KELLOGG BROWN & ROOT HOLDINGS LIMITED

Company summary

Company number: 03780592
Status: ACTIVE
Incorporated / age: 1 June 199927 years
Registered office: Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL
Accounts due: 31 December 2026
Confirmation statement due: 22 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 02:17 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
Activities of other holding companies n.e.c.
Previous company names
HALLIBURTON COMPANY U.K. LIMITED
ALECHOLD 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
BRADIE, Stuart John Baxter, Mr. ACTIVE	Director	20 Apr 2020		England	August 1966	Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL
O'SHAUGHNESSY, Paul Charles, Mr. ACTIVE	Director	15 Jul 2024		England	November 1975	Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL
BATTY, Adam RESIGNED	Secretary	03 Jun 1999	14 Jun 1999			Flat 1. 104 Ifield Road, London, SW10 9AD
HENNIKER SMITH, Ian Maurice RESIGNED	Secretary	14 Jun 1999	30 Nov 2004			Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
KRAMER, Adam Miles, Mr. RESIGNED	Secretary	08 Mar 2021	02 Jan 2023			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
WILSON, Gina Mary RESIGNED	Secretary	02 Jan 2020	08 Mar 2021			Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL
NORTON ROSE LIMITED RESIGNED	Nominee Secretary	01 Jun 1999	03 Jun 1999			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
BARRETT, James Arthur RESIGNED	Director	31 Jan 2008	31 Jul 2020	United Kingdom	July 1965	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
BARRIE, Andrew Jonathan RESIGNED	Director	31 Jul 2020	30 Sep 2022	England	May 1967	Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL
BATTY, Adam RESIGNED	Director	03 Jun 1999	14 Jun 1999		March 1972	Flat 1. 104 Ifield Road, London, SW10 9AD
BEVERIDGE, Ronald Gordon RESIGNED	Director	18 Nov 2002	30 Nov 2004		September 1945	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
BRADIE, Stuart John Baxter, Mr. RESIGNED	Director	03 Apr 2020	16 Apr 2020	England	August 1966	Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL
ELLIS, Andrew Neil RESIGNED	Director	18 Nov 2002	02 Mar 2004	United Kingdom	September 1964	Oakside House 19 Iris Road, Bisley, Woking, Surrey, GU24 9HG
FORTIN, Elizabeth RESIGNED	Director	03 Jun 1999	14 Jun 1999		May 1975	20 Almeric Road, London, SW11 1HL
HENNIKER SMITH, Ian Maurice RESIGNED	Director	14 Jun 1999	30 Nov 2004	England	April 1949	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
KAHN, Paul Emmanuel, Mr. RESIGNED	Director	19 Oct 2022	12 Jul 2024	England	January 1966	Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL
KENNEDY, John RESIGNED	Director	16 May 2001	07 Feb 2003		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	21 Feb 2006	28 Apr 2011	United Kingdom	November 1951	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
LUKE, Ricky Dean RESIGNED	Director	23 Jun 1999	18 Nov 2002		December 1959	Oakshade Heights, Moleshill Road, Oxshott, Surrey, KT22 0QB
MCCALLUM, Jane Elizabeth RESIGNED	Director	16 Dec 2004	06 Jul 2007		September 1959	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
MORGAN, Iain Kenneth RESIGNED	Director	02 Mar 2004	02 Dec 2005		September 1958	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
NADESAN, Siva 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 Jun 1999	30 Nov 2004		February 1948	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
SUCH, Colin RESIGNED	Director	28 Apr 2011	01 May 2013	England	June 1956	Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England
NOROSE LIMITED RESIGNED	Nominee Director	01 Jun 1999	03 Jun 1999			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
NORTON ROSE LIMITED RESIGNED	Nominee Director	01 Jun 1999	03 Jun 1999			Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

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

BRADIE, Stuart John Baxter, Mr. ACTIVE
Role: Director
Appointed on: 20 Apr 2020
Country of Residence: England
Date of birth: August 1966
Address: Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL

O'SHAUGHNESSY, Paul Charles, Mr. ACTIVE
Role: Director
Appointed on: 15 Jul 2024
Country of Residence: England
Date of birth: November 1975
Address: Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL

BATTY, Adam RESIGNED
Role: Secretary
Appointed on: 03 Jun 1999
Resigned on: 14 Jun 1999
Address: Flat 1. 104 Ifield Road, London, SW10 9AD

HENNIKER SMITH, Ian Maurice RESIGNED
Role: Secretary
Appointed on: 14 Jun 1999
Resigned on: 30 Nov 2004
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

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

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

WILSON, Gina Mary RESIGNED
Role: Secretary
Appointed on: 02 Jan 2020
Resigned on: 08 Mar 2021
Address: Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL

NORTON ROSE LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Jun 1999
Resigned on: 03 Jun 1999
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

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

BARRIE, Andrew Jonathan RESIGNED
Role: Director
Appointed on: 31 Jul 2020
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: May 1967
Address: Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL

BATTY, Adam RESIGNED
Role: Director
Appointed on: 03 Jun 1999
Resigned on: 14 Jun 1999
Date of birth: March 1972
Address: Flat 1. 104 Ifield Road, London, SW10 9AD

BEVERIDGE, Ronald Gordon RESIGNED
Role: Director
Appointed on: 18 Nov 2002
Resigned on: 30 Nov 2004
Date of birth: September 1945
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

BRADIE, Stuart John Baxter, Mr. RESIGNED
Role: Director
Appointed on: 03 Apr 2020
Resigned on: 16 Apr 2020
Country of Residence: England
Date of birth: August 1966
Address: Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL

ELLIS, Andrew Neil RESIGNED
Role: Director
Appointed on: 18 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

FORTIN, Elizabeth RESIGNED
Role: Director
Appointed on: 03 Jun 1999
Resigned on: 14 Jun 1999
Date of birth: May 1975
Address: 20 Almeric Road, London, SW11 1HL

HENNIKER SMITH, Ian Maurice RESIGNED
Role: Director
Appointed on: 14 Jun 1999
Resigned on: 30 Nov 2004
Country of Residence: England
Date of birth: April 1949
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

KAHN, Paul Emmanuel, Mr. RESIGNED
Role: Director
Appointed on: 19 Oct 2022
Resigned on: 12 Jul 2024
Country of Residence: England
Date of birth: January 1966
Address: Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL

KENNEDY, John RESIGNED
Role: Director
Appointed on: 16 May 2001
Resigned on: 07 Feb 2003
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: 21 Feb 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

LUKE, Ricky Dean RESIGNED
Role: Director
Appointed on: 23 Jun 1999
Resigned on: 18 Nov 2002
Date of birth: December 1959
Address: Oakshade Heights, Moleshill Road, Oxshott, Surrey, KT22 0QB

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

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, Siva 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 Jun 1999
Resigned on: 30 Nov 2004
Date of birth: February 1948
Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

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

NOROSE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Jun 1999
Resigned on: 03 Jun 1999
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

NORTON ROSE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Jun 1999
Resigned on: 03 Jun 1999
Address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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Legal Entity Identifier

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