Pevensey Coastal Defence Limited

Active03776520 Private limited company
Incorporated
25 May 1999 (27 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Small
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
7 June 2027
Last conf. stmt
24 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2024
British
Born April 1965 (61)
Director · Appointed 2 September 2021
British
Born April 1968 (58)
Ramsey, Shane Robert
Secretary · Appointed 1 October 2020
Director · Appointed 1 June 2015
Dutch
Born October 1964 (62)
Officer history (16 former)
1 July 2024
Appointed Blackbee, Nigel David as Director
1 July 2024
Resigned Walker, Brian Roland as Director
2 September 2021
Resigned Camilleri, Anthony James as Director
2 September 2021
Appointed Hamer, Benjamin Alexander as Director
1 October 2020
Resigned Richards, Raymond Victor as Secretary
1 October 2020
Appointed Ramsey, Shane Robert as Secretary
6 June 2019
Resigned Hardacre, Guy Pitt as Director
19 November 2015
Resigned Lewin, Simon Laurence as Director
1 June 2015
Appointed De Jong, Paul Maurice as Director
1 June 2015
3 June 2014
Appointed Camilleri, Anthony James as Director
3 June 2014
Resigned Mackley, John Francis as Director
11 March 2011
Resigned Haworth, Neil Alan as Director
11 March 2011
18 December 2010
Appointed Walker, Brian Roland as Director
16 July 2010
Appointed Haworth, Neil Alan as Director
16 July 2010
Resigned Roland, Philip Godfrey as Director
1 April 2009
Appointed Lewin, Simon Laurence as Director
1 April 2009
Resigned Binns, David John as Director
21 July 2008
Appointed Richards, Raymond Victor as Secretary
21 July 2008
Resigned Greenall, Timothy Paul as Secretary
21 January 2004
Resigned Harding, James Albert as Director
21 January 2004
Appointed Binns, David John as Director
6 November 2003
Appointed Hardacre, Guy Pitt as Director
2 September 2003
Resigned Barker, Kenneth William as Director
22 May 2003
Appointed Greenall, Timothy Paul as Secretary
27 April 2003
Resigned Hough, David as Secretary
3 May 2000
Appointed Hough, David as Secretary
3 May 2000
Appointed Harding, James Albert as Director
3 May 2000
Appointed Roland, Philip Godfrey as Director
3 May 2000
Appointed Barker, Kenneth William as Director
3 May 2000
Appointed Mackley, John Francis as Director
3 May 2000
Resigned E P S Secretaries Limited as Corporate Nominee Secretary
3 May 2000
Resigned Mikjon Limited as Corporate Nominee Director
25 May 1999
Appointed E P S Secretaries Limited as Corporate Nominee Secretary
25 May 1999
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Private Limited Company
Reg. no. 00745328

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 This company 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 112

DateDescriptionMade Up ToPagesPDF
12 August 2026Insolvency filing
12 August 2026Share capital filing
12 August 2026Statement of capital
12 August 2026Resolutions
10 July 2026Accounts for a small company31 December 2025
Show all 112 filings

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