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KELLOGG BROWN & ROOT HOLDINGS LIMITED (03780592)

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Introduction

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Updated On: 30/03/2026
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KELLOGG BROWN & ROOT HOLDINGS LIMITED

KELLOGG BROWN & ROOT HOLDINGS LIMITED is an active company incorporated on with the registered office located in Drive, Leatherhead. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies and 1 other business activity. KELLOGG BROWN & ROOT HOLDINGS LIMITED was registered 27 years ago.(SIC: 64203, 64209)

Status

active

Active since 27 years ago

Company No

03780592

LTD Company

Age

27 Years

Incorporated 1 June 1999

Size

N/A

Accounts

ARD: 31/12

Up to Date

19 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

1 month overdue

Last Filed

Made up to 8 July 2025 (1 year ago)
Submitted on 16 July 2025 (1 year ago)

Next Due

Due by 22 July 2026
For period ending 8 July 2026

Previous Company Names

HALLIBURTON COMPANY U.K. LIMITED
From: 22 June 1999To: 1 November 2002
ALECHOLD LIMITED
From: 1 June 1999To: 22 June 1999

Contact

Address

Hill Park Court Springfield Drive, Leatherhead, KT22 7NL,

Timeline

18 key events • 1999 - 2024

Funding Officers Ownership
Company Founded
May 99
Funding Round
Feb 10
Director Joined
May 11
Funding Round
Jun 11
Director Left
Jul 11
Director Left
May 13
Director Joined
May 13
Director Left
Apr 16
Director Left
Jan 20
Director Joined
Apr 20
Director Left
Apr 20
Director Joined
Apr 20
Director Left
Aug 20
Director Joined
Aug 20
Director Left
Oct 22
Director Joined
Oct 22
Director Left
Jul 24
Director Joined
Jul 24
2
Funding
15
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

26

3 Active
23 Resigned

NELHAMS, Martin

Resigned
Hill Park Court, LeatherheadKT22 7NL
Born January 1960
Director
Appointed 30 Nov 2004
Resigned 02 Jan 2020

MCCALLUM, Jane Elizabeth

Resigned
Hill Park Court, LeatherheadKT22 7NL
Born September 1959
Director
Appointed 16 Dec 2004
Resigned 06 Jul 2007

BARRIE, Andrew Jonathan

Resigned
Hill Park Court, Drive, LeatherheadKT22 7NL
Born May 1967
Director
Appointed 31 Jul 2020
Resigned 30 Sept 2022

LLOYD, Stephen George

Resigned
Hill Park Court, LeatherheadKT22 7NL
Born November 1951
Director
Appointed 21 Feb 2006
Resigned 28 Apr 2011

SUCH, Colin

Resigned
Springfield Drive, LeatherheadKT22 7NL
Born June 1956
Director
Appointed 28 Apr 2011
Resigned 01 May 2013

BEVERIDGE, Ronald Gordon

Resigned
Hill Park Court, LeatherheadKT22 7NL
Born September 1945
Director
Appointed 18 Nov 2002
Resigned 30 Nov 2004

BRADIE, Stuart John Baxter, Mr.

Resigned
Hill Park Court, Drive, LeatherheadKT22 7NL
Born August 1966
Director
Appointed 03 Apr 2020
Resigned 16 Apr 2020

WILSON, Gina Mary

Resigned
Hill Park Court, Drive, LeatherheadKT22 7NL
Secretary
Appointed 02 Jan 2020
Resigned 08 Mar 2021

KRAMER, Adam Miles, Mr.

Resigned
Hill Park Court, Drive, LeatherheadKT22 7NL
Secretary
Appointed 08 Mar 2021
Resigned 02 Jan 2023

GALINDO, Sonia, Mrs.

Active
Hill Park Court, Drive, LeatherheadKT22 7NL
Secretary
Appointed 02 Jan 2023

NICHOLSON, Stephen John

Resigned
Hill Park Court, LeatherheadKT22 7NL
Born February 1948
Director
Appointed 14 Jun 1999
Resigned 30 Nov 2004

O'SHAUGHNESSY, Paul Charles, Mr.

