Company Information for

KBR (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED

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

Company Registration Number

05704122

Private Limited Company

Active

About Kbr (aspire Services) Holdings No. 2 Ltd

KBR (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED was founded on 2006-02-09 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Kbr (aspire Services) Holdings No. 2 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
KBR (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED
Legal Registered Office
HILL PARK COURT
SPRINGFIELD DRIVE
LEATHERHEAD
SURREY
KT22 7NL
Other companies in KT22

Filing Information

Company Number05704122
Date formed2006-02-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due31/12/2024
Latest filing return09/02/2016
Filing return next due09/03/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2025-01-06 08:22:44
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Susan Meirion Owen Company Secretary SOLICITOR 2008-06-10
James Arthur Barrett Director ACCOUNTANT 2008-01-31 ENGLAND
Christopher Richard Deacon Director CONSULTANT 2006-04-10 UNITED KINGDOM
Colin Kenneth Kenton Director DIRECTOR 2016-03-30 ENGLAND
Robert Paul Kerry Director COMMERCIAL DIRECTOR 2012-02-02 UNITED KINGDOM
Alan George Sharman Director DIRECTOR 2006-04-10 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Matthew Mark Spearing Director 2013-08-05 2018-03-19
Andrew Jonathan Barrie Director 2008-04-07 2013-08-05
Richard Sean Card Director 2006-12-15 2012-02-02
Richard Venton Hawkings Company Secretary 2007-12-01 2008-06-10
Gordon Bryden Director 2006-02-09 2008-04-07
Erik Francis Layzell Director 2006-12-15 2008-01-31
Harold Derek Flinders Company Secretary 2006-02-09 2007-12-01
Pankaj Patel Director 2006-02-09 2006-12-15
Kenneth John Robertson Director 2006-02-09 2006-12-15
Mitre Secretaries Limited Director 2006-02-09 2006-03-23
Mitre Secretaries Limited Company Secretary 2006-02-09 2006-02-09
Mitre Directors Limited Director 2006-02-09 2006-02-09

Related Directorships for Susan Meirion Owen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Meirion Owen KBR (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITEDCompany Secretary 2008-06-10 CURRENT 2006-02-09 Active
Susan Meirion Owen KBR (ASPIRE SERVICES) HOLDINGS LIMITEDCompany Secretary 2008-06-10 CURRENT 2006-02-09 Active
Susan Meirion Owen KBR (ASPIRE SERVICES) LIMITEDCompany Secretary 2008-06-10 CURRENT 2006-02-09 Active
Susan Meirion Owen KBR (ASPIRE CONSTRUCTION) HOLDINGS LIMITEDCompany Secretary 2008-06-10 CURRENT 2006-02-09 Active
Susan Meirion Owen KBR (ASPIRE CONSTRUCTION) LIMITEDCompany Secretary 2008-06-10 CURRENT 2006-02-09 Active

Related Directorships for James Arthur Barrett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 HOLDINGS (U.K.) LIMITEDDirector 2008-01-31 CURRENT 1984-12-11 Active
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 Christopher Richard Deacon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Richard Deacon FRANCO-BRITISH COUNCIL - BRITISH SECTION (THE)Director 2013-05-23 CURRENT 1973-08-06 Active
Christopher Richard Deacon CHRISTOPHER DEACON CONSULTANCY LIMITEDDirector 2010-03-17 CURRENT 2010-03-17 Dissolved 2017-03-16
Christopher Richard Deacon THAMES WATER UTILITIES LIMITEDDirector 2006-12-01 CURRENT 1989-04-01 Active
Christopher Richard Deacon LONDON BUSINESS SCHOOL TRADING COMPANY LIMITEDDirector 2006-07-17 CURRENT 2000-07-10 Active
Christopher Richard Deacon KBR (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITEDDirector 2006-04-10 CURRENT 2006-02-09 Active
Christopher Richard Deacon KBR (ASPIRE SERVICES) HOLDINGS LIMITEDDirector 2006-04-10 CURRENT 2006-02-09 Active
Christopher Richard Deacon KBR (ASPIRE CONSTRUCTION) HOLDINGS LIMITEDDirector 2006-04-10 CURRENT 2006-02-09 Active

Related Directorships for Colin Kenneth Kenton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin Kenneth Kenton KBR (ASPIRE SERVICES) HOLDINGS LIMITEDDirector 2016-03-30 CURRENT 2006-02-09 Active
Colin Kenneth Kenton KBR (ASPIRE SERVICES) LIMITEDDirector 2016-03-30 CURRENT 2006-02-09 Active
Colin Kenneth Kenton ASPIRE DEFENCE SERVICES LIMITEDDirector 2016-02-23 CURRENT 2002-10-08 Active

Related Directorships for Robert Paul Kerry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Paul Kerry AFFINITY CAPITAL WORKS LIMITEDDirector 2015-10-27 CURRENT 2015-10-02 Active
Robert Paul Kerry AFFINITY FLYING SERVICES LIMITEDDirector 2015-10-27 CURRENT 2015-10-06 Active
Robert Paul Kerry KBR (ASPIRE SERVICES) HOLDINGS LIMITEDDirector 2012-02-02 CURRENT 2006-02-09 Active
Robert Paul Kerry KBR (ASPIRE SERVICES) LIMITEDDirector 2012-02-02 CURRENT 2006-02-09 Active
Robert Paul Kerry ASPIRE DEFENCE SERVICES LIMITEDDirector 2011-11-11 CURRENT 2002-10-08 Active
Robert Paul Kerry KBR (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITEDDirector 2008-06-10 CURRENT 2006-02-09 Active
Robert Paul Kerry KBR (ASPIRE CONSTRUCTION) HOLDINGS LIMITEDDirector 2008-06-10 CURRENT 2006-02-09 Active
Robert Paul Kerry KBR (ASPIRE CONSTRUCTION) LIMITEDDirector 2008-06-10 CURRENT 2006-02-09 Active

Related Directorships for Alan George Sharman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan George Sharman EURODEFENSE UK LTDDirector 2013-02-05 CURRENT 2013-02-05 Active - Proposal to Strike off
Alan George Sharman HILLGARTH RESIDENTS COMPANY LIMITEDDirector 2009-10-01 CURRENT 1985-12-12 Active
Alan George Sharman MIRA LIMITEDDirector 2006-11-21 CURRENT 1946-01-01 In Administration/Administrative Receiver
Alan George Sharman KBR (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITEDDirector 2006-04-10 CURRENT 2006-02-09 Active
Alan George Sharman KBR (ASPIRE SERVICES) HOLDINGS LIMITEDDirector 2006-04-10 CURRENT 2006-02-09 Active
Alan George Sharman KBR (ASPIRE CONSTRUCTION) HOLDINGS LIMITEDDirector 2006-04-10 CURRENT 2006-02-09 Active