KELLOGG BROWN & ROOT DH LIMITED
DRIVE, LEATHERHEAD HALLIBURTON DH LIMITED DRESSER (HOLDINGS) LIMITED

Hellopages » Surrey » Mole Valley » KT22 7NL
Company number 02150676
Status Active
Incorporation Date 28 July 1987
Company Type Private Limited Company
Address BROWN & ROOT, HILL PARK COURT, SPRINGFIELD, DRIVE, LEATHERHEAD, SURREY, KT22 7NL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of KELLOGG BROWN & ROOT DH LIMITED are www.kelloggbrownrootdh.co.uk, and www.kellogg-brown-root-dh.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Chessington North Rail Station is 4.4 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Fulwell Rail Station is 8.9 miles; to Feltham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kellogg Brown Root Dh Limited is a Private Limited Company. The company registration number is 02150676. Kellogg Brown Root Dh Limited has been working since 28 July 1987. The present status of the company is Active. The registered address of Kellogg Brown Root Dh Limited is Brown Root Hill Park Court Springfield Drive Leatherhead Surrey Kt22 7nl. . NELHAMS, Martin is a Secretary of the company. BARRETT, James is a Director of the company. NELHAMS, Martin is a Director of the company. Secretary HENNIKER SMITH, Ian Maurice has been resigned. Secretary TOSTEE, Jacques Georges Fernand has been resigned. Director ABLES, Clinton Ewing has been resigned. Director BEVERIDGE, Ronald Gordon has been resigned. Director ELLIS, Andrew Neil has been resigned. Director HENNIKER SMITH, Ian Maurice has been resigned. Director KENNEDY, John has been resigned. Director LAYZELL, Erik Francis has been resigned. Director LLOYD, Stephen George has been resigned. Director MCCALLUM, Jane Elizabeth has been resigned. Director MOLLER, Leslie George has been resigned. Director MORGAN, Iain Kenneth has been resigned. Director NADESAN, Silva has been resigned. Director NICHOLSON, Stephen John has been resigned. Director PARKER, Robert Alexander has been resigned. Director SUCH, Colin has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
NELHAMS, Martin
Appointed Date: 30 November 2004
Director
BARRETT, James
Appointed Date: 31 January 2008
60 years old
Director
NELHAMS, Martin
Appointed Date: 30 November 2004
66 years old

Resigned Directors

Secretary
HENNIKER SMITH, Ian Maurice
Resigned: 30 November 2004
Appointed Date: 01 June 1999
Secretary
TOSTEE, Jacques Georges Fernand
Resigned: 01 June 1999
Director
ABLES, Clinton Ewing
Resigned: 21 June 1999
Appointed Date: 15 April 1996
86 years old
Director
BEVERIDGE, Ronald Gordon
Resigned: 30 November 2004
Appointed Date: 17 May 2002
80 years old
Director
ELLIS, Andrew Neil
Resigned: 02 March 2004
Appointed Date: 25 November 2002
61 years old
Director
HENNIKER SMITH, Ian Maurice
Resigned: 30 November 2004
Appointed Date: 17 May 2002
76 years old
Director
KENNEDY, John
Resigned: 17 May 2002
Appointed Date: 15 April 1996
75 years old
Director
LAYZELL, Erik Francis
Resigned: 31 January 2008
Appointed Date: 02 December 2005
62 years old
Director
LLOYD, Stephen George
Resigned: 28 April 2011
Appointed Date: 18 November 2009
74 years old
Director
MCCALLUM, Jane Elizabeth
Resigned: 06 July 2007
Appointed Date: 16 December 2004
66 years old
Director
MOLLER, Leslie George
Resigned: 31 August 1995
95 years old
Director
MORGAN, Iain Kenneth
Resigned: 02 December 2005
Appointed Date: 02 March 2004
67 years old
Director
NADESAN, Silva
Resigned: 08 April 2016
Appointed Date: 01 May 2013
62 years old
Director
NICHOLSON, Stephen John
Resigned: 30 November 2004
Appointed Date: 14 March 1995
77 years old
Director
PARKER, Robert Alexander
Resigned: 17 May 2002
83 years old
Director
SUCH, Colin
Resigned: 01 May 2013
Appointed Date: 28 April 2011
69 years old

Persons With Significant Control

Kellogg Brown & Root London Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KELLOGG BROWN & ROOT DH LIMITED Events

13 Oct 2016
Confirmation statement made on 4 October 2016 with updates
11 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
11 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
11 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
11 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 171 more events
21 Oct 1987
Wd 15/10/87 ad 10/09/87--------- £ si 2@1=2 £ ic 98/100
15 Oct 1987
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
15 Oct 1987
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
01 Oct 1987
Accounting reference date notified as 31/12
28 Jul 1987
Incorporation

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