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 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.
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)
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 |