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Company · Fareham

Westminster Gravels Limited

Other specialised construction activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Westminster Gravels Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Haico Herman Antoine Gerard Wevers 2014-2015 Director View profile
  2. Johannes Matheus Louis Dieteren 2011-2014 Director View profile
  3. Neil Alan Haworth 2008-2011 Director View profile
  4. Stephen Ronald Wakerly 2004-2011 Director View profile
  5. Philip Godfrey Roland 1994-2008 Director View profile
  6. Wouter Leendert Den Dikken 1994 Director View profile
  7. Raymond Victor Richards 2008-2020 Secretary View profile
  8. Timothy Paul Greenall 2003-2008 Secretary View profile
  9. David Hough 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other specialised construction activities n.e.c.
Incorporated
05/05/1989
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.

Group

  1. Westminster Gravels 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
  2. 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

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

8.5y median 8.5y
average tenure
11.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02380267
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