Company Information for

KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED

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

Company Registration Number

01870934

Private Limited Company

Active

About Kellogg Brown & Root Holdings (u.k.) Ltd

KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED was founded on 1984-12-11 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Kellogg Brown & Root Holdings (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED
Legal Registered Office
HILL PARK COURT
SPRINGFIELD DRIVE
LEATHERHEAD
SURREY
KT22 7NL
Other companies in KT22

Filing Information

Company Number01870934
Date formed1984-12-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due31/12/2024
Latest filing return20/02/2016
Filing return next due20/03/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2025-01-06 08:23:10
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Martin Nelhams Company Secretary SOLICITOR 2004-11-30 UNITED KINGDOM
James Arthur Barrett Director ACCOUNTANT 2008-01-31 ENGLAND
Martin Nelhams Director SOLICITOR 2004-11-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Siva Nadesan Director 2013-05-01 2016-04-08
Colin Such Director 2011-04-28 2013-05-01
Stephen George Lloyd Director 2006-02-21 2011-04-28
Erik Francis Layzell Director 2005-12-02 2008-01-31
Jane Elizabeth Mccallum Director 2004-12-16 2007-07-06
Iain Kenneth Morgan Director 2004-03-02 2005-12-02
Ian Maurice Henniker Smith Company Secretary 2002-08-28 2004-11-30
Ronald Gordon Beveridge Director 2002-06-18 2004-11-30
Ian Maurice Henniker Smith Director 2002-06-18 2004-11-30
Andrew Neil Ellis Director 2002-10-25 2004-03-02
Peter Wilbert Arbour Company Secretary 1997-03-21 2002-10-25
Edgar Jairo Ortiz Perdomo Director 1998-03-09 2002-10-25
James Bryon Renfroe Director 1998-01-30 2002-10-25
Alan Douglas Horden Director 1996-08-12 2002-09-16
Judith Robertson Tocher Company Secretary 2000-06-01 2002-08-28
Eric Stephen Read Director 1994-05-14 2002-08-28
John James Clarke Director 2001-06-28 2001-07-02
James Howard Miller Director 2001-06-28 2001-07-02
Richard Clark Vint Company Secretary 1998-10-29 2000-06-01
Ashok Kumar Bakshi Director 1997-01-01 1999-12-31
Margaret Estelle Carriere Company Secretary 1996-02-26 1998-10-29
Ross Mark Mccurley Director 1994-01-05 1998-01-27
Arthur Edward Stephens Director 1995-02-22 1997-01-01
Jackie Roy Skinner Company Secretary 1992-03-14 1996-08-23
Robert Charles Muchmore Director 1994-07-01 1996-08-12
Lewis Wetzel (jody) Powers Director 1994-01-05 1996-06-14
Keith Nicholas Henry Director 1992-03-14 1995-02-10
Robert Wallace Pollock Director 1992-03-14 1994-06-30
David Addison Milne Dunbar Director 1992-03-14 1994-05-13
Stephen Andrew Brighty Director 1992-03-14 1994-01-05
James Duncan Morgan Director 1992-03-14 1993-05-07
Klaus Jurgen Hartel Director 1992-03-14 1993-02-28

Related Directorships for Martin Nelhams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Nelhams HOWARD HUMPHREYS & PARTNERS LIMITEDCompany Secretary 2007-12-01 CURRENT 1959-06-01 Active - Proposal to Strike off
Martin Nelhams KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITEDCompany Secretary 2007-12-01 CURRENT 1986-08-29 Active
Martin Nelhams KELLOGG BROWN & ROOT HEALTHCARE TRUSTEE LIMITEDCompany Secretary 2005-06-24 CURRENT 2004-02-26 Active
Martin Nelhams BLANDFORD OFFSHORE SERVICES LIMITEDCompany Secretary 2005-05-28 CURRENT 1974-05-30 Active
Martin Nelhams BRITISH PLEUGER SUBMERSIBLE PUMPS LIMITEDCompany Secretary 2004-11-30 CURRENT 1954-12-08 Dissolved 2015-08-11
Martin Nelhams KELLOGG BROWN & ROOT HOLDINGS LIMITEDCompany Secretary 2004-11-30 CURRENT 1999-06-01 Active
Martin Nelhams KBR INVESTMENTS LIMITEDCompany Secretary 2004-11-30 CURRENT 2000-09-07 Active
Martin Nelhams IPEM DEVELOPMENTS LIMITEDCompany Secretary 2004-11-30 CURRENT 1980-03-06 Liquidation
Martin Nelhams KELLOGG BROWN & ROOT (U.K.) LIMITEDCompany Secretary 2004-11-30 CURRENT 1986-05-21 Active
Martin Nelhams KELLOGG BROWN & ROOT DH LIMITEDCompany Secretary 2004-11-30 CURRENT 1987-07-28 Liquidation
Martin Nelhams WORTHINGTON-SIMPSON LIMITEDCompany Secretary 2004-11-30 CURRENT 1892-07-11 Active - Proposal to Strike off
Martin Nelhams KELLOGG BROWN & ROOT LIMITEDCompany Secretary 2004-11-30 CURRENT 1959-12-22 Active
Martin Nelhams KELLOGG BROWN & ROOT TRUSTEES LIMITEDCompany Secretary 2004-11-29 CURRENT 1987-09-11 Active

