Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Kellogg Brown & Root Investment Holdings Limited
- Incorporated
- 26 October 2009 (17 years)
- Industry
- Activities of construction holding companies (64203) Activities of other holding companies n.e.c. (64209)
- Controlled by
- KBR, Inc.
- 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 11 April 2024
American
Born February 1985 (41)
Galindo, Sonia, Mrs.
Secretary · Appointed 2 January 2023
Director · Appointed 22 April 2020
British
Born August 1966 (60)
Officer history (9 former)
15 May 2025
Appointed Cable-Lewis, Merida Samantha Zena as Secretary
11 April 2024
9 April 2024
2 January 2023
Appointed Galindo, Sonia, Mrs. as Secretary
2 January 2023
Resigned Kramer, Adam Miles, Mr. as Secretary
8 March 2021
Appointed Kramer, Adam Miles, Mr. as Secretary
8 March 2021
Resigned Wilson, Gina Mary as Secretary
31 July 2020
31 July 2020
22 April 2020
2 January 2020
Appointed Wilson, Gina Mary as Secretary
2 January 2020
Resigned Nelhams, Martin as Secretary
2 January 2020
8 April 2016
1 May 2013
1 May 2013
28 April 2011
28 April 2011
26 October 2009
Appointed Nelhams, Martin as Secretary
26 October 2009
26 October 2009
26 October 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
KBR, Inc.
Corporate entity · Notified 11 July 2019
Has significant influence or control
Incorporated
Former controllers (1)
11 July 2019
Ceased Bitc (US) LLC — Owns 75–100% of shares (as a trust)
Filings 70
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 August 2026 | Confirmation statement with no updates | 10 August 2026 | ||
| 9 August 2026 | Full accounts | 31 December 2025 | ||
| 11 August 2025 | Confirmation statement with no updates | 10 August 2025 | ||
| 7 July 2025 | Full accounts | 31 December 2024 | ||
| 16 May 2025 | Appointment of a secretary |
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