OpenRegistry
Companies House/Maidenhead/Company profile

KEPNER-TREGOE LIMITED

Active
00887737·incorporated 1966-09-15

KEPNER-TREGOE LIMITED is an active UK private limited company, incorporated on 15 September 1966 at Companies House (number 00887737; OpenRegistry canonical ID GB-00887737-kepner-tregoe-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 7,521 active companies registered in Maidenhead, Berkshire (postcode SL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1966-09-15
Registered Address
1 GRENFELL ROAD PROXIMA, 1 GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ES, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of KEPNER-TREGOE LIMITED

Shareholders

Look up shareholders of KEPNER-TREGOE LIMITED

Financials

Check financials of KEPNER-TREGOE LIMITED

Filings

Check filing history of KEPNER-TREGOE LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-14. Next confirmation statement due 2026-06-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

KEPNER-TREGOE LIMITED has 2 persons with significant control on file:

  • Kepner Tregoe Inc (New Jersey reg. 4584916). Notified 2016-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Andrew Michael Cook born 1965 resident in England, British national. Notified 2025-02-01.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr William B Baldwin born 1959 resident in United States, American national. Notified 2021-05-31. Ceased 2025-02-01.
    • Owns 25–50% of shares
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Maidenhead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00887737.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.