Rock Fall Company Limited

Active00128025 Private limited company
Incorporated
29 March 1913 (113 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Colin Fergusson
Accounts type
Audit exemption subsidiary
Region
South East
Address
Westminster House
Crompton Way
Fareham
PO15 5SS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Ramsey, Shane Robert
Secretary · Appointed 1 October 2020
Director · Appointed 1 October 2020
British
Born August 1984 (42)
Fergusson, Colin
Director · Appointed 1 November 2010
British
Born June 1962 (64)
Officer history (12 former)
1 October 2020
Appointed Ramsey, Shane Robert as Director
1 October 2020
Resigned Richards, Raymond Victor as Secretary
1 October 2020
Appointed Ramsey, Shane Robert as Secretary
1 October 2020
Resigned Richards, Raymond Victor as Director
1 November 2010
Resigned Verhoeven, Frans Andries as Director
1 November 2010
Appointed Fergusson, Colin as Director
1 November 2010
Resigned Steel, Gordon Thompson as Director
21 April 2008
Resigned Greenall, Timothy Paul as Secretary
21 April 2008
Appointed Richards, Raymond Victor as Secretary
21 April 2008
Resigned Greenall, Timothy Paul as Director
21 April 2008
Appointed Richards, Raymond Victor as Director
20 February 2006
Appointed Greenall, Timothy Paul as Director
1 December 2004
Appointed Verhoeven, Frans Andries as Director
1 December 2004
Resigned Van Nes, Kornelis Gerrit as Director
27 May 2003
Appointed Greenall, Timothy Paul as Secretary
27 April 2003
Resigned Hough, David as Secretary
7 February 2001
Resigned Vellekoop, Leo as Director
7 February 2001
Appointed Van Nes, Kornelis Gerrit as Director
4 June 1999
Resigned Peter Clarke, Francis as Director
1 June 1999
Appointed Steel, Gordon Thompson as Director
1 August 1994
Appointed Vellekoop, Leo as Director
1 August 1994
Resigned Vlot, Dingeman as Director
3 February 1992
Appointed Hough, David as Secretary
3 February 1992
Resigned Greenall, Timothy Paul as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00282243

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Boskalis Eod Services (UK) Limited Owns 75–100% of shares
Boskalis Marine Contracting Limited Owns 75–100% of shares
Boskalis Marine Services Limited Owns 75–100% of shares
Boskalis Offshore CI Limited Owns 75–100% of shares
Boskalis Westminster Limited Owns 75–100% of shares
Pevensey Coastal Defence Limited Owns 50–75% of shares
Vba Joint Venture Limited Holds 25–50% of voting rights
Cofra Limited Owns 75–100% of shares
Llanelli Sand Dredging Limited Owns 75–100% of shares
Marine Dredging Services (UK) Ltd Owns 75–100% of shares
Suffolk Dredging LLP Holds 25–50% of voting rights
Orwell Dredging Ltd Owns 75–100% of shares
Rock Fall Company Limited This company Owns 75–100% of shares
Westminster Dredging Company Limited Owns 75–100% of shares
Westminster Gravels Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Other filing
24 July 2026Other filing
24 July 2026Accounts filing
24 July 2026Audit exemption subsidiary accounts31 December 2025
1 January 2026Confirmation statement with updates30 December 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?