KELLOGG BROWN & ROOT SOLUTIONS LIMITED

Company summary

Company number: 02035186
Status: ACTIVE
Incorporated / age: 8 July 198640 years
Registered office: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England
Accounts due: 30 September 2027
Confirmation statement due: 18 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 20:51 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, England
Nature of business
Support activities for petroleum and natural gas mining
Engineering design activities for industrial process and production
Engineering related scientific and technical consulting activities
Other engineering activities
Previous company names
KELLOGG BROWN & ROOT SUSTAINABLE TECHNOLOGY SOLUTIONS LIMITED
KELLOGG BROWN & ROOT OVERSEAS OPERATIONS LIMITED
BROWN & ROOT TECHNOLOGY LIMITED
BROWN & ROOT VICKERS LIMITED
BROWN & ROOT VICKERS LIMITED
CROPHOLD 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, England
GALINDO, Sonia, Mrs. ACTIVE	Secretary	02 Jan 2023				Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England
BAILLIE, John Paul ACTIVE	Director	18 Sep 2025		England	May 1975	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England
FELLOWS, Paul Matthew ACTIVE	Director	30 Jun 2025		United States	October 1971	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England
GOODWIN, Andrew Marino ACTIVE	Director	27 Apr 2026		United Kingdom	February 1985	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England
IBRAHIM, Jalal Jay ACTIVE	Director	18 Sep 2019		United Arab Emirates	August 1960	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
HENNIKER SMITH, Ian Maurice RESIGNED	Secretary		07 Aug 1998			Fishers, Cox Green, Rudgwick, West Sussex, RH12 3DD
KRAMER, Adam Miles, Mr. RESIGNED	Secretary	08 Mar 2021	02 Jan 2023			Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England
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	07 Aug 1998	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, England
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	03 Dec 2002	23 Nov 2004		September 1945	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
BRAENDELAND, Jan Egil RESIGNED	Director	03 Nov 2015	16 Dec 2020	United Kingdom	September 1967	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England
CROOK, John Allen RESIGNED	Director		29 Jan 1993		May 1936	Manor House East, Earsdon Village, Whitley Bay, Tyne & Wear, NE25 9JT
DUNBAR, David Addison Milne RESIGNED	Director		13 May 1994		August 1941	7 Cunningham Hill Road, St Albans, Hertfordshire, AL1 5BX
ELLIS, Andrew Neil RESIGNED	Director	25 Oct 2002	26 Feb 2004	United Kingdom	September 1964	Oakside House 19 Iris Road, Bisley, Woking, Surrey, GU24 9HG
EVANS, John Llyr RESIGNED	Director	25 Oct 2002	30 Nov 2004		December 1963	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
FORDER, Kevin James RESIGNED	Director	05 Jan 2005	05 Oct 2005		October 1955	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
FORDER, Kevin James RESIGNED	Director	07 Aug 1998	25 Oct 2002	Netherlands	October 1955	20 Sole Farm Road, Great Bookham, Leatherhead, Surrey, KT23 3DY
GOREE, Ulysses, Mr. RESIGNED	Director	14 Jul 2023	30 Jun 2025	United States	January 1966	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England
HARRIS, Richard Peter RESIGNED	Director		07 Aug 1998		September 1941	St Catherines House, 5 Nuthatch Close Ewshot, Farnham, Surrey, GU10 5TJ
HEAD, Roger Burgess RESIGNED	Director		29 Jan 1993		July 1946	Fox Haven Beechcroft, Yester Road, Chislehurst, Kent, BR7 5DB
HENRY, Keith Nicholas RESIGNED	Director		10 Feb 1995		March 1945	Touchwood, 4 Parkfield Stokesheath Road, Oxshott, Surrey, KT22 0PW
HOBDEN, William Philip RESIGNED	Director	30 Nov 2004	14 Apr 2008		February 1951	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
IBRAHIM, Jalal Jay RESIGNED	Director	04 Apr 2016	05 Aug 2019	United Arab Emirates	August 1960	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England
JACKSON, Walter Twelve RESIGNED	Director		07 Aug 1998		July 1940	36 Rowanwood Avenue, Sidcup, Kent, DA15 8WN
JEFFS, Christopher, Mr. RESIGNED	Director	21 Nov 2022	24 Apr 2026	England	August 1989	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England
KEILLER, Robert RESIGNED	Director	30 Nov 2004	30 Apr 2006	Scotland	January 1964	22 Springdale Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9FA
LAYZELL, Erik Francis RESIGNED	Director	25 Oct 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
MONTGOMERY, Gary Martin RESIGNED	Director		26 Mar 1997		February 1941	6358 Mercer, Houston, Texas 77005, FOREIGN, Usa
MORGAN, Iain Kenneth RESIGNED	Director	26 Feb 2004	30 Nov 2004		September 1958	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
NOBLE, Trevor Mills RESIGNED	Director	12 Jan 2004	27 Feb 2004	England	November 1946	Ferndell 17 Milner Drive, Cobham, Surrey, KT11 2EZ
PYE, Richard William RESIGNED	Director	07 Aug 1998	25 Oct 2002		May 1956	Larchwood 5 The Ridings, Kingswood, Surrey, KT20 6HJ
SIMMONITE, Martin RESIGNED	Director	25 Aug 2015	12 Jun 2023	England	February 1969	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England
STEPHENS, Arthur Edward RESIGNED	Director	10 Feb 1995	01 Jan 1997		May 1948	12 Thames Quay, Chelsea Harbour, London, SW10 0UY
SUCH, Colin RESIGNED	Director	28 Apr 2011	01 May 2013	England	June 1956	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England
SULLIVAN, Richard Francis RESIGNED	Director	01 May 2013	21 Nov 2022	England	July 1971	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England
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, England

