KELLOGG BROWN & ROOT PROJECTS LIMITED

Company summary

Company number: 01849064
Status: ACTIVE
Incorporated / age: 18 September 198441 years
Registered office: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Accounts due: 30 September 2026
Confirmation statement due: 9 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 07:31 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 engineering activities
Previous company names
BROWN & ROOT PROJECTS LIMITED
COLLINS, HOLDING & ASSOCIATES LIMITED
AMPGROVE LIMITED

Officer details

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, Mrs. ACTIVE	Secretary	02 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, Jalal Jay ACTIVE	Director	04 Apr 2016		United Arab Emirates	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, England
FERGUSON, Paul Edward Cochiese RESIGNED	Secretary	18 Aug 2000	26 Oct 2012			Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
FLINDERS, Harold Derek RESIGNED	Secretary	16 Jul 1999	18 Aug 2000			23 Thetford Road, New Malden, Surrey, KT3 5DN
KRAMER, Adam Miles, Mr. RESIGNED	Secretary	08 Mar 2021	02 Jan 2023			Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
OWEN, Susan Meirion RESIGNED	Secretary	26 Oct 2012	19 Jun 2020			Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England
PATMAN, Derek George RESIGNED	Secretary		16 Jul 1999			111 Stoneleigh Park Road, Stoneleigh, Epsom, Surrey, KT19 0RF
WILSON, Gina Mary RESIGNED	Secretary	19 Jun 2020	08 Mar 2021			Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
AL-DADAH, Ahmed, Mr. RESIGNED	Director	14 Jul 2023	15 Mar 2024	United Kingdom	October 1981	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
ALLAN, Albert William RESIGNED	Director	14 Apr 2008	28 Aug 2012	United Kingdom	August 1966	Mullion Cottage, East Street, Rusper, Horsham, West Sussex, RH12 4RH
BEVERIDGE, Ronald Gordon RESIGNED	Director	29 Nov 2002	30 Nov 2004		September 1945	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
CHARLTON, Anthony RESIGNED	Director	03 Mar 1997	18 Jul 2002		February 1947	4 Sevenacres, Thame, Oxfordshire, OX9 3JQ
CRUDDAS, Hamilton Maxwell RESIGNED	Director	16 Oct 1995	06 Dec 1999	United Kingdom	January 1952	11, Beechcroft, Ashtead, Surrey, KT21 2TY
ELLIS, Andrew Neil RESIGNED	Director	29 Nov 2002	30 Nov 2004		September 1964	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
EVANS, John Llyr RESIGNED	Director	29 Nov 2002	30 Nov 2004		December 1963	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
FEELY, Anthony Robert RESIGNED	Director		03 Jul 2001		April 1947	2 Nunns Park, Whiteparish, Salisbury, Wiltshire, SP5 2RX
FETTERMAN, Anthony Jeffrey RESIGNED	Director		29 Nov 2002	United Kingdom	September 1948	17 Blakeden Drive, Claygate, Esher, Surrey, KT10 0JR
FORDER, Kevin James RESIGNED	Director	05 Jan 2005	05 Oct 2005		October 1955	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
FORREST, Colin Ian RESIGNED	Director	27 Jan 1998	29 Nov 2002	United Kingdom	April 1958	3 Tangmere Grove, Kingston, Surrey, KT2 5GT
GRAND, Daniel Frank RESIGNED	Director	31 Aug 1995	29 Nov 2002		December 1951	Laudacre House Beechwood Lane, Lavington Park, Petworth, West Sussex, GU28 0NA
HARRIS, Richard Peter RESIGNED	Director	31 Aug 1995	29 Nov 2002		September 1941	St Catherines House, 5 Nuthatch Close Ewshot, Farnham, Surrey, GU10 5TJ
HOBDEN, William Philip RESIGNED	Director	30 Nov 2004	14 Apr 2008		February 1951	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
LAMBERT, Charles John RESIGNED	Director	31 Aug 1995	19 Jan 2001		August 1938	1 Pauline Crescent, Whitton, Twickenham, Middlesex, TW2 6JD
LAYZELL, Erik Francis RESIGNED	Director	29 Nov 2002	30 Nov 2004		May 1963	15 Rectory Close, Merrow, Guildford, Surrey, GU4 7AR
LLOYD, Stephen George RESIGNED	Director	30 Jan 2006	28 Apr 2011	United Kingdom	November 1951	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
MASON, Peter John RESIGNED	Director		29 Nov 2002	England	October 1945	142 Lower Ham Road, Kingston Upon Thames, Surrey, KT2 5BD
MORGAN, Iain Kenneth RESIGNED	Director	01 Aug 1996	03 Nov 1997		September 1958	111 Astonville Street, Southfields, London, SW18 5AQ
NOBLE, Trevor Mills RESIGNED	Director		28 Jul 2000	England	November 1946	Ferndell 17 Milner Drive, Cobham, Surrey, KT11 2EZ
OSBORNE-MOSS, David Michael RESIGNED	Director	31 Aug 1995	13 Aug 1996	United Kingdom	January 1946	Goose Green Cottage Goose Green, Bramley, Guildford, Surrey, GU5 0LP
PRYOR, Anthony Francis RESIGNED	Director	01 Aug 1996	29 Nov 2002	England	October 1947	Beechwood Worthy Road, Winchester, Hampshire, SO23 7AG
RAZNAHAN, Manouchehr RESIGNED	Director		01 Aug 1995		November 1945	Chestnut Lodge Eaton Park, Cobham, Surrey, KT11 2JE
READ, Eric Stephen RESIGNED	Director	05 May 1999	27 Aug 2002	England	October 1947	Willowmay, Hooke Road, East Horsley, Surrey, KT24 5DY
ROBERTSON, Ian Mckay RESIGNED	Director	01 Aug 1996	29 Nov 2002	England	April 1943	32 Pool Road, Hartley Wintney, Hook, Hampshire, RG27 8RD
SIMMONITE, Martin RESIGNED	Director	25 Aug 2015	12 Jun 2023	England	February 1969	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
SIMPSON, Peter Frederick RESIGNED	Director		29 Nov 2002		June 1944	87, Nork Way, Banstead, Surrey, SM7 1HN
SMART, Peter RESIGNED	Director	01 Aug 1996	29 Nov 2002	United Kingdom	July 1951	Little Orchard Monmouth Road, Tisbury, Salisbury, Wiltshire, SP3 6NL
SUCH, Colin RESIGNED	Director	28 Apr 2011	01 May 2013	England	June 1956	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England
WILLIAMS, David Huw RESIGNED	Director		17 Mar 2006	United Kingdom	May 1949	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
WOODHEAD, Alan Lindsay, Dr. RESIGNED	Director	30 Nov 2004	16 Jul 2015	England	December 1949	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

