BOSKALIS WESTMINSTER LIMITED

Overview

Company Name	BOSKALIS WESTMINSTER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00745328
Jurisdiction	England/Wales
Date of Creation	Dec 27, 1962

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 LIMITED?

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

Where is BOSKALIS WESTMINSTER LIMITED located?

Registered Office Address	Westminster House Crompton Way Segensworth West PO15 5SS Fareham Hampshire
Undeliverable Registered Office Address	No

What were the previous names of BOSKALIS WESTMINSTER LIMITED?

Previous Company Names
Company Name	From	Until
WESTMINSTER DREDGING COMPANY LIMITED	Dec 27, 1962	Dec 27, 1962

What are the latest accounts for BOSKALIS WESTMINSTER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 30, 2025
Next Confirmation Statement Due	Jan 13, 2026
Next Confirmation Statement Made Up To	Dec 30, 2024
Overdue	No

What are the latest filings for BOSKALIS WESTMINSTER LIMITED?

Filings
Date	Description	Document	Type
Jan 03, 2025	Confirmation statement made on Dec 30, 2024 with updates	4 pages	CS01

Aug 01, 2024	Full accounts made up to Dec 31, 2023	32 pages	AA

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

Aug 24, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

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

Aug 12, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

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

Jul 20, 2021	Full accounts made up to Dec 31, 2020	31 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 02, 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	Termination of appointment of Raymond Victor Richards as a secretary on Oct 01, 2020	1 pages	TM02

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

Aug 12, 2020	Full accounts made up to Dec 31, 2019	28 pages	AA

Jun 04, 2020	Change of details for Boskalis Westminster (Holdings) Limited as a person with significant control on Apr 06, 2016	5 pages	PSC05

Jan 07, 2020	Confirmation statement made on Dec 30, 2019 with no updates	3 pages	CS01

Dec 10, 2019	Confirmation statement made on Dec 10, 2019 with updates	4 pages	CS01

Aug 28, 2019	Full accounts made up to Dec 31, 2018	24 pages	AA

Dec 10, 2018	Confirmation statement made on Dec 10, 2018 with no updates	3 pages	CS01

Jul 16, 2018	Full accounts made up to Dec 31, 2017	22 pages	AA

Dec 11, 2017	Confirmation statement made on Dec 10, 2017 with no updates	3 pages	CS01

Jul 20, 2017	Full accounts made up to Dec 31, 2016	24 pages	AA

Dec 13, 2016	Confirmation statement made on Dec 10, 2016 with updates	5 pages	CS01

