Boskalis Westminster Limited FAREHAM


Boskalis Westminster started in year 1962 as Private Limited Company with registration number 00745328. The Boskalis Westminster company has been functioning successfully for sixty years now and its status is active. The firm's office is based in Fareham at Westminster House Crompton Way. Postal code: PO15 5SS. Since 2012/10/01 Boskalis Westminster Limited is no longer carrying the name Westminster Dredging Company.

Currently there are 2 directors in the the firm, namely Shane R. and Paul D.. In addition one secretary - Shane R. - is with the company. Currently 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.

This company operates within the PO15 5SS postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1129319 . It is located at Brett Aggregates, North Sea Terminal, Rochester with a total of 9 carsand 9 trailers.

Boskalis Westminster Limited Address / Contact

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

Company Information / Profile

Registration Number 00745328
Date of Incorporation Thu, 27th Dec 1962
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st December
Company age 60 years old
Account next due date Fri, 30th Sep 2022 (135 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Fri, 13th Jan 2023 (2023-01-13)
Last confirmation statement dated Thu, 30th Dec 2021

Company staff

Shane R.

Position: Secretary

Appointed: 01 October 2020

Shane R.

Position: Director

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: 06 September 2009

Resigned: 01 October 2020

Neil H.

Position: Director

Appointed: 06 September 2009

Resigned: 11 March 2011

Raymond R.

Position: Secretary

Appointed: 06 September 2009

Resigned: 01 October 2020

Walter B.

Position: Director

Appointed: 26 November 2008

Resigned: 06 September 2009

Walter B.

Position: Secretary

Appointed: 26 November 2008

Resigned: 06 September 2009

Cornelis W.

Position: Secretary

Appointed: 30 December 2004

Resigned: 26 November 2008

Eric H.

Position: Director

Appointed: 30 December 2004

Resigned: 06 September 2009

Cornelis W.

Position: Director

Appointed: 30 December 2004

Resigned: 26 November 2008

Frans V.

Position: Director

Appointed: 01 September 2004

Resigned: 06 September 2009

Timothy G.

Position: Secretary

Appointed: 27 May 2003

Resigned: 30 December 2004

Kornelis V.

Position: Director

Appointed: 07 February 2001

Resigned: 01 September 2004

Frans V.

Position: Director

Appointed: 01 May 1997

Resigned: 07 February 2001

David H.

Position: Secretary

Appointed: 30 December 1993

Resigned: 27 April 2003

Jacobs D.

Position: Director

Appointed: 30 December 1991

Resigned: 30 April 1991

Philip R.

Position: Director

Appointed: 30 December 1991

Resigned: 30 December 2004

Douglas R.

Position: Director

Appointed: 30 December 1991

Resigned: 01 January 1992

Timothy G.

Position: Director

Appointed: 30 December 1991

Resigned: 30 December 2004

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 consists of 1 name. As we found, there is Boskalis Westminster (Holdings) Limited from Fareham, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Boskalis Westminster (Holdings) Limited

4 Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00282243
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Westminster Dredging Company October 1, 2012

Transport Operator Data

Brett Aggregates
Address North Sea Terminal , Cliffe
City Rochester
Post code ME3 7SX
Vehicles 9
Trailers 9

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2020/12/31
filed on: 20th, July 2021
Free Download (31 pages)

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