Active
Hill Park Court, Drive, LeatherheadKT22 7NL
Born November 1975
Director
Appointed 15 Jul 2024

CABLE-LEWIS, Merida Samantha Zena

Active
Hill Park Court, Drive, LeatherheadKT22 7NL
Secretary
Appointed 15 May 2025

HENNIKER SMITH, Ian Maurice

Resigned
Hill Park Court, LeatherheadKT22 7NL
Born April 1949
Director
Appointed 14 Jun 1999
Resigned 30 Nov 2004

LUKE, Ricky Dean

Resigned
Oakshade Heights, OxshottKT22 0QB
Born December 1959
Director
Appointed 23 Jun 1999
Resigned 18 Nov 2002

BATTY, Adam

Resigned
Flat 1. 104 Ifield Road, LondonSW10 9AD
Born March 1972
Director
Appointed 03 Jun 1999
Resigned 14 Jun 1999

NADESAN, Siva

Resigned
Springfield Drive, LeatherheadKT22 7NL
Born December 1963
Director
Appointed 01 May 2013
Resigned 08 Apr 2016

FORTIN, Elizabeth

Resigned
20 Almeric Road, LondonSW11 1HL
Born May 1975
Director
Appointed 03 Jun 1999
Resigned 14 Jun 1999

BARRETT, James Arthur

Resigned
Hill Park Court, LeatherheadKT22 7NL
Born July 1965
Director
Appointed 31 Jan 2008
Resigned 31 Jul 2020

MORGAN, Iain Kenneth

Resigned
Hill Park Court, LeatherheadKT22 7NL
Born September 1958
Director
Appointed 02 Mar 2004
Resigned 02 Dec 2005

KAHN, Paul Emmanuel, Mr.

Resigned
Hill Park Court, Drive, LeatherheadKT22 7NL
Born January 1966
Director
Appointed 19 Oct 2022
Resigned 12 Jul 2024

ELLIS, Andrew Neil

Resigned
Oakside House 19 Iris Road, WokingGU24 9HG
Born September 1964
Director
Appointed 18 Nov 2002
Resigned 02 Mar 2004

KENNEDY, John

Resigned
Farlands, Chalfont St GilesHP8 4SQ
Born February 1950
Director
Appointed 16 May 2001
Resigned 07 Feb 2003

NOROSE LIMITED

Resigned
Kempson House, LondonEC3A 7AN
Corporate nominee director
Appointed 01 Jun 1999
Resigned 03 Jun 1999

NORTON ROSE LIMITED

Resigned
Kempson House, LondonEC3A 7AN
Corporate nominee director
Appointed 01 Jun 1999
Resigned 03 Jun 1999

LAYZELL, Erik Francis

Resigned
Hill Park Court, LeatherheadKT22 7NL
Born May 1963
Director
Appointed 02 Dec 2005
Resigned 31 Jan 2008

