KELLOGG BROWN & ROOT LIMITED

Company number 00645125 ·

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Overview

Company type
Private Limited Company
Incorporated
1959-12-22
Registered office
Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
Postcode
KT22 7NL
Capital
91 GBP
Accounts category
Full

Accounts

Last made up to
2024-12-31
Next due by
2026-12-31
Financial year end
31 December

Confirmation statement

Last statement dated
2026-03-25
Next due by
2027-04-08
View filing history →

Nature of business (SIC)

  • 71122 Engineering related scientific and technical consulting activities
  • 71129 Other engineering activities

Officers 14 current · 31 resigned

Subscribers only Secretary
Subscribers only Appointed 2025-05-15
Subscribers only Director
Appointed 2024-07-15
Subscribers only Director
Appointed 2024-04-11
Subscribers only Secretary
Appointed 2023-01-02
Subscribers only Director
Appointed 2020-04-29

View all officers and resignations →

Group structure 11 subsidiaries

From persons-with-significant-control filings on the public register.

Public contracts won 7

£1,715,816,439 total awarded value where published.

Showing the 5 most recent of 7.

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) — 7 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — Z5580745 (Tier 2), registered since 2001.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous company names

NameDate changed
HALLIBURTON BROWN & ROOT LIMITED2002-11-01
BROWN & ROOT LIMITED2000-06-30
BROWN & ROOT (U.K.) LIMITED1991-05-23

Previous registered addresses 3

AddressChanged on
150 THE BROADWAY, WIMBLEDON, LONDON SW19 1RX1997-04-09
17 HANOVER SQUARE, LONDON W1R OEL1989-11-24
62-65 TRAFALGAR SQUARE, LONDON WC2N 5BU1986-07-31

Among its peers

The oldest

of 242 similar companies in KT, trading since 1959

54 companies are registered at this postcode →