KBR (I) Limited

Active10198740 Private limited company
Incorporated
25 May 2016 (10 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Kellogg Brown & Root Holdings Limited
Accounts type
Audit exemption subsidiary
Region
South East
Address
Hill Park Court
Springfield Drive
Leatherhead
KT22 7NL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

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
Director · Appointed 2 April 2024
British
Born May 1975 (51)
Ibrahim, Jalal (Jay), Mr.
Director · Appointed 2 April 2024
American
Born August 1960 (66)
Galindo, Sonia, Mrs.
Secretary · Appointed 2 January 2023
Officer history (10 former)
15 May 2025
Appointed Cable-Lewis, Merida Samantha Zena, Mrs. as Secretary
15 July 2024
Appointed O'Shaughnessy, Paul Charles, Mr. as Director
12 July 2024
Resigned Kahn, Paul Emmanuel as Director
2 April 2024
Appointed Baillie, John Paul, Mr. as Director
2 April 2024
Appointed Ibrahim, Jalal (Jay), Mr. as Director
2 April 2024
Appointed Kahn, Paul Emmanuel as Director
15 March 2024
Resigned Al-Dadah, Ahmed, Mr. as Director
2 January 2023
Appointed Galindo, Sonia, Mrs. as Secretary
2 January 2023
Resigned Kramer, Adam Miles, Mr. as Secretary
11 March 2021
Appointed Kramer, Adam Miles, Mr. as Secretary
11 March 2021
Resigned Wilson, Gina Mary as Secretary
13 January 2021
Resigned Bradie, Stuart John Baxter as Director
13 January 2021
Appointed Al-Dadah, Ahmed, Mr. as Director
16 December 2020
Resigned Braendeland, Jan Egil as Director
22 October 2020
Resigned Della Sala, Umberto as Director
11 August 2020
Appointed Bradie, Stuart John Baxter as Director
31 July 2020
Resigned Barrett, James Arthur as Director
2 January 2020
Appointed Wilson, Gina Mary as Secretary
2 January 2020
Resigned Nelhams, Martin as Secretary
26 May 2016
Resigned Nelhams, Martin as Director
25 May 2016
Appointed Nelhams, Martin as Director
25 May 2016
Appointed Della Sala, Umberto as Director
25 May 2016
Appointed Barrett, James Arthur as Director
25 May 2016
Appointed Braendeland, Jan Egil as Director
25 May 2016
Appointed Nelhams, Martin as Secretary

Ownership 1 active

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

Kellogg Brown & Root Holdings Limited
Corporate entity · Notified 30 April 2017
Owns 75–100% of shares
Private Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates7 July 2026
8 October 2025Other filing
8 October 2025Other filing
8 October 2025Accounts filing
8 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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