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KBR (ASPIRE CONSTRUCTION VENTURES) HOLDINGS LIMITED

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Company·GB·oo:GB-COH-11235405

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1Kbr (Aspire Construction Ventures) Holdings No. 2 Limitedbeneficial owner 87.5%KBR (ASPIRE CONSTRUCTION VENTURES) HOLDINGS LIMITED
  2. 1KELLOGG BROWN & ROOT LIMITEDbeneficial owner 87.5%KBR (ASPIRE CONSTRUCTION VENTURES) HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
11235405
Status
active
Type
ltd
Incorporated
2018-03-05
Registered office
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom
SIC
64203
Officers · 6 active
  • CABLE-LEWIS, Merida Samantha Zena, Mrs.
    secretary · appt 2025-05-15
  • GALINDO, Sonia
    secretary · appt 2023-01-23
  • DEACON, Christopher Richard
    director · British · appt 2018-03-05
  • DONOHOE, Barry Robert
    director · British · appt 2024-09-24
  • GOODWIN, Andrew Marino
    director · American · appt 2020-08-13
  • SHARMAN, Alan George
    director · British · appt 2018-03-05
  • KRAMER, Adam Miles, Mr.(resigned)
    secretary · appt 2021-03-23
  • MCHALE, Kieron, Mr.(resigned)
    secretary · appt 2020-06-19
  • OWEN, Susan Meirion(resigned)
    secretary · appt 2018-03-05
  • WILSON, Gina Mary(resigned)
    secretary · appt 2020-10-01
  • ARTHUR, Stephen John(resigned)
    director · British · appt 2018-03-05
  • BARRETT, James Arthur(resigned)
    director · British · appt 2018-03-05
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.