Company · Fareham
Boskalis Westminster Limited
Other specialised construction activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Haico Herman Antoine Gerard Wevers 2011-2015 View profile
- Neil Alan Haworth 2009-2011 View profile
- Eric Charles Holman 2004-2009 View profile
- Kornelis Gerrit Van Nes 2001-2004 View profile
- Frans Andries Verhoeven 1997-2009 View profile
- Jacobs De Ruyter 1991 View profile
- Douglas Harry Roberts 1992 View profile
- Philip Godfrey Roland 2004 View profile
- Wouter Leendert Den Dikken 1994 View profile
- Raymond Victor Richards 2009-2020 View profile
- Walter Theodorus Bien 2008-2009 View profile
- Cornelis Wielaart 2004-2008 View profile
- Timothy Paul Greenall 2003-2004 View profile
- David Hough 2003 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
3 contracts · £18,911,242 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Southampton Channel Deepening - The provision of dredging services at the Port of Southampton
• Associated British Ports (ABP) is the UK's largest ports group with 21 ports across the UK, providing essential gateways for trade and enabling the green infrastructure essential for the UK's energy transition. ABP directly employs over 2…
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ED0373-25 Sidmouth & East Beach Coastal Defence Scheme, Engineering Construction Works.
EDDC is currently preparing to initiate an open tender procurement exercise using the New Engineering Contract NEC4 Engineering and Construction Contract (ECC) Option C, combined with Option X22 Early Contractor Involvement (ECI) to establi…
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Navy Future Dredging Contract (NFDC)
Dredging Works in and round naval ports throughout the UK, however primarily Plymouth and Portsmouth for the intital period. Contract will be for up to an initial 2 years with 2, up to one year options.
About
- What it does
- Other specialised construction activities n.e.c.
- Incorporated
- 27/12/1962
- Registered office
- Fareham
- Previous names
- Westminster Dredging Company Limited (until 01/10/2012)
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, appoints directors · notified 2016-04-06
Group
- Boskalis Westminster Limited
is controlled by Boskalis Westminster (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · 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
- Llanelli Sand Dredging 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 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
- 00745328
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data