Boskalis Westminster (Holdings) Limited

Active00282243 Private limited company
Incorporated
2 December 1933 (92 years)
Previously known as
Boskalis Westminster Limited (until 1 October 2012)
Westminster Dredging Group Limited (until 31 December 1978)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Hal Trust
Accounts type
Group
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
5
Outstanding
5
Part satisfied
0
Satisfied
0

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)
Director · Appointed 1 June 2015
Dutch
Born October 1964 (62)
Officer history (13 former)
1 October 2020
Resigned Richards, Raymond Victor as Director
1 October 2020
Appointed Ramsey, Shane Robert as Director
1 October 2020
Appointed Ramsey, Shane Robert as Secretary
1 October 2020
Resigned Richards, Raymond Victor as Secretary
1 June 2015
Appointed De Jong, Paul Maurice as Director
1 June 2015
11 March 2011
11 March 2011
Resigned Haworth, Neil Alan as Director
21 April 2008
Resigned Greenall, Timothy Paul as Secretary
21 April 2008
Appointed Richards, Raymond Victor as Director
21 April 2008
Appointed Richards, Raymond Victor as Secretary
21 April 2008
Resigned Greenall, Timothy Paul as Director
7 January 2008
Resigned Roland, Philip Godfrey as Director
7 January 2008
Appointed Haworth, Neil Alan as Director
23 February 2006
Resigned Van Gelder, Robert as Director
27 May 2003
Appointed Greenall, Timothy Paul as Secretary
27 April 2003
Resigned Hough, David as Secretary
1 May 1997
Appointed Van Gelder, Robert as Director
10 December 1996
Appointed Roland, Philip Godfrey as Director
10 December 1996
Resigned Vlot, Dingeman as Director
18 July 1994
Resigned Den Dikken, Wouter Leendert as Director
1 January 1993
Appointed Vlot, Dingeman as Director
1 January 1993
Resigned Verstoep, Leendert as Director
3 February 1992
Resigned Greenall, Timothy Paul as Secretary
3 February 1992
Appointed Hough, David as Secretary

Ownership 1 active

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

Hal Trust
Corporate entity · Notified 20 September 2022
Owns 75–100% of shares
Corporate
Reg. no. Bmg455851020
Former controllers (2)
20 September 2022
Ceased Koninklijke Boskalis Westminster N.V. — Owns 75–100% of shares
6 April 2016
Ceased Boskalis Westminster International B.V. — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Boskalis Westminster (Holdings) Limited This company
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 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 2026Group of companies' accounts31 December 2025
9 July 2026Director's details changed
1 January 2026Confirmation statement with updates30 December 2025
12 August 2025Group of companies' accounts31 December 2024
3 January 2025Confirmation statement with updates30 December 2024
Show all recent filings

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