KBR CONSTRUCTION LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02250876
Status: DISSOLVED
Incorporated / age: 4 May 198833 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 16 September 2026 at 12:36 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
Other specialised construction activities n.e.c.
Previous company names
KBR CALEDONIA LIMITED
BROWN & ROOT MCDERMOTT FABRICATORS LIMITED
MCDERMOTT SCOTLAND LIMITED
WELDMEAR 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
21 October 2020
Dissolved on
26 January 2022
Practitioners
- Samantha Keen
  Insolvency practitioner
  Appointed
  21 October 2020
- Richard Barker
  Insolvency practitioner
  Appointed
  21 October 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
IBRAHIM, Jalal Jay, Mr. ACTIVE	Director	07 May 2020		United States	August 1960	1, More London Place, London, SE1 2AF
SIMMONITE, Martin ACTIVE	Director	25 Aug 2015		England	February 1969	1, More London Place, London, SE1 2AF
CLARKE, John James RESIGNED	Secretary	11 Oct 2000	03 May 2002			Dalehurst, Manor Close, East Horsley, Leatherhead, Surrey, KT24 6SB
FERGUSON, Paul Edward Cochiese RESIGNED	Secretary	01 Aug 2006	26 Oct 2012			Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
FERGUSON, Paul Edward Cochiese RESIGNED	Secretary	26 Feb 2004	05 Apr 2005			Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
FLINDERS, Harold Derek RESIGNED	Secretary	05 Apr 2005	01 Aug 2006			23 Thetford Road, New Malden, Surrey, KT3 5DN
FLINDERS, Harold Derek RESIGNED	Secretary	03 May 2002	26 Feb 2004			23 Thetford Road, New Malden, Surrey, KT3 5DN
HINGLE, Jamie Lee RESIGNED	Secretary	29 Mar 1994	15 Feb 1995			755 Crystal Street, New Orleans, Louisiana, 70124, Usa
LAWRIE, Douglas George RESIGNED	Secretary	22 Aug 1997	11 Oct 2000			10 Wallacebrae Avenue, Danestone, Aberdeen, AB22 8XL
MANION III, John Edward RESIGNED	Secretary		15 Feb 1995			1450 Common Street, P O Box 61961, New Orleans, Louisiana 70161, Usa
MATTHEWS, Barbara RESIGNED	Secretary	28 Jul 1994	15 Feb 1995			Midway, Main Street, Wombleton, Yorkshire, YO6 5RW
MORRIS, Piers RESIGNED	Secretary	29 Mar 1994	19 May 1994			50 Richmond Park Road, Kingston Upon Thames, Surrey, KT2 6AH
OWEN, Susan Meirion RESIGNED	Secretary	26 Oct 2012	26 May 2020			Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England
ROBICHEAUX, Russel Joseph RESIGNED	Secretary		01 Feb 1994			1010 Common Street, PO BOX 61961, New Orleans, Louisiana 70161, FOREIGN, Usa
SCOTT, Matthew RESIGNED	Secretary	15 Feb 1995	22 Aug 1997			Apt 705b, Dubai World Trade Centre Apb, PO BOX 9229, Dubai, Uab
WILSON, Gina Mary RESIGNED	Secretary	26 May 2020	08 Mar 2021			1, More London Place, London, SE1 2AF
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
BAKSHI, Ashok Kumar RESIGNED	Director	17 May 1996	02 Feb 1999		August 1942	32 Harley House, Marylebone Road, London, NW1 5HF
BEVERIDGE, Ronald Gordon RESIGNED	Director	20 Apr 2002	26 Nov 2004		September 1945	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
CHAMBERS, Norman Charles RESIGNED	Director	15 Feb 1995	24 Sep 1996		April 1949	Marielot, The Netherley, Stonehaven, Kincardineshire, AB3 2QL
CHARLES, Cuthbert RESIGNED	Director	28 Mar 2000	11 Oct 2000	Sri Lanka	February 1942	24 The Newlands, Wallington, Surrey, SM6 9JU
CHIN, Beng Khoon RESIGNED	Director	02 Feb 1999	21 Aug 2000		December 1950	Woodside Beech Close, Cobham, Surrey, KT11 2EN
CLINTON, John Mcnab RESIGNED	Director	08 Feb 1995	08 Aug 1997	United Kingdom	December 1949	Treave Coulsdon Lane, Coulsdon, Surrey, CR5 3QJ