Jul 15, 2016	Full accounts made up to Dec 31, 2015	24 pages	AA

View All Filings

Who are the officers of BOSKALIS WESTMINSTER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RAMSEY, Shane Robert Crompton Way Segensworth West PO15 5SS Fareham Westminster House Hampshire	Oct 01, 2020		Secretary	Crompton Way Segensworth West PO15 5SS Fareham Westminster House Hampshire					274889670001
DE JONG, Paul Maurice Crompton Way Segensworth West PO15 5SS Fareham Westminster House Hampshire	Jun 01, 2015		Director	Crompton Way Segensworth West PO15 5SS Fareham Westminster House Hampshire	Netherlands	Dutch	1964-10	Managing Director	198098350002
RAMSEY, Shane Robert Crompton Way Segensworth West PO15 5SS Fareham Westminster House Hampshire	Oct 01, 2020		Director	Crompton Way Segensworth West PO15 5SS Fareham Westminster House Hampshire	United Kingdom	British	1984-8	Finance Director	274889140001
BIEN, Walter Theodorus - 3 Hoog Sluisstraat 15 - 3 Hoog Amsterdam 1075 Ta Sluisstraat 15 The Netherlands	Nov 26, 2008	Sep 06, 2009	Secretary	- 3 Hoog Sluisstraat 15 - 3 Hoog Amsterdam 1075 Ta Sluisstraat 15 The Netherlands		Dutch		Director	135042800001
GREENALL, Timothy Paul Cherville Street SO51 8FD Romsey The Old Vine Hampshire	May 27, 2003	Dec 30, 2004	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		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	Sep 06, 2009	Oct 01, 2020	Secretary	36 The Avenue Hambrook PO18 8TY Chichester West Sussex		British		Head Of Finance	45616810001
WIELAART, Cornelis Dorpsstraat 49 Maasdam 3299 Bb The Netherlands	Dec 30, 2004	Nov 26, 2008	Secretary	Dorpsstraat 49 Maasdam 3299 Bb The Netherlands		Dutch		Finance Director	102924090001
BIEN, Walter Theodorus - 3 Hoog Sluisstraat 15 - 3 Hoog Amsterdam 1075 Ta Sluisstraat 15 The Netherlands	Nov 26, 2008	Sep 06, 2009	Director	- 3 Hoog Sluisstraat 15 - 3 Hoog Amsterdam 1075 Ta Sluisstraat 15 The Netherlands		Dutch	1972-4	Director	135042800001
DE RUYTER, Jacobs 126 Christchurch Road SO23 9QY Winchester Hampshire		Apr 30, 1991	Director	126 Christchurch Road SO23 9QY Winchester Hampshire		Dutch	1947-1	Engineer	23759150001
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	Engineer	3612270001
GREENALL, Timothy Paul Cherville Street SO51 8FD Romsey The Old Vine Hampshire		Dec 30, 2004	Director	Cherville Street SO51 8FD Romsey The Old Vine Hampshire	England	British	1950-10	Chartered Accountant	47969270001
HAWORTH, Neil Alan Walderton PO18 9ED Chichester Two Barns West Sussex	Sep 06, 2009	Mar 11, 2011	Director	Walderton PO18 9ED Chichester Two Barns West Sussex	England	British	1959-3	General Manager	128479770002
HOLMAN, Eric Charles Jac P Thijsselaan 74 Oegstgeest 2341 Pd The Netherlands	Dec 30, 2004	Sep 06, 2009	Director	Jac P Thijsselaan 74 Oegstgeest 2341 Pd The Netherlands		Dutch	1957-1	Director Ctd	102924130001
RICHARDS, Raymond Victor 36 The Avenue Hambrook PO18 8TY Chichester West Sussex	Sep 06, 2009	Oct 01, 2020	Director	36 The Avenue Hambrook PO18 8TY Chichester West Sussex	England	British	1958-5	Head Of Finance	45616810001
ROBERTS, Douglas Harry 6 Park Close SO23 7BD Winchester Hampshire		Jan 01, 1992	Director	6 Park Close SO23 7BD Winchester Hampshire		British	1929-11	Director	4166370001
ROLAND, Philip Godfrey Kesteven 26 Heatherdale Road GU15 2LT Camberley Surrey		Dec 30, 2004	Director	Kesteven 26 Heatherdale Road GU15 2LT Camberley Surrey	England	British	1947-11	Civil Engineer	23759160001
VAN NES, Kornelis Gerrit Lekdijk W 87 Schoonhoven 2871 Mn Netherlands	Feb 07, 2001	Sep 01, 2004	Director	Lekdijk W 87 Schoonhoven 2871 Mn Netherlands		Dutch	1944-5	Engineer	74438100001
VERHOEVEN, Frans Andries Lindelaan 12 3319 XK Dordrecht The Netherlands	Sep 01, 2004	Sep 06, 2009	Director	Lindelaan 12 3319 XK Dordrecht The Netherlands	Netherlands	Dutch	1951-12	Company Director	101817080001
VERHOEVEN, Frans Andries Bakema-Erf 108 Dordrecht 3315 Jc FOREIGN Netherlands	May 01, 1997	Feb 07, 2001	Director	Bakema-Erf 108 Dordrecht 3315 Jc FOREIGN Netherlands		Dutch	1951-12	Civil Engineer	53067830001
WEVERS, Haico Herman Antoine Gerard Hoe Cross Hambledon PO7 4RB Waterlooville Hole Barn Hampshire United Kingdom	Mar 11, 2011	Jun 01, 2015	Director	Hoe Cross Hambledon PO7 4RB Waterlooville Hole Barn Hampshire United Kingdom	United Kingdom	Dutch	1967-10	Director	159196900002
WIELAART, Cornelis Dorpsstraat 49 Maasdam 3299 Bb The Netherlands	Dec 30, 2004	Nov 26, 2008	Director	Dorpsstraat 49 Maasdam 3299 Bb The Netherlands		Dutch	1967-4	Finance Director	102924090001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Boskalis Westminster (Holdings) Limited

Apr 06, 2016

Crompton Way

Segensworth West

PO15 5SS Fareham

Hampshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00282243

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.

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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