Kellogg Brown & Root (greenford) Limited in Springfield Drive LEATHERHEAD

Kellogg Brown & Root (greenford) Limited LEATHERHEAD

Kellogg Brown & Root (greenford) started in year 1967 as Private Limited Company with registration number 00909986. The Kellogg Brown & Root (greenford) company has been functioning successfully for fifty seven years now and its status is active. The firm's office is based in Leatherhead at Hill Park Court. Postal code: KT22 7NL. Since June 9, 2011 Kellogg Brown & Root (greenford) Limited is no longer carrying the name M.w. Kellogg.

At present there are 3 directors in the the company, namely Ahmed A., Jay I. and Richard S.. In addition one secretary - Sonia G. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kellogg Brown & Root (greenford) Limited Address / Contact

Office Address	Hill Park Court
Office Address2	Springfield Drive
Town	Leatherhead
Post code	KT22 7NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00909986
Date of Incorporation	Wed, 5th Jul 1967
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	57 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Sonia G.

Position: Secretary

Appointed: 28 January 2023

Ahmed A.

Position: Director

Appointed: 02 July 2021

Jay I.

Position: Director

Appointed: 07 May 2020

Richard S.

Position: Director

Appointed: 01 May 2013

Adam K.

Position: Secretary

Appointed: 08 March 2021

Resigned: 03 January 2023

Gina W.

Position: Secretary

Appointed: 20 April 2020

Resigned: 08 March 2021

Martin S.

Position: Director

Appointed: 07 May 2015

Resigned: 12 June 2023

David G.

Position: Director

Appointed: 06 May 2015

Resigned: 02 July 2021

Farhan M.

Position: Director

Appointed: 02 October 2012

Resigned: 07 May 2020

Colin S.

Position: Director

Appointed: 13 April 2011

Resigned: 01 May 2013

Albert A.

Position: Director

Appointed: 18 March 2011

Resigned: 28 August 2012

Susan C.

Position: Director

Appointed: 09 September 2010

Resigned: 26 September 2013

Michel D.

Position: Director

Appointed: 01 July 2009

Resigned: 01 May 2015

John G.

Position: Director

Appointed: 10 February 2009

Resigned: 09 September 2010

Arturo A.

Position: Director

Appointed: 24 April 2008

Resigned: 24 June 2013

Dennis C.

Position: Director

Appointed: 11 February 2008

Resigned: 15 January 2013

Klaudia B.

Position: Director

Appointed: 01 November 2007

Resigned: 25 May 2011

Stewart W.

Position: Director

Appointed: 01 October 2007

Resigned: 18 March 2011

Ronald C.

Position: Director

Appointed: 21 September 2007

Resigned: 10 February 2009

John R.

Position: Director

Appointed: 14 September 2007

Resigned: 01 July 2009

Tadanori A.

Position: Director

Appointed: 11 June 2007

Resigned: 01 January 2011

David Z.

Position: Director

Appointed: 11 June 2007

Resigned: 11 February 2008

Gregor K.

Position: Secretary

Appointed: 14 November 2006

Resigned: 20 April 2020

Peter H.

Position: Director

Appointed: 14 November 2006

Resigned: 09 January 2008

John R.

Position: Director

Appointed: 04 September 2006

Resigned: 11 June 2007

Michael K.

Position: Director

Appointed: 04 September 2006

Resigned: 31 August 2007

Harvey V.

Position: Director

Appointed: 21 November 2005

Resigned: 14 September 2007

John Q.

Position: Director

Appointed: 01 December 2004

Resigned: 02 April 2012

Masayuki S.

Position: Director

Appointed: 15 November 2004

Resigned: 01 January 2011

Yukihiro M.

Position: Director

Appointed: 15 November 2004

Resigned: 20 June 2006

Yutuka Y.

Position: Director

Appointed: 15 November 2004

Resigned: 01 January 2011

Arturo A.

Position: Director

Appointed: 15 November 2004

Resigned: 01 October 2007

Eiki F.

Position: Director

Appointed: 15 November 2004

Resigned: 01 January 2011

Shigeyuki K.

Position: Director

Appointed: 15 November 2004

Resigned: 11 June 2007

Bhaskar P.

Position: Director

Appointed: 15 November 2004

Resigned: 04 September 2006

John R.

Position: Director

Appointed: 03 November 2004

Resigned: 21 November 2005

Andrew L.

Position: Director

Appointed: 03 November 2004

Resigned: 15 November 2004

Christopher M.

Position: Director

Appointed: 18 June 2003

Resigned: 20 June 2006

Syed N.

Position: Secretary

Appointed: 03 March 2003

Resigned: 14 November 2006

Syed N.

Position: Director

Appointed: 03 March 2003

Resigned: 14 November 2006

Eric R.

Position: Director

Appointed: 21 August 2002

Resigned: 01 November 2007

Robert M.

Position: Director

Appointed: 16 August 2002

Resigned: 14 September 2002

Keisuke T.