Persons with significant control

1

Kellogg Brown & Root International Group Limited

Active
Hill Park Court, Springfield Drive, LeatherheadKT22 7NL

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

144

Accounts With Accounts Type Group
8 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 July 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
16 May 2025
AP03Appointment of Secretary
Accounts With Accounts Type Group
6 January 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
8 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
10 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
13 March 2023
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
10 January 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
10 January 2023
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
24 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 October 2022
TM01Termination of Director
Confirmation Statement With No Updates
11 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
30 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2021
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
15 April 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
13 April 2021
AP03Appointment of Secretary
Accounts With Accounts Type Group
19 March 2021
AAAnnual Accounts
Change Person Director Company With Change Date
4 December 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
14 August 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 August 2020
TM01Termination of Director
Confirmation Statement With Updates
8 July 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 April 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
20 April 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 January 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
9 January 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
9 January 2020
AP03Appointment of Secretary
Gazette Filings Brought Up To Date
11 December 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
10 December 2019
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Group
10 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
29 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
5 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 June 2017
CS01Confirmation Statement
Gazette Filings Brought Up To Date
7 December 2016
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
6 December 2016
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Group
30 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 June 2016
AR01AR01
Termination Director Company With Name Termination Date
11 April 2016
TM01Termination of Director
Accounts With Accounts Type Group
22 December 2015
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
21 December 2015
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
17 June 2015
AR01AR01
Move Registers To Registered Office Company With New Address
16 June 2015
AD04Change of Accounting Records Location
Change Sail Address Company With New Address
5 December 2014
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
5 December 2014
AD03Change of Location of Company Records
Accounts With Accounts Type Group
23 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 July 2014
AR01AR01
Accounts With Accounts Type Group
13 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date
18 June 2013
AR01AR01
Termination Director Company With Name
14 May 2013
TM01Termination of Director
Appoint Person Director Company With Name
14 May 2013
AP01Appointment of Director
Accounts With Accounts Type Group
17 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 July 2012
AR01AR01
Accounts With Accounts Type Group
22 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 July 2011
AR01AR01
Termination Director Company With Name
11 July 2011
TM01Termination of Director
Memorandum Articles
1 July 2011
MEM/ARTSMEM/ARTS
Capital Allotment Shares
9 June 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
12 May 2011
AP01Appointment of Director
Resolution
15 April 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
28 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 July 2010
AR01AR01
Capital Allotment Shares
2 February 2010
SH01Allotment of Shares
Accounts With Accounts Type Group
28 January 2010
AAAnnual Accounts
Legacy
17 June 2009
363aAnnual Return
Accounts With Accounts Type Group
23 December 2008
AAAnnual Accounts
Legacy
19 June 2008
363aAnnual Return
Legacy
11 February 2008
288bResignation of Director or Secretary
Legacy
11 February 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
13 December 2007
AAAnnual Accounts
Legacy
16 July 2007
288bResignation of Director or Secretary
Legacy
5 July 2007
363aAnnual Return
Accounts With Accounts Type Group
5 November 2006
AAAnnual Accounts
Legacy
26 June 2006
363aAnnual Return
Legacy
2 March 2006
288aAppointment of Director or Secretary
Legacy
22 December 2005
288aAppointment of Director or Secretary
Legacy
20 December 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Group
15 September 2005
AAAnnual Accounts
Legacy
14 June 2005
363aAnnual Return
Accounts With Accounts Type Group
10 June 2005
AAAnnual Accounts
Legacy
5 January 2005
288aAppointment of Director or Secretary
Legacy
21 December 2004
288aAppointment of Director or Secretary
Legacy
16 December 2004
288bResignation of Director or Secretary
Legacy
16 December 2004
288bResignation of Director or Secretary
Legacy
16 December 2004
288bResignation of Director or Secretary
Legacy
22 October 2004
244244
Legacy
26 July 2004
288cChange of Particulars
Legacy
26 July 2004
288cChange of Particulars
Legacy
23 July 2004
288cChange of Particulars
Legacy
23 July 2004
288cChange of Particulars
Accounts With Accounts Type Group
14 July 2004
AAAnnual Accounts
Legacy
11 June 2004
363aAnnual Return
Legacy
18 March 2004
288aAppointment of Director or Secretary
Legacy
18 March 2004
288bResignation of Director or Secretary
Legacy
24 November 2003
288cChange of Particulars
Legacy
20 October 2003
244244
Legacy
23 June 2003
363aAnnual Return
Legacy
14 February 2003
288bResignation of Director or Secretary
Legacy
26 November 2002
288bResignation of Director or Secretary
Legacy
26 November 2002
288aAppointment of Director or Secretary
Legacy
26 November 2002
288aAppointment of Director or Secretary
Certificate Change Of Name Company
1 November 2002
CERTNMCertificate of Incorporation on Change of Name
Auditors Resignation Company
16 August 2002
AUDAUD
Accounts With Accounts Type Group
7 August 2002
AAAnnual Accounts
Accounts With Accounts Type Group
7 August 2002
AAAnnual Accounts
Legacy
6 July 2002
363aAnnual Return
Legacy
18 October 2001
244244
Accounts With Accounts Type Group
6 September 2001
AAAnnual Accounts
Legacy
26 June 2001
363aAnnual Return
Legacy
19 June 2001
288aAppointment of Director or Secretary
Legacy
11 June 2001
288aAppointment of Director or Secretary
Resolution
31 May 2001
RESOLUTIONSResolutions
Legacy
26 February 2001
88(2)R88(2)R
Statement Of Affairs
26 February 2001
SASA
Legacy
27 October 2000
244244
Resolution
5 September 2000
RESOLUTIONSResolutions
Resolution
5 September 2000
RESOLUTIONSResolutions
Legacy
5 September 2000
123Notice of Increase in Nominal Capital
Memorandum Articles
5 September 2000
MEM/ARTSMEM/ARTS
Legacy
1 September 2000
122122
Resolution
1 September 2000
RESOLUTIONSResolutions
Memorandum Articles
1 September 2000
MEM/ARTSMEM/ARTS
Legacy
21 June 2000
288bResignation of Director or Secretary
Legacy
21 June 2000
363aAnnual Return
Legacy
2 February 2000
88(2)P88(2)P
Statement Of Affairs
2 February 2000
SASA
Legacy
9 July 1999
225Change of Accounting Reference Date
Legacy
1 July 1999
288aAppointment of Director or Secretary
Legacy
22 June 1999
288aAppointment of Director or Secretary
Legacy
22 June 1999
288aAppointment of Director or Secretary
Memorandum Articles
22 June 1999
MEM/ARTSMEM/ARTS
Legacy
21 June 1999
288aAppointment of Director or Secretary
Certificate Change Of Name Company
21 June 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 June 1999
288aAppointment of Director or Secretary
Legacy
18 June 1999
287Change of Registered Office
Legacy
18 June 1999
288bResignation of Director or Secretary
Legacy
18 June 1999
288bResignation of Director or Secretary
Legacy
9 June 1999
288bResignation of Director or Secretary
Legacy
9 June 1999
288bResignation of Director or Secretary
Incorporation Company
1 June 1999
NEWINCIncorporation