Company Information for

KELLOGG BROWN & ROOT LIMITED

HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL,

Company Registration Number

00645125

Private Limited Company

Active

About Kellogg Brown & Root Ltd

KELLOGG BROWN & ROOT LIMITED was founded on 1959-12-22 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Kellogg Brown & Root Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

KELLOGG BROWN & ROOT LIMITED

Legal Registered Office

HILL PARK COURT
SPRINGFIELD DRIVE
LEATHERHEAD
SURREY
KT22 7NL
Other companies in KT22

Filing Information

Company Number	00645125
Date formed	1959-12-22
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	01/09/2015
Filing return next due	29/09/2016
Type of accounts	FULL

Last Datalog update:

2024-11-05 08:14:22

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Martin Nelhams	Company Secretary		2004-11-30	UNITED KINGDOM
James Arthur Barrett	Director	ACCOUNTANT	2008-01-31	ENGLAND
Jan Egil Braendeland	Director	DIRECTOR	2015-11-03	UNITED KINGDOM
David Lindsay Gibson	Director	VICE PRESIDENT OPERATIONS EAME	2013-07-01	ENGLAND
Jalal Jay Ibrahim	Director	DIRECTOR	2016-04-04	UNITED ARAB EMIRATES
James Edward Lewis	Director	QHSE DIRECTOR	2013-01-18	ENGLAND
Farhan Mujib	Director	DIRECTOR	2012-08-28	ENGLAND
Martin Simmonite	Director	DIRECTOR	2015-08-25	ENGLAND
Richard Francis Sullivan	Director	CHARTERED ACCOUNTANT	2013-05-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Neil Patrick Hegarty	Director	2012-01-24	2013-01-18
Albert William Allan	Director	2008-04-14	2012-08-28
James Edward Lewis	Director	2008-04-14	2012-01-24
Daniel Frank Grand	Director	2008-04-07	2010-04-14
William Philip Hobden	Director	2004-11-30	2008-04-14
Gordon Bryden	Director	2005-06-30	2008-04-07
Erik Francis Layzell	Director	2005-12-02	2008-01-31
Robert Keiller	Director	2004-11-30	2006-04-30
Kevin James Forder	Director	2005-01-05	2005-10-05
John Llyr Evans	Director	2002-11-04	2005-06-30
Stanislaus Augustine Knez	Director	2003-09-01	2005-01-05
Ian Maurice Henniker Smith	Company Secretary	1992-09-01	2004-11-30
Ronald Gordon Beveridge	Director	2002-06-18	2004-11-30
Andrew Neil Ellis	Director	2002-11-04	2004-02-26
Mel Oliver Fitzgerald	Director	2001-03-01	2002-11-04
Larry Farmer	Director	1992-09-01	2001-12-31
David John Lesar	Director	1996-12-11	2000-12-22
James Arnot Hamilton	Director	1998-01-01	1999-12-31
Basil Richard Ryland Butler	Director	1992-09-01	1997-12-10
John Matthew Bligh	Director	1992-09-01	1996-12-06
Thomas Elwood Knight	Director	1992-09-01	1996-11-30
Walter Twelve Jackson	Director	1992-09-01	1996-11-29
Norman Charles Chambers	Director	1993-07-20	1996-09-24
Ashok Kumar Bakshi	Director	1994-11-01	1995-09-01
Keith Nicholas Henry	Director	1992-09-01	1995-02-10
David Addison Milne Dunbar	Director	1992-09-01	1994-05-13

