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Name

KBR (Aspire Construction Ventures) Limited
Address
Hill Park Court
Springfield Drive
Leatherhead
KT22 7NL
VAT ID no VAT ID available
Company No. 11234448 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Kbr (Aspire Construction Ventures) Holdings Limited Status: Active Notified: 09/04/2018 Companies House Number: 11235405 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Kellogg Brown & Root Limited Status: Ceased Notified: 05/03/2018 Ceased: 09/04/2018 Companies House Number: 00645125 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Donohoe, Barry Robert Leatherhead, United Kingdom Status: Active Notified: 24/09/2024 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Galindo, Sonia Leatherhead, Surrey, United Kingdom Status: Active Notified: 23/01/2023 Role: Secretary
    Goodwin, Andrew Marino Leatherhead, Surrey, United Kingdom Status: Active Notified: 11/08/2020 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Jacobs, Matthew Philip Leatherhead, Surrey, United Kingdom Status: Active Notified: 22/11/2022 Date of Birth: 03/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Arthur, Stephen John Leatherhead, United Kingdom Status: Ceased Notified: 05/03/2018 Ceased: 31/12/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Barrett, James Arthur Leatherhead, United Kingdom Status: Ceased Notified: 05/03/2018 Ceased: 31/07/2020 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Jacobs, Matthew Philip, Mr. Leatherhead, United Kingdom Status: Ceased Notified: 22/11/2022 Ceased: 12/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British