Related Directorships for James Arthur Barrett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Arthur Barrett KBR (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITEDDirector 2008-01-31 CURRENT 2006-02-09 Active
James Arthur Barrett KBR (ASPIRE SERVICES) LIMITEDDirector 2008-01-31 CURRENT 2006-02-09 Active
James Arthur Barrett KBR (ASPIRE CONSTRUCTION) HOLDINGS LIMITEDDirector 2008-01-31 CURRENT 2006-02-09 Active
James Arthur Barrett IPEM DEVELOPMENTS LIMITEDDirector 2008-01-31 CURRENT 1980-03-06 Liquidation
James Arthur Barrett KELLOGG BROWN & ROOT (U.K.) LIMITEDDirector 2008-01-31 CURRENT 1986-05-21 Active
James Arthur Barrett KELLOGG BROWN & ROOT DH LIMITEDDirector 2008-01-31 CURRENT 1987-07-28 Liquidation
James Arthur Barrett KELLOGG BROWN & ROOT LIMITEDDirector 2008-01-31 CURRENT 1959-12-22 Active
James Arthur Barrett KBR (ASPIRE CONSTRUCTION) LIMITEDDirector 2008-01-31 CURRENT 2006-02-09 Active

Related Directorships for Martin Nelhams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Nelhams KBR GENERAL PARTNER LIMITEDDirector 2016-06-21 CURRENT 2016-06-21 Active
Martin Nelhams TECHNICAL STAFFING RESOURCES LIMITEDDirector 2015-06-12 CURRENT 2011-01-14 Active
Martin Nelhams KBR EMPLOYMENT SERVICES LIMITEDDirector 2013-08-09 CURRENT 2013-08-09 Active
Martin Nelhams KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITEDDirector 2009-11-30 CURRENT 1986-08-29 Active
Martin Nelhams KELLOGG BROWN & ROOT QATAR LIMITEDDirector 2009-11-18 CURRENT 1993-05-24 Liquidation
Martin Nelhams KELLOGG BROWN & ROOT OVERSEAS LIMITEDDirector 2009-11-18 CURRENT 2000-06-29 Active
Martin Nelhams HOWARD HUMPHREYS & PARTNERS LIMITEDDirector 2009-11-16 CURRENT 1959-06-01 Active - Proposal to Strike off
Martin Nelhams KELLOGG BROWN & ROOT GROUP LIMITEDDirector 2009-10-27 CURRENT 2009-10-27 Active
Martin Nelhams KELLOGG BROWN & ROOT INTERNATIONAL GROUP LIMITEDDirector 2009-10-26 CURRENT 2009-10-26 Active
Martin Nelhams KELLOGG BROWN & ROOT INVESTMENT HOLDINGS LIMITEDDirector 2009-10-26 CURRENT 2009-10-26 Active
Martin Nelhams KELLOGG BROWN & ROOT HEALTHCARE TRUSTEE LIMITEDDirector 2005-06-24 CURRENT 2004-02-26 Active
Martin Nelhams BLANDFORD OFFSHORE SERVICES LIMITEDDirector 2005-05-28 CURRENT 1974-05-30 Active
Martin Nelhams BRITISH PLEUGER SUBMERSIBLE PUMPS LIMITEDDirector 2004-11-30 CURRENT 1954-12-08 Dissolved 2015-08-11
Martin Nelhams KELLOGG BROWN & ROOT HOLDINGS LIMITEDDirector 2004-11-30 CURRENT 1999-06-01 Active
Martin Nelhams KBR INVESTMENTS LIMITEDDirector 2004-11-30 CURRENT 2000-09-07 Active
Martin Nelhams IPEM DEVELOPMENTS LIMITEDDirector 2004-11-30 CURRENT 1980-03-06 Liquidation
Martin Nelhams KELLOGG BROWN & ROOT (U.K.) LIMITEDDirector 2004-11-30 CURRENT 1986-05-21 Active
Martin Nelhams KELLOGG BROWN & ROOT DH LIMITEDDirector 2004-11-30 CURRENT 1987-07-28 Liquidation
Martin Nelhams WORTHINGTON-SIMPSON LIMITEDDirector 2004-11-30 CURRENT 1892-07-11 Active - Proposal to Strike off