DORRICOTT, Malcolm George RESIGNED	Director	02 Feb 1999	28 Mar 2000		March 1938	The Willows Station Road, Woldingham, Caterham, Surrey, CR3 7DE
DORRICOTT, Malcolm George RESIGNED	Director	15 Feb 1995	19 Dec 1995		March 1938	Flat 5 Keith Hall House, Inverurie, Aberdeenshire, AB51 0LD, Scotland
FORDER, Kevin James RESIGNED	Director	05 Jan 2005	05 Oct 2005		October 1955	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
FORSYTHE, Alastair Ian RESIGNED	Director	15 Sep 1997	30 Jun 2001		January 1938	128 West Hill, Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8DX
FRANKLYN, James Etheridge RESIGNED	Director		02 Dec 1996		September 1932	Westwood, Stratherrick Road, Inverness, IV2 4JY
HOBDEN, William Philip RESIGNED	Director	02 Dec 2002	14 Apr 2008		February 1951	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
HORDEN, Alan Douglas RESIGNED	Director	15 Feb 1995	01 Mar 2000	England	November 1952	Wildecroft, Rectory Lane Buckland, Betchworth, Surrey, RH3 7BN
HOWSON, Robert Edward RESIGNED	Director		15 Feb 1995		August 1931	One River Place Suite 10 C/D, 3 Poydras Street, New Orleans, Louisiana La 70130, FOREIGN, Usa
KALLMEYER JR, Harral William RESIGNED	Director	11 Oct 2000	08 Mar 2002		June 1946	213 Millbrook, Houston, Texas 77024
KRUEGER, John Douglas RESIGNED	Director	31 Jul 1998	30 Jun 2001		March 1947	1919 Shadow Forest, Katy, Texas, United States
LLOYD, Stephen George RESIGNED	Director	30 Jan 2006	28 Apr 2011	United Kingdom	November 1951	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
MCBRIDE, Philip RESIGNED	Director		01 May 1995	United Kingdom	December 1947	5 Burnetts Place, Nairn, Morayshire, IV12 4QX
MICIOTTO, Timothy Wayne RESIGNED	Director	01 May 1995	10 Oct 1995		March 1953	89 Bourne Street, London, SW1W 8HF
MILLER, James Howard RESIGNED	Director	01 Mar 2000	20 Apr 2002		July 1946	The Cedar House, High Street, Ripley, Woking, Surrey, GU23 6AE
MOFFAT, James RESIGNED	Director	08 Mar 2002	26 Nov 2004		January 1954	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
MORGAN, Iain Kenneth RESIGNED	Director	02 Dec 2002	26 Nov 2004		September 1958	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
MUJIB, Farhan RESIGNED	Director	28 Aug 2012	07 May 2020	England	September 1963	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England
NELSON, Kurt Stewart RESIGNED	Director	02 Dec 1996	04 Mar 1997		November 1948	Flat 2 5 Palace Gate, London, Greater London, W8 5NF
NOBLE, Trevor Mills RESIGNED	Director	02 Dec 2002	27 Feb 2004	England	November 1946	Ferndell 17 Milner Drive, Cobham, Surrey, KT11 2EZ
OEHRLEIN, Fred Rickey RESIGNED	Director	25 Nov 1996	30 Jun 2001		February 1945	Flat 11 20 Cranley Gardens, London, SW7 3DA
SCOTT, Matthew RESIGNED	Director	04 Mar 1997	31 Jul 1998		February 1945	9 Violet Hill House, Abercorn Place, London, NW8 9XT
WEEDON, John Edward, Mr. RESIGNED	Director	09 Dec 1996	14 Apr 1999	United Kingdom	July 1946	3 Beaufort Place, Bray, Maidenhead, Berkshire, SL6 2BS
WILDASIN, James Jones RESIGNED	Director	10 Oct 1995	04 Sep 1996		September 1934	Flat 8, 77 Cadogan Gardens, London, SW3 2RB
WILDASIN, James J RESIGNED	Director		15 Feb 1995		September 1934	140 Wembley Park Drive, Wembley, London, Middlesex, HA9 8JD
WOODHEAD, Alan Lindsay, Dr. RESIGNED	Director	02 Dec 2002	16 Jul 2015	England	December 1949	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
ZIMMERMAN, David Lee RESIGNED	Director	05 Jan 2005	07 Jul 2011	Usa	July 1953	16121 Crawford Street, Houston, Texas, 77040, United States

