Website & contact details
- Group website
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KBR Investments Limited
- Incorporated
- 7 September 2000 (26 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Kellogg Brown & Root Investment Holdings Limited
- Accounts type
- Full
- Region
- South East
- Address
- Hill Park CourtSpringfieldDrive, LeatherheadKT22 7NL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 November 2026
- Last conf. stmt
- 1 November 2025
Officers 4 active
Officer details are public data from the Companies House register.
Cable-Lewis, Merida Samantha Zena
Secretary · Appointed 15 May 2025
Director · Appointed 15 July 2024
British
Born November 1975
Galindo, Sonia, Mrs.
Secretary · Appointed 12 January 2023
Director · Appointed 22 April 2020
British
Born August 1966 (60)
Officer history (19 former)
15 May 2025
Appointed Cable-Lewis, Merida Samantha Zena as Secretary
15 July 2024
12 July 2024
12 January 2023
Appointed Galindo, Sonia, Mrs. as Secretary
3 January 2023
Resigned Kramer, Adam Miles, Mr. as Secretary
19 October 2022
30 September 2022
8 March 2021
Resigned Wilson, Gina Mary as Secretary
8 March 2021
Appointed Kramer, Adam Miles, Mr. as Secretary
5 August 2020
31 July 2020
22 April 2020
2 January 2020
Appointed Wilson, Gina Mary as Secretary
2 January 2020
2 January 2020
28 March 2019
Resigned Kosak, Gregor Andrej as Director
26 June 2018
Appointed Kosak, Gregor Andrej as Director
31 January 2008
31 January 2008
6 July 2007
2 December 2005
2 December 2005
16 December 2004
30 November 2004
30 November 2004
30 November 2004
30 November 2004
30 November 2004
2 March 2004
2 March 2004
1 May 2003
29 November 2002
29 November 2002
29 November 2002
29 November 2002
2 September 2002
2 September 2002
7 September 2000
7 September 2000
7 September 2000
7 September 2000
7 September 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kellogg Brown & Root Investment Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Filings 110
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Full accounts | 31 December 2025 | ||
| 10 November 2025 | Confirmation statement with no updates | 1 November 2025 | ||
| 7 July 2025 | Full accounts | 31 December 2024 | ||
| 16 May 2025 | Appointment of a secretary | |||
| 20 November 2024 | Full accounts | 31 December 2023 |
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