BOSKALIS WESTMINSTER (HOLDINGS) LIMITED - FAREHAM


Company Profile Company Filings

Overview

BOSKALIS WESTMINSTER (HOLDINGS) LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
BOSKALIS WESTMINSTER (HOLDINGS) LIMITED was incorporated 90 years ago on 02/12/1933 and has the registered number: 00282243. The accounts status is GROUP and accounts are next due on 30/09/2024.

BOSKALIS WESTMINSTER (HOLDINGS) LIMITED - FAREHAM

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WESTMINSTER HOUSE
FAREHAM
HANTS
PO15 5SS

This Company Originates in : United Kingdom
Previous trading names include:
BOSKALIS WESTMINSTER LIMITED (until 01/10/2012)

Confirmation Statements

Last Statement Next Statement Due
30/12/2023 13/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHANE ROBERT RAMSEY Aug 1984 British Director 2020-10-01 CURRENT
MR PAUL MAURICE DE JONG Oct 1964 Dutch Director 2015-06-01 CURRENT
MR SHANE ROBERT RAMSEY Secretary 2020-10-01 CURRENT
MR HAICO HERMAN ANTOINE GERARD WEVERS Oct 1967 Dutch Director 2011-03-11 UNTIL 2015-06-01 RESIGNED
DINGEMAN VLOT Oct 1935 Dutch Director 1993-01-01 UNTIL 1996-12-10 RESIGNED
LEENDERT VERSTOEP Jul 1930 Dutch Director RESIGNED
MR ROBERT VAN GELDER Aug 1945 Dutch Director 1997-05-01 UNTIL 2006-02-23 RESIGNED
PHILIP GODFREY ROLAND Nov 1947 British Director 1996-12-10 UNTIL 2008-01-07 RESIGNED
MR RAYMOND VICTOR RICHARDS British Director 2008-04-21 UNTIL 2020-10-01 RESIGNED
MR NEIL ALAN HAWORTH Mar 1959 British Director 2008-01-07 UNTIL 2011-03-11 RESIGNED
MR TIMOTHY PAUL GREENALL British Director RESIGNED
WOUTER LEENDERT DEN DIKKEN Feb 1938 Dutch Director RESIGNED
MR RAYMOND VICTOR RICHARDS British Secretary 2008-04-21 UNTIL 2020-10-01 RESIGNED
DAVID HOUGH British Secretary 1992-02-03 UNTIL 2003-04-27 RESIGNED
MR TIMOTHY PAUL GREENALL British Secretary RESIGNED
MR TIMOTHY PAUL GREENALL British Secretary 2003-05-27 UNTIL 2008-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hal Trust 2022-09-20 Bm - Willemstad   Ownership of shares 75 to 100 percent
Koninklijke Boskalis Westminster N.V. 2016-04-06 - 2022-09-20 Papendrecht   3356 Lk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Boskalis Westminster International B.V. 2016-04-06 - 2016-04-06 Papendrecht   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROCK FALL COMPANY LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
JAMES CONTRACTING & SHIPPING CO.,LIMITED FAREHAM,HANTS. Active -... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
LLANELLI SAND DREDGING LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 08120 - Operation of gravel and sand pits; mining of clays and kaolin
BOSKALIS WESTMINSTER CONSTRUCTION LIMITED FAREHAM Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
BOSKALIS MARINE CONTRACTING LIMITED FAREHAM Active GROUP 43999 - Other specialised construction activities n.e.c.
BOSKALIS WESTMINSTER LIMITED FAREHAM Active FULL 43999 - Other specialised construction activities n.e.c.
BKW TRUSTEE COMPANY LIMITED FAREHAM Dissolved... MICRO ENTITY 74990 - Non-trading company
HOLLAND DREDGING COMPANY (U.K.) LIMITED FAREHAM Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
WESTMINSTER DREDGING COMPANY LIMITED FAREHAM Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
SMIT SHIP MANAGEMENT (UK) LIMITED FAREHAM Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
BOSKALIS MARINE SERVICES LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
WESTMINSTER GRAVELS LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
BWCRBS TRUSTEE COMPANY LIMITED FAREHAM Dissolved... MICRO ENTITY 74990 - Non-trading company
PEVENSEY COASTAL DEFENCE LIMITED FAREHAM Active SMALL 43999 - Other specialised construction activities n.e.c.
SISL PS TRUSTEEE COMPANY LIMITED FAREHAM Dissolved... MICRO ENTITY 74990 - Non-trading company
SISL UKSPF TRUSTEE COMPANY LIMITED FAREHAM Dissolved... MICRO ENTITY 74990 - Non-trading company
BOSKALIS EOD SERVICES (UK) LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
FUGRO ALLUVIAL OFFSHORE LIMITED EDINBURGH Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
C - CREW LIMITED 12-16 ALBYN PLACE Dissolved... AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LLANELLI SAND DREDGING LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 08120 - Operation of gravel and sand pits; mining of clays and kaolin
00491501 LIMITED FAREHAM Active TOTAL EXEMPTION FULL 9999 - Dormant company
BOSKALIS MARINE CONTRACTING LIMITED FAREHAM Active GROUP 43999 - Other specialised construction activities n.e.c.
BOSKALIS OFFSHORE CI LIMITED FAREHAM ENGLAND Active AUDIT EXEMPTION SUBSI 42990 - Construction of other civil engineering projects n.e.c.
DORELBURY LIMITED FAREHAM Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
WESTMINSTER DREDGING COMPANY LIMITED FAREHAM Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
WESTMINSTER GRAVELS LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
BOSKALIS SUBSEA LIMITED FAREHAM ENGLAND Active FULL 41201 - Construction of commercial buildings
BOSKALIS OFFSHORE LIMITED FAREHAM ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
DORELBURY HOLDINGS LIMITED FAREHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company