Menna Overview
Here’s a quick overview of KELLOGG BROWN & ROOT (GREENFORD) LIMITED 👀 — a Leatherhead, Surrey based business that started in 1967.
KELLOGG BROWN & ROOT (GREENFORD) LIMITED
- Company statusactive
- Company No00909986
- Age59 years Incorporated 5 July 1967
- Officers5
Address
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
KELLOGG BROWN & ROOT (GREENFORD) LIMITED is an active company incorporated on 5 July 1967 and based in Leatherhead, Surrey. The company was registered 59 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 08 Oct 2025
Legacy
9 Months Ago on 08 Oct 2025
Legacy
9 Months Ago on 08 Oct 2025
Legacy
9 Months Ago on 08 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 22 Sep 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 16 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 05 Jan 2025
Legacy
1 Year Ago on 05 Jan 2025
Legacy
1 Year Ago on 05 Jan 2025
Legacy
1 Year Ago on 05 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 10 Feb 2024
Legacy
2 Years Ago on 10 Feb 2024
Legacy
2 Years Ago on 10 Feb 2024
Legacy
2 Years Ago on 10 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 03 Apr 2023
Legacy
3 Years Ago on 31 Mar 2023
Legacy
3 Years Ago on 13 Mar 2023
Legacy
3 Years Ago on 13 Mar 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 30 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 09 Jan 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CABLE-LEWIS, Merida Samantha Zena | secretary | 15 May 2025 | |
| GALINDO, Sonia | secretary | 28 Jan 2023 | |
| BAILLIE, John Paul, Mr. | director | May 1975 | 02 Apr 2024 |
| IBRAHIM, Jay Jalal, Mr. | director | Aug 1960 | 07 May 2020 |
| SULLIVAN, Richard Francis | director | Jul 1971 | 01 May 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kellogg Brown & Root Limited | 19 Oct 2020 | |
| Kellogg Brown & Root Dh Limited | 01 Jun 2016 |
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Here’s a quick overview of KELLOGG BROWN & ROOT (GREENFORD) LIMITED 👀 — a Leatherhead, Surrey based business that started in 1967.