KBR (Aspire Services) Limited

Active05704218 Private limited company
Incorporated
9 February 2006 (20 years)
Industry
Other service activities n.e.c. (96090)
Owned by
KBR (Aspire Services) Holdings Limited
Accounts type
Full
Region
South East
Address
Hill Park Court
Springfield Drive
Leatherhead
KT22 7NL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Cable-Lewis, Merida Samantha Zena, Mrs.
Secretary · Appointed 15 May 2025
Director · Appointed 24 September 2024
British
Born April 1972 (54)
Galindo, Sonia
Secretary · Appointed 23 January 2023
Director · Appointed 31 July 2020
American
Born February 1985 (41)
Officer history (21 former)
15 May 2025
Appointed Cable-Lewis, Merida Samantha Zena, Mrs. as Secretary
24 September 2024
Appointed Donohoe, Barry Robert as Director
12 September 2024
Resigned Jacobs, Matthew Philip, Mr. as Director
23 January 2023
Appointed Galindo, Sonia as Secretary
11 January 2023
Resigned Kramer, Adam Miles, Mr. as Secretary
22 November 2022
Appointed Jacobs, Matthew Philip, Mr. as Director
30 September 2022
Resigned Barrie, Andrew Jonathan as Director
23 March 2021
Appointed Kramer, Adam Miles, Mr. as Secretary
23 March 2021
Resigned Wilson, Gina Mary as Secretary
1 January 2021
Appointed Barrie, Andrew Jonathan as Director
31 December 2020
Resigned Kerry, Robert Paul as Director
31 December 2020
Resigned Kenton, Colin Kenneth as Director
1 October 2020
Appointed Wilson, Gina Mary as Secretary
1 October 2020
Resigned Mchale, Kieron, Mr. as Secretary
31 July 2020
Resigned Barrett, James Arthur as Director
31 July 2020
Appointed Goodwin, Andrew Marino as Director
19 June 2020
Appointed Mchale, Kieron, Mr. as Secretary
19 June 2020
Resigned Owen, Susan Meirion as Secretary
30 March 2016
Resigned Spearing, Matthew Mark as Director
30 March 2016
Appointed Kenton, Colin Kenneth as Director
5 August 2013
Appointed Spearing, Matthew Mark as Director
5 August 2013
Resigned Barrie, Andrew Jonathan as Director
2 February 2012
Appointed Kerry, Robert Paul as Director
2 February 2012
Resigned Card, Richard Sean as Director
10 June 2008
Appointed Owen, Susan Meirion as Secretary
10 June 2008
Resigned Hawkings, Richard Venton as Secretary
7 April 2008
Appointed Barrie, Andrew Jonathan as Director
7 April 2008
Resigned Bryden, Gordon as Director
31 January 2008
Resigned Layzell, Erik Francis as Director
31 January 2008
Appointed Barrett, James Arthur as Director
1 December 2007
Appointed Hawkings, Richard Venton as Secretary
1 December 2007
Resigned Flinders, Harold Derek as Secretary
15 December 2006
Resigned Patel, Pankaj as Director
15 December 2006
Appointed Layzell, Erik Francis as Director
15 December 2006
Appointed Card, Richard Sean as Director
15 December 2006
Resigned Robertson, Kenneth John as Director
23 March 2006
Resigned Mitre Secretaries Limited as Corporate Director
9 February 2006
Appointed Mitre Secretaries Limited as Corporate Secretary
9 February 2006
Appointed Patel, Pankaj as Director
9 February 2006
Resigned Mitre Secretaries Limited as Corporate Secretary
9 February 2006
Appointed Robertson, Kenneth John as Director
9 February 2006
Appointed Mitre Secretaries Limited as Corporate Director
9 February 2006
Appointed Flinders, Harold Derek as Secretary
9 February 2006
Resigned Mitre Directors Limited as Corporate Director
9 February 2006
Appointed Bryden, Gordon as Director
9 February 2006
Appointed Mitre Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

KBR (Aspire Services) Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company

Filings 91

DateDescriptionMade Up ToPagesPDF
10 August 2026Full accounts31 December 2025
18 April 2026Confirmation statement with no updates31 March 2026
7 July 2025Full accounts31 December 2024
16 May 2025Appointment of a secretary
9 April 2025Confirmation statement with no updates31 March 2025
Show all 91 filings

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