KELLOGG BROWN & ROOT LIMITED
Company details
- Registered name
- KELLOGG BROWN & ROOT LIMITED
- Company number
- 00645125
- Registered office
- HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL
- Company type
- Private Limited Company
- Incorporated on
- 22 December 1959
- Status
- Active
- Age
- 66 years
- Nature of business (SIC)
- 71122 — Engineering related scientific and technical consulting activities · 71129 — Other engineering activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 08 Apr 2027
- Confirmation statement — last
- 25 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 17 of 22 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 57 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/05/2025 | Secretary appointed | — | CABLE-LEWIS, Merida Samantha Zena, Mrs. |
| 15/07/2024 | Director appointed | — | O'SHAUGHNESSY, Paul Charles, Mr. |
| 12/07/2024 | Director resigned | KAHN, Paul Emmanuel, Mr. | — |
| 11/04/2024 | Director appointed | — | GOODWIN, Andrew Marino |
| 09/04/2024 | Director resigned | DALY, Michael Owen | — |
| 23/08/2023 | Charge registered | — | A registered charge |
| 23/08/2023 | Charge registered | — | A registered charge |
| 23/08/2023 | Charge registered | — | A registered charge |
| 23/08/2023 | Charge registered | — | A registered charge |
| 23/08/2023 | Charge registered | — | A registered charge |
| 23/08/2023 | Charge registered | — | A registered charge |
| 23/08/2023 | Charge registered | — | A registered charge |
| 23/08/2023 | Charge registered | — | A registered charge |
| 02/01/2023 | Secretary resigned | KRAMER, Adam Miles, Mr. | — |
| 02/01/2023 | Secretary appointed | — | GALINDO, Sonia, Mrs. |
| 20/10/2022 | Director appointed | — | KAHN, Paul Emmanuel, Mr. |
| 30/09/2022 | Director resigned | BARRIE, Andrew Jonathan | — |
| 16/03/2021 | Secretary resigned | WILSON, Gina Mary | — |
| 16/03/2021 | Secretary appointed | — | KRAMER, Adam Miles, Mr. |
| 31/07/2020 | Director resigned | BARRETT, James Arthur | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Revenue | 360,795 ▲ 23.0% | 293,316 |
| Profit / (loss) before tax | 131,495 ▼ 45.9% | 243,154 |
| Total assets less current liabilities | 1,272,907 ▼ 31.1% | 1,847,340 |
| Net assets | 1,172,361 ▼ 32.3% | 1,732,356 |
| Employees (avg) | 8 ▼ 27.3% | 11 |
Documents for KELLOGG BROWN & ROOT LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
17 outstanding · 5 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/00645125
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of KELLOGG BROWN & ROOT LIMITED?▾
Where is KELLOGG BROWN & ROOT LIMITED registered?▾
Who runs KELLOGG BROWN & ROOT LIMITED?▾
What is the SIC code of KELLOGG BROWN & ROOT LIMITED?▾
Who controls KELLOGG BROWN & ROOT LIMITED?▾
When are the next accounts of KELLOGG BROWN & ROOT LIMITED due?▾
Does KELLOGG BROWN & ROOT LIMITED have any outstanding charges?▾
About KELLOGG BROWN & ROOT LIMITED (00645125)
KELLOGG BROWN & ROOT LIMITED is a private limited company incorporated on 22 December 1959 and registered in the United Kingdom under company number 00645125. Its registered office is at HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL. The recorded nature of business is engineering related scientific and technical consulting activities (SIC 71122). The company is currently active , with statutory accounts last made up to 31 December 2024. 63 active officers are on record , and the person with significant control is Kellogg Brown Root Holdings (U.K.) Limited. 17 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
Companies at the same registered office
Engineering related scientific and technical consulting activities across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.