KELLOGG BROWN & ROOT DH LIMITED

Company summary

Insolvency history recorded

Company number: 02150676
Status: DISSOLVED
Incorporated / age: 28 July 198734 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 6 October 2026 at 21:15 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
1 More London Place, London, SE1 2AF
Nature of business
Activities of other holding companies n.e.c.
Previous company names
HALLIBURTON DH LIMITED
DRESSER (HOLDINGS) LIMITED
M.W. KELLOGG (HOLDINGS) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
15 December 2020
Dissolved on
22 March 2022
Practitioners
- Richard Barker
  Insolvency practitioner
  Appointed
  15 December 2020
- Samantha Keen
  Insolvency practitioner
  Appointed
  15 December 2020

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KRAMER, Adam Miles, Mr. ACTIVE	Secretary	08 Mar 2021				1, More London Place, London, SE1 2AF
BARRIE, Andrew Jonathan ACTIVE	Director	05 Aug 2020		England	May 1967	1, More London Place, London, SE1 2AF
BRADIE, Stuart John Baxter, Mr. ACTIVE	Director	21 Apr 2020		England	August 1966	1, More London Place, London, SE1 2AF
HENNIKER SMITH, Ian Maurice RESIGNED	Secretary	01 Jun 1999	30 Nov 2004			Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
NELHAMS, Martin RESIGNED	Secretary	30 Nov 2004	02 Jan 2020			Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
TOSTEE, Jacques Georges Fernand RESIGNED	Secretary		01 Jun 1999			11 Girdwood Road, London, SW18 5QR
WILSON, Gina Mary RESIGNED	Secretary	02 Jan 2020	08 Mar 2021			1, More London Place, London, SE1 2AF
ABLES, Clinton Ewing RESIGNED	Director	15 Apr 1996	21 Jun 1999		January 1940	51122 Summit Hill Drive, Dallas, Texas, U.S.A
BARRETT, James Arthur RESIGNED	Director	31 Jan 2008	31 Jul 2020	United Kingdom	July 1965	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
BEVERIDGE, Ronald Gordon RESIGNED	Director	17 May 2002	30 Nov 2004		September 1945	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
ELLIS, Andrew Neil RESIGNED	Director	25 Nov 2002	02 Mar 2004	United Kingdom	September 1964	Oakside House 19 Iris Road, Bisley, Woking, Surrey, GU24 9HG
HENNIKER SMITH, Ian Maurice RESIGNED	Director	17 May 2002	30 Nov 2004	England	April 1949	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
KENNEDY, John RESIGNED	Director	15 Apr 1996	17 May 2002		February 1950	Farlands, Nightingale Lane, Chalfont St Giles, Buckinghamshire, HP8 4SQ
LAYZELL, Erik Francis RESIGNED	Director	02 Dec 2005	31 Jan 2008		May 1963	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
LLOYD, Stephen George RESIGNED	Director	18 Nov 2009	28 Apr 2011	United Kingdom	November 1951	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
MCCALLUM, Jane Elizabeth RESIGNED	Director	16 Dec 2004	06 Jul 2007		September 1959	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
MOLLER, Leslie George RESIGNED	Director		31 Aug 1995	England	June 1930	12 Chester Court, Chester Road, Northwood, Middlesex, HA6 1BQ
MORGAN, Iain Kenneth RESIGNED	Director	02 Mar 2004	02 Dec 2005		September 1958	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
NADESAN, Silva RESIGNED	Director	01 May 2013	08 Apr 2016	England	December 1963	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England
NELHAMS, Martin RESIGNED	Director	30 Nov 2004	02 Jan 2020	England	January 1960	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
NICHOLSON, Stephen John RESIGNED	Director	14 Mar 1995	30 Nov 2004		February 1948	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
PARKER, Robert Alexander RESIGNED	Director		17 May 2002		December 1942	70 Paxton Road, Chiswick, London, W4 2QX
SUCH, Colin RESIGNED	Director	28 Apr 2011	01 May 2013	England	June 1956	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England

