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KELLOGG BROWN & ROOT (SERVICES) LIMITED

Company summary

Company number: 01218957
Status: ACTIVE
Incorporated / age: 9 July 197551 years
Registered office: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Accounts due: 30 September 2026
Confirmation statement due: 11 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 05:05 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
Activities of construction holding companies
Previous company names
BROWN & ROOT (SERVICES) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SUTORIUS FEIJEN, Maya Diana ACTIVE	Secretary	21 Oct 2003				Frans Halslaan, 24, Oegstgeest, 2343 EH, Netherlands
SUTORIUS FEIJEN, Maya Diana ACTIVE	Director	21 Oct 2003		Netherlands	November 1971	Frans Halslaan, 24, Oegstgeest, 2343 EH, Netherlands
DINES, Christopher Arthur Joseph RESIGNED	Secretary	06 Dec 1996	17 Dec 1997			Van Houderingelaan 32, Oegstgeest, The Netherlands, 2341 BK, The Etherlands
HENNIKER SMITH, Ian Maurice RESIGNED	Secretary		06 Dec 1996			Fishers, Cox Green, Rudgwick, West Sussex, RH12 3DD
VAN VLIET, Jozef Antonius Kornelis RESIGNED	Secretary	17 Dec 1997	21 Oct 2003			Zuiderwerf 4, 2804 Ml Gouda, Netherlands
BAKKER, Johan Lucas RESIGNED	Director	06 Dec 1996	17 Dec 1997		May 1954	Esserweg 16, Groningen, 9722 SN, The Netherlands
BERKEL, Reinier Dirk RESIGNED	Director	03 Sep 2001	16 Jul 2002		May 1945	Karel Doormanlaan 311, 2288 Ar Rijswijk, Netherlands
BEVERIDGE, Ronald Gordon RESIGNED	Director	21 Oct 2003	30 Nov 2004		September 1945	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
DINES, Christopher Arthur Joseph RESIGNED	Director	06 Dec 1996	17 Dec 1997		April 1941	Van Houderingelaan 32, Oegstgeest, The Netherlands, 2341 BK, The Etherlands
DUNBAR, David Addison Milne RESIGNED	Director		13 May 1994		August 1941	7 Cunningham Hill Road, St Albans, Hertfordshire, AL1 5BX
FAVRE, Jack RESIGNED	Director	20 Jun 2005	27 Jan 2017	Netherlands	June 1948	Tauro Building, Laan V Vredenoord 33, 2289 Da, Rijswijk, The Netherlands
HENRY, Keith Nicholas RESIGNED	Director		10 Feb 1995		March 1945	Touchwood, 4 Parkfield Stokesheath Road, Oxshott, Surrey, KT22 0PW
MEEUWISSE, Henri Jan Willem RESIGNED	Director	21 Oct 2003	31 Mar 2005		July 1953	Suite Stierop 16, 1862 Jl., Bergen (Nh), FOREIGN, Netherlands
SAETRE, Jorunn RESIGNED	Director	17 Dec 1997	03 Sep 2001		December 1956	Brikkenwal 10, 2317 Gt Leiden, Netherlands
SANDY, Joe Moore RESIGNED	Director	06 Dec 1996	17 Dec 1997		November 1957	Van Boetzelaerlaan 10, Wassenaar, 2242SW, The Netherlands
STEPHENS, Arthur Edward RESIGNED	Director	10 Feb 1995	06 Dec 1996		May 1948	12 Thames Quay, Chelsea Harbour, London, SW10 0UY
VAN DER KLAAUW, Arthur RESIGNED	Director	16 Jul 2002	21 Oct 2003		August 1954	Oranjestraat 14, 2013 Vg Haarlem, FOREIGN, Netherlands
VAN VLIET, Jozef Antonius Kornelis RESIGNED	Director	17 Dec 1997	21 Oct 2003		April 1956	Zuiderwerf 4, 2804 Ml Gouda, Netherlands

SUTORIUS FEIJEN, Maya Diana ACTIVE
Role: Secretary
Appointed on: 21 Oct 2003
Address: Frans Halslaan, 24, Oegstgeest, 2343 EH, Netherlands

SUTORIUS FEIJEN, Maya Diana ACTIVE
Role: Director
Appointed on: 21 Oct 2003
Country of Residence: Netherlands
Date of birth: November 1971
Address: Frans Halslaan, 24, Oegstgeest, 2343 EH, Netherlands

DINES, Christopher Arthur Joseph RESIGNED
Role: Secretary
Appointed on: 06 Dec 1996
Resigned on: 17 Dec 1997
Address: Van Houderingelaan 32, Oegstgeest, The Netherlands, 2341 BK, The Etherlands

HENNIKER SMITH, Ian Maurice RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Dec 1996
Address: Fishers, Cox Green, Rudgwick, West Sussex, RH12 3DD

VAN VLIET, Jozef Antonius Kornelis RESIGNED
Role: Secretary
Appointed on: 17 Dec 1997
Resigned on: 21 Oct 2003
Address: Zuiderwerf 4, 2804 Ml Gouda, Netherlands

BAKKER, Johan Lucas RESIGNED
Role: Director
Appointed on: 06 Dec 1996
Resigned on: 17 Dec 1997
Date of birth: May 1954
Address: Esserweg 16, Groningen, 9722 SN, The Netherlands

BERKEL, Reinier Dirk RESIGNED
Role: Director
Appointed on: 03 Sep 2001
Resigned on: 16 Jul 2002
Date of birth: May 1945
Address: Karel Doormanlaan 311, 2288 Ar Rijswijk, Netherlands

BEVERIDGE, Ronald Gordon RESIGNED
Role: Director
Appointed on: 21 Oct 2003
Resigned on: 30 Nov 2004
Date of birth: September 1945
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

DINES, Christopher Arthur Joseph RESIGNED
Role: Director
Appointed on: 06 Dec 1996
Resigned on: 17 Dec 1997
Date of birth: April 1941
Address: Van Houderingelaan 32, Oegstgeest, The Netherlands, 2341 BK, The Etherlands

DUNBAR, David Addison Milne RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1994
Date of birth: August 1941
Address: 7 Cunningham Hill Road, St Albans, Hertfordshire, AL1 5BX

FAVRE, Jack RESIGNED
Role: Director
Appointed on: 20 Jun 2005
Resigned on: 27 Jan 2017
Country of Residence: Netherlands
Date of birth: June 1948
Address: Tauro Building, Laan V Vredenoord 33, 2289 Da, Rijswijk, The Netherlands

HENRY, Keith Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Feb 1995
Date of birth: March 1945
Address: Touchwood, 4 Parkfield Stokesheath Road, Oxshott, Surrey, KT22 0PW

SANDY, Joe Moore RESIGNED
Role: Director
Appointed on: 06 Dec 1996
Resigned on: 17 Dec 1997
Date of birth: November 1957
Address: Van Boetzelaerlaan 10, Wassenaar, 2242SW, The Netherlands

STEPHENS, Arthur Edward RESIGNED
Role: Director
Appointed on: 10 Feb 1995
Resigned on: 06 Dec 1996
Date of birth: May 1948
Address: 12 Thames Quay, Chelsea Harbour, London, SW10 0UY

VAN VLIET, Jozef Antonius Kornelis RESIGNED
Role: Director
Appointed on: 17 Dec 1997
Resigned on: 21 Oct 2003
Date of birth: April 1956
Address: Zuiderwerf 4, 2804 Ml Gouda, Netherlands