Company Information for KELLOGG BROWN & ROOT (GREENFORD) LIMITED
HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL,
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Company Registration Number
00909986
Private Limited Company
Active |
Company Name | ||
---|---|---|
KELLOGG BROWN & ROOT (GREENFORD) LIMITED | ||
Legal Registered Office | ||
HILL PARK COURT SPRINGFIELD DRIVE LEATHERHEAD SURREY KT22 7NL Other companies in KT22 | ||
Previous Names | ||
|
Company Number | 00909986 | |
---|---|---|
Company ID Number | 00909986 | |
Date formed | 1967-07-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-01-06 08:23:10 |
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Officer | Role | Date Appointed |
---|---|---|
GREGOR ANDREJ KOSAK |
||
DAVID LINDSAY GIBSON |
||
FARHAN MUJIB |
||
MARTIN SIMMONITE |
||
RICHARD FRANCIS SULLIVAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHEL DAUZAT |
Director | ||
SUSAN CARTER |
Director | ||
ARTURO GERMAN ARANDA |
Director | ||
DENNIS LEE CALTON |
Director | ||
ALBERT WILLIAM ALLAN |
Director | ||
KLAUDIA BRACE |
Director | ||
TADANORI ARATANI |
Director | ||
EIKI FURUTA |
Director | ||
JOHN WOODUL GANN JR |
Director | ||
RONALD BENSON CROWELL |
Director | ||
PETER FRANCIS HEDGES |
Director | ||
ARTURO GERMAN ARANDA |
Director | ||
SYED MUHAMMAD SALEH NASSER |
Company Secretary | ||
RUDOLPH CLARK GOODE JNR |
Director | ||
HISAAKI ARAKI |
Director | ||
EDWARD REAGAN SWIFT |
Company Secretary | ||
NICHOLAS COSMO GALLINARO |
Director | ||
THOMAS EDWARD GILES |
Director | ||
JAMES RUSSELL KING |
Company Secretary | ||
ANTHONY REES EVANS |
Director | ||
PETER MALCOLM EVANS |
Director | ||
DURWOOD KEITH DODSON |
Director | ||
THOMAS EDWARD GILES |
Director | ||
HIDEO HASHIMOTO |
Director | ||
ROBERT CHARLES LOW |
Company Secretary | ||
JAMES JOHN DEGNAN |
Director | ||
COLIN CLEMENT COOKE |
Director | ||
DAVID CHARLES NIMMO MACFARLANE |
Company Secretary | ||
ROBERT ALEXANDER PARKER |
Company Secretary | ||
THOMAS EDWARD GILES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KELLOGG BROWN & ROOT INTERNATIONAL (MWK) LIMITED | Company Secretary | 2006-11-15 | CURRENT | 1984-06-04 | Active | |
PHARUS LIMITED | Company Secretary | 2003-04-03 | CURRENT | 2003-04-03 | Dissolved 2013-12-17 | |
KELLOGG BROWN & ROOT INTERNATIONAL (MWK) LIMITED | Director | 2015-05-06 | CURRENT | 1984-06-04 | Active | |
TECHNICAL STAFFING RESOURCES LIMITED | Director | 2014-02-03 | CURRENT | 2011-01-14 | Active | |
KELLOGG BROWN & ROOT LIMITED | Director | 2013-07-01 | CURRENT | 1959-12-22 | Active | |
BROWN & ROOT HIGHLANDS FABRICATORS LIMITED | Director | 2013-08-26 | CURRENT | 1971-12-21 | Active | |
KELLOGG BROWN & ROOT LONDON LIMITED | Director | 2012-10-26 | CURRENT | 2010-12-16 | Liquidation | |
KBR (U.K.) INVESTMENTS LIMITED | Director | 2012-10-26 | CURRENT | 2011-03-10 | Active | |
KELLOGG BROWN & ROOT LONDON HOLDINGS LIMITED | Director | 2012-10-26 | CURRENT | 2010-12-15 | Liquidation | |
AOC INTERNATIONAL LIMITED | Director | 2012-08-28 | CURRENT | 1976-11-30 | Active | |
KBR CONSTRUCTION LIMITED | Director | 2012-08-28 | CURRENT | 1988-05-04 | Liquidation | |
KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED | Director | 2012-08-28 | CURRENT | 1995-08-16 | Liquidation | |
KELLOGG BROWN & ROOT (U.K.) LIMITED | Director | 2012-08-28 | CURRENT | 1986-05-21 | Active | |
KELLOGG BROWN & ROOT LIMITED | Director | 2012-08-28 | CURRENT | 1959-12-22 | Active | |
AOC INTERNATIONAL LIMITED | Director | 2015-08-25 | CURRENT | 1976-11-30 | Active | |
KELLOGG BROWN & ROOT PROJECTS LIMITED | Director | 2015-08-25 | CURRENT | 1984-09-18 | Active | |
KBR CONSTRUCTION LIMITED | Director | 2015-08-25 | CURRENT | 1988-05-04 | Liquidation | |
KELLOGG BROWN & ROOT QATAR LIMITED | Director | 2015-08-25 | CURRENT | 1993-05-24 | Liquidation | |
KELLOGG BROWN & ROOT ENERGY SERVICES LIMITED | Director | 2015-08-25 | CURRENT | 1995-08-16 | Liquidation | |
KELLOGG BROWN & ROOT OVERSEAS LIMITED | Director | 2015-08-25 | CURRENT | 2000-06-29 | Active | |
BROWN & ROOT HIGHLANDS FABRICATORS LIMITED | Director | 2015-08-25 | CURRENT | 1971-12-21 | Active | |
KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED | Director | 2015-08-25 | CURRENT | 1986-07-08 | Active | |
KELLOGG BROWN & ROOT LIMITED | Director | 2015-08-25 | CURRENT | 1959-12-22 | Active | |
KELLOGG BROWN & ROOT (U.K.) LIMITED | Director | 2015-08-24 | CURRENT | 1986-05-21 | Active | |
KELLOGG BROWN & ROOT INTERNATIONAL (MWK) LIMITED | Director | 2015-05-07 | CURRENT | 1984-06-04 | Active | |
KELLOGG BROWN & ROOT PROJECTS LIMITED | Director | 2013-05-01 | CURRENT | 1984-09-18 | Active | |
KELLOGG BROWN & ROOT (U.K.) LIMITED | Director | 2013-05-01 | CURRENT | 1986-05-21 | Active | |
KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED | Director | 2013-05-01 | CURRENT | 1986-07-08 | Active | |
KELLOGG BROWN & ROOT LIMITED | Director | 2013-05-01 | CURRENT | 1959-12-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 13/09/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR AHMED AL-DADAH | ||
DIRECTOR APPOINTED MR. JOHN PAUL BAILLIE | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN SIMMONITE | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Appointment of Mrs Sonia Galindo as company secretary on 2023-01-28 | ||
AP03 | Appointment of Mrs Sonia Galindo as company secretary on 2023-01-28 | |
Termination of appointment of Adam Miles Kramer on 2023-01-03 | ||
