Company · Fareham
Llanelli Sand Dredging Limited
Operation of gravel and sand pits; mining of clays and kaolin
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 10
- Haico Herman Antoine Gerard Wevers 2014-2015 View profile
- Johannes Matheus Louis Dieteren 2011-2014 View profile
- Neil Alan Haworth 2008-2011 View profile
- Philip Godfrey Roland 1995-2008 View profile
- George Holding 1994 View profile
- Raymond Victor Richards 2008-2020 View profile
- David Hough 1995-2003 View profile
- Timothy Paul Greenall 1995-2008 View profile
- David William Collins 1993-1995 View profile
- John Negus 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Operation of gravel and sand pits; mining of clays and kaolin
- Incorporated
- 05/04/1938
- Registered office
- Fareham
Ownership
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, significant influence · notified 2016-04-06
Group
- Llanelli Sand Dredging Limited
is controlled by Boskalis Westminster (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, significant influence · notified 2016-04-06 · source: Companies House PSC register - Boskalis Westminster (Holdings) Limited
is controlled by HAL Trust
Evidence
active 75-100% shares · notified 2022-09-20 · source: Companies House PSC register
Ultimately controlled by HAL Trust.
39 other companies in this group
- Consort Laminates Limited
- AF Gaming UK Limited
- Boskalis Westminster (Holdings) Limited
- Marine Dredging Services (UK) LTD
- Caseking UK Limited
- Sisl PS Trusteee Company Limited
- Formica Finance Limited
- Ocnewco UK LTD
- Formica PSM LTD
- Rock Fall Company Limited
- Horizon Geosciences Limited
- Boskalis Offshore Limited
- Boskalis Marine Services Limited
- Formica Holdings Limited
- Boskalis Offshore CI Limited
- Westminster Gravels Limited
- Ocuk Limited
- Orwell Dredging LTD
- Sisl Ukspf Trustee Company Limited
- Pevensey Coastal Defence Limited
- Westminster Dredging Company Limited
- Broadview Materials Holdings UK Limited
- Boskalis EOD Services (UK) Limited
- 07760485
- Cofra Limited
- Boskalis Westminster Limited
- Boskalis Marine Contracting Limited
- Boskalis Subsea Services Limited
- Boskalis Subsea North Star Limited
- Formica Limited
- Overclockers UK Limited
- Formica Holdco (UK) Limited
- Ocbidco Limited
- C - Crew Limited
- BKW Trustee Company Limited
- Bwcrbs Trustee Company Limited
- Suffolk Dredging LLP
- Boskalis Subsea Limited
- HAL Trust
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
Directors past 6 years
- Shane Robert Ramsey Director · appointed 2020
- 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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00338917
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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