KRAMER, Adam Miles, Mr. ACTIVE
Role: Secretary
Appointed on: 08 Mar 2021
Address: 1, More London Place, London, SE1 2AF

BARRIE, Andrew Jonathan ACTIVE
Role: Director
Appointed on: 05 Aug 2020
Country of Residence: England
Date of birth: May 1967
Address: 1, More London Place, London, SE1 2AF

BRADIE, Stuart John Baxter, Mr. ACTIVE
Role: Director
Appointed on: 21 Apr 2020
Country of Residence: England
Date of birth: August 1966
Address: 1, More London Place, London, SE1 2AF

HENNIKER SMITH, Ian Maurice RESIGNED
Role: Secretary
Appointed on: 01 Jun 1999
Resigned on: 30 Nov 2004
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

NELHAMS, Martin RESIGNED
Role: Secretary
Appointed on: 30 Nov 2004
Resigned on: 02 Jan 2020
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

TOSTEE, Jacques Georges Fernand RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 1999
Address: 11 Girdwood Road, London, SW18 5QR

WILSON, Gina Mary RESIGNED
Role: Secretary
Appointed on: 02 Jan 2020
Resigned on: 08 Mar 2021
Address: 1, More London Place, London, SE1 2AF

ABLES, Clinton Ewing RESIGNED
Role: Director
Appointed on: 15 Apr 1996
Resigned on: 21 Jun 1999
Date of birth: January 1940
Address: 51122 Summit Hill Drive, Dallas, Texas, U.S.A

BARRETT, James Arthur RESIGNED
Role: Director
Appointed on: 31 Jan 2008
Resigned on: 31 Jul 2020
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

BEVERIDGE, Ronald Gordon RESIGNED
Role: Director
Appointed on: 17 May 2002
Resigned on: 30 Nov 2004
Date of birth: September 1945
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

ELLIS, Andrew Neil RESIGNED
Role: Director
Appointed on: 25 Nov 2002
Resigned on: 02 Mar 2004
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Oakside House 19 Iris Road, Bisley, Woking, Surrey, GU24 9HG

HENNIKER SMITH, Ian Maurice RESIGNED
Role: Director
Appointed on: 17 May 2002
Resigned on: 30 Nov 2004
Country of Residence: England
Date of birth: April 1949
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

KENNEDY, John RESIGNED
Role: Director
Appointed on: 15 Apr 1996
Resigned on: 17 May 2002
Date of birth: February 1950
Address: Farlands, Nightingale Lane, Chalfont St Giles, Buckinghamshire, HP8 4SQ

LAYZELL, Erik Francis RESIGNED
Role: Director
Appointed on: 02 Dec 2005
Resigned on: 31 Jan 2008
Date of birth: May 1963
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

LLOYD, Stephen George RESIGNED
Role: Director
Appointed on: 18 Nov 2009
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

MCCALLUM, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 16 Dec 2004
Resigned on: 06 Jul 2007
Date of birth: September 1959
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

MOLLER, Leslie George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Country of Residence: England
Date of birth: June 1930
Address: 12 Chester Court, Chester Road, Northwood, Middlesex, HA6 1BQ

MORGAN, Iain Kenneth RESIGNED
Role: Director
Appointed on: 02 Mar 2004
Resigned on: 02 Dec 2005
Date of birth: September 1958
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

NADESAN, Silva RESIGNED
Role: Director
Appointed on: 01 May 2013
Resigned on: 08 Apr 2016
Country of Residence: England
Date of birth: December 1963
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England

NELHAMS, Martin RESIGNED
Role: Director
Appointed on: 30 Nov 2004
Resigned on: 02 Jan 2020
Country of Residence: England
Date of birth: January 1960
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

NICHOLSON, Stephen John RESIGNED
Role: Director
Appointed on: 14 Mar 1995
Resigned on: 30 Nov 2004
Date of birth: February 1948
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

PARKER, Robert Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 2002
Date of birth: December 1942
Address: 70 Paxton Road, Chiswick, London, W4 2QX

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