BOSKALIS WESTMINSTER LIMITED - FAREHAM


Company Profile Company Filings

Overview

BOSKALIS WESTMINSTER LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
BOSKALIS WESTMINSTER LIMITED was incorporated 61 years ago on 27/12/1962 and has the registered number: 00745328. The accounts status is FULL and accounts are next due on 30/09/2024.

BOSKALIS WESTMINSTER 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 CROMPTON WAY
FAREHAM
HAMPSHIRE
PO15 5SS

This Company Originates in : United Kingdom
Previous trading names include:
WESTMINSTER DREDGING COMPANY 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 SHANE ROBERT RAMSEY Secretary 2020-10-01 CURRENT
MR PAUL MAURICE DE JONG Oct 1964 Dutch Director 2015-06-01 CURRENT
FRANS ANDRIES VERHOEVEN Dec 1951 Dutch Director 1997-05-01 UNTIL 2001-02-07 RESIGNED
CORNELIS WIELAART Dutch Director 2004-12-30 UNTIL 2008-11-26 RESIGNED
WALTER THEODORUS BIEN Apr 1972 Dutch Secretary 2008-11-26 UNTIL 2009-09-06 RESIGNED
MR TIMOTHY PAUL GREENALL British Secretary 2003-05-27 UNTIL 2004-12-30 RESIGNED
MR TIMOTHY PAUL GREENALL British Secretary RESIGNED
DAVID HOUGH British Secretary RESIGNED
MR RAYMOND VICTOR RICHARDS British Secretary 2009-09-06 UNTIL 2020-10-01 RESIGNED
CORNELIS WIELAART Dutch Secretary 2004-12-30 UNTIL 2008-11-26 RESIGNED
MR RAYMOND VICTOR RICHARDS British Director 2009-09-06 UNTIL 2020-10-01 RESIGNED
MR HAICO HERMAN ANTOINE GERARD WEVERS Oct 1967 Dutch Director 2011-03-11 UNTIL 2015-06-01 RESIGNED
JACOBS DE RUYTER Jan 1947 Dutch Director RESIGNED
FRANS ANDRIES VERHOEVEN Dec 1951 Dutch Director 2004-09-01 UNTIL 2009-09-06 RESIGNED
KORNELIS GERRIT VAN NES May 1944 Dutch Director 2001-02-07 UNTIL 2004-09-01 RESIGNED
PHILIP GODFREY ROLAND Nov 1947 British Director RESIGNED
DOUGLAS HARRY ROBERTS Nov 1929 British Director RESIGNED
WOUTER LEENDERT DEN DIKKEN Feb 1938 Dutch Director RESIGNED
ERIC CHARLES HOLMAN Jan 1957 Dutch Director 2004-12-30 UNTIL 2009-09-06 RESIGNED
MR NEIL ALAN HAWORTH Mar 1959 British Director 2009-09-06 UNTIL 2011-03-11 RESIGNED
MR TIMOTHY PAUL GREENALL British Director RESIGNED
WALTER THEODORUS BIEN Apr 1972 Dutch Director 2008-11-26 UNTIL 2009-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boskalis Westminster (Holdings) Limited 2016-04-06 Fareham   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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.
BOSKALIS WESTMINSTER (HOLDINGS) LIMITED FAREHAM Active GROUP 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
00491501 LIMITED FAREHAM Active TOTAL EXEMPTION FULL 9999 - Dormant company
NORTHWOOD(FAREHAM)LIMITED BIRMINGHAM Dissolved... FULL 46900 - Non-specialised wholesale trade
BOSKALIS MARINE CONTRACTING LIMITED FAREHAM Active GROUP 43999 - Other specialised construction activities n.e.c.
P.GREENALL & CO. LIMITED HAMPSHIRE Active DORMANT 68209 - Other letting and operating of own or leased real estate
RISDON BEAZLEY MARINE LIMITED FAREHAM Active -... TOTAL EXEMPTION SMALL 74990 - Non-trading company
BOSKALIS OFFSHORE CI LIMITED FAREHAM ENGLAND Active AUDIT EXEMPTION SUBSI 42990 - Construction of other civil engineering projects n.e.c.
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.
R.W. AGGREGATES LIMITED BIRMINGHAM Dissolved... FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
PEVENSEY COASTAL DEFENCE LIMITED FAREHAM Active SMALL 43999 - Other specialised construction activities n.e.c.
COFRA LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 43120 - Site preparation
BOSKALIS EOD SERVICES (UK) LIMITED FAREHAM Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
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