Kellogg Brown & Root International (mwk) Limited in Springfield Drive, LEATHERHEAD

Kellogg Brown & Root International (mwk) Limited LEATHERHEAD

Founded in 1984, Kellogg Brown & Root International (mwk), classified under reg no. 01821654 is an active company. Currently registered at Hill Park Court KT22 7NL, Leatherhead the company has been in the business for 40 years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021. Since Thu, 16th Jun 2011 Kellogg Brown & Root International (mwk) Limited is no longer carrying the name M.w. Kellogg International.

At present there are 2 directors in the the firm, namely Ulysses G. and Ahmed A.. In addition one secretary - Sonia G. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Kellogg Brown & Root International (mwk) 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	01821654
Date of Incorporation	Mon, 4th Jun 1984
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	40 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated	Wed, 18th Oct 2023

Company staff

Ulysses G.

Position: Director

Appointed: 14 July 2023

Sonia G.

Position: Secretary

Appointed: 02 January 2023

Ahmed A.

Position: Director

Appointed: 02 July 2021

Adam K.

Position: Secretary

Appointed: 08 March 2021

Resigned: 02 January 2023

Gina W.

Position: Secretary

Appointed: 02 January 2020

Resigned: 08 March 2021

Martin N.

Position: Secretary

Appointed: 08 April 2019

Resigned: 02 January 2020

Martin S.

Position: Director

Appointed: 07 May 2015

Resigned: 12 June 2023

David G.

Position: Director

Appointed: 06 May 2015

Resigned: 02 July 2021

Craig P.

Position: Director

Appointed: 01 June 2011

Resigned: 01 November 2012

Michel D.

Position: Director

Appointed: 01 September 2009

Resigned: 06 May 2015

Gregory P.

Position: Director

Appointed: 01 September 2009

Resigned: 27 May 2011

Yutuka Y.

Position: Director

Appointed: 01 September 2008

Resigned: 01 January 2011

Stewart W.

Position: Director

Appointed: 01 October 2007

Resigned: 18 March 2011

John R.

Position: Director

Appointed: 14 September 2007

Resigned: 01 September 2009

Gregor K.

Position: Secretary

Appointed: 15 November 2006

Resigned: 08 April 2019

Harvey V.

Position: Director

Appointed: 21 November 2005

Resigned: 14 September 2007

John Q.

Position: Director

Appointed: 01 December 2004

Resigned: 01 October 2007

Yukihiro M.

Position: Director

Appointed: 15 November 2004

Resigned: 01 September 2009

John R.

Position: Director

Appointed: 03 November 2004

Resigned: 21 November 2005

Syed N.

Position: Secretary

Appointed: 03 March 2003

Resigned: 15 November 2006

Nobuo K.

Position: Director

Appointed: 08 October 2002

Resigned: 15 November 2004

Eric R.

Position: Director

Appointed: 21 August 2002

Resigned: 01 September 2009

Ken O.

Position: Director

Appointed: 20 April 2001

Resigned: 01 January 2011

Michael R.

Position: Director

Appointed: 01 July 2000

Resigned: 21 August 2002

Edward S.

Position: Secretary

Appointed: 05 March 1999

Resigned: 03 March 2003

Mark H.

Position: Director

Appointed: 15 February 1999

Resigned: 27 February 2004

Masao K.

Position: Director

Appointed: 16 October 1998

Resigned: 08 October 2002

Rudolph G.

Position: Director

Appointed: 10 February 1997

Resigned: 01 December 2004

Tomoyoshi K.

Position: Director

Appointed: 14 August 1996

Resigned: 20 April 2001

Steven K.

Position: Director

Appointed: 30 August 1995

Resigned: 01 July 2000

James K.

Position: Secretary

Appointed: 30 August 1995

Resigned: 05 March 1999

Durwood D.

Position: Director

Appointed: 30 August 1995

Resigned: 10 February 1997

Susumu K.

Position: Director

Appointed: 01 June 1995

Resigned: 16 October 1998

Robert L.

Position: Secretary

Appointed: 31 October 1994

Resigned: 30 August 1995

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 I.

Position: Director

Appointed: 07 August 1992

Resigned: 11 September 1995

Hideo H.

Position: Director

Appointed: 07 August 1992

Resigned: 14 August 1996

Albert S.

Position: Director

Appointed: 01 June 1992

Resigned: 07 August 1992

Donald M.

Position: Director

Appointed: 01 June 1992

Resigned: 07 August 1992

Thomas G.

Position: Director

Appointed: 01 June 1992

Resigned: 07 August 1992

Anthony E.

Position: Director

Appointed: 01 June 1992

Resigned: 12 February 1999

Albert L.

Position: Director

Appointed: 01 June 1992

Resigned: 19 August 1994

Donald V.

Position: Director

Appointed: 01 June 1992

Resigned: 07 August 1992

James D.

Position: Director

Appointed: 01 June 1992

Resigned: 30 August 1995

Colin C.

Position: Director

Appointed: 01 June 1992

Resigned: 07 August 1992

Robert P.

Position: Director

Appointed: 01 June 1992

Resigned: 16 March 1993

Robert L.

Position: Director

Appointed: 01 June 1992

Resigned: 30 August 1995

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is Kellogg Brown & Root Limited from Leatherhead, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Kellogg Brown & Root Limited

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

Legal authority	Companies Act
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

M.w. Kellogg International	June 16, 2011

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 31st, March 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 31st, March 2023	accounts	Free Download (12 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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 10th, January 2022	accounts	Free Download (81 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 10th, January 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 12th, February 2021	accounts	Free Download (78 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 12th, February 2021	accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 26th, November 2019	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 26th, November 2019	accounts	Free Download (70 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 16th, October 2018	accounts	Free Download (11 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 for the year ending on Sat, 31st Dec 2016 filed on: 12th, October 2017	accounts	Free Download (12 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	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015 filed on: 17th, October 2016	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 17th, October 2016	accounts	Free Download (63 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Dec 2014 filed on: 12th, November 2015	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 12th, November 2015	accounts	Free Download (46 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2013 filed on: 20th, November 2014	accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2012 filed on: 25th, October 2013	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 17th, August 2012	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 19th, August 2011	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 28th, June 2010	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 11th, August 2009	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 11th, July 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 22nd, June 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 22nd, June 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 30th, August 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 30th, August 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 3rd, May 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 3rd, May 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, July 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, July 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 17th, June 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 17th, June 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 18th, April 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 18th, April 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 30th, April 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 30th, April 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 12th, June 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 12th, June 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 13th, May 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 13th, May 1999	accounts	Free Download (12 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 accounts for the period ending Fri, 31st Oct 1997 filed on: 20th, February 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Oct 1997 filed on: 20th, February 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Oct 1996 filed on: 24th, April 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Oct 1996 filed on: 24th, April 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Oct 1995 filed on: 31st, May 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Oct 1995 filed on: 31st, May 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Oct 1994 filed on: 22nd, May 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Oct 1994 filed on: 22nd, May 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Oct 1993 filed on: 6th, April 1994	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Oct 1993 filed on: 6th, April 1994	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Oct 1992 filed on: 15th, March 1993	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Oct 1992 filed on: 15th, March 1993	accounts
AA	Full accounts for the period ending Thu, 31st Oct 1991 filed on: 2nd, July 1992	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Oct 1991 filed on: 2nd, July 1992	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Oct 1990 filed on: 30th, June 1991	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Oct 1990 filed on: 30th, June 1991	accounts
AA	Full accounts for the period ending Tue, 31st Oct 1989 filed on: 12th, June 1990	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Oct 1989 filed on: 12th, June 1990	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Oct 1988 filed on: 12th, June 1989	accounts
AA	Full accounts for the period ending Mon, 31st Oct 1988 filed on: 12th, June 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 31/10 filed on: 11th, October 1988	accounts
225(1)	Accounting reference date shortened from 31/12 to 31/10 filed on: 11th, October 1988	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 18th, August 1988	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 18th, August 1988	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 29th, May 1987	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 29th, May 1987	accounts
AA	Dormant company accounts made up to Tue, 31st Dec 1985 filed on: 15th, August 1986	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1985 filed on: 15th, August 1986	accounts	Free Download (4 pages)

Kellogg Brown & Root International (mwk) Limited LEATHERHEAD

Kellogg Brown & Root International (mwk) Limited Address / Contact

Company Information / Profile

Company staff

Ulysses G.

Sonia G.

Ahmed A.

Adam K.

Gina W.

Martin N.

Martin S.

David G.

Craig P.

Michel D.

Gregory P.

Yutuka Y.

Stewart W.

John R.

Gregor K.

Harvey V.

John Q.

Yukihiro M.

John R.

Syed N.

Nobuo K.

Eric R.

Ken O.

Michael R.

Edward S.

Mark H.

Masao K.

Rudolph G.

Tomoyoshi K.

Steven K.

James K.

Durwood D.

Susumu K.

Robert L.

David M.

David M.

Hideo I.

Hideo H.

Albert S.

Donald M.

Thomas G.

Anthony E.

Albert L.

Donald V.

James D.

Colin C.

Robert P.

Robert L.

People with significant control

Company previous names

Company filings

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