Rock Fall Company Limited
Company 00128025 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Shane Robert Ramsey Director · appointed 2020
- Colin Fergusson Director · appointed 2010
Directors past 6 years
- Colin Fergusson Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Colin Fergusson Director · appointed 2010
Portfolio (1)
- Shane Robert Ramsey Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Boskalis Westminster (Holdings) Limited 1 shared director
- Llanelli Sand Dredging Limited 1 shared director
- Boskalis Marine Contracting Limited 1 shared director
- Boskalis Westminster Limited 1 shared director
- Westminster Dredging Company Limited 1 shared director
- Boskalis Marine Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00128025 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/1913 |
| Address | WESTMINSTER HOUSE, CROMPTON WAY, FAREHAM, HANTS, PO15 5SS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Boskalis Westminster (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Shane Robert Ramsey Director · appointed 2020
- Colin Fergusson Director · appointed 2010
Show 9 former officers
- Raymond Victor Richards Secretary · appointed 2008 · resigned 2020
- Frans Andries Verhoeven Director · appointed 2004 · resigned 2010
- Timothy Paul Greenall Director · appointed 2003 · resigned 2008
- Kornelis Gerrit Van Nes Director · appointed 2001 · resigned 2004
- Gordon Thompson Steel Director · appointed 1999 · resigned 2010
- Leo Vellekoop Director · appointed 1994 · resigned 2001
- David Hough Secretary · appointed 1992 · resigned 2003
- Francis Peter Clarke Director · resigned 1999
- Dingeman Vlot Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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