Anglo-Dutch Dredging Company Limited
Company 00938313 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
- August Coenraad Runge Director · appointed 2020
- Paul Hesk Director · appointed 2020
6y median 6y
average tenure
6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- August Coenraad Runge Director · appointed 2020
- Paul Hesk Director · appointed 2020
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 3Other services 1
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
- VAN Oord UK Limited 2 shared directors
Connected through a shared director
- Volker Dredging Limited 1 shared director
- Team VAN Oord Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00938313 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/1968 |
| Address | BANKSIDE HOUSE HENFIELD ROAD, SMALL DOLE, HENFIELD, WEST SUSSEX, BN5 9XQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41201 - Construction of commercial buildings42910 - Construction of water projects
Ownership - persons with significant control (1)
- Van Oord N.V.
ownership of shares 75-100%
Officers (27)
- August Coenraad Runge Director · appointed 2020
- Paul Hesk Director · appointed 2020
Show 25 former officers
- Mark Bennett Secretary · appointed 2019 · resigned 2024
- Jurjan Pieter Cornelis Blokland Director · appointed 2017 · resigned 2020
- Mark Simeon Goddard Secretary · appointed 2015 · resigned 2019
- DE Wijn, Pieter-Jan, Mr. Secretary · appointed 2015 · resigned 2015
- Allen Robert Stacey Secretary · appointed 2014 · resigned 2015
- Govert Van Oord Director · appointed 2014 · resigned 2020
- Jacobus Martinus De Groot Director · appointed 2012 · resigned 2018
- Maurits Den Broeder Director · appointed 2011 · resigned 2017
- Frederik De Wit Director · appointed 2009 · resigned 2014
- Johan Van Herwijnen Director · appointed 2004 · resigned 2009
- Arjan Van De Kerk Director · appointed 2004 · resigned 2012
- Joseph Bartholomeus Everardus Maria Athmer Director · appointed 2004 · resigned 2005
- Terry Andrew Cripps Secretary · appointed 2004 · resigned 2014
- Morgan James Baskett Secretary · appointed 2003 · resigned 2004
- Cyril Anthony Davies Secretary · appointed 2002 · resigned 2003
- Huibert Groenewoud Director · appointed 2002 · resigned 2011
- Johan Van Herwijnen Director · appointed 2002 · resigned 2002
- Anton Hendrik Godri Director · appointed 2001 · resigned 2002
- Ronaldus Johannes Wilhelmus Maria Van Rooden Director · appointed 2000 · resigned 2001
- Michael Percy Snasdell Director · appointed 1995 · resigned 2003
- Terence Bruce Lance Feller Secretary · appointed 1992 · resigned 2002
- Cornelis Van Der Heuvel Director · appointed 1990 · resigned 2000
- Johan Werner Ludwig Director · resigned 1995
- Brian Michael Johnson Director · resigned 2003
- Philip Alfred Bayliss Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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