Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
KBR (U.K.) Investments Limited
- Incorporated
- 10 March 2011 (15 years)
- Previously known as
- Kellogg Brown & Root London Group Limited (until 22 November 2011)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Kellogg Brown & Root Limited
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Hill Park CourtSpringfield DriveLeatherheadKT22 7NL
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Cable-Lewis, Merida Samantha Zena, Mrs.
Secretary · Appointed 15 May 2025
Director · Appointed 15 July 2024
British
Born November 1975
Galindo, Sonia, Mrs.
Secretary · Appointed 12 January 2023
Director · Appointed 6 August 2020
British
Born August 1966 (60)
Director · Appointed 29 April 2020
American
Born August 1960 (66)
Officer history (10 former)
15 May 2025
Appointed Cable-Lewis, Merida Samantha Zena, Mrs. as Secretary
15 July 2024
12 July 2024
12 January 2023
Appointed Galindo, Sonia, Mrs. as Secretary
3 January 2023
Resigned Kramer, Adam Miles, Mr. as Secretary
20 October 2022
30 September 2022
8 March 2021
Resigned Wilson, Gina Mary as Secretary
8 March 2021
Appointed Kramer, Adam Miles, Mr. as Secretary
6 August 2020
31 July 2020
7 May 2020
1 May 2020
1 May 2020
Resigned Owen, Susan Meirion as Secretary
1 May 2020
Appointed Wilson, Gina Mary as Secretary
29 April 2020
26 October 2012
Appointed Owen, Susan Meirion as Secretary
26 October 2012
26 October 2012
Resigned Ferguson, Paul Edward Cochiese as Director
26 October 2012
Resigned Ferguson, Paul Edward as Secretary
28 April 2011
Appointed Ferguson, Paul Edward Cochiese as Director
28 April 2011
10 March 2011
10 March 2011
Appointed Ferguson, Paul Edward as Secretary
10 March 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kellogg Brown & Root Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Group structure 4 companies
Ownership group derived from the Companies House PSC register
KBR (U.K.) Investments Limited This company
Aspire Defence Holdings Limited Owns 25–50% of shares
Aspire Defence Finance PLC Owns 75–100% of shares
Aspire Defence Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 April 2026 | Confirmation statement with no updates | 16 April 2026 | ||
| 8 October 2025 | Other filing | |||
| 8 October 2025 | Other filing | |||
| 8 October 2025 | Accounts filing | |||
| 8 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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Huddersfield
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