BOSKALIS WESTMINSTER (HOLDINGS) LIMITED

Overview

Company Name	BOSKALIS WESTMINSTER (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00282243
Jurisdiction	England/Wales
Date of Creation	Dec 02, 1933

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOSKALIS WESTMINSTER (HOLDINGS) LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is BOSKALIS WESTMINSTER (HOLDINGS) LIMITED located?

Registered Office Address	Westminster House Crompton Way PO15 5SS Fareham Hants
Undeliverable Registered Office Address	No

What were the previous names of BOSKALIS WESTMINSTER (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
BOSKALIS WESTMINSTER LIMITED	Dec 31, 1978	Dec 31, 1978
WESTMINSTER DREDGING GROUP LIMITED	Dec 02, 1933	Dec 02, 1933

What are the latest accounts for BOSKALIS WESTMINSTER (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BOSKALIS WESTMINSTER (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 30, 2026
Next Confirmation Statement Due	Jan 13, 2027
Next Confirmation Statement Made Up To	Dec 30, 2025
Overdue	No

What are the latest filings for BOSKALIS WESTMINSTER (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Jan 01, 2026	Confirmation statement made on Dec 30, 2025 with updates	4 pages	CS01

Aug 12, 2025	Group of companies' accounts made up to Dec 31, 2024	38 pages	AA

Jan 03, 2025	Confirmation statement made on Dec 30, 2024 with updates	4 pages	CS01

Aug 01, 2024	Group of companies' accounts made up to Dec 31, 2023	38 pages	AA

Jan 02, 2024	Confirmation statement made on Dec 30, 2023 with updates	4 pages	CS01

Aug 24, 2023	Group of companies' accounts made up to Dec 31, 2022	38 pages	AA

Dec 30, 2022	Confirmation statement made on Dec 30, 2022 with no updates	3 pages	CS01

Dec 22, 2022	Cessation of Koninklijke Boskalis Westminster N.V. as a person with significant control on Sep 20, 2022	1 pages	PSC07

Dec 22, 2022	Notification of Hal Trust as a person with significant control on Sep 20, 2022	2 pages	PSC02

Aug 12, 2022	Group of companies' accounts made up to Dec 31, 2021	42 pages	AA

Jan 04, 2022	Confirmation statement made on Dec 30, 2021 with updates	4 pages	CS01

Jul 20, 2021	Group of companies' accounts made up to Dec 31, 2020	41 pages	AA

Jan 13, 2021	Confirmation statement made on Dec 30, 2020 with updates	4 pages	CS01

Nov 06, 2020	Director's details changed for Mr Paul Maurice De Jong on Nov 06, 2020	2 pages	CH01

Oct 29, 2020	Termination of appointment of Raymond Victor Richards as a director on Oct 01, 2020	1 pages	TM01

Oct 02, 2020	Appointment of Mr Shane Robert Ramsey as a director on Oct 01, 2020	2 pages	AP01

Oct 02, 2020	Appointment of Mr Shane Robert Ramsey as a secretary on Oct 01, 2020	2 pages	AP03

Oct 02, 2020	Termination of appointment of Raymond Victor Richards as a secretary on Oct 01, 2020	1 pages	TM02

Aug 12, 2020	Group of companies' accounts made up to Dec 31, 2019	39 pages	AA

Jun 04, 2020	Notification of Koninklijke Boskalis Westminster N.V. as a person with significant control on Apr 06, 2016	4 pages	PSC02

Jun 04, 2020	Cessation of Boskalis Westminster International B.V. as a person with significant control on Apr 06, 2016	3 pages	PSC07

Jan 07, 2020	Confirmation statement made on Dec 30, 2019 with updates	4 pages	CS01

Sep 05, 2019	Group of companies' accounts made up to Dec 31, 2018	34 pages	AA

Jan 02, 2019	Confirmation statement made on Dec 30, 2018 with no updates	3 pages	CS01