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

IBRAHIM, Jalal Jay, Mr. ACTIVE
Role: Director
Appointed on: 07 May 2020
Country of Residence: United States
Date of birth: August 1960
Address: 1, More London Place, London, SE1 2AF

SIMMONITE, Martin ACTIVE
Role: Director
Appointed on: 25 Aug 2015
Country of Residence: England
Date of birth: February 1969
Address: 1, More London Place, London, SE1 2AF

CLARKE, John James RESIGNED
Role: Secretary
Appointed on: 11 Oct 2000
Resigned on: 03 May 2002
Address: Dalehurst, Manor Close, East Horsley, Leatherhead, Surrey, KT24 6SB

FERGUSON, Paul Edward Cochiese RESIGNED
Role: Secretary
Appointed on: 01 Aug 2006
Resigned on: 26 Oct 2012
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

FERGUSON, Paul Edward Cochiese RESIGNED
Role: Secretary
Appointed on: 26 Feb 2004
Resigned on: 05 Apr 2005
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

FLINDERS, Harold Derek RESIGNED
Role: Secretary
Appointed on: 05 Apr 2005
Resigned on: 01 Aug 2006
Address: 23 Thetford Road, New Malden, Surrey, KT3 5DN

FLINDERS, Harold Derek RESIGNED
Role: Secretary
Appointed on: 03 May 2002
Resigned on: 26 Feb 2004
Address: 23 Thetford Road, New Malden, Surrey, KT3 5DN

HINGLE, Jamie Lee RESIGNED
Role: Secretary
Appointed on: 29 Mar 1994
Resigned on: 15 Feb 1995
Address: 755 Crystal Street, New Orleans, Louisiana, 70124, Usa

LAWRIE, Douglas George RESIGNED
Role: Secretary
Appointed on: 22 Aug 1997
Resigned on: 11 Oct 2000
Address: 10 Wallacebrae Avenue, Danestone, Aberdeen, AB22 8XL

MANION III, John Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Feb 1995
Address: 1450 Common Street, P O Box 61961, New Orleans, Louisiana 70161, Usa

MATTHEWS, Barbara RESIGNED
Role: Secretary
Appointed on: 28 Jul 1994
Resigned on: 15 Feb 1995
Address: Midway, Main Street, Wombleton, Yorkshire, YO6 5RW

MORRIS, Piers RESIGNED
Role: Secretary
Appointed on: 29 Mar 1994
Resigned on: 19 May 1994
Address: 50 Richmond Park Road, Kingston Upon Thames, Surrey, KT2 6AH

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

ROBICHEAUX, Russel Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 1994
Address: 1010 Common Street, PO BOX 61961, New Orleans, Louisiana 70161, FOREIGN, Usa

SCOTT, Matthew RESIGNED
Role: Secretary
Appointed on: 15 Feb 1995
Resigned on: 22 Aug 1997
Address: Apt 705b, Dubai World Trade Centre Apb, PO BOX 9229, Dubai, Uab

WILSON, Gina Mary RESIGNED
Role: Secretary
Appointed on: 26 May 2020
Resigned on: 08 Mar 2021
Address: 1, More London Place, London, SE1 2AF

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

BAKSHI, Ashok Kumar RESIGNED
Role: Director
Appointed on: 17 May 1996
Resigned on: 02 Feb 1999
Date of birth: August 1942
Address: 32 Harley House, Marylebone Road, London, NW1 5HF

BEVERIDGE, Ronald Gordon RESIGNED
Role: Director
Appointed on: 20 Apr 2002
Resigned on: 26 Nov 2004
Date of birth: September 1945
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

CHAMBERS, Norman Charles RESIGNED
Role: Director
Appointed on: 15 Feb 1995
Resigned on: 24 Sep 1996
Date of birth: April 1949
Address: Marielot, The Netherley, Stonehaven, Kincardineshire, AB3 2QL

CHARLES, Cuthbert RESIGNED
Role: Director
Appointed on: 28 Mar 2000
Resigned on: 11 Oct 2000
Country of Residence: Sri Lanka
Date of birth: February 1942
Address: 24 The Newlands, Wallington, Surrey, SM6 9JU

CHIN, Beng Khoon RESIGNED
Role: Director
Appointed on: 02 Feb 1999
Resigned on: 21 Aug 2000
Date of birth: December 1950
Address: Woodside Beech Close, Cobham, Surrey, KT11 2EN

CLINTON, John Mcnab RESIGNED
Role: Director
Appointed on: 08 Feb 1995
Resigned on: 08 Aug 1997
Country of Residence: United Kingdom
Date of birth: December 1949
Address: Treave Coulsdon Lane, Coulsdon, Surrey, CR5 3QJ

DORRICOTT, Malcolm George RESIGNED
Role: Director
Appointed on: 02 Feb 1999
Resigned on: 28 Mar 2000
Date of birth: March 1938
Address: The Willows Station Road, Woldingham, Caterham, Surrey, CR3 7DE

