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All Information about:

                        
Name

Kellogg Brown & Root LTD

Address
Hill Park Court Springfield
Leatherhead
KT22 7NL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
22 October 2018
Company Register Name Kellogg Brown & Root Limited
Company No. 00645125 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)71122 - Engineering activities and related technical consultancy
71129 - Engineering activities and related technical consultancy
Company Register Statusactive
Previous Names
  • Kellogg Brown & Root Holdings(U.K) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Kellogg Brown Root Holdings (U.K.) Limited Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (7)

    Source: Companies House
    Bradie, Stuart John Baxter Springfield Drive, Leatherhead, Surrey Status: Active Notified: 29/04/2020 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Daly, Michael Owen Springfield Drive, Leatherhead, Surrey Status: Active Notified: 07/04/2020 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Galindo, Sonia Springfield Drive, Leatherhead, Surrey Status: Active Notified: 02/01/2023 Role: Secretary
    Goodwin, Andrew Marino, Mr. Springfield Drive, Leatherhead Status: Active Notified: 11/04/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: American
    Ibrahim, Jalal Jay Springfield Drive, Leatherhead, Surrey Status: Active Notified: 04/04/2016 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: American
    Kahn, Paul Emmanuel Springfield Drive, Leatherhead, Surrey Status: Active Notified: 20/10/2022 Date of Birth: 01/1966 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British
    Daly, Michael Owen, Mr. Springfield Drive, Leatherhead Status: Ceased Notified: 07/04/2020 Ceased: 09/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Affinity Capital Works LTD Status: Active Notified: 06/04/2016 Companies House Number: 09805034 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Harmonic Limited Status: Active Notified: 01/07/2021 Companies House Number: 04740221 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 KBR (Aspire Construction Ventures) Holdings NO. 2 Limited Status: Active Notified: 05/03/2018 Companies House Number: 11235140 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 KBR (Aspire Services Ventures) Holdings NO. 2 Limited Status: Active Notified: 06/03/2018 Companies House Number: 11235634 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 Road Management Services (A13) Holdings Limited Status: Active Notified: 28/12/2018 Companies House Number: 03917652 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Vima Group Holdings Limited Status: Active Notified: 02/08/2022 Companies House Number: 12086622 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 Worthington-Simpson Limited Status: Active Notified: 07/05/2021 Companies House Number: 00036797 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag B7JV (UK) Limited Status: Ceased Notified: 14/05/2018 Ceased: 04/07/2018 Companies House Number: 11361185 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB KBR (Aspire Construction Ventures) Holdings Limited Status: Ceased Notified: 05/03/2018 Ceased: 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 KBR (Aspire Services Ventures) Holdings Limited Status: Ceased Notified: 06/03/2018 Ceased: 09/04/2018 Companies House Number: 11235605 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Howard Humphreys LTDThorncroft Manor, Dorking Road, Leatherhead, Surrey, KT22 8JB