Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Kellogg Brown & Root International Group Limited
- Incorporated
- 26 October 2009 (17 years)
- Industry
- Activities of construction holding companies (64203) Activities of other holding companies n.e.c. (64209)
- Owned by
- KBR Jersey Limited
- Accounts type
- Full
- Region
- South East
- Address
- Hill Park CourtSpringfield DriveLeatherheadKT22 7NL
Officers 4 active
Officer details are public data from the Companies House register.
Cable-Lewis, Merida Samantha Zena
Secretary · Appointed 15 May 2025
Director · Appointed 15 July 2024
British
Born November 1975
Galindo, Sonia, Mrs.
Secretary · Appointed 2 January 2023
Director · Appointed 6 August 2020
British
Born August 1966 (60)
Officer history (11 former)
15 May 2025
Appointed Cable-Lewis, Merida Samantha Zena as Secretary
15 July 2024
12 July 2024
2 January 2023
Appointed Galindo, Sonia, Mrs. as Secretary
2 January 2023
Resigned Kramer, Adam Miles, Mr. as Secretary
19 October 2022
30 September 2022
8 March 2021
Appointed Kramer, Adam Miles, Mr. as Secretary
8 March 2021
Resigned Wilson, Gina Mary as Secretary
6 August 2020
31 July 2020
20 April 2020
2 January 2020
Resigned Nelhams, Martin as Secretary
2 January 2020
Appointed Wilson, Gina Mary as Secretary
2 January 2020
4 April 2016
1 May 2013
1 May 2012
28 April 2011
28 April 2011
26 October 2009
26 October 2009
Appointed Nelhams, Martin as Secretary
26 October 2009
Resigned Barrett, James Arthur as Secretary
26 October 2009
26 October 2009
Appointed Barrett, James Arthur as Secretary
26 October 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
KBR Jersey Limited
Corporate entity · Notified 31 December 2021
Owns 75–100% of shares
Private Limited Company
Former controllers (1)
31 December 2021
Ceased Kellogg Brown & Root International Group Holdings LLP — Owns 75–100% of shares
Filings 71
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Full accounts | 31 December 2025 | ||
| 26 January 2026 | Confirmation statement with no updates | 12 January 2026 | ||
| 7 July 2025 | Full accounts | 31 December 2024 | ||
| 16 May 2025 | Appointment of a secretary | |||
| 29 January 2025 | Confirmation statement with no updates | 12 January 2025 |
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