Company Information for

KBR INVESTMENTS LIMITED

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

Company Registration Number

04067016

Private Limited Company

Active

About Kbr Investments Ltd

KBR INVESTMENTS LIMITED was founded on 2000-09-07 and has its registered office in Drive, Leatherhead. The organisation's status is listed as "Active". Kbr Investments 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
KBR INVESTMENTS LIMITED
Legal Registered Office
HILL PARK COURT
SPRINGFIELD
DRIVE, LEATHERHEAD
SURREY
KT22 7NL
Other companies in KT22

Filing Information

Company Number04067016
Date formed2000-09-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2024
Account next due30/09/2026
Latest filing return07/09/2015
Filing return next due05/10/2016
Type of accountsFULL
Last Datalog update:
2025-08-07 12:53:19
Primary Source:
Companies House

Current Directors

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

Previous Directors

Officer Role Date AppointedDate Resigned
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 2002-09-02 2004-11-30
Ronald Gordon Beveridge Director 2003-05-01 2004-11-30
Ian Maurice Henniker Smith Director 2002-11-29 2004-11-30
Andrew Neil Ellis Director 2002-11-29 2004-03-02
Ian Mckay Robertson Director 2000-09-07 2002-11-29
Peter Smart Director 2000-09-07 2002-11-29
Paul Edward Cochiese Ferguson Company Secretary 2000-09-07 2002-09-02
Swift Incorporations Limited Nominated Secretary 2000-09-07 2000-09-07

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 IPEM DEVELOPMENTS LIMITEDCompany Secretary 2004-11-30 CURRENT 1980-03-06 Liquidation
Martin Nelhams KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITEDCompany Secretary 2004-11-30 CURRENT 1984-12-11 Active
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 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 IPEM DEVELOPMENTS LIMITEDDirector 2004-11-30 CURRENT 1980-03-06 Liquidation
Martin Nelhams KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITEDDirector 2004-11-30 CURRENT 1984-12-11 Active
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