TEAM VAN OORD LIMITED

Overview

Company Name	TEAM VAN OORD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08146833
Jurisdiction	England/Wales
Date of Creation	Jul 17, 2012

Summary

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

What is the purpose of TEAM VAN OORD LIMITED?

Construction of water projects (42910) / Construction

Where is TEAM VAN OORD LIMITED located?

Registered Office Address	Bankside House Henfield Road Small Dole BN5 9XQ Henfield West Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for TEAM VAN OORD 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 TEAM VAN OORD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 08, 2027
Next Confirmation Statement Due	Jul 22, 2027
Next Confirmation Statement Made Up To	Jul 08, 2026
Overdue	No

What are the latest filings for TEAM VAN OORD LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2026	Confirmation statement made on Jul 08, 2026 with no updates	3 pages	CS01

Sep 19, 2025	Accounts for a small company made up to Dec 31, 2024	9 pages	AA

Jul 22, 2025	Confirmation statement made on Jul 08, 2025 with no updates	3 pages	CS01

Mar 25, 2025	Termination of appointment of Emma Moses as a director on Dec 31, 2024	1 pages	TM01

Mar 25, 2025	Appointment of Dr Matthew Gillespie Hunt as a director on Jan 01, 2025	2 pages	AP01

Sep 30, 2024	Full accounts made up to Dec 31, 2023	18 pages	AA

Jul 22, 2024	Confirmation statement made on Jul 08, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

Jul 22, 2023	Confirmation statement made on Jul 08, 2023 with no updates	3 pages	CS01

Oct 31, 2022	Termination of appointment of Robert Pope as a secretary on Oct 31, 2022	1 pages	TM02

Jul 14, 2022	Confirmation statement made on Jul 08, 2022 with no updates	3 pages	CS01

May 06, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

Apr 13, 2022	Appointment of Mr Edward James Quinn as a director on Apr 08, 2022	2 pages	AP01

Sep 30, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

Sep 15, 2021	Appointment of Mr Benjamin Alexander Hamer as a director on Sep 13, 2021	2 pages	AP01

Sep 15, 2021	Termination of appointment of Mark Farrah as a director on Sep 08, 2021	1 pages	TM01

Sep 15, 2021	Termination of appointment of Anthony James Camilleri as a director on Sep 13, 2021	1 pages	TM01

Jul 15, 2021	Confirmation statement made on Jul 08, 2021 with no updates	3 pages	CS01

Nov 12, 2020	Full accounts made up to Dec 31, 2019	16 pages	AA

Aug 18, 2020	Confirmation statement made on Jul 08, 2020 with no updates	3 pages	CS01

Jul 08, 2020	Appointment of Mr Paul Hesk as a director on Jul 02, 2020	2 pages	AP01

Jul 08, 2020	Termination of appointment of Jurjan Pieter Cornelis Blokland as a director on Jul 02, 2020	1 pages	TM01

Nov 18, 2019	Appointment of Mrs Emma Moses as a director on Nov 15, 2019	2 pages	AP01

Nov 18, 2019	Termination of appointment of Shirel Stedman as a director on Nov 05, 2019	1 pages	TM01

