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Home > England & Wales Companies > KELLOGG BROWN & ROOT (U.K.) LIMITED
Company Information for

KELLOGG BROWN & ROOT (U.K.) LIMITED

HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL,
Company Registration Number
02021947
Private Limited Company
Active

Company Overview

About Kellogg Brown & Root (u.k.) Ltd
KELLOGG BROWN & ROOT (U.K.) LIMITED was founded on 1986-05-21 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Kellogg Brown & Root (u.k.) 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 (U.K.) LIMITED
 
Legal Registered Office
HILL PARK COURT
SPRINGFIELD DRIVE
LEATHERHEAD
SURREY
KT22 7NL
Other companies in KT22
 
Filing Information
Company Number 02021947
Company ID Number 02021947
Date formed 1986-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts FULL
Last Datalog update: 2025-01-05 05:42:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KELLOGG BROWN & ROOT (U.K.) LIMITED
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Company Officers of KELLOGG BROWN & ROOT (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
MARTIN NELHAMS
 Company Secretary 2004-11-30
JAMES ARTHUR BARRETT
 Director 2008-01-31
JAN EGIL BRAENDELAND
 Director 2015-11-03
JALAL JAY IBRAHIM
 Director 2016-04-04
JAMES EDWARD LEWIS
 Director 2013-01-18
FARHAN MUJIB
 Director 2012-08-28
MARTIN NELHAMS
 Director 2004-11-30
MARTIN SIMMONITE
 Director 2015-08-24
RICHARD FRANCIS SULLIVAN
 Director 2013-05-01
Previous Officers
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
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
ROBERT KEILLER
 Director 2004-11-30 2006-04-30
KEVIN JAMES FORDER
 Director 2005-01-05 2005-10-05
JOHN LLYR EVANS
 Director 2002-11-19 2005-06-30
IAN MAURICE HENNIKER SMITH
 Company Secretary 1999-10-15 2004-11-30
RONALD GORDON BEVERIDGE
 Director 2002-11-19 2004-11-30
IAN MAURICE HENNIKER SMITH
 Director 1998-06-05 2004-11-30
ANDREW NEIL ELLIS
 Director 2002-11-19 2004-02-26
JOHN JAMES CLARKE
 Director 2001-08-14 2002-11-19
RICHARD PETER HARRIS
 Director 1998-06-05 2002-11-19
ALAN DOUGLAS HORDEN
 Director 1998-06-05 2002-09-16
KEVIN JAMES FORDER
 Director 1996-08-12 2001-08-14
ARTHUR BARKER
 Director 1998-06-05 2000-09-16
THOMAS WILLIAM AMERIGO
 Director 1998-06-05 2000-08-29
RICHARD CLARK VINT
 Company Secretary 1998-10-29 1999-10-15
MARGARET ESTELLE CARRIERE
 Company Secretary 1994-06-15 1998-10-29
MARGARET ESTELLE CARRIERE
 Director 1994-06-15 1998-10-29
EDWARD JOSEPH COONEY
 Company Secretary 1993-09-01 1994-06-15
EDWARD JOSEPH COONEY
 Director 1993-09-01 1994-06-15
CARL DUKATE
 Director 1992-10-02 1993-11-18
ROBERT STUART HART
 Director 1992-10-02 1993-11-18
CLIFFORD ALBERT MASTERS
 Company Secretary 1992-10-02 1993-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 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 LIMITED Company Secretary 2004-11-30 CURRENT 1959-12-22 Active
MARTIN NELHAMS KELLOGG BROWN & ROOT TRUSTEES LIMITED Company Secretary 2004-11-29 CURRENT 1987-09-11 Active
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 DH LIMITED Director 2008-01-31 CURRENT 1987-07-28 Liquidation
JAMES ARTHUR BARRETT KELLOGG BROWN & ROOT LIMITED Director 2008-01-31 CURRENT 1959-12-22 Active
JAMES ARTHUR BARRETT KBR (ASPIRE CONSTRUCTION) LIMITED Director 2008-01-31 CURRENT 2006-02-09 Active
JAN EGIL BRAENDELAND KBR (I) LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active
