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Boskalis Westminster (holdings) Limited FAREHAM

Founded in 1933, Boskalis Westminster (holdings), classified under reg no. 00282243 is an active company. Currently registered at Westminster House PO15 5SS, Fareham the company has been in the business for 91 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 1st October 2012 Boskalis Westminster (holdings) Limited is no longer carrying the name Boskalis Westminster.

At the moment there are 2 directors in the the firm, namely Shane R. and Paul D.. In addition one secretary - Shane R. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Boskalis Westminster (holdings) Limited Address / Contact

Office Address Westminster House
Office Address2 Crompton Way
Town Fareham
Post code PO15 5SS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00282243
Date of Incorporation Sat, 2nd Dec 1933
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st December
Company age 91 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated Fri, 30th Dec 2022

Company staff

Shane R.

Position: Director

Appointed: 01 October 2020

Shane R.

Position: Secretary

Appointed: 01 October 2020

Paul D.

Position: Director

Appointed: 01 June 2015

Timothy G.

Position: Secretary

Resigned: 03 February 1992

Haico W.

Position: Director

Appointed: 11 March 2011

Resigned: 01 June 2015

Raymond R.

Position: Director

Appointed: 21 April 2008

Resigned: 01 October 2020

Raymond R.

Position: Secretary

Appointed: 21 April 2008

Resigned: 01 October 2020

Neil H.

Position: Director

Appointed: 07 January 2008

Resigned: 11 March 2011

Timothy G.

Position: Secretary

Appointed: 27 May 2003

Resigned: 21 April 2008

Robert V.

Position: Director

Appointed: 01 May 1997

Resigned: 23 February 2006

Philip R.

Position: Director

Appointed: 10 December 1996

Resigned: 07 January 2008

Dingeman V.

Position: Director

Appointed: 01 January 1993

Resigned: 10 December 1996

David H.

Position: Secretary

Appointed: 03 February 1992

Resigned: 27 April 2003

Leendert V.

Position: Director

Appointed: 30 December 1991

Resigned: 01 January 1993

Timothy G.

Position: Director

Appointed: 30 December 1991

Resigned: 21 April 2008

Wouter D.

Position: Director

Appointed: 30 December 1991

Resigned: 18 July 1994

People with significant control

The list of PSCs who own or control the company includes 3 names. As we discovered, there is Hal Trust from Bm - Willemstad, Curacao. This PSC is categorised as "a corporate" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Koninklijke Boskalis Westminster N.v. that entered Papendrecht, Netherlands as the address. This PSC has a legal form of "a public limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Boskalis Westminster International B.v., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Hal Trust

11a Johan Van Walbeeckplein, Bm - Willemstad, Curacao

Legal authority Bermuda
Legal form Corporate
Country registered Netherlands
Place registered Euronext Amsterdam
Registration number Bmg455851020
Notified on 20 September 2022
Nature of control: 75,01-100% shares

Koninklijke Boskalis Westminster N.V.

20 Rosmolenweg, Papendrecht, 3356 Lk, Netherlands

Legal authority Dutch Company Law
Legal form Public Limited Liability Company
Country registered The Netherlands
Place registered The Netherlands Chamber Of Commerce Commercial Register
Registration number 23008599
Notified on 6 April 2016
Ceased on 20 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Boskalis Westminster International B.V.

Rosmolenweg 20 PO BOX 43, 3350 Aa, Papendrecht, Netherlands

Legal authority Dutch Law
Legal form Private Limited Company
Country registered The Netherlands
Place registered The Netherlands Registry
Registration number Unknown
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Boskalis Westminster October 1, 2012

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 24th, August 2023 		Free Download (38 pages)

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