Related Directorships for Martin Nelhams

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin Nelhams	HOWARD HUMPHREYS & PARTNERS LIMITED	Company Secretary	2007-12-01	CURRENT	1959-06-01	Active - Proposal to Strike off
Martin Nelhams	KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED	Company Secretary	2007-12-01	CURRENT	1986-08-29	Active
Martin Nelhams	KELLOGG BROWN & ROOT HEALTHCARE TRUSTEE LIMITED	Company Secretary	2005-06-24	CURRENT	2004-02-26	Active
Martin Nelhams	BLANDFORD OFFSHORE SERVICES LIMITED	Company Secretary	2005-05-28	CURRENT	1974-05-30	Active
Martin Nelhams	BRITISH PLEUGER SUBMERSIBLE PUMPS LIMITED	Company Secretary	2004-11-30	CURRENT	1954-12-08	Dissolved 2015-08-11
Martin Nelhams	KELLOGG BROWN & ROOT HOLDINGS LIMITED	Company Secretary	2004-11-30	CURRENT	1999-06-01	Active
Martin Nelhams	KBR INVESTMENTS LIMITED	Company Secretary	2004-11-30	CURRENT	2000-09-07	Active
Martin Nelhams	IPEM DEVELOPMENTS LIMITED	Company Secretary	2004-11-30	CURRENT	1980-03-06	Liquidation
Martin Nelhams	KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED	Company Secretary	2004-11-30	CURRENT	1984-12-11	Active
Martin Nelhams	KELLOGG BROWN & ROOT (U.K.) LIMITED	Company Secretary	2004-11-30	CURRENT	1986-05-21	Active
Martin Nelhams	KELLOGG BROWN & ROOT DH LIMITED	Company Secretary	2004-11-30	CURRENT	1987-07-28	Liquidation
Martin Nelhams	WORTHINGTON-SIMPSON LIMITED	Company Secretary	2004-11-30	CURRENT	1892-07-11	Active - Proposal to Strike off
Martin Nelhams	KELLOGG BROWN & ROOT TRUSTEES LIMITED	Company Secretary	2004-11-29	CURRENT	1987-09-11	Active

Related Directorships for James Arthur Barrett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Arthur Barrett	KBR (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED	Director	2008-01-31	CURRENT	2006-02-09	Active
James Arthur Barrett	KBR (ASPIRE SERVICES) LIMITED	Director	2008-01-31	CURRENT	2006-02-09	Active
James Arthur Barrett	KBR (ASPIRE CONSTRUCTION) HOLDINGS LIMITED	Director	2008-01-31	CURRENT	2006-02-09	Active
James Arthur Barrett	IPEM DEVELOPMENTS LIMITED	Director	2008-01-31	CURRENT	1980-03-06	Liquidation
James Arthur Barrett	KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED	Director	2008-01-31	CURRENT	1984-12-11	Active
James Arthur Barrett	KELLOGG BROWN & ROOT (U.K.) LIMITED	Director	2008-01-31	CURRENT	1986-05-21	Active
James Arthur Barrett	KELLOGG BROWN & ROOT DH LIMITED	Director	2008-01-31	CURRENT	1987-07-28	Liquidation
James Arthur Barrett	KBR (ASPIRE CONSTRUCTION) LIMITED	Director	2008-01-31	CURRENT	2006-02-09	Active

Related Directorships for Jan Egil Braendeland

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jan Egil Braendeland	KBR (I) LIMITED	Director	2016-05-25	CURRENT	2016-05-25	Active
Jan Egil Braendeland	KELLOGG BROWN & ROOT (U.K.) LIMITED	Director	2015-11-03	CURRENT	1986-05-21	Active
Jan Egil Braendeland	KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED	Director	2015-11-03	CURRENT	1986-07-08	Active

Related Directorships for David Lindsay Gibson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Lindsay Gibson	KELLOGG BROWN & ROOT INTERNATIONAL (MWK) LIMITED	Director	2015-05-06	CURRENT	1984-06-04	Active
David Lindsay Gibson	KELLOGG BROWN & ROOT (GREENFORD) LIMITED	Director	2015-05-06	CURRENT	1967-07-05	Active
David Lindsay Gibson	TECHNICAL STAFFING RESOURCES LIMITED	Director	2014-02-03	CURRENT	2011-01-14	Active

Related Directorships for Jalal Jay Ibrahim

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jalal Jay Ibrahim	TECHNICAL STAFFING RESOURCES LIMITED	Director	2016-04-04	CURRENT	2011-01-14	Active
Jalal Jay Ibrahim	KELLOGG BROWN & ROOT PROJECTS LIMITED	Director	2016-04-04	CURRENT	1984-09-18	Active
Jalal Jay Ibrahim	KELLOGG BROWN & ROOT OVERSEAS LIMITED	Director	2016-04-04	CURRENT	2000-06-29	Active
Jalal Jay Ibrahim	KELLOGG BROWN & ROOT (U.K.) LIMITED	Director	2016-04-04	CURRENT	1986-05-21	Active
Jalal Jay Ibrahim	KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED	Director	2016-04-04	CURRENT	1986-07-08	Active

