Website & contact details
- Website
Van Oord UK Limited
- Incorporated
- 2 April 1984 (42 years)
- Industry
- Construction of other civil engineering projects n.e.c. (42990) Activities of head offices (70100)
- Directors
- August Coenraad Runge
- Owned by
- Van Oord Dredging and Marine Contractors BV
- Accounts type
- Full
- Region
- South East
- Address
- Bankside House Henfield RoadSmall DoleHenfieldBN5 9XQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 August 2027
- Last conf. stmt
- 18 July 2026
Officers 3 active
Officer details are public data from the Companies House register.
Adamson, Ross James
Secretary · Appointed 13 September 2024
British
Born December 1965 (60)
Runge, August Coenraad
Director · Appointed 1 July 2020
Dutch
Born January 1971 (55)
Officer history (22 former)
13 September 2024
Resigned Kerkhoven, Jaap, Mr. as Secretary
13 September 2024
Appointed Adamson, Ross James as Secretary
12 March 2024
Appointed Kerkhoven, Jaap, Mr. as Secretary
1 August 2023
Resigned Bennett, Mark as Secretary
2 July 2020
2 July 2020
2 July 2020
Resigned Oord, Govert Van as Director
1 July 2020
Appointed Runge, August Coenraad as Director
1 December 2019
Appointed Bennett, Mark as Secretary
30 November 2019
Resigned Stein, Martin Van as Secretary
25 March 2019
Appointed Stein, Martin Van as Secretary
1 March 2019
Resigned Goddard, Mark Simeon as Secretary
31 May 2018
15 December 2017
15 December 2017
1 August 2015
Appointed Goddard, Mark Simeon as Secretary
31 July 2015
Resigned De Wijn, Pieter-Jan, Mr. as Secretary
16 January 2015
Resigned Stacey, Allen Robert as Secretary
16 January 2015
Appointed De Wijn, Pieter-Jan, Mr. as Secretary
1 September 2014
Appointed Stacey, Allen Robert as Secretary
31 August 2014
16 January 2014
1 January 2014
Appointed Oord, Govert Van as Director
1 May 2012
1 May 2012
1 February 2011
1 February 2011
1 May 2009
1 May 2009
14 February 2005
1 June 2004
1 June 2004
Resigned De Ruijter, Jaap Jacobus as Director
1 June 2004
1 June 2004
Resigned Van Oord (Jnr), Jacobus Gerrit as Director
1 June 2004
14 June 2002
Appointed De Ruijter, Jaap Jacobus as Director
14 June 2002
Resigned Bol, Jacob as Director
1 July 2001
Resigned Van Oord, Pieter as Director
1 May 2001
5 April 1998
Resigned Smart, David Barrie as Director
1 January 1998
Appointed Van Oord, Pieter as Director
31 December 1997
Resigned Kuik, Leffert Jan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Van Oord Dredging and Marine Contractors BV
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 24193233
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Van Oord UK Limited This company
J.T.Mackley & Co.Limited Owns 75–100% of shares
Future Water MJJV Limited Owns 25–50% of shares
Mackley Construction Limited Owns 75–100% of shares
What Van Oord UK say about themselves
“Creating a better world by delivering Marine ingenuity”
Filings 167
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Confirmation statement with no updates | 18 July 2026 | ||
| 17 July 2026 | Full accounts | 31 December 2025 | ||
| 8 September 2025 | Full accounts | 31 December 2024 | ||
| 21 July 2025 | Confirmation statement with no updates | 18 July 2025 | ||
| 10 October 2024 | Full accounts | 31 December 2023 |
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