TM02 | Termination of appointment of Adam Miles Kramer on 2023-01-03 | |
CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
Audit exemption subsidiary accounts made up to 2020-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR. AHMED AL-DADAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINDSAY GIBSON | |
TM02 | Termination of appointment of Gina Mary Wilson on 2021-03-08 | |
AP03 | Appointment of Mr. Adam Miles Kramer as company secretary on 2021-03-08 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
PSC02 | Notification of Kellogg Brown & Root Limited as a person with significant control on 2020-10-19 | |
PSC07 | CESSATION OF KELLOGG BROWN & ROOT DH LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. JAY JALAL IBRAHIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FARHAN MUJIB | |
AP03 | Appointment of Miss Gina Mary Wilson as company secretary on 2020-04-20 | |
TM02 | Termination of appointment of Gregor Andrej Kosak on 2020-04-20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
PSC05 | Change of details for Kellogg Brown & Root Dh Limited as a person with significant control on 2019-08-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GREGOR ANDREJ KOSAK on 2019-08-30 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
PSC02 | Notification of Kellogg Brown & Root Dh Limited as a person with significant control on 2016-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 890 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 890 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA England to Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL | |
AP01 | DIRECTOR APPOINTED MR MARTIN SIMMONITE | |
AP01 | DIRECTOR APPOINTED MR DAVID LINDSAY GIBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEL DAUZAT | |
AD02 | SAIL ADDRESS CHANGED FROM: KELLOGG TOWER GREENFORD ROAD GREENFORD MIDDLESEX UB6 0JA ENGLAND | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 890 | |
AR01 | 01/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAN MUJIB / 19/03/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CARTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTURO ARANDA | |
AP01 | DIRECTOR APPOINTED MR RICHARD FRANCIS SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN SUCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS CALTON | |
AP01 | DIRECTOR APPOINTED MR FARHAN MUJIB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT ALLAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN QUINN | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM KELLOGG TOWER, GREENFORD ROAD GREENFORD MIDDLESEX UB6 0JA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
RES01 | ADOPT ARTICLES 28/06/2011 | |
RES15 | CHANGE OF NAME 08/06/2011 | |
CERTNM | COMPANY NAME CHANGED M.W. KELLOGG LIMITED CERTIFICATE ISSUED ON 09/06/11 | |
AR01 | 01/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KLAUDIA BRACE | |
AP01 | DIRECTOR APPOINTED MR COLIN SUCH | |
AP01 | DIRECTOR APPOINTED ALBERT WILLIAM ALLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART WATSON | |
RES01 | ADOPT ARTICLES 15/02/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YUTAKA YAMAZAKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TADANORI ARATANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEN OGURI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASAYUKI SATO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EIKI FURUTA | |
AP01 | DIRECTOR APPOINTED MS SUSAN CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GANN JR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR YUTUKA YAMAZAKI / 01/01/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KLAUDIA BRACE / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS LEE CALTON / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WOODUL GANN JR / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN QUINN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR YUTUKA YAMAZAKI / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MASAYUKI SATO / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EIKI FURUTA / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TADANORI ARATANI / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART PARKER WATSON / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEN OGURI / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTURO GERMAN ARANDA / 01/06/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN ROSE | |
288a | DIRECTOR APPOINTED MICHEL DAUZAT | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ARTURO ARANDA / 28/11/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR RONALD CROWELL | |
288a | DIRECTOR APPOINTED JOHN WOODUL GANN JR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ARTURO ARANDA / 24/04/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN QUINN / 15/05/2008 | |
288a | DIRECTOR APPOINTED ARTURO GERMAN ARANDA | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID ZIMMERMAN | |
288a | DIRECTOR APPOINTED DENNIS LEE CALTON |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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PLEDGE AND ASSIGNMENT AGREEMENT | Satisfied | CITIBANK N.A. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KELLOGG BROWN & ROOT (GREENFORD) LIMITED
KELLOGG BROWN & ROOT (GREENFORD) LIMITED owns 1 domain names.
mwkl.co.uk
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as KELLOGG BROWN & ROOT (GREENFORD) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |