Company Information for

KBR (ASPIRE CONSTRUCTION) HOLDINGS LIMITED

HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL,

Company Registration Number

05704207

Private Limited Company

Active

About Kbr (aspire Construction) Holdings Ltd

KBR (ASPIRE CONSTRUCTION) HOLDINGS LIMITED was founded on 2006-02-09 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Kbr (aspire Construction) Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

KBR (ASPIRE CONSTRUCTION) HOLDINGS LIMITED

Legal Registered Office

HILL PARK COURT
SPRINGFIELD DRIVE
LEATHERHEAD
SURREY
KT22 7NL
Other companies in KT22

Filing Information

Company Number	05704207
Date formed	2006-02-09
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	09/02/2016
Filing return next due	09/03/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-04-06 10:39:18

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Susan Meirion Owen	Company Secretary	SOLICITOR	2008-06-10
Stephen John Arthur	Director	DIRECTOR	2016-03-30	ENGLAND
James Arthur Barrett	Director	ACCOUNTANT	2008-01-31	ENGLAND
Christopher Richard Deacon	Director	CONSULTANT	2006-04-10	UNITED KINGDOM
Robert Paul Kerry	Director	DIRECTOR	2008-06-10	UNITED KINGDOM
Alan George Sharman	Director	DIRECTOR	2006-04-10	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Matthew Mark Spearing	Director	2013-08-05	2016-02-07
Andrew Jonathan Barrie	Director	2006-02-09	2013-08-05
Richard Venton Hawkings	Company Secretary	2007-12-01	2008-06-10
Gordon Bryden	Director	2006-02-09	2008-04-07
Erik Francis Layzell	Director	2006-02-09	2008-01-31
Harold Derek Flinders	Company Secretary	2006-02-09	2007-12-01
Mitre Secretaries Limited	Director	2006-02-09	2006-03-23
Mitre Secretaries Limited	Company Secretary	2006-02-09	2006-02-09
Mitre Directors Limited	Director	2006-02-09	2006-02-09

Related Directorships for Susan Meirion Owen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Susan Meirion Owen	KBR (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED	Company Secretary	2008-06-10	CURRENT	2006-02-09	Active
Susan Meirion Owen	KBR (ASPIRE SERVICES) HOLDINGS LIMITED	Company Secretary	2008-06-10	CURRENT	2006-02-09	Active
Susan Meirion Owen	KBR (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED	Company Secretary	2008-06-10	CURRENT	2006-02-09	Active
Susan Meirion Owen	KBR (ASPIRE SERVICES) LIMITED	Company Secretary	2008-06-10	CURRENT	2006-02-09	Active
Susan Meirion Owen	KBR (ASPIRE CONSTRUCTION) LIMITED	Company Secretary	2008-06-10	CURRENT	2006-02-09	Active

Related Directorships for Stephen John Arthur

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen John Arthur	KBR (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED	Director	2016-03-30	CURRENT	2006-02-09	Active

Related Directorships for James Arthur Barrett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Arthur Barrett	KBR (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED	Director	2008-01-31	CURRENT	2006-02-09	Active
James Arthur Barrett	KBR (ASPIRE SERVICES) LIMITED	Director	2008-01-31	CURRENT	2006-02-09	Active
James Arthur Barrett	IPEM DEVELOPMENTS LIMITED	Director	2008-01-31	CURRENT	1980-03-06	Liquidation
James Arthur Barrett	KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED	Director	2008-01-31	CURRENT	1984-12-11	Active
James Arthur Barrett	KELLOGG BROWN & ROOT (U.K.) LIMITED	Director	2008-01-31	CURRENT	1986-05-21	Active
James Arthur Barrett	KELLOGG BROWN & ROOT DH LIMITED	Director	2008-01-31	CURRENT	1987-07-28	Liquidation
James Arthur Barrett	KELLOGG BROWN & ROOT LIMITED	Director	2008-01-31	CURRENT	1959-12-22	Active
James Arthur Barrett	KBR (ASPIRE CONSTRUCTION) LIMITED	Director	2008-01-31	CURRENT	2006-02-09	Active

Related Directorships for Christopher Richard Deacon

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Richard Deacon	FRANCO-BRITISH COUNCIL - BRITISH SECTION (THE)	Director	2013-05-23	CURRENT	1973-08-06	Active
Christopher Richard Deacon	CHRISTOPHER DEACON CONSULTANCY LIMITED	Director	2010-03-17	CURRENT	2010-03-17	Dissolved 2017-03-16
Christopher Richard Deacon	THAMES WATER UTILITIES LIMITED	Director	2006-12-01	CURRENT	1989-04-01	Active
Christopher Richard Deacon	LONDON BUSINESS SCHOOL TRADING COMPANY LIMITED	Director	2006-07-17	CURRENT	2000-07-10	Active
Christopher Richard Deacon	KBR (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED	Director	2006-04-10	CURRENT	2006-02-09	Active
Christopher Richard Deacon	KBR (ASPIRE SERVICES) HOLDINGS LIMITED	Director	2006-04-10	CURRENT	2006-02-09	Active
Christopher Richard Deacon	KBR (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED	Director	2006-04-10	CURRENT	2006-02-09	Active

Related Directorships for Robert Paul Kerry

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Paul Kerry	AFFINITY CAPITAL WORKS LIMITED	Director	2015-10-27	CURRENT	2015-10-02	Active
Robert Paul Kerry	AFFINITY FLYING SERVICES LIMITED	Director	2015-10-27	CURRENT	2015-10-06	Active
Robert Paul Kerry	KBR (ASPIRE SERVICES) HOLDINGS LIMITED	Director	2012-02-02	CURRENT	2006-02-09	Active
Robert Paul Kerry	KBR (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED	Director	2012-02-02	CURRENT	2006-02-09	Active
Robert Paul Kerry	KBR (ASPIRE SERVICES) LIMITED	Director	2012-02-02	CURRENT	2006-02-09	Active
Robert Paul Kerry	ASPIRE DEFENCE SERVICES LIMITED	Director	2011-11-11	CURRENT	2002-10-08	Active
Robert Paul Kerry	KBR (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED	Director	2008-06-10	CURRENT	2006-02-09	Active
Robert Paul Kerry	KBR (ASPIRE CONSTRUCTION) LIMITED	Director	2008-06-10	CURRENT	2006-02-09	Active

Related Directorships for Alan George Sharman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan George Sharman	EURODEFENSE UK LTD	Director	2013-02-05	CURRENT	2013-02-05	Active - Proposal to Strike off
Alan George Sharman	HILLGARTH RESIDENTS COMPANY LIMITED	Director	2009-10-01	CURRENT	1985-12-12	Active
Alan George Sharman	MIRA LIMITED	Director	2006-11-21	CURRENT	1946-01-01	In Administration/Administrative Receiver
Alan George Sharman	KBR (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED	Director	2006-04-10	CURRENT	2006-02-09	Active
Alan George Sharman	KBR (ASPIRE SERVICES) HOLDINGS LIMITED	Director	2006-04-10	CURRENT	2006-02-09	Active
Alan George Sharman	KBR (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED	Director	2006-04-10	CURRENT	2006-02-09	Active