Position: Director

Appointed: 29 July 2002

Resigned: 15 November 2004

Hisaaki A.

Position: Director

Appointed: 29 July 2002

Resigned: 15 November 2004

Nobuo K.

Position: Director

Appointed: 29 July 2002

Resigned: 15 November 2004

Ken O.

Position: Director

Appointed: 20 April 2001

Resigned: 01 January 2011

Nicholas G.

Position: Director

Appointed: 05 February 2001

Resigned: 26 April 2002

Michael R.

Position: Director

Appointed: 01 July 2000

Resigned: 21 August 2002

Louis P.

Position: Director

Appointed: 22 June 2000

Resigned: 04 September 2006

Edward S.

Position: Director

Appointed: 12 March 1999

Resigned: 03 March 2003

Edward S.

Position: Secretary

Appointed: 05 March 1999

Resigned: 03 March 2003

Mark H.

Position: Director

Appointed: 15 February 1999

Resigned: 27 February 2004

Lawrence P.

Position: Director

Appointed: 05 February 1999

Resigned: 22 June 2000

Masao K.

Position: Director

Appointed: 16 October 1998

Resigned: 29 July 2002

Thomas G.

Position: Director

Appointed: 10 August 1998

Resigned: 31 December 2000

Tomizo K.

Position: Director

Appointed: 30 June 1998

Resigned: 29 July 2002

Peter E.

Position: Director

Appointed: 10 February 1997

Resigned: 10 January 1999

Rudolph G.

Position: Director

Appointed: 10 February 1997

Resigned: 01 December 2004

Tomoyoshi K.

Position: Director

Appointed: 14 August 1996

Resigned: 20 April 2001

James K.

Position: Director

Appointed: 29 February 1996

Resigned: 05 March 1999

Stewart W.

Position: Director

Appointed: 29 February 1996

Resigned: 15 November 2004

Richard M.

Position: Director

Appointed: 30 August 1995

Resigned: 29 February 1996

James K.

Position: Secretary

Appointed: 30 August 1995

Resigned: 05 March 1999

Durwood D.

Position: Director

Appointed: 30 August 1995

Resigned: 19 June 1998

Steven K.

Position: Director

Appointed: 30 August 1995

Resigned: 01 July 2000

Susumu K.

Position: Director

Appointed: 01 June 1995

Resigned: 16 October 1998

Donald M.

Position: Director

Appointed: 04 November 1994

Resigned: 30 August 1995

Thomas G.

Position: Director

Appointed: 04 November 1994

Resigned: 10 February 1997

Kosaku I.

Position: Director

Appointed: 01 November 1994

Resigned: 30 June 1998

Robert L.

Position: Secretary

Appointed: 31 October 1994

Resigned: 29 February 1996

David M.

Position: Secretary

Appointed: 16 March 1993

Resigned: 31 October 1994

David M.

Position: Director

Appointed: 16 March 1993

Resigned: 31 October 1994

Hideo M.

Position: Director

Appointed: 07 August 1992

Resigned: 15 November 2004

Hideo I.

Position: Director

Appointed: 07 August 1992

Resigned: 01 June 1995

Yoshihiro S.

Position: Director

Appointed: 07 August 1992

Resigned: 15 November 2004

Eiji W.

Position: Director

Appointed: 07 August 1992

Resigned: 29 July 2002

Kozo K.

Position: Director

Appointed: 07 August 1992

Resigned: 01 November 1994

Hideo H.

Position: Director

Appointed: 07 August 1992

Resigned: 14 August 1996

Robert L.

Position: Director

Appointed: 01 June 1992

Resigned: 30 August 1995

Colin C.

Position: Director

Appointed: 01 June 1992

Resigned: 25 August 1995

James D.

Position: Director

Appointed: 01 June 1992

Resigned: 30 August 1995

Anthony E.

Position: Director

Appointed: 01 June 1992

Resigned: 12 February 1999

Thomas G.

Position: Director

Appointed: 01 June 1992

Resigned: 07 August 1992

Donald M.

Position: Director

Appointed: 01 June 1992

Resigned: 07 August 1992

Donald V.

Position: Director

Appointed: 01 June 1992

Resigned: 10 February 1997

Albert S.

Position: Director

Appointed: 01 June 1992

Resigned: 18 June 2004

Albert L.

Position: Director

Appointed: 01 June 1992

Resigned: 19 August 1994

Robert P.

Position: Director

Appointed: 01 June 1992

Resigned: 16 March 1993

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Kellogg Brown & Root Limited from Leatherhead, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Kellogg Brown & Root Dh Limited that put Leatherhead, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Kellogg Brown & Root Limited

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

Legal authority	England And Wales
Legal form	Private Limited Company
Notified on	19 October 2020
Nature of control:	75,01-100% shares

Kellogg Brown & Root Dh Limited

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

Legal authority	Companies Act
Legal form	Private Limited Company
Notified on	1 June 2016
Ceased on	19 October 2020
Nature of control:	75,01-100% shares

Company previous names

M.w. Kellogg	June 9, 2011

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 10th, February 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 10th, February 2024	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, February 2024	accounts	Free Download (82 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 3rd, April 2023	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 13th, March 2023	accounts	Free Download (89 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 7th, January 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 7th, January 2022	accounts	Free Download (81 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 16th, February 2021	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 16th, February 2021	accounts	Free Download (78 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 25th, November 2019	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 25th, November 2019	accounts	Free Download (70 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 16th, October 2018	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 16th, October 2018	accounts	Free Download (62 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 12th, October 2017	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 12th, October 2017	accounts	Free Download (62 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 8th, October 2016	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 1st, October 2015	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 30th, August 2014	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 19th, August 2013	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 8th, August 2012	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 19th, August 2011	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 21st, July 2010	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 27th, July 2009	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 11th, July 2008	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 22nd, June 2007	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 22nd, June 2007	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 31st, October 2006	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 31st, October 2006	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 3rd, May 2005	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 3rd, May 2005	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 2nd, July 2004	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 2nd, July 2004	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 27th, June 2003	accounts	Free Download (52 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 27th, June 2003	accounts	Free Download (52 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 18th, April 2002	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 18th, April 2002	accounts	Free Download (25 pages)
AA	Full group accounts for the period to December 31, 2000 filed on: 30th, April 2001	accounts	Free Download (25 pages)
AA	Full group accounts for the period to December 31, 2000 filed on: 30th, April 2001	accounts	Free Download (25 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 12th, June 2000	accounts	Free Download (46 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 12th, June 2000	accounts	Free Download (46 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 13th, May 1999	accounts	Free Download (28 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 13th, May 1999	accounts	Free Download (28 pages)
225	Accounting reference date extended from 31/10/98 to 31/12/98 filed on: 14th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/98 to 31/12/98 filed on: 14th, October 1998	accounts	Free Download (1 page)
AA	Full group accounts for the period to October 31, 1997 filed on: 20th, February 1998	accounts	Free Download (25 pages)
AA	Full group accounts for the period to October 31, 1997 filed on: 20th, February 1998	accounts	Free Download (25 pages)
AA	Full group accounts for the period to October 31, 1996 filed on: 24th, April 1997	accounts	Free Download (23 pages)
AA	Full group accounts for the period to October 31, 1996 filed on: 24th, April 1997	accounts	Free Download (23 pages)
AA	Full group accounts for the period to October 31, 1995 filed on: 31st, May 1996	accounts	Free Download (23 pages)
AA	Full group accounts for the period to October 31, 1995 filed on: 31st, May 1996	accounts	Free Download (23 pages)
AA	Full group accounts for the period to October 31, 1994 filed on: 22nd, May 1995	accounts	Free Download (21 pages)
AA	Full group accounts for the period to October 31, 1994 filed on: 22nd, May 1995	accounts	Free Download (21 pages)
AA	Full group accounts for the period to October 31, 1993 filed on: 7th, April 1994	accounts
AA	Full group accounts for the period to October 31, 1993 filed on: 7th, April 1994	accounts	Free Download
AA	Full group accounts for the period to October 31, 1992 filed on: 15th, March 1993	accounts
AA	Full group accounts for the period to October 31, 1992 filed on: 15th, March 1993	accounts	Free Download
AA	Full group accounts for the period to October 31, 1991 filed on: 29th, June 1992	accounts
AA	Full group accounts for the period to October 31, 1991 filed on: 29th, June 1992	accounts	Free Download
AA	Full group accounts for the period to October 31, 1990 filed on: 30th, June 1991	accounts	Free Download
AA	Full group accounts for the period to October 31, 1990 filed on: 30th, June 1991	accounts
AA	Full group accounts for the period to October 31, 1989 filed on: 11th, June 1990	accounts	Free Download
AA	Full group accounts for the period to October 31, 1989 filed on: 11th, June 1990	accounts
AA	Full group accounts for the period to October 31, 1988 filed on: 13th, June 1989	accounts
AA	Full group accounts for the period to October 31, 1988 filed on: 13th, June 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 31/10 filed on: 11th, October 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 31/10 filed on: 11th, October 1988	accounts
AA	Full accounts data made up to December 31, 1987 filed on: 17th, August 1988	accounts
AA	Full accounts data made up to December 31, 1987 filed on: 17th, August 1988	accounts	Free Download
AA	Group of companies' accounts made up to December 31, 1986 filed on: 9th, May 1987	accounts	Free Download
AA	Group of companies' accounts made up to December 31, 1986 filed on: 9th, May 1987	accounts
AA	Group of companies' accounts made up to December 31, 1985 filed on: 10th, June 1986	accounts	Free Download
AA	Group of companies' accounts made up to December 31, 1985 filed on: 10th, June 1986	accounts