Jul 16, 2018	Group of companies' accounts made up to Dec 31, 2017	33 pages	AA

View All Filings

Who are the officers of BOSKALIS WESTMINSTER (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RAMSEY, Shane Robert Westminster House Crompton Way PO15 5SS Fareham Hants	Oct 01, 2020		Secretary	Westminster House Crompton Way PO15 5SS Fareham Hants				274888830001
DE JONG, Paul Maurice Westminster House Crompton Way PO15 5SS Fareham Hants	Jun 01, 2015		Director	Westminster House Crompton Way PO15 5SS Fareham Hants	Netherlands	Dutch	1964-10	198098350002
RAMSEY, Shane Robert Westminster House Crompton Way PO15 5SS Fareham Hants	Oct 01, 2020		Director	Westminster House Crompton Way PO15 5SS Fareham Hants	United Kingdom	British	1984-8	274889140001
GREENALL, Timothy Paul Cherville Street SO51 8FD Romsey The Old Vine Hampshire	May 27, 2003	Apr 21, 2008	Secretary	Cherville Street SO51 8FD Romsey The Old Vine Hampshire		British		47969270001
GREENALL, Timothy Paul Cherville Street SO51 8FD Romsey The Old Vine Hampshire		Feb 03, 1992	Secretary	Cherville Street SO51 8FD Romsey The Old Vine Hampshire		British		47969270001
HOUGH, David The Gables Gazing Lane SO51 6BS West Wellow Romsey Hampshire	Feb 03, 1992	Apr 27, 2003	Secretary	The Gables Gazing Lane SO51 6BS West Wellow Romsey Hampshire		British		7277480002
RICHARDS, Raymond Victor 36 The Avenue Hambrook PO18 8TY Chichester West Sussex	Apr 21, 2008	Oct 01, 2020	Secretary	36 The Avenue Hambrook PO18 8TY Chichester West Sussex		British		45616810001
DEN DIKKEN, Wouter Leendert The Wirral 28 Christchurch Road SO23 9SS Winchester Hampshire		Jul 18, 1994	Director	The Wirral 28 Christchurch Road SO23 9SS Winchester Hampshire		Dutch	1938-2	3612270001
GREENALL, Timothy Paul Cherville Street SO51 8FD Romsey The Old Vine Hampshire		Apr 21, 2008	Director	Cherville Street SO51 8FD Romsey The Old Vine Hampshire	England	British	1950-10	47969270001
HAWORTH, Neil Alan Walderton PO18 9ED Chichester Two Barns West Sussex	Jan 07, 2008	Mar 11, 2011	Director	Walderton PO18 9ED Chichester Two Barns West Sussex	England	British	1959-3	128479770002
RICHARDS, Raymond Victor 36 The Avenue Hambrook PO18 8TY Chichester West Sussex	Apr 21, 2008	Oct 01, 2020	Director	36 The Avenue Hambrook PO18 8TY Chichester West Sussex	England	British	1958-5	45616810001
ROLAND, Philip Godfrey Kesteven 26 Heatherdale Road GU15 2LT Camberley Surrey	Dec 10, 1996	Jan 07, 2008	Director	Kesteven 26 Heatherdale Road GU15 2LT Camberley Surrey	England	British	1947-11	23759160001
VAN GELDER, Robert Horstlaan 17 3917 La Driebergen Rijsenburg Netherlands	May 01, 1997	Feb 23, 2006	Director	Horstlaan 17 3917 La Driebergen Rijsenburg Netherlands	Netherlands	Dutch	1945-8	134145070001
VERSTOEP, Leendert Goudseweg 126 2851 Ez Haastrecht Holland		Jan 01, 1993	Director	Goudseweg 126 2851 Ez Haastrecht Holland		Dutch	1930-7	1380120001
VLOT, Dingeman Tiels Weg 28/A FOREIGN Kerk Avezaath The Netherlands	Jan 01, 1993	Dec 10, 1996	Director	Tiels Weg 28/A FOREIGN Kerk Avezaath The Netherlands		Dutch	1935-10	23708030001
WEVERS, Haico Herman Antoine Gerard Hoe Cross PO7 4RB Hambledon Hole Barn Hampshire Uk	Mar 11, 2011	Jun 01, 2015	Director	Hoe Cross PO7 4RB Hambledon Hole Barn Hampshire Uk	United Kingdom	Dutch	1967-10	159196900002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOSKALIS WESTMINSTER (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hal Trust

Sep 20, 2022

Johan Van Walbeeckplein

Bm - Willemstad

11a

Curacao

Legal Form	Corporate
Country Registered	Netherlands
Legal Authority	Bermuda
Place Registered	Euronext Amsterdam
Registration Number	Bmg455851020

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Koninklijke Boskalis Westminster N.V.

Apr 06, 2016

Rosmolenweg

Papendrecht

3356 Lk

Netherlands

Yes

Legal Form	Public Limited Liability Company
Country Registered	The Netherlands
Legal Authority	Dutch Company Law
Place Registered	The Netherlands Chamber Of Commerce Commercial Register
Registration Number	23008599

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Boskalis Westminster International B.V.

Apr 06, 2016

PO BOX 43

3350 Aa

Papendrecht

Rosmolenweg 20

Netherlands

Yes

Legal Form	Private Limited Company
Country Registered	The Netherlands
Legal Authority	Dutch Law
Place Registered	The Netherlands Registry
Registration Number	Unknown

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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