Boskalis Westminster Limited
Company 00745328 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
- Boskalis Westminster (Holdings) Limited 2 shared directors
- Llanelli Sand Dredging Limited 2 shared directors
- Boskalis Marine Contracting 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 | 00745328 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/12/1962 |
| Address | WESTMINSTER HOUSE CROMPTON WAY, SEGENSWORTH WEST, FAREHAM, HAMPSHIRE, 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.
- Boskalis Westminster (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- VBA Joint Venture Limited
25-50% voting · notified 2016-04-06 - Pevensey Coastal Defence Limited
50-75% shares · notified 2016-04-06
Officers (16)
- Shane Robert Ramsey Director · appointed 2020
- Paul Maurice De Jong Director · appointed 2015
Show 14 former officers
- Haico Herman Antoine Gerard Wevers Director · appointed 2011 · resigned 2015
- Raymond Victor Richards Secretary · appointed 2009 · resigned 2020
- Neil Alan Haworth Director · appointed 2009 · resigned 2011
- Walter Theodorus Bien Secretary · appointed 2008 · resigned 2009
- Eric Charles Holman Director · appointed 2004 · resigned 2009
- Cornelis Wielaart Secretary · appointed 2004 · resigned 2008
- Timothy Paul Greenall Secretary · appointed 2003 · resigned 2004
- Kornelis Gerrit Van Nes Director · appointed 2001 · resigned 2004
- Frans Andries Verhoeven Director · appointed 1997 · resigned 2009
- David Hough Secretary · resigned 2003
- Jacobs De Ruyter Director · resigned 1991
- Douglas Harry Roberts Director · resigned 1992
- Philip Godfrey Roland Director · resigned 2004
- Wouter Leendert Den Dikken Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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