KELLOGG BROWN & ROOT HOLDINGS LIMITED
Company details
- Registered name
- KELLOGG BROWN & ROOT HOLDINGS LIMITED
- Company number
- 03780592
- Registered office
- HILL PARK COURT, SPRINGFIELD, DRIVE, LEATHERHEAD, SURREY, KT22 7NL · 53 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 1 June 1999
- Status
- Active
- Age
- 27 years
- Nature of business (SIC)
- 64203 — Activities of construction holding companies · 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 22 Jul 2027
- Confirmation statement — last
- 08 Jul 2026
Officers
4 active · 27 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/05/2025 | Secretary appointed | — | CABLE-LEWIS, Merida Samantha Zena |
| 15/07/2024 | Director appointed | — | O'SHAUGHNESSY, Paul Charles, Mr. |
| 12/07/2024 | Director resigned | KAHN, Paul Emmanuel, Mr. | — |
| 02/01/2023 | Secretary resigned | KRAMER, Adam Miles, Mr. | — |
| 02/01/2023 | Secretary appointed | — | GALINDO, Sonia, Mrs. |
| 19/10/2022 | Director appointed | — | KAHN, Paul Emmanuel, Mr. |
| 30/09/2022 | Director resigned | BARRIE, Andrew Jonathan | — |
| 08/03/2021 | Secretary resigned | WILSON, Gina Mary | — |
| 08/03/2021 | Secretary appointed | — | KRAMER, Adam Miles, Mr. |
| 31/07/2020 | Director resigned | BARRETT, James Arthur | — |
| 31/07/2020 | Director appointed | — | BARRIE, Andrew Jonathan |
| 20/04/2020 | Director appointed | — | BRADIE, Stuart John Baxter, Mr. |
| 16/04/2020 | Director resigned | BRADIE, Stuart John Baxter, Mr. | — |
| 03/04/2020 | Director appointed | — | BRADIE, Stuart John Baxter, Mr. |
| 02/01/2020 | Director resigned | NELHAMS, Martin | — |
| 02/01/2020 | Secretary resigned | NELHAMS, Martin | — |
| 02/01/2020 | Secretary appointed | — | WILSON, Gina Mary |
| 08/04/2016 | Director resigned | NADESAN, Siva | — |
| 06/04/2016 | Person with significant control added | — | Kellogg Brown & Root International Group Limited |
| 01/05/2013 | Director resigned | SUCH, Colin | — |
Financial highlights
No figures could be read from the accounts filed on 08 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for KELLOGG BROWN & ROOT HOLDINGS LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/03780592
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of KELLOGG BROWN & ROOT HOLDINGS LIMITED?▾
Where is KELLOGG BROWN & ROOT HOLDINGS LIMITED registered?▾
Who runs KELLOGG BROWN & ROOT HOLDINGS LIMITED?▾
What is the SIC code of KELLOGG BROWN & ROOT HOLDINGS LIMITED?▾
Who controls KELLOGG BROWN & ROOT HOLDINGS LIMITED?▾
When are the next accounts of KELLOGG BROWN & ROOT HOLDINGS LIMITED due?▾
About KELLOGG BROWN & ROOT HOLDINGS LIMITED (03780592)
KELLOGG BROWN & ROOT HOLDINGS LIMITED is a private limited company incorporated on 1 June 1999 and registered in the United Kingdom under company number 03780592. Its registered office is at HILL PARK COURT, SPRINGFIELD, DRIVE, LEATHERHEAD, SURREY, KT22 7NL. The recorded nature of business is activities of construction holding companies (SIC 64203). The company is currently active , with statutory accounts last made up to 31 December 2024. 31 active officers are on record , and the person with significant control is Kellogg Brown & Root International Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
Companies at the same registered office
Activities of construction holding companies across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.