Related Directorships for James Edward Lewis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Edward Lewis	KELLOGG BROWN & ROOT (U.K.) LIMITED	Director	2013-01-18	CURRENT	1986-05-21	Active

Related Directorships for Farhan Mujib

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Farhan Mujib	BROWN & ROOT HIGHLANDS FABRICATORS LIMITED	Director	2013-08-26	CURRENT	1971-12-21	Active
Farhan Mujib	KELLOGG BROWN & ROOT LONDON LIMITED	Director	2012-10-26	CURRENT	2010-12-16	Liquidation
Farhan Mujib	KBR (U.K.) INVESTMENTS LIMITED	Director	2012-10-26	CURRENT	2011-03-10	Active
Farhan Mujib	KELLOGG BROWN & ROOT LONDON HOLDINGS LIMITED	Director	2012-10-26	CURRENT	2010-12-15	Liquidation
Farhan Mujib	KELLOGG BROWN & ROOT (GREENFORD) LIMITED	Director	2012-10-02	CURRENT	1967-07-05	Active
Farhan Mujib	AOC INTERNATIONAL LIMITED	Director	2012-08-28	CURRENT	1976-11-30	Active
Farhan Mujib	KBR CONSTRUCTION LIMITED	Director	2012-08-28	CURRENT	1988-05-04	Liquidation
Farhan Mujib	KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED	Director	2012-08-28	CURRENT	1995-08-16	Liquidation
Farhan Mujib	KELLOGG BROWN & ROOT (U.K.) LIMITED	Director	2012-08-28	CURRENT	1986-05-21	Active

Related Directorships for Martin Simmonite

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin Simmonite	AOC INTERNATIONAL LIMITED	Director	2015-08-25	CURRENT	1976-11-30	Active
Martin Simmonite	KELLOGG BROWN & ROOT PROJECTS LIMITED	Director	2015-08-25	CURRENT	1984-09-18	Active
Martin Simmonite	KBR CONSTRUCTION LIMITED	Director	2015-08-25	CURRENT	1988-05-04	Liquidation
Martin Simmonite	KELLOGG BROWN & ROOT QATAR LIMITED	Director	2015-08-25	CURRENT	1993-05-24	Liquidation
Martin Simmonite	KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED	Director	2015-08-25	CURRENT	1995-08-16	Liquidation
Martin Simmonite	KELLOGG BROWN & ROOT OVERSEAS LIMITED	Director	2015-08-25	CURRENT	2000-06-29	Active
Martin Simmonite	BROWN & ROOT HIGHLANDS FABRICATORS LIMITED	Director	2015-08-25	CURRENT	1971-12-21	Active
Martin Simmonite	KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED	Director	2015-08-25	CURRENT	1986-07-08	Active
Martin Simmonite	KELLOGG BROWN & ROOT (U.K.) LIMITED	Director	2015-08-24	CURRENT	1986-05-21	Active
Martin Simmonite	KELLOGG BROWN & ROOT INTERNATIONAL (MWK) LIMITED	Director	2015-05-07	CURRENT	1984-06-04	Active
Martin Simmonite	KELLOGG BROWN & ROOT (GREENFORD) LIMITED	Director	2015-05-07	CURRENT	1967-07-05	Active

Related Directorships for Richard Francis Sullivan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Francis Sullivan	KELLOGG BROWN & ROOT PROJECTS LIMITED	Director	2013-05-01	CURRENT	1984-09-18	Active
Richard Francis Sullivan	KELLOGG BROWN & ROOT (U.K.) LIMITED	Director	2013-05-01	CURRENT	1986-05-21	Active
Richard Francis Sullivan	KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED	Director	2013-05-01	CURRENT	1986-07-08	Active
Richard Francis Sullivan	KELLOGG BROWN & ROOT (GREENFORD) LIMITED	Director	2013-05-01	CURRENT	1967-07-05	Active