KELLOGG BROWN & ROOT HOLDINGS LIMITED

Company number 03780592 ·

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Overview

Company type
Private Limited Company
Incorporated
1999-06-01
Registered office
Hill Park Court, Springfield, Drive, Leatherhead, Surrey, KT22 7NL
Postcode
KT22 7NL
Capital
103 GBP
Accounts category
Group

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-07-08
Next due by
2027-07-22
View filing history →

Nature of business (SIC)

  • 64203 Activities of construction holding companies
  • 64209 Activities of other holding companies not elsewhere classified

Officers 5 current · 26 resigned

Appointed 2025-05-15
Appointed 2024-07-15
Appointed 2023-01-02
Appointed 2020-04-20
GINA MARY WILSON Secretary
Appointed 2020-01-02

View all officers and resignations →

Group structure 1 subsidiary

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the KELLOGG BROWN & ROOT LIMITED group statement — 7 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

NameDate changed
HALLIBURTON COMPANY U.K. LIMITED2002-11-01
ALECHOLD LIMITED1999-06-22

Previous registered addresses 1

AddressChanged on
KEMPSON HOUSE 570 PO BOX, LONDON, EC3A 7AN1999-06-18

Among its peers

Among the oldest 25%

of 61 similar companies in KT, trading since 1999

53 companies are registered at this postcode →

The class of 1999

42%

of the 64,736 companies incorporated in 1999 are still active today; 55% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →