KELLOGG BROWN & ROOT (GREENFORD) LIMITED

Company summary

Company number: 00909986
Status: ACTIVE
Incorporated / age: 5 July 196759 years
Registered office: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Accounts due: 31 December 2026
Confirmation statement due: 27 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 6 November 2026 at 17:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
M.W. KELLOGG LIMITED
PULLMAN KELLOGG LIMITED
KELLOGG CONSTRUCTION LIMITED

Officer details

Show 86 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CABLE-LEWIS, Merida Samantha Zena ACTIVE	Secretary	15 May 2025				Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
GALINDO, Sonia ACTIVE	Secretary	28 Jan 2023				Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
BAILLIE, John Paul, Mr. ACTIVE	Director	02 Apr 2024		England	May 1975	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
IBRAHIM, Jay Jalal, Mr. ACTIVE	Director	07 May 2020		United States	August 1960	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
SULLIVAN, Richard Francis ACTIVE	Director	01 May 2013		England	July 1971	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom
KING, James Russell RESIGNED	Secretary	30 Aug 1995	05 Mar 1999			86 Chesterton Avenue, Harpenden, Hertfordshire, AL5 5ST
KOSAK, Gregor Andrej RESIGNED	Secretary	14 Nov 2006	20 Apr 2020			Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
KRAMER, Adam Miles, Mr. RESIGNED	Secretary	08 Mar 2021	03 Jan 2023			Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
LOW, Robert Charles RESIGNED	Secretary	31 Oct 1994	29 Feb 1996			22 Thornton Way, London, NW11 6SD
MACFARLANE, David Charles Nimmo RESIGNED	Secretary	16 Mar 1993	31 Oct 1994			64 Holland Park, London, W11 3SJ
NASSER, Syed Muhammad Saleh RESIGNED	Secretary	03 Mar 2003	14 Nov 2006			Ruxanas, Nicol Road, Chalfont St Peter, Gerrards Cross, SL9 9LS
PARKER, Robert Alexander RESIGNED	Secretary		16 Mar 1993			70 Paxton Road, Chiswick, London, W4 2QX
SWIFT, Edward Reagan RESIGNED	Secretary	05 Mar 1999	03 Mar 2003			Flat 78 Bryanston Court Ii, George Street Marylebone, London, W1H 7HD
WILSON, Gina Mary RESIGNED	Secretary	20 Apr 2020	08 Mar 2021			Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
AL-DADAH, Ahmed, Mr. RESIGNED	Director	02 Jul 2021	15 Mar 2024	United Kingdom	October 1981	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
ALLAN, Albert William RESIGNED	Director	18 Mar 2011	28 Aug 2012	United Kingdom	August 1966	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom
ARAKI, Hisaaki RESIGNED	Director	29 Jul 2002	15 Nov 2004		May 1949	Nieuwe Parklaan 34, Den Haag, 2597 Ld, Netherlands
ARANDA, Arturo German RESIGNED	Director	24 Apr 2008	24 Jun 2013	United Kingdom	October 1943	Flat 50,, Ensign House Juniper Drive, London, SW18 1TA, United Kingdom
ARANDA, Arturo German RESIGNED	Director	15 Nov 2004	01 Oct 2007		October 1943	38 Blomfield Road, Maida Vale, London, W9 2PF
ARATANI, Tadanori RESIGNED	Director	11 Jun 2007	01 Jan 2011	Japan	February 1946	Kanazawa-Cho, Kanazawa-Ku 184-87, Yokohama City, Kanagawa Pref 236-0015, Japan
BRACE, Klaudia RESIGNED	Director	01 Nov 2007	25 May 2011	Usa	September 1956	4103 Villanova Street, Houston, Texas 77005, Usa
CALTON, Dennis Lee RESIGNED	Director	11 Feb 2008	15 Jan 2013	Usa	September 1953	1710, Oyster Point Drive, Sugar Land, Texas 77478, United States
CARTER, Susan RESIGNED	Director	09 Sep 2010	26 Sep 2013	Usa	November 1958	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom
COOKE, Colin Clement RESIGNED	Director		25 Aug 1995		July 1930	14 The Binghams, Maidenhead, Berkshire, SL6 2ES
CROWELL, Ronald Benson RESIGNED	Director	21 Sep 2007	10 Feb 2009	Usa	July 1958	4621 Swilcan Bridge Lane South, Jacksonville, Florida 32224, Usa
DAUZAT, Michel RESIGNED	Director	01 Jul 2009	01 May 2015	Usa	October 1956	38 Shawnee Ridge Drive, The Woodlands, Houston, Texas 77382, United States
DEGNAN, James John RESIGNED	Director		30 Aug 1995		October 1932	18 Hyde Park Street, London, W2 2JN
DODSON, Durwood Keith RESIGNED	Director	30 Aug 1995	19 Jun 1998		November 1943	32 West Oak Drive, Houston Texas 77056, United States Of America, FOREIGN
EVANS, Anthony Rees RESIGNED	Director		12 Feb 1999		February 1939	8 Brooklands Court, 1 Bush Hill, London, N21 2BZ
EVANS, Peter Malcolm RESIGNED	Director	10 Feb 1997	10 Jan 1999		December 1945	3214 Willow Terrace Drive, Kingwood, Texas, TX 77345, Usa
FURUTA, Eiki RESIGNED	Director	15 Nov 2004	01 Jan 2011	Japan	January 1950	Tsuzuki-Ku, Sakuranamiki 20-32-1405, Yokohama-City, Kanagawa-Pref 224-0046, Japan
GALLINARO, Nicholas Cosmo RESIGNED	Director	05 Feb 2001	26 Apr 2002		September 1940	2156 Fairview Street, Houston, 77019 Texas, Usa
GANN JR, John Woodul RESIGNED	Director	10 Feb 2009	09 Sep 2010	Usa	July 1957	2247 Stanmore Drive, Houston, 77019 Texas, United States
GIBSON, David Lindsay RESIGNED	Director	06 May 2015	02 Jul 2021	England	April 1962	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
GILES, Thomas Edward RESIGNED	Director	10 Aug 1998	31 Dec 2000	United States	November 1945	2339 Quenby Road, Houston, Texas 77005, United States Of America
GILES, Thomas Edward RESIGNED	Director	04 Nov 1994	10 Feb 1997	United States	November 1945	2339 Quenby Road, Houston, Texas 77005, United States Of America
GILES, Thomas Edward RESIGNED	Director		07 Aug 1992		November 1945	2309 Quenby, Houston, Texas 77055, PA6, United States Of America
GOODE JNR, Rudolph Clark RESIGNED	Director	10 Feb 1997	01 Dec 2004		October 1943	Flat 4 14-16 Hans Crescent, Knightsbridge, London, SW1X 0LJ
HASHIMOTO, Hideo RESIGNED	Director	07 Aug 1992	14 Aug 1996		August 1941	24 Walnut Court, St Marys Gate Marloes Road, London, W8 5UB
HEDGES, Peter Francis RESIGNED	Director	14 Nov 2006	09 Jan 2008	United Kingdom	July 1958	19 Wayneflete Tower Avenue, Esher, Surrey, KT10 8QQ
HOPKINS, Mark Edwin RESIGNED	Director	15 Feb 1999	27 Feb 2004		February 1939	33 Pensford Avenue, Kew, Surrey, TW9 4HR
INAGAKI, Hideo RESIGNED	Director	07 Aug 1992	01 Jun 1995		August 1934	Flat 20 Portman Gate, 110 Lisson Grove, London, NW1
ISHIMOTO, Kosaku RESIGNED	Director	01 Nov 1994	30 Jun 1998		September 1936	Nieuwe Parklaan 34, The Hague, 2597 LD, The Netherlands
KAGAWA, Tomoyoshi RESIGNED	Director	14 Aug 1996	20 Apr 2001		December 1944	10 Ormonde Road, Northwood, Middlesex, HA6 2EL
KAMATA, Shigeyuki RESIGNED	Director	15 Nov 2004	11 Jun 2007		December 1939	Kanazawa-Ku, Tomiokanishi 2-24-10, Yokohama-City, Kanagawa-Pref 236-0052, Japan
KAN, Tomizo RESIGNED	Director	30 Jun 1998	29 Jul 2002		August 1939	2 9 3 Mabori Kaigan, Yokusuka City, Kanagawa, 239, Japan
KASAHARA, Susumu RESIGNED	Director	01 Jun 1995	16 Oct 1998		June 1947	Flat 113, 20 Abbey Road, St John's Wood, London, NW8 9AL