JAN EGIL BRAENDELAND KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED Director 2015-11-03 CURRENT 1986-07-08 Active
JAN EGIL BRAENDELAND KELLOGG BROWN & ROOT LIMITED Director 2015-11-03 CURRENT 1959-12-22 Active
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 SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED Director 2016-04-04 CURRENT 1986-07-08 Active
JALAL JAY IBRAHIM KELLOGG BROWN & ROOT LIMITED Director 2016-04-04 CURRENT 1959-12-22 Active
JAMES EDWARD LEWIS KELLOGG BROWN & ROOT LIMITED Director 2013-01-18 CURRENT 1959-12-22 Active
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 LIMITED Director 2012-08-28 CURRENT 1959-12-22 Active
MARTIN NELHAMS KBR GENERAL PARTNER LIMITED Director 2016-06-21 CURRENT 2016-06-21 Active
MARTIN NELHAMS TECHNICAL STAFFING RESOURCES LIMITED Director 2015-06-12 CURRENT 2011-01-14 Active
MARTIN NELHAMS KBR EMPLOYMENT SERVICES LIMITED Director 2013-08-09 CURRENT 2013-08-09 Active
MARTIN NELHAMS KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED Director 2009-11-30 CURRENT 1986-08-29 Active
MARTIN NELHAMS KELLOGG BROWN & ROOT QATAR LIMITED Director 2009-11-18 CURRENT 1993-05-24 Liquidation
MARTIN NELHAMS KELLOGG BROWN & ROOT OVERSEAS LIMITED Director 2009-11-18 CURRENT 2000-06-29 Active
MARTIN NELHAMS HOWARD HUMPHREYS & PARTNERS LIMITED Director 2009-11-16 CURRENT 1959-06-01 Active - Proposal to Strike off
MARTIN NELHAMS KELLOGG BROWN & ROOT GROUP LIMITED Director 2009-10-27 CURRENT 2009-10-27 Active
MARTIN NELHAMS KELLOGG BROWN & ROOT INTERNATIONAL GROUP LIMITED Director 2009-10-26 CURRENT 2009-10-26 Active
MARTIN NELHAMS KELLOGG BROWN & ROOT INVESTMENT HOLDINGS LIMITED Director 2009-10-26 CURRENT 2009-10-26 Active
MARTIN NELHAMS KELLOGG BROWN & ROOT HEALTHCARE TRUSTEE LIMITED Director 2005-06-24 CURRENT 2004-02-26 Active
MARTIN NELHAMS BLANDFORD OFFSHORE SERVICES LIMITED Director 2005-05-28 CURRENT 1974-05-30 Active
MARTIN NELHAMS BRITISH PLEUGER SUBMERSIBLE PUMPS LIMITED Director 2004-11-30 CURRENT 1954-12-08 Dissolved 2015-08-11
MARTIN NELHAMS KELLOGG BROWN & ROOT HOLDINGS LIMITED Director 2004-11-30 CURRENT 1999-06-01 Active
MARTIN NELHAMS KBR INVESTMENTS LIMITED Director 2004-11-30 CURRENT 2000-09-07 Active
MARTIN NELHAMS IPEM DEVELOPMENTS LIMITED Director 2004-11-30 CURRENT 1980-03-06 Liquidation
MARTIN NELHAMS KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED Director 2004-11-30 CURRENT 1984-12-11 Active
MARTIN NELHAMS KELLOGG BROWN & ROOT DH LIMITED Director 2004-11-30 CURRENT 1987-07-28 Liquidation
MARTIN NELHAMS WORTHINGTON-SIMPSON LIMITED Director 2004-11-30 CURRENT 1892-07-11 Active - Proposal to Strike off
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 LIMITED Director 2015-08-25 CURRENT 1959-12-22 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
RICHARD FRANCIS SULLIVAN KELLOGG BROWN & ROOT PROJECTS LIMITED Director 2013-05-01 CURRENT 1984-09-18 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 LIMITED Director 2013-05-01 CURRENT 1959-12-22 Active
RICHARD FRANCIS SULLIVAN KELLOGG BROWN & ROOT (GREENFORD) LIMITED Director 2013-05-01 CURRENT 1967-07-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-28FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-24DIRECTOR APPOINTED MR. PAUL CHARLES O'SHAUGHNESSY
2024-07-23APPOINTMENT TERMINATED, DIRECTOR PAUL EMMANUEL KAHN
2024-04-05APPOINTMENT TERMINATED, DIRECTOR AHMED AL-DADAH
2024-04-05DIRECTOR APPOINTED MR. JOHN PAUL BAILLIE
2023-12-13CONFIRMATION STATEMENT MADE ON 13/12/23, WITH UPDATES
