Kellogg Brown & Root Holdings (U.K.) Limited

01870934

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HILL PARK COURT, LEATHERHEAD, KT22 7NL

Incorporated 11/12/1984

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

64203

Activities of construction holding companies

64209

Activities of other holding companies

Officers

Mr. Stuart John Baxter Bradie

director · Since 20/04/2020

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 10 other boards

Mrs. Sonia Galindo

secretary · Since 02/01/2023

Mr. Paul Charles O'Shaughnessy

director · Since 15/07/2024

VICE PRESIDENT, PROJECTS & PROGRAMMES

BRITISH · ENGLAND · Age 50

Also on 14 other boards

Merida Samantha Zena Cable-Lewis

secretary · Since 15/05/2025

Persons with Significant Control

Kellogg Brown & Root Holdings Limited

75–100% shares

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

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

ASPIRE DEFENCE LIMITED

Created 15/05/2009Registered 21/05/2009Satisfied 25/07/2011