KERSHAW, Michael John RESIGNED	Director	04 Sep 2006	31 Aug 2007		June 1949	8622 Jackson Creek Bend Lane, Humble, Texas 77396, Usa
KIKUTA, Nobuo RESIGNED	Director	29 Jul 2002	15 Nov 2004		April 1949	Kataseyama 3-2-6, Fujisawa - City, Kanagawa - Pref 2510033, Japan
KIMPARA, Masao RESIGNED	Director	16 Oct 1998	29 Jul 2002		March 1944	267-69 Nikaido, Kamakura, Kanagawa, 248, Japan
KING, James Russell RESIGNED	Director	29 Feb 1996	05 Mar 1999		February 1961	86 Chesterton Avenue, Harpenden, Hertfordshire, AL5 5ST
KUDO, Kozo RESIGNED	Director	07 Aug 1992	01 Nov 1994		September 1934	Nieuwe Parklaan 34, 2597ld The Hague, FOREIGN, The Netherlands
KUXHAUSEN, Steven Allen RESIGNED	Director	30 Aug 1995	01 Jul 2000		March 1956	5 Romsey Drive, Farnham Common, Slough, Berkshire, SL2 3RE
LANE, Andrew Robert RESIGNED	Director	03 Nov 2004	15 Nov 2004	United States	July 1959	62, The Oval Street, Sugar Land, Texas 77479-2536, Usa
LOW, Robert Charles RESIGNED	Director		30 Aug 1995		August 1954	22 Thornton Way, London, NW11 6SD
LUKE, Albert George RESIGNED	Director		19 Aug 1994		April 1945	10 Clareville Street, London, SW7 5AQ
MACFARLANE, David Charles Nimmo RESIGNED	Director	16 Mar 1993	31 Oct 1994		November 1946	64 Holland Park, London, W11 3SJ
MAKINO, Yukihiro RESIGNED	Director	15 Nov 2004	20 Jun 2006		November 1949	Toshima-Ku, Zoushigaya 3-22-6, Tokyo, 171-0032, Japan
MARKIEWICZ, Richard RESIGNED	Director	30 Aug 1995	29 Feb 1996		August 1939	15187 Diana Lane, Houston, Texas, Usa
MASUDA, Hideo RESIGNED	Director	07 Aug 1992	15 Nov 2004		May 1939	Yamate-Chou Mansion 507, 9-3 Yamate-Chou, Naka-Ku Yokohama City, Kanagawa Prefecture, Japan
MCDONALD, Christopher Michael RESIGNED	Director	18 Jun 2003	20 Jun 2006	United Kingdom	May 1967	42, Halford Road, Richmond, Surrey, TW10 6AP
MCGRAW, Donald Ray RESIGNED	Director	04 Nov 1994	30 Aug 1995		March 1932	16322 Brook Forest Drive, Houston, Texas 77059, Usa
MCGRAW, Donald Ray RESIGNED	Director		07 Aug 1992		March 1932	16322 Brook Forest Drive, Houston, Texas 77059, Usa
MOZEK, Robert Edward RESIGNED	Director	16 Aug 2002	14 Sep 2002		September 1953	99 E Green Gables Circle, The Woodlands Tx, Montgomery County 77382, Usa
MUJIB, Farhan RESIGNED	Director	02 Oct 2012	07 May 2020	England	September 1963	Kellogg Tower, Greenford Road, Greenford, Middlesex, UB6 0JA, United Kingdom
NASSER, Syed Muhammad Saleh RESIGNED	Director	03 Mar 2003	14 Nov 2006	Gbr	January 1953	Ruxanas, Nicol Road, Chalfont St Peter, Gerrards Cross, SL9 9LS
OGURI, Ken RESIGNED	Director	20 Apr 2001	01 Jan 2011	United Kingdom	December 1944	506 The Pavilion, St Johns Wood Road, St Johns Wood, London, NW8 7HB
PARKER, Robert Alexander RESIGNED	Director		16 Mar 1993		December 1942	70 Paxton Road, Chiswick, London, W4 2QX
PATEL, Bhaskar Raman RESIGNED	Director	15 Nov 2004	04 Sep 2006		June 1961	51 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LJ
POPE, Lawrence David Joseph RESIGNED	Director	05 Feb 1999	22 Jun 2000		November 1941	2014 Golden Pond, Kingwood Texas, 77345, Usa
PUCHER, Louis John RESIGNED	Director	22 Jun 2000	04 Sep 2006		July 1943	6549 Edloe, Houston, Texas 77005, Usa
QUINN, John RESIGNED	Director	01 Dec 2004	02 Apr 2012	Usa	April 1948	One Park Place, 1400 Mckinney St., Apartment 2510, Houston, Texas, 77010-5933, Usa
READ, Eric Stephen RESIGNED	Director	21 Aug 2002	01 Nov 2007	England	October 1947	Willowmay, Hooke Road, East Horsley, Surrey, KT24 5DY
