Ltd Facts The UK company register, as filed

Register entry · No. 01870934

KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED

Active Private Limited Company Incorporated 11 Dec 1984

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Dec 1984 (41 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL

    As filed with Companies House.

  2. Nature of business

    • 64203 Activities of construction holding companies
    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    14 Apr 2027
    Last made up to
    31 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 44, with past →

NameRoleAppointedResignedBornNationality · lives in
Stuart John Baxter Bradie Director Director 20 Apr 2020 — August 1966 British · England
Paul Charles O'Shaughnessy Vice President, Projects & Programmes Director 15 Jul 2024 — November 1975 British · England
Sonia Galindo Secretary 2 Jan 2023 — —
Merida Samantha Zena Cable-Lewis Secretary 15 May 2025 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Kellogg Brown & Root Holdings Limited company Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED still trading?

The register shows KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED as active.

What does KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED do?

It files these industry codes 64203 (Activities of construction holding companies); 64209 (Activities of other holding companies n.e.c.).

When was KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED set up?

It was incorporated on 11 December 1984.

When are KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED's next confirmation statement due?

By 14 April 2027.

Who runs KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED?

KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED has 2 current directors and 2 other current officers. They're listed under People on this page.

Similar companies

Same industry code (64203), active, set up around the same time. More in this industry →

  1. 01862464 WESTBURY LIMITED Active Private Limited Company Inc. 9 Nov 1984 64203 · Activities of construction holding companies
  2. 01824828 WATES GROUP LIMITED Active Private Limited Company Inc. 14 Jun 1984 64203 · Activities of construction holding companies
  3. 01818486 PERSIMMON PUBLIC LIMITED COMPANY Active Public Limited Company Inc. 22 May 1984 64203 · Activities of construction holding companies
  4. 01818402 R & P HOLDINGS LIMITED Active Private Limited Company Inc. 22 May 1984 64203 · Activities of construction holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House