KBS Maritime Limited

Active13289372 Private limited company

Incorporated: 24 March 2021 (5 years)
Industry: Combined facilities support activities (81100)
Other business support service activities n.e.c. (82990)
Directors: Clive Stuart Royall Billiald
Barry David Woolley
Susana Chambers
all 4 directors
Owned by: Kellogg Brown & Root Limited
Bae Systems Surface Ships (Holdings) Limited
Accounts type: Full
Region: South East
Address: Victory Building (Pp72)
Rm. 233 The Parade
Hm Naval Base
Portsmouth
PO1 3LS

Website & contact details

Website: kbsmaritime.co.uk

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 6 April 2027
Last conf. stmt: 23 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Billiald, Clive Stuart Royall

Director · Appointed 27 May 2026

British

Born June 1975 (51)

Woolley, Barry David

Director · Appointed 12 June 2025

British

Born June 1971 (55)

Cable-Lewis, Merida Samantha Zena

Secretary · Appointed 15 May 2025

Chambers, Susana

Director · Appointed 27 February 2025

Also at KBR Employment Services Limited

British

Born April 1975 (51)

Galindo, Sonia, Mrs.

Secretary · Appointed 12 January 2023

Peagram, Rebecca Margaret

Director · Appointed 28 September 2022

Also at Bae Systems Surface Ships Integrated Support Limited, Bae Systems Project Services Limited, Bae Systems Surface Ships (Holdings) Limited · more companies

British

Born September 1969 (57)

Officer history (10 former)

27 May 2026

Appointed Billiald, Clive Stuart Royall as Director

7 May 2026

Resigned Donohoe, Barry Robert as Director

12 June 2025

Appointed Woolley, Barry David as Director

12 June 2025

Resigned Jamieson, Scott William as Director

15 May 2025

Appointed Cable-Lewis, Merida Samantha Zena as Secretary

27 February 2025

Appointed Chambers, Susana as Director

16 October 2024

Resigned Meffan, Peter John as Director

11 December 2023

Appointed Meffan, Peter John as Director

28 November 2023

Resigned Monk, Dougal Stuart Donald, Mr. as Director

1 March 2023

Appointed Donohoe, Barry Robert as Director

1 March 2023

Resigned Jacobs, Matthew Philip, Mr. as Director

12 January 2023

Appointed Galindo, Sonia, Mrs. as Secretary

3 January 2023

Resigned Kramer, Adam as Secretary

22 November 2022

Appointed Jamieson, Scott William as Director

22 November 2022

Resigned Mitchard, David John as Director

28 September 2022

Appointed Peagram, Rebecca Margaret as Director

31 August 2022

Resigned Bristow, David Edward as Director

2 December 2021

Appointed Monk, Dougal Stuart Donald, Mr. as Director

15 November 2021

Resigned Barrie, Andrew Jonathan as Director

26 March 2021

Appointed Jacobs, Matthew Philip, Mr. as Director

26 March 2021

Appointed Kramer, Adam as Secretary

26 March 2021

Resigned Holding, Ann-Louise as Secretary

26 March 2021

Appointed Barrie, Andrew Jonathan as Director

24 March 2021

Appointed Holding, Ann-Louise as Secretary

24 March 2021

Appointed Bristow, David Edward as Director

24 March 2021

Appointed Mitchard, David John as Director

Ownership 2 active

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

Kellogg Brown & Root Limited

Corporate entity · Notified 26 March 2021

Owns 25–50% of shares

Holds 25–50% of voting rights

Private Limited Company

Reg. no. 00645125

Bae Systems Surface Ships (Holdings) Limited

Corporate entity · Notified 24 March 2021

Owns 50–75% of shares

Holds 25–50% of voting rights

Limited By Shares

Reg. no. 6135651

Filings 54

Date	Description	Made Up To
12 July 2026	Full accounts	31 December 2025
18 June 2026	Appointment of a director
10 June 2026	Termination of appointment of a director
21 April 2026	Confirmation statement with updates	23 March 2026
7 February 2026	Statement of capital