ROSE, John RESIGNED	Director	14 Sep 2007	01 Jul 2009	Usa	October 1945	14602, Summerwood Lakes Drive, Houston, Texas 77044, Usa
ROSE, John RESIGNED	Director	04 Sep 2006	11 Jun 2007	Usa	October 1945	14602, Summerwood Lakes Drive, Houston, Texas 77044, Usa
ROSE, John RESIGNED	Director	03 Nov 2004	21 Nov 2005	Usa	October 1945	14602, Summerwood Lakes Drive, Houston, Texas 77044, Usa
RYLANDER, Michael Ray RESIGNED	Director	01 Jul 2000	21 Aug 2002		February 1946	1 Hampstead Way, Hampstead Heath, London, NW11 7JA
SATO, Masayuki RESIGNED	Director	15 Nov 2004	01 Jan 2011	Japan	May 1955	Kanazawa-Ku, Nishishiba 2-3-G208, Yokohama-City, Kanagawa-Pref 236-0017, Japan
SHIGEHISA, Yoshihiro RESIGNED	Director	07 Aug 1992	15 Nov 2004		November 1933	1-3-1-1504 Toyosu, Koto-Ku, Tokyo, 1350061, FOREIGN, Japan
SIMMONITE, Martin RESIGNED	Director	07 May 2015	12 Jun 2023	England	February 1969	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
STANLEY, Albert Jack RESIGNED	Director		18 Jun 2004		September 1942	5251 Fieldwood Drive, Houston, Texas 77056, Usa
SUCH, Colin RESIGNED	Director	13 Apr 2011	01 May 2013	England	June 1956	40, Bircham Road, Reepham, Norwich, Norfolk, NR10 4NQ, England
SWIFT, Edward Reagan RESIGNED	Director	12 Mar 1999	03 Mar 2003		June 1944	Flat 78 Bryanston Court Ii, George Street Marylebone, London, W1H 7HD
TAKEUCHI, Keisuke RESIGNED	Director	29 Jul 2002	15 Nov 2004		November 1947	Highland 5-9-3, Yokosuka - City, Kanagawa - Pref 2390833, Japan
VAUGHN, Donald Charles RESIGNED	Director		10 Feb 1997		March 1936	3425 University Boulevard, Houston, Texas, 77005, Usa
VIGNEAULT, Harvey Allen RESIGNED	Director	21 Nov 2005	14 Sep 2007		December 1951	3721 Ella Lee Lane, Houston, Texas Tx 77027, Usa
WATANABE, Eiji RESIGNED	Director	07 Aug 1992	29 Jul 2002		September 1930	Azabu Terrace 507, 5-16-35 Roppongi, Minatu-Ku, Tokyo, FOREIGN, Japan
WATSON, Stewart Parker RESIGNED	Director	01 Oct 2007	18 Mar 2011	United Kingdom	March 1946	Cleveden Chiltern Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5PG
WATSON, Stewart Parker RESIGNED	Director	29 Feb 1996	15 Nov 2004	United Kingdom	March 1946	Cleveden Chiltern Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5PG
YAMAZAKI, Yutaka RESIGNED	Director	15 Nov 2004	01 Jan 2011	Japan	February 1953	Kanazawa-Ku, Otsutomocho 5-4, Yokohama-City, Kanagawa-Pref, 236-0024, Japan
ZIMMERMAN, David Lee RESIGNED	Director	11 Jun 2007	11 Feb 2008	Usa	July 1953	16121 Crawford Street, Houston, Texas, 77040, United States

CABLE-LEWIS, Merida Samantha Zena ACTIVE
Role: Secretary
Appointed on: 15 May 2025
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

GALINDO, Sonia ACTIVE
Role: Secretary
Appointed on: 28 Jan 2023
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

BAILLIE, John Paul, Mr. ACTIVE
Role: Director
Appointed on: 02 Apr 2024
Country of Residence: England
Date of birth: May 1975
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

IBRAHIM, Jay Jalal, Mr. ACTIVE
Role: Director
Appointed on: 07 May 2020
Country of Residence: United States
Date of birth: August 1960
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

SULLIVAN, Richard Francis ACTIVE
Role: Director
Appointed on: 01 May 2013
Country of Residence: England
Date of birth: July 1971
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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