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, Mrs. ACTIVE
Role: Secretary
Appointed on: 02 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, Jalal Jay ACTIVE
Role: Director
Appointed on: 04 Apr 2016
Country of Residence: United Arab Emirates
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, England

FERGUSON, Paul Edward Cochiese RESIGNED
Role: Secretary
Appointed on: 18 Aug 2000
Resigned on: 26 Oct 2012
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

FLINDERS, Harold Derek RESIGNED
Role: Secretary
Appointed on: 16 Jul 1999
Resigned on: 18 Aug 2000
Address: 23 Thetford Road, New Malden, Surrey, KT3 5DN

KRAMER, Adam Miles, Mr. RESIGNED
Role: Secretary
Appointed on: 08 Mar 2021
Resigned on: 02 Jan 2023
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

OWEN, Susan Meirion RESIGNED
Role: Secretary
Appointed on: 26 Oct 2012
Resigned on: 19 Jun 2020
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England

PATMAN, Derek George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jul 1999
Address: 111 Stoneleigh Park Road, Stoneleigh, Epsom, Surrey, KT19 0RF

WILSON, Gina Mary RESIGNED
Role: Secretary
Appointed on: 19 Jun 2020
Resigned on: 08 Mar 2021
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

AL-DADAH, Ahmed, Mr. RESIGNED
Role: Director
Appointed on: 14 Jul 2023
Resigned on: 15 Mar 2024
Country of Residence: United Kingdom
Date of birth: October 1981
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

ALLAN, Albert William RESIGNED
Role: Director
Appointed on: 14 Apr 2008
Resigned on: 28 Aug 2012
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Mullion Cottage, East Street, Rusper, Horsham, West Sussex, RH12 4RH

BEVERIDGE, Ronald Gordon RESIGNED
Role: Director
Appointed on: 29 Nov 2002
Resigned on: 30 Nov 2004
Date of birth: September 1945
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

CHARLTON, Anthony RESIGNED
Role: Director
Appointed on: 03 Mar 1997
Resigned on: 18 Jul 2002
Date of birth: February 1947
Address: 4 Sevenacres, Thame, Oxfordshire, OX9 3JQ

CRUDDAS, Hamilton Maxwell RESIGNED
Role: Director
Appointed on: 16 Oct 1995
Resigned on: 06 Dec 1999
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 11, Beechcroft, Ashtead, Surrey, KT21 2TY

ELLIS, Andrew Neil RESIGNED
Role: Director
Appointed on: 29 Nov 2002
Resigned on: 30 Nov 2004
Date of birth: September 1964
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

EVANS, John Llyr RESIGNED
Role: Director
Appointed on: 29 Nov 2002
Resigned on: 30 Nov 2004
Date of birth: December 1963
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

FEELY, Anthony Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 2001
Date of birth: April 1947
Address: 2 Nunns Park, Whiteparish, Salisbury, Wiltshire, SP5 2RX

