KELLOGG BROWN & ROOT (GREENFORD) LIMITED
Company details
- Registered name
- KELLOGG BROWN & ROOT (GREENFORD) LIMITED
- Company number
- 00909986
- Registered office
- HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL
- Company type
- Private Limited Company
- Incorporated on
- 5 July 1967
- Status
- Active
- Age
- 59 years
- Previous names
- M.W. KELLOGG LIMITED (to 09 Jun 2011)
- Nature of business (SIC)
- 74909 — Other professional, scientific and technical activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 27 Sept 2026
- Confirmation statement — last
- 13 Sept 2025
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.
- A person with significant control here also controls 7 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 86 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 |
| 02/04/2024 | Director appointed | — | BAILLIE, John Paul, Mr. |
| 15/03/2024 | Director resigned | AL-DADAH, Ahmed, Mr. | — |
| 12/06/2023 | Director resigned | SIMMONITE, Martin | — |
| 28/01/2023 | Secretary appointed | — | GALINDO, Sonia |
| 03/01/2023 | Secretary resigned | KRAMER, Adam Miles, Mr. | — |
| 02/07/2021 | Director resigned | GIBSON, David Lindsay | — |
| 02/07/2021 | Director appointed | — | AL-DADAH, Ahmed, Mr. |
| 08/03/2021 | Secretary resigned | WILSON, Gina Mary | — |
| 08/03/2021 | Secretary appointed | — | KRAMER, Adam Miles, Mr. |
| 19/10/2020 | Person with significant control ceased | Kellogg Brown & Root Dh Limited | — |
| 19/10/2020 | Person with significant control added | — | Kellogg Brown & Root Holdings (U.K.) Limited |
| 07/05/2020 | Director resigned | MUJIB, Farhan | — |
| 07/05/2020 | Director appointed | — | IBRAHIM, Jay Jalal, Mr. |
| 20/04/2020 | Secretary resigned | KOSAK, Gregor Andrej | — |
| 20/04/2020 | Secretary appointed | — | WILSON, Gina Mary |
| 01/06/2016 | Person with significant control added | — | Kellogg Brown & Root Dh Limited |
| 07/05/2015 | Director appointed | — | SIMMONITE, Martin |
| 06/05/2015 | Director appointed | — | GIBSON, David Lindsay |
| 01/05/2015 | Director resigned | DAUZAT, Michel | — |
Financial highlights
No figures could be read from the accounts filed on 08 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for KELLOGG BROWN & ROOT (GREENFORD) LIMITED
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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
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About KELLOGG BROWN & ROOT (GREENFORD) LIMITED (00909986)
KELLOGG BROWN & ROOT (GREENFORD) LIMITED is a private limited company incorporated on 5 July 1967 and registered in the United Kingdom under company number 00909986. Its registered office is at HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 December 2024. 91 active officers are on record , and the person with significant control is Kellogg Brown & Root Dh Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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