Website & contact details
- Group website
- The site of this company’s group or brand.
KBR (Aspire Construction Ventures) Limited
- Incorporated
- 5 March 2018 (8 years)
- Industry
- Development of building projects (41100)
- Accounts type
- Full
- Region
- South East
- Address
- Hill Park CourtSpringfield DriveLeatherheadKT22 7NL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Officers 4 active
Officer details are public data from the Companies House register.
Cable-Lewis, Merida Samantha Zena, Mrs.
Secretary · Appointed 15 May 2025
Director · Appointed 24 September 2024
British
Born April 1972 (54)
Galindo, Sonia
Secretary · Appointed 23 January 2023
Director · Appointed 11 August 2020
American
Born February 1985 (41)
Officer history (9 former)
15 May 2025
Appointed Cable-Lewis, Merida Samantha Zena, Mrs. as Secretary
24 September 2024
12 September 2024
23 January 2023
Appointed Galindo, Sonia as Secretary
11 January 2023
Resigned Kramer, Adam Miles, Mr. as Secretary
22 November 2022
30 September 2022
23 March 2021
Appointed Kramer, Adam Miles, Mr. as Secretary
23 March 2021
Resigned Wilson, Gina Mary as Secretary
1 January 2021
31 December 2020
31 December 2020
1 October 2020
Appointed Wilson, Gina Mary as Secretary
1 October 2020
Resigned Mchale, Kieron, Mr. as Secretary
11 August 2020
31 July 2020
19 June 2020
Resigned Owen, Susan Meirion as Secretary
19 June 2020
Appointed Mchale, Kieron, Mr. as Secretary
5 March 2018
Appointed Owen, Susan Meirion as Secretary
5 March 2018
5 March 2018
5 March 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11235405
Former controllers (1)
9 April 2018
Ceased Kellogg Brown & Root Limited — Owns 75–100% of shares
Filings 41
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Full accounts | 31 December 2025 | ||
| 18 April 2026 | Confirmation statement with no updates | 9 April 2026 | ||
| 7 July 2025 | Full accounts | 31 December 2024 | ||
| 16 May 2025 | Appointment of a secretary | |||
| 14 April 2025 | Confirmation statement with no updates | 9 April 2025 |
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