BOSKALIS WESTMINSTER (HOLDINGS) LIMITED: Person with Significant Control

  • Overview

    Company NameBOSKALIS WESTMINSTER (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00282243
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Hal Trust
    Johan Van Walbeeckplein
    Bm - Willemstad
    11a
    Curacao
    Sep 20, 2022
    Johan Van Walbeeckplein
    Bm - Willemstad
    11a
    Curacao
    No
    Legal FormCorporate
    Country RegisteredNetherlands
    Legal AuthorityBermuda
    Place RegisteredEuronext Amsterdam
    Registration NumberBmg455851020
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Koninklijke Boskalis Westminster N.V.
    Rosmolenweg
    Papendrecht
    20
    3356 Lk
    Netherlands
    Apr 06, 2016
    Rosmolenweg
    Papendrecht
    20
    3356 Lk
    Netherlands
    Yes
    Legal FormPublic Limited Liability Company
    Country RegisteredThe Netherlands
    Legal AuthorityDutch Company Law
    Place RegisteredThe Netherlands Chamber Of Commerce Commercial Register
    Registration Number23008599
    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.
    PO BOX 43
    3350 Aa
    Papendrecht
    Rosmolenweg 20
    Netherlands
    Apr 06, 2016
    PO BOX 43
    3350 Aa
    Papendrecht
    Rosmolenweg 20
    Netherlands
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredThe Netherlands
    Legal AuthorityDutch Law
    Place RegisteredThe Netherlands Registry
    Registration NumberUnknown
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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.
    • license: CC0