Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 January 2027
- Last conf. stmt
- 30 December 2025
Boskalis Marine Services Limited
- Incorporated
- 13 October 1986 (40 years)
- Previously known as
- Smit International (Scotland) Limited (until 21 September 2018)Smit Ship Management (UK) Limited (until 23 February 1994)Ascosmit Company Limited (until 2 February 1994)Earlier: Hackremco (No.306) Limited
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Westminster House Crompton WaySegensworth WestFarehamPO15 5SS
Charges
- Total
- 4
- Outstanding
- 4
- 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 (30 former)
1 October 2020
Resigned Richards, Raymond Victor as Secretary
1 October 2020
1 October 2020
Appointed Ramsey, Shane Robert as Secretary
1 October 2020
1 June 2015
1 June 2015
1 January 2015
1 January 2015
Resigned Vogelaar, Willem Bastiaan as Director
17 November 2013
Appointed Richards, Raymond Victor as Secretary
17 November 2013
Resigned Dixon, Eva as Secretary
1 October 2012
Appointed Vogelaar, Willem Bastiaan as Director
1 October 2012
30 September 2012
Resigned Ros, Edwin as Director
30 September 2012
Resigned Van Den Akker, Mark Jan as Director
8 July 2011
Appointed Dixon, Eva as Secretary
7 July 2011
Resigned Allen, Peter as Secretary
23 March 2011
Resigned Corcoran, Kate as Secretary
23 March 2011
Appointed Allen, Peter as Secretary
22 September 2010
Appointed Corcoran, Kate as Secretary
22 September 2010
23 March 2009
Appointed Ros, Edwin as Director
23 March 2009
Appointed Van Den Akker, Mark Jan as Director
23 March 2009
Resigned Lameijer, Johannes Josef as Director
23 March 2009
Resigned Pope, Martin Charles Kitson as Director
1 May 2007
Resigned Keser, Gerardus Antonius as Director
17 April 2007
Appointed Lameijer, Johannes Josef as Director
22 February 2007
22 February 2007
Resigned Cowley, Thomas Michael as Secretary
30 June 2006
Appointed Keser, Gerardus Antonius as Director
30 June 2006
Resigned Green, Pamela as Secretary
30 June 2006
Appointed Cowley, Thomas Michael as Secretary
30 June 2006
Resigned Vos, Michael as Director
22 July 2005
Appointed Green, Pamela as Secretary
22 July 2005
Resigned Harper, Louise as Secretary
30 August 2002
Appointed Harper, Louise as Secretary
30 August 2002
Resigned Nicol, Fiona Mary as Secretary
1 December 2000
Appointed Nicol, Fiona Mary as Secretary
30 November 2000
Resigned Harper, Jonathan William as Secretary
19 June 2000
1 May 2000
Resigned Kievit, Hendrik Jan as Director
1 May 2000
Appointed Vos, Michael as Director
11 September 1998
Appointed Harper, Jonathan William as Secretary
11 September 1998
Resigned Walker, Stephen William as Secretary
18 May 1998
Appointed Walker, Stephen William as Secretary
18 May 1998
Resigned Macrae, Jan Susan as Secretary
1 May 1997
1 May 1997
Appointed Macrae, Jan Susan as Secretary
1 January 1997
Resigned Strachan, Andrew George as Director
1 April 1996
1 April 1996
Resigned Gauld, Jan Susan as Secretary
8 March 1996
Appointed Gauld, Jan Susan as Secretary
8 March 1996
Resigned Findlay, Maxwell George as Secretary
21 November 1994
Appointed Kievit, Hendrik Jan as Director
21 November 1994
21 November 1994
Resigned Broek, Aart as Director
21 November 1994
Appointed Strachan, Andrew George as Director
1 December 1993
Appointed Findlay, Maxwell George as Secretary
1 December 1993
4 October 1993
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. 282243
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 This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Other filing | |||
| 24 July 2026 | Accounts filing | |||
| 24 July 2026 | Other filing | |||
| 24 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 9 July 2026 | Director's details changed |
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