2023-07-31APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD LEWIS
2023-07-20APPOINTMENT TERMINATED, DIRECTOR MARTIN SIMMONITE
2023-07-20DIRECTOR APPOINTED MR. AHMED AL-DADAH
2023-01-30Appointment of Mrs Sonia Galindo as company secretary on 2023-01-28
2023-01-09Termination of appointment of Adam Miles Kramer on 2023-01-03
2023-01-08FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-04CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-10-25AP01DIRECTOR APPOINTED MR. PAUL EMMANUEL KAHN
2022-10-24AP01DIRECTOR APPOINTED MR. CHRISTOPHER JEFFS
2022-10-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS SULLIVAN
2022-10-13APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN BARRIE
2022-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN BARRIE
2021-12-16FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-13CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-04-28TM02Termination of appointment of Gina Mary Wilson on 2021-03-08
2021-04-13AP03Appointment of Mr. Adam Miles Kramer as company secretary on 2021-03-08
2021-02-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-16TM01APPOINTMENT TERMINATED, DIRECTOR JAN EGIL BRAENDELAND
2020-12-03CH01Director's details changed for Mr. Andrew Jonathan Barrie on 2020-11-05
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-08-24AP01DIRECTOR APPOINTED MR. ANDREW JONATHAN BARRIE
2020-08-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR BARRETT
2020-05-21TM01APPOINTMENT TERMINATED, DIRECTOR FARHAN MUJIB
2020-04-28CH01Director's details changed for Mr. Stuart John Baxter Braide on 2020-04-21
2020-04-22AP01DIRECTOR APPOINTED MR. STUART JOHN BAXTER BRAIDE
2020-01-13TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN NELHAMS
2020-01-08AP03Appointment of Gina Mary Wilson as company secretary on 2020-01-02
2020-01-08TM02Termination of appointment of Martin Nelhams on 2020-01-02
2019-11-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-10-16AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT DOUGLAS PRINGLE
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-06AP01DIRECTOR APPOINTED MR JALAL JAY IBRAHIM
2015-11-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-11-13TM01APPOINTMENT TERMINATED, DIRECTOR CLARE ELIZABETH KINAHAN
2015-11-03AP01DIRECTOR APPOINTED MR JAN EGIL BRAENDELAND
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-06AR0102/10/15 ANNUAL RETURN FULL LIST
2015-10-05AD02Register 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
2015-08-24AP01DIRECTOR APPOINTED MR MARTIN SIMMONITE
2015-07-16TM01APPOINTMENT TERMINATED, DIRECTOR ALAN LINDSAY WOODHEAD
2014-12-05AD02Register inspection address changed to Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA
2014-12-05AD03Registers moved to registered inspection location of Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-07AR0102/10/14 ANNUAL RETURN FULL LIST
2014-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE ELIZABETH KINAHAN / 31/10/2014
2014-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR. ALAN LINDSAY WOODHEAD / 31/10/2014
2014-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BARRETT / 31/10/2014
2014-07-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAN MUJIB / 19/03/2014
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-10AR0102/10/13 FULL LIST
2013-08-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-14AP01DIRECTOR APPOINTED RICHARD FRANCIS SULLIVAN
2013-05-14TM01APPOINTMENT TERMINATED, DIRECTOR COLIN SUCH
2013-01-31AP01DIRECTOR APPOINTED JAMES EDWARD LEWIS
