Boskalis Westminster Limited

Active00745328 Private limited company
Incorporated
27 December 1962 (63 years)
Previously known as
Westminster Dredging Company Limited (until 1 October 2012)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Full
Region
South East
Address
Westminster House Crompton Way
Segensworth West
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
32
Outstanding
3
Part satisfied
0
Satisfied
29

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 (20 former)
1 October 2020
Appointed Ramsey, Shane Robert as Secretary
1 October 2020
Appointed Ramsey, Shane Robert as Director
1 October 2020
Resigned Richards, Raymond Victor as Director
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
Resigned Haworth, Neil Alan as Director
11 March 2011
6 September 2009
Appointed Richards, Raymond Victor as Secretary
6 September 2009
Appointed Haworth, Neil Alan as Director
6 September 2009
Appointed Richards, Raymond Victor as Director
6 September 2009
Resigned Verhoeven, Frans Andries as Director
6 September 2009
Resigned Bien, Walter Theodorus as Secretary
6 September 2009
Resigned Holman, Eric Charles as Director
6 September 2009
Resigned Bien, Walter Theodorus as Director
26 November 2008
Resigned Wielaart, Cornelis as Director
26 November 2008
Resigned Wielaart, Cornelis as Secretary
26 November 2008
Appointed Bien, Walter Theodorus as Director
26 November 2008
Appointed Bien, Walter Theodorus as Secretary
30 December 2004
Appointed Wielaart, Cornelis as Director
30 December 2004
Appointed Wielaart, Cornelis as Secretary
30 December 2004
Appointed Holman, Eric Charles as Director
30 December 2004
Resigned Roland, Philip Godfrey as Director
30 December 2004
Resigned Greenall, Timothy Paul as Director
30 December 2004
Resigned Greenall, Timothy Paul as Secretary
1 September 2004
Resigned Van Nes, Kornelis Gerrit as Director
1 September 2004
Appointed Verhoeven, Frans Andries as Director
27 May 2003
Appointed Greenall, Timothy Paul as Secretary
27 April 2003
Resigned Hough, David as Secretary
7 February 2001
Appointed Van Nes, Kornelis Gerrit as Director
7 February 2001
Resigned Verhoeven, Frans Andries as Director
1 May 1997
Appointed Verhoeven, Frans Andries as Director
18 July 1994
Resigned Den Dikken, Wouter Leendert as Director
3 February 1992
Resigned Greenall, Timothy Paul as Secretary
1 January 1992
Resigned Roberts, Douglas Harry as Director
30 April 1991
Resigned De Ruyter, Jacobs as Director

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 This company 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

What Boskalis Westminster say about themselves

“Royal Boskalis is a leading global services provider operating in the dredging, maritime infrastructure and maritime services sectors. The company provides creative and innovative all-round solutions to infrastructural challenges in the maritime, coastal and delta regions of the world.”

— from boskalis.com

Filings 172

DateDescriptionMade Up ToPagesPDF
24 July 2026Full accounts31 December 2025
9 July 2026Director's details changed
1 January 2026Confirmation statement with updates30 December 2025
12 August 2025Full accounts31 December 2024
3 January 2025Confirmation statement with updates30 December 2024
Show all 172 filings

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