Oct 07, 2019	Full accounts made up to Dec 31, 2018	19 pages	AA

View All Filings

Who are the officers of TEAM VAN OORD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAMER, Benjamin Alexander Henfield Road Small Dole BN5 9XQ Henfield Bankside House West Sussex	Sep 13, 2021		Director	Henfield Road Small Dole BN5 9XQ Henfield Bankside House West Sussex	United Kingdom	British	1968-4	157088480001
HESK, Paul Henfield Road Small Dole BN5 9XQ Henfield Bankside House West Sussex	Jul 02, 2020		Director	Henfield Road Small Dole BN5 9XQ Henfield Bankside House West Sussex	England	British	1965-12	271743360001
HUNT, Matthew Gillespie, Dr Henfield Road Small Dole BN5 9XQ Henfield Bankside House West Sussex	Jan 01, 2025		Director	Henfield Road Small Dole BN5 9XQ Henfield Bankside House West Sussex	England	British	1974-8	333821520001
QUINN, Edward James Henfield Road Small Dole BN5 9XQ Henfield Bankside House West Sussex	Apr 08, 2022		Director	Henfield Road Small Dole BN5 9XQ Henfield Bankside House West Sussex	England	British	1972-12	105280060001
CRIPPS, Terry Andrew Mill Lane RG14 5QS Newbury Lockside Place Berkshire England	Jul 17, 2012	Aug 31, 2014	Secretary	Mill Lane RG14 5QS Newbury Lockside Place Berkshire England				170713970001
POPE, Robert Henfield Road Small Dole BN5 9XQ Henfield Bankside House West Sussex England	Nov 18, 2014	Oct 31, 2022	Secretary	Henfield Road Small Dole BN5 9XQ Henfield Bankside House West Sussex England				193219650001
STACEY, Allen Robert Henfield Road Small Dole BN5 9XQ Henfield Bankside House West Sussex England	Sep 01, 2014	Nov 18, 2014	Secretary	Henfield Road Small Dole BN5 9XQ Henfield Bankside House West Sussex England				190637010001
BLOKLAND, Jurjan Pieter Cornelis Henfield Road Small Dole BN5 9XQ Henfield Bankside House West Sussex	Nov 30, 2017	Jul 02, 2020	Director	Henfield Road Small Dole BN5 9XQ Henfield Bankside House West Sussex	England	Dutch	1974-8	240719350001
CAMILLERI, Anthony James Henfield Road Small Dole BN5 9XQ Henfield Bankside House West Sussex England	Jul 17, 2012	Sep 13, 2021	Director	Henfield Road Small Dole BN5 9XQ Henfield Bankside House West Sussex England	England	English	1954-12	9871710001
DEN BROEDER, Maurits Henfield Road Small Dole BN5 9XQ Henfield Bankside House West Sussex England	Jul 17, 2012	Nov 30, 2017	Director	Henfield Road Small Dole BN5 9XQ Henfield Bankside House West Sussex England	England	Dutch	1973-3	170713960001
FARRAH, Mark Henfield Road Small Dole BN5 9XQ Henfield Bankside House West Sussex	Mar 16, 2018	Sep 08, 2021	Director	Henfield Road Small Dole BN5 9XQ Henfield Bankside House West Sussex	England	British	1964-12	97482250001
FLETCHER, Paul Andrew Henfield Road Small Dole BN5 9XQ Henfield Bankside House West Sussex England	Oct 17, 2013	Mar 16, 2018	Director	Henfield Road Small Dole BN5 9XQ Henfield Bankside House West Sussex England	United Kingdom	British	1967-2	204838010001
MAGENIS, Stephen Edwin Henfield Road Small Dole BN5 9XQ Henfield Bankside House West Sussex England	Jul 17, 2012	Apr 24, 2018	Director	Henfield Road Small Dole BN5 9XQ Henfield Bankside House West Sussex England	United Kingdom	British	1953-1	109034980001
MOSES, Emma Henfield Road Small Dole BN5 9XQ Henfield Bankside House West Sussex	Nov 15, 2019	Dec 31, 2024	Director	Henfield Road Small Dole BN5 9XQ Henfield Bankside House West Sussex	England	British	1977-9	264445660001
SCARFE, Bryan Mill Lane RG14 5QS Newbury Lockside Place Berkshire England	Jul 17, 2012	Oct 17, 2013	Director	Mill Lane RG14 5QS Newbury Lockside Place Berkshire England	United Kingdom	British	1962-11	171278940001
STEDMAN, Shirel Henfield Road Small Dole BN5 9XQ Henfield Bankside House West Sussex	Apr 24, 2018	Nov 05, 2019	Director	Henfield Road Small Dole BN5 9XQ Henfield Bankside House West Sussex	England	British	1970-12	196183340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TEAM VAN OORD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Van Oord Uk Ltd

May 01, 2016

Henfield Road

Small Dole

BN5 9XQ Henfield

Bankside House

West Sussex

England

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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