GALINDO, Sonia, Mrs. ACTIVE
Role: Secretary
Appointed on: 02 Jan 2023
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England

BAILLIE, John Paul ACTIVE
Role: Director
Appointed on: 18 Sep 2025
Country of Residence: England
Date of birth: May 1975
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England

FELLOWS, Paul Matthew ACTIVE
Role: Director
Appointed on: 30 Jun 2025
Country of Residence: United States
Date of birth: October 1971
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England

GOODWIN, Andrew Marino ACTIVE
Role: Director
Appointed on: 27 Apr 2026
Country of Residence: United Kingdom
Date of birth: February 1985
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England

IBRAHIM, Jalal Jay ACTIVE
Role: Director
Appointed on: 18 Sep 2019
Country of Residence: United Arab Emirates
Date of birth: August 1960
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

HENNIKER SMITH, Ian Maurice RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Aug 1998
Address: Fishers, Cox Green, Rudgwick, West Sussex, RH12 3DD

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, England

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: 07 Aug 1998
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, England

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: 03 Dec 2002
Resigned on: 23 Nov 2004
Date of birth: September 1945
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

BRAENDELAND, Jan Egil RESIGNED
Role: Director
Appointed on: 03 Nov 2015
Resigned on: 16 Dec 2020
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England

CROOK, John Allen RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1993
Date of birth: May 1936
Address: Manor House East, Earsdon Village, Whitley Bay, Tyne & Wear, NE25 9JT

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

ELLIS, Andrew Neil RESIGNED
Role: Director
Appointed on: 25 Oct 2002
Resigned on: 26 Feb 2004
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Oakside House 19 Iris Road, Bisley, Woking, Surrey, GU24 9HG

EVANS, John Llyr RESIGNED
Role: Director
Appointed on: 25 Oct 2002
Resigned on: 30 Nov 2004
Date of birth: December 1963
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

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

FORDER, Kevin James RESIGNED
Role: Director
Appointed on: 07 Aug 1998
Resigned on: 25 Oct 2002
Country of Residence: Netherlands
Date of birth: October 1955
Address: 20 Sole Farm Road, Great Bookham, Leatherhead, Surrey, KT23 3DY

GOREE, Ulysses, Mr. RESIGNED
Role: Director
Appointed on: 14 Jul 2023
Resigned on: 30 Jun 2025
Country of Residence: United States
Date of birth: January 1966
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England

HARRIS, Richard Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 1998
Date of birth: September 1941
Address: St Catherines House, 5 Nuthatch Close Ewshot, Farnham, Surrey, GU10 5TJ

HEAD, Roger Burgess RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1993
Date of birth: July 1946
Address: Fox Haven Beechcroft, Yester Road, Chislehurst, Kent, BR7 5DB

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

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

IBRAHIM, Jalal Jay RESIGNED
Role: Director
Appointed on: 04 Apr 2016
Resigned on: 05 Aug 2019
Country of Residence: United Arab Emirates
Date of birth: August 1960
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England

JACKSON, Walter Twelve RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 1998
Date of birth: July 1940
Address: 36 Rowanwood Avenue, Sidcup, Kent, DA15 8WN

JEFFS, Christopher, Mr. RESIGNED
Role: Director
Appointed on: 21 Nov 2022
Resigned on: 24 Apr 2026
Country of Residence: England
Date of birth: August 1989
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England

KEILLER, Robert RESIGNED
Role: Director
Appointed on: 30 Nov 2004
Resigned on: 30 Apr 2006
Country of Residence: Scotland
Date of birth: January 1964
Address: 22 Springdale Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9FA

LAYZELL, Erik Francis RESIGNED
Role: Director
Appointed on: 25 Oct 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

MONTGOMERY, Gary Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1997
Date of birth: February 1941
Address: 6358 Mercer, Houston, Texas 77005, FOREIGN, Usa

MORGAN, Iain Kenneth RESIGNED
Role: Director
Appointed on: 26 Feb 2004
Resigned on: 30 Nov 2004
Date of birth: September 1958
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

NOBLE, Trevor Mills RESIGNED
Role: Director
Appointed on: 12 Jan 2004
Resigned on: 27 Feb 2004
Country of Residence: England
Date of birth: November 1946
Address: Ferndell 17 Milner Drive, Cobham, Surrey, KT11 2EZ

PYE, Richard William RESIGNED
Role: Director
Appointed on: 07 Aug 1998
Resigned on: 25 Oct 2002
Date of birth: May 1956
Address: Larchwood 5 The Ridings, Kingswood, Surrey, KT20 6HJ

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, England

STEPHENS, Arthur Edward RESIGNED
Role: Director
Appointed on: 10 Feb 1995
Resigned on: 01 Jan 1997
Date of birth: May 1948
Address: 12 Thames Quay, Chelsea Harbour, London, SW10 0UY

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

SULLIVAN, Richard Francis RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 21 Nov 2022
Country of Residence: England
Date of birth: July 1971
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England

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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