Herbosch-Kiere Marine Contractors Ltd.

Active02918680 Private limited company

Incorporated: 13 April 1994 (32 years)
Industry: Construction of commercial buildings (41201)
Construction of water projects (42910)
Construction of other civil engineering projects n.e.c. (42990)
Directors: Allister James Humby
Benny Andre Agnes De Sutter
Controlled by: Allister James Humby
Robert John Zaide Pritchard
Accounts type: Small
Region: South East
Address: 3 High Street
St Lawrence
Ramsgate
CT11 0QL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 27 May 2027
Last conf. stmt: 13 May 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Humby, Allister James

Director · Appointed 1 June 2018

British

Born October 1970 (56)

De Sutter, Benny Andre Agnes

Director · Appointed 1 March 2005

Belgian

Born January 1972 (54)

Zaide Pritchard, Robert John

Secretary · Appointed 20 November 2003

Also at Lifebuilder Limited

British

Officer history (13 former)

1 June 2018

Appointed Humby, Allister James as Director

31 May 2018

Resigned Brown, Guy George Rose as Director

1 August 2012

Resigned Vangerven, Joannes Hendrik as Director

1 August 2012

Appointed Brown, Guy George Rose as Director

7 May 2010

Resigned De Wulf, Etienne Josef Michel as Director

1 March 2005

Resigned De Buysere, Georges Charles Octaaf as Director

1 March 2005

Appointed De Sutter, Benny Andre Agnes as Director

20 November 2003

Appointed Zaide Pritchard, Robert John as Secretary

20 November 2003

Resigned Flanagan, Michael Anthony as Secretary

14 May 2002

Resigned Van Opdorp, Frans as Director

15 October 2001

Appointed Vangerven, Joannes Hendrik as Director

3 January 2000

Resigned Jd Secretariat Limited as Corporate Secretary

5 July 1999

Resigned Packham, Christopher as Director

24 July 1996

Appointed De Wulf, Etienne Josef Michel as Director

24 July 1996

Resigned Wuyts, Ludovic Denis Emmerence as Director

16 March 1995

Appointed Packham, Christopher as Director

7 February 1995

Resigned Goverde, Raymond Alfons Justin as Director

3 February 1995

Resigned Borresen, Jens as Director

3 February 1995

Appointed De Buysere, Georges Charles Octaaf as Director

3 February 1995

Appointed Wuyts, Ludovic Denis Emmerence as Director

28 April 1994

Appointed Goverde, Raymond Alfons Justin as Director

28 April 1994

Appointed Van Opdorp, Frans as Director

28 April 1994

Appointed Jd Secretariat Limited as Corporate Secretary

28 April 1994

Appointed Flanagan, Michael Anthony as Secretary

28 April 1994

Appointed Borresen, Jens as Director

28 April 1994

Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary

28 April 1994

Resigned York Place Company Nominees Limited as Corporate Nominee Director

13 April 1994

Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

13 April 1994

Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Allister James Humby

Individual · Notified 1 June 2018

Has significant influence or control

British

Born October 1970 (56)

Robert John Zaide Pritchard

Individual · Notified 13 May 2017

Has significant influence or control

British

Born September 1971 (55)

Former controllers (1)

31 May 2018

Ceased Guy George Rose Brown — Has significant influence or control

Filings 135

Date	Description	Made Up To
7 October 2026	Accounts for a small company	31 December 2025
13 August 2026	Satisfaction of a charge in full
9 June 2026	Confirmation statement with no updates	13 May 2026
2 October 2025	Accounts for a medium company	31 December 2024
19 May 2025	Confirmation statement with no updates	13 May 2025