Boskalis Westminster (Holdings) Limited
Company 00282243 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
- Paul Maurice De Jong Director · appointed 2015
8.5y median 8.5y
average tenure
11.1y
longest tenure
Directors past 6 years
- Paul Maurice De Jong Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Shane Robert Ramsey Director · appointed 2020
- Paul Maurice De Jong Director · appointed 2015
0
also govern a charity
0
left in the last 12 months
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.
Construction 15Mining 2Professional services 2
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.
Related organisations
- Llanelli Sand Dredging Limited 2 shared directors
- Boskalis Marine Contracting Limited 2 shared directors
- Boskalis Westminster Limited 2 shared directors
- Westminster Dredging Company Limited 2 shared directors
- Boskalis Marine Services Limited 2 shared directors
- Westminster Gravels Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00282243 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/1933 |
| Address | WESTMINSTER HOUSE, CROMPTON WAY, FAREHAM, HANTS, PO15 5SS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
43999 - Other specialised construction activities n.e.c.
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.
- HAL Trust
75-100% shares · notified 2022-09-20
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Llanelli Sand Dredging Limited
75-100% shares, 75-100% voting, significant influence · notified 2016-04-06 - BKW Trustee Company Limited
75-100% shares, significant influence · notified 2016-04-06 - Cofra Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Westminster Dredging Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Boskalis Marine Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rock Fall Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Westminster Gravels Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Boskalis EOD Services (UK) Limited
75-100% shares, 75-100% voting, significant influence · notified 2016-04-06 - Boskalis Westminster Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bwcrbs Trustee Company Limited
75-100% shares · notified 2016-04-06 - Boskalis Marine Contracting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Boskalis Offshore CI Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-07 - C - Crew Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-01 - Orwell Dredging LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-18 - Marine Dredging Services (UK) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-18
Officers (12)
- Shane Robert Ramsey Director · appointed 2020
- Paul Maurice De Jong Director · appointed 2015
Show 10 former officers
- Haico Herman Antoine Gerard Wevers Director · appointed 2011 · resigned 2015
- Raymond Victor Richards Secretary · appointed 2008 · resigned 2020
- Neil Alan Haworth Director · appointed 2008 · resigned 2011
- Timothy Paul Greenall Secretary · appointed 2003 · resigned 2008
- Robert Van Gelder Director · appointed 1997 · resigned 2006
- Philip Godfrey Roland Director · appointed 1996 · resigned 2008
- Dingeman Vlot Director · appointed 1993 · resigned 1996
- David Hough Secretary · appointed 1992 · resigned 2003
- Leendert Verstoep Director · resigned 1993
- Wouter Leendert Den Dikken Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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