KELLOGG BROWN & ROOT (SERVICES) LIMITED

active Company number 01218957

Private Limited by Shares · Incorporated on 9th Jul 1975

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SIC code: 64203
Registered office: Leatherhead, KT22 7NL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

KELLOGG BROWN & ROOT (SERVICES) LIMITED is a private limited by shares company based in Leatherhead. It was incorporated on 9th Jul 1975 and is currently showing its status as 'Active'. The company's stated activity is Activities of construction holding companies.

2 Directors View directors

46 Companies at address View all 60 Companies in postcode View postcode

SICs

View other companies in Leatherhead (KT) with the same SIC code:

64203 — Activities of construction holding companies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Maya Sutorius Feijen	Secretary	21st Oct 2003	This company	Dutch	View profile
Maya Sutorius Feijen	Director	21st Oct 2003	This company	Dutch	View profile
Laurel Financial Services B.V	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 45

Company	Number	Incorporated	Status
SOLAR MTS LIMITED	16805061	23rd Oct 2025	active
PHOENIX(UK) FUSION LIMITED	15859497	26th Jul 2024	active
B7JV (UK) LIMITED	11361185	14th May 2018	dissolved
KBR (ASPIRE SERVICES VENTURES) HOLDINGS LIMITED	11235605	6th Mar 2018	active
KBR (ASPIRE SERVICES VENTURES) LIMITED	11235696	6th Mar 2018	active

Showing the latest 5 of 45 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 9th Jul 1975
Company type: Private Limited by Shares
SIC code: 64203
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

9th Jul 1975 Company incorporated
13th May 1994 David Dunbar resigned as Director
10th Feb 1995 Arthur Stephens appointed as Director
10th Feb 1995 Keith Henry resigned as Director
6th Dec 1996 Ian Henniker Smith resigned as Secretary
6th Dec 1996 Arthur Stephens resigned as Director
6th Dec 1996 Johan Bakker appointed as Director
6th Dec 1996 Christopher Dines appointed as Director
6th Dec 1996 Christopher Dines appointed as Secretary
6th Dec 1996 Joe Sandy appointed as Director
17th Dec 1997 Johan Bakker resigned as Director
17th Dec 1997 Christopher Dines resigned as Director
17th Dec 1997 Christopher Dines resigned as Secretary
17th Dec 1997 Joe Sandy resigned as Director
17th Dec 1997 Jorunn Saetre appointed as Director
17th Dec 1997 Jozef Van Vliet appointed as Director
17th Dec 1997 Jozef Van Vliet appointed as Secretary
3rd Sep 2001 Jorunn Saetre resigned as Director
3rd Sep 2001 Reinier Berkel appointed as Director
16th Jul 2002 Reinier Berkel resigned as Director
16th Jul 2002 Arthur Van Der Klaauw appointed as Director
21st Oct 2003 Ronald Beveridge appointed as Director
21st Oct 2003 Jozef Van Vliet resigned as Director
21st Oct 2003 Jozef Van Vliet resigned as Secretary
21st Oct 2003 Arthur Van Der Klaauw resigned as Director
21st Oct 2003 Henri Meeuwisse appointed as Director
21st Oct 2003 Maya Sutorius Feijen appointed as Secretary
21st Oct 2003 Maya Sutorius Feijen appointed as Director
30th Nov 2004 Ronald Beveridge resigned as Director
31st Mar 2005 Henri Meeuwisse resigned as Director
20th Jun 2005 Jack Favre appointed as Director
6th Apr 2016 Laurel Financial Services B.V appointed as Corporate PSC
27th Jan 2017 Jack Favre resigned as Director
28th Oct 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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