DORRICOTT, Malcolm George RESIGNED
Role: Director
Appointed on: 15 Feb 1995
Resigned on: 19 Dec 1995
Date of birth: March 1938
Address: Flat 5 Keith Hall House, Inverurie, Aberdeenshire, AB51 0LD, Scotland

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

FORSYTHE, Alastair Ian RESIGNED
Role: Director
Appointed on: 15 Sep 1997
Resigned on: 30 Jun 2001
Date of birth: January 1938
Address: 128 West Hill, Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8DX

FRANKLYN, James Etheridge RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1996
Date of birth: September 1932
Address: Westwood, Stratherrick Road, Inverness, IV2 4JY

HOBDEN, William Philip RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 14 Apr 2008
Date of birth: February 1951
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

HORDEN, Alan Douglas RESIGNED
Role: Director
Appointed on: 15 Feb 1995
Resigned on: 01 Mar 2000
Country of Residence: England
Date of birth: November 1952
Address: Wildecroft, Rectory Lane Buckland, Betchworth, Surrey, RH3 7BN

HOWSON, Robert Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1995
Date of birth: August 1931
Address: One River Place Suite 10 C/D, 3 Poydras Street, New Orleans, Louisiana La 70130, FOREIGN, Usa

KALLMEYER JR, Harral William RESIGNED
Role: Director
Appointed on: 11 Oct 2000
Resigned on: 08 Mar 2002
Date of birth: June 1946
Address: 213 Millbrook, Houston, Texas 77024

KRUEGER, John Douglas RESIGNED
Role: Director
Appointed on: 31 Jul 1998
Resigned on: 30 Jun 2001
Date of birth: March 1947
Address: 1919 Shadow Forest, Katy, Texas, United States

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

MCBRIDE, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1995
Country of Residence: United Kingdom
Date of birth: December 1947
Address: 5 Burnetts Place, Nairn, Morayshire, IV12 4QX

MICIOTTO, Timothy Wayne RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 10 Oct 1995
Date of birth: March 1953
Address: 89 Bourne Street, London, SW1W 8HF

MILLER, James Howard RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 20 Apr 2002
Date of birth: July 1946
Address: The Cedar House, High Street, Ripley, Woking, Surrey, GU23 6AE

MOFFAT, James RESIGNED
Role: Director
Appointed on: 08 Mar 2002
Resigned on: 26 Nov 2004
Date of birth: January 1954
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

MORGAN, Iain Kenneth RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 26 Nov 2004
Date of birth: September 1958
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

MUJIB, Farhan RESIGNED
Role: Director
Appointed on: 28 Aug 2012
Resigned on: 07 May 2020
Country of Residence: England
Date of birth: September 1963
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England

NELSON, Kurt Stewart RESIGNED
Role: Director
Appointed on: 02 Dec 1996
Resigned on: 04 Mar 1997
Date of birth: November 1948
Address: Flat 2 5 Palace Gate, London, Greater London, W8 5NF

NOBLE, Trevor Mills RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 27 Feb 2004
Country of Residence: England
Date of birth: November 1946
Address: Ferndell 17 Milner Drive, Cobham, Surrey, KT11 2EZ

OEHRLEIN, Fred Rickey RESIGNED
Role: Director
Appointed on: 25 Nov 1996
Resigned on: 30 Jun 2001
Date of birth: February 1945
Address: Flat 11 20 Cranley Gardens, London, SW7 3DA

SCOTT, Matthew RESIGNED
Role: Director
Appointed on: 04 Mar 1997
Resigned on: 31 Jul 1998
Date of birth: February 1945
Address: 9 Violet Hill House, Abercorn Place, London, NW8 9XT

WEEDON, John Edward, Mr. RESIGNED
Role: Director
Appointed on: 09 Dec 1996
Resigned on: 14 Apr 1999
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 3 Beaufort Place, Bray, Maidenhead, Berkshire, SL6 2BS

WILDASIN, James Jones RESIGNED
Role: Director
Appointed on: 10 Oct 1995
Resigned on: 04 Sep 1996
Date of birth: September 1934
Address: Flat 8, 77 Cadogan Gardens, London, SW3 2RB

WILDASIN, James J RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1995
Date of birth: September 1934
Address: 140 Wembley Park Drive, Wembley, London, Middlesex, HA9 8JD

WOODHEAD, Alan Lindsay, Dr. RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 16 Jul 2015
Country of Residence: England
Date of birth: December 1949
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

ZIMMERMAN, David Lee RESIGNED
Role: Director
Appointed on: 05 Jan 2005
Resigned on: 07 Jul 2011
Country of Residence: Usa
Date of birth: July 1953
Address: 16121 Crawford Street, Houston, Texas, 77040, United States

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Apr 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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