Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Kellogg Brown & Root Group Limited
- Incorporated
- 27 October 2009 (17 years)
- Industry
- Activities of construction holding companies (64203) Activities of other holding companies n.e.c. (64209)
- Owned by
- Kellogg Brown & Root Sustainable Technology Solutions Limited
- Accounts type
- Audit exemption subsidiary
- 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 12 January 2023
Director · Appointed 21 April 2020
British
Born August 1966 (60)
Officer history (10 former)
15 May 2025
Appointed Cable-Lewis, Merida Samantha Zena as Secretary
15 July 2024
12 July 2024
12 January 2023
Appointed Galindo, Sonia, Mrs. as Secretary
12 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
31 July 2020
31 July 2020
21 April 2020
2 January 2020
Resigned Nelhams, Martin as Secretary
2 January 2020
Appointed Wilson, Gina Mary as Secretary
2 January 2020
8 April 2016
1 May 2013
1 May 2013
28 April 2011
28 April 2011
27 October 2009
Appointed Nelhams, Martin as Secretary
27 October 2009
27 October 2009
27 October 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kellogg Brown & Root Sustainable Technology Solutions Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 December 2025 | Confirmation statement with no updates | 10 December 2025 | ||
| 24 December 2025 | Change of details for a person with significant control | |||
| 8 October 2025 | Other filing | |||
| 8 October 2025 | Other filing | |||
| 8 October 2025 | Accounts filing |
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