2013-01-31TM01APPOINTMENT TERMINATED, DIRECTOR NEIL HEGARTY
2012-11-09AR0102/10/12 FULL LIST
2012-10-10AP01DIRECTOR APPOINTED MR FARHAN MUJIB
2012-09-27TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT ALLAN
2012-08-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-13AP01DIRECTOR APPOINTED MR NEIL PATRICK HEGARTY
2012-02-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LEWIS
2011-11-09AR0102/10/11 FULL LIST
2011-09-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LLOYD
2011-05-12AP01DIRECTOR APPOINTED MR COLIN SUCH
2010-11-05AR0102/10/10 FULL LIST
2010-07-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-15TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL GRAND
2009-12-06AR0102/10/09 FULL LIST
2009-10-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-11-07363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-05-01288aDIRECTOR APPOINTED JAMES EDWARD LEWIS
2008-04-28288aDIRECTOR APPOINTED DANIEL FRANK GRAND
2008-04-23288bAPPOINTMENT TERMINATED DIRECTOR GORDON BRYDEN
2008-04-23288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM HOBDEN
2008-04-23288aDIRECTOR APPOINTED MAJOR GENERAL ANDREW ROBERT DOUGLAS PRINGLE
2008-04-23288aDIRECTOR APPOINTED ALBERT ALLAN
2008-02-11288aNEW DIRECTOR APPOINTED
2008-02-11288bDIRECTOR RESIGNED
2007-11-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-20363aRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-06-13288bDIRECTOR RESIGNED
2006-10-13363aRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-07-17AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-16288bDIRECTOR RESIGNED
2006-05-15288aNEW DIRECTOR APPOINTED
2006-05-15288bDIRECTOR RESIGNED
2006-02-14288aNEW DIRECTOR APPOINTED
2005-12-22288aNEW DIRECTOR APPOINTED
2005-12-20288bDIRECTOR RESIGNED
2005-11-02288bDIRECTOR RESIGNED
2005-10-12363aRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-08-17AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-26288aNEW DIRECTOR APPOINTED
2005-07-14288bDIRECTOR RESIGNED
2005-04-05288bDIRECTOR RESIGNED
2005-01-19288aNEW DIRECTOR APPOINTED
2004-12-21288aNEW DIRECTOR APPOINTED
2004-12-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-21288aNEW DIRECTOR APPOINTED
2004-12-16288bDIRECTOR RESIGNED
2004-12-16288bDIRECTOR RESIGNED
2004-12-16288bDIRECTOR RESIGNED
2004-12-16288aNEW DIRECTOR APPOINTED
2004-10-15288bDIRECTOR RESIGNED
2004-10-15363aRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KELLOGG BROWN & ROOT (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KELLOGG BROWN & ROOT (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KELLOGG BROWN & ROOT (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Intangible Assets
Patents
We have not found any records of KELLOGG BROWN & ROOT (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KELLOGG BROWN & ROOT (U.K.) LIMITED
Trademarks
We have not found any records of KELLOGG BROWN & ROOT (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KELLOGG BROWN & ROOT (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as KELLOGG BROWN & ROOT (U.K.) LIMITED are:

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DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where KELLOGG BROWN & ROOT (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KELLOGG BROWN & ROOT (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KELLOGG BROWN & ROOT (U.K.) LIMITED any grants or awards.
Ownership
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    Other companies at postcode KT22 7NL