FETTERMAN, Anthony Jeffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 2002
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 17 Blakeden Drive, Claygate, Esher, Surrey, KT10 0JR

FORDER, Kevin James RESIGNED
Role: Director
Appointed on: 05 Jan 2005
Resigned on: 05 Oct 2005
Date of birth: October 1955
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

FORREST, Colin Ian RESIGNED
Role: Director
Appointed on: 27 Jan 1998
Resigned on: 29 Nov 2002
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 3 Tangmere Grove, Kingston, Surrey, KT2 5GT

GRAND, Daniel Frank RESIGNED
Role: Director
Appointed on: 31 Aug 1995
Resigned on: 29 Nov 2002
Date of birth: December 1951
Address: Laudacre House Beechwood Lane, Lavington Park, Petworth, West Sussex, GU28 0NA

HARRIS, Richard Peter RESIGNED
Role: Director
Appointed on: 31 Aug 1995
Resigned on: 29 Nov 2002
Date of birth: September 1941
Address: St Catherines House, 5 Nuthatch Close Ewshot, Farnham, Surrey, GU10 5TJ

HOBDEN, William Philip RESIGNED
Role: Director
Appointed on: 30 Nov 2004
Resigned on: 14 Apr 2008
Date of birth: February 1951
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

LAMBERT, Charles John RESIGNED
Role: Director
Appointed on: 31 Aug 1995
Resigned on: 19 Jan 2001
Date of birth: August 1938
Address: 1 Pauline Crescent, Whitton, Twickenham, Middlesex, TW2 6JD

LAYZELL, Erik Francis RESIGNED
Role: Director
Appointed on: 29 Nov 2002
Resigned on: 30 Nov 2004
Date of birth: May 1963
Address: 15 Rectory Close, Merrow, Guildford, Surrey, GU4 7AR

LLOYD, Stephen George RESIGNED
Role: Director
Appointed on: 30 Jan 2006
Resigned on: 28 Apr 2011
Country of Residence: United Kingdom
Date of birth: November 1951
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

MASON, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 2002
Country of Residence: England
Date of birth: October 1945
Address: 142 Lower Ham Road, Kingston Upon Thames, Surrey, KT2 5BD

MORGAN, Iain Kenneth RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 03 Nov 1997
Date of birth: September 1958
Address: 111 Astonville Street, Southfields, London, SW18 5AQ

NOBLE, Trevor Mills RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 2000
Country of Residence: England
Date of birth: November 1946
Address: Ferndell 17 Milner Drive, Cobham, Surrey, KT11 2EZ

OSBORNE-MOSS, David Michael RESIGNED
Role: Director
Appointed on: 31 Aug 1995
Resigned on: 13 Aug 1996
Country of Residence: United Kingdom
Date of birth: January 1946
Address: Goose Green Cottage Goose Green, Bramley, Guildford, Surrey, GU5 0LP

PRYOR, Anthony Francis RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 29 Nov 2002
Country of Residence: England
Date of birth: October 1947
Address: Beechwood Worthy Road, Winchester, Hampshire, SO23 7AG

RAZNAHAN, Manouchehr RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1995
Date of birth: November 1945
Address: Chestnut Lodge Eaton Park, Cobham, Surrey, KT11 2JE

READ, Eric Stephen RESIGNED
Role: Director
Appointed on: 05 May 1999
Resigned on: 27 Aug 2002
Country of Residence: England
Date of birth: October 1947
Address: Willowmay, Hooke Road, East Horsley, Surrey, KT24 5DY

ROBERTSON, Ian Mckay RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 29 Nov 2002
Country of Residence: England
Date of birth: April 1943
Address: 32 Pool Road, Hartley Wintney, Hook, Hampshire, RG27 8RD

SIMMONITE, Martin RESIGNED
Role: Director
Appointed on: 25 Aug 2015
Resigned on: 12 Jun 2023
Country of Residence: England
Date of birth: February 1969
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

SIMPSON, Peter Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 2002
Date of birth: June 1944
Address: 87, Nork Way, Banstead, Surrey, SM7 1HN

SMART, Peter RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 29 Nov 2002
Country of Residence: United Kingdom
Date of birth: July 1951
Address: Little Orchard Monmouth Road, Tisbury, Salisbury, Wiltshire, SP3 6NL

SUCH, Colin RESIGNED
Role: Director
Appointed on: 28 Apr 2011
Resigned on: 01 May 2013
Country of Residence: England
Date of birth: June 1956
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England

WILLIAMS, David Huw RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 2006
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

WOODHEAD, Alan Lindsay, Dr. RESIGNED
Role: Director
Appointed on: 30 Nov 2004
Resigned on: 16 Jul 2015
Country of Residence: England
Date of birth: December 1949
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

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