Company · Fareham
Boskalis Subsea Limited
Construction of commercial buildings
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Boskalis Subsea Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 17
- Richard Paul Rijper 2019-2023 View profile
- Stuart Ian Cameron 2018-2025 View profile
- Jan Jakob Johannes Mulder 2015-2019 View profile
- Carlo Van Noort 2014-2015 View profile
- Johannes Boender 2013-2014 View profile
- Arnoldus Martinus Josephus Van Poppel 2012-2019 View profile
- Hendrik Willem Renier August Maria Janssen 2012-2013 View profile
- Albert Vos 2012-2012 View profile
- Borg Gerardus Van Katwijk 2012-2014 View profile
- Ronald Wilhelmus Petrus Oudeman 2011-2012 View profile
- Jacobus Samuel Wattel 2010-2012 View profile
- Jaobus Jozef Lidwina Maria De Moel 2010-2011 View profile
- Leendert Robbertus Paulus Van Vliet 2010-2012 View profile
- Raymond Victor Richards 2017-2020 View profile
- Borg Van Katwijk 2012-2014 View profile
- Johannes Cornelus Van Duijn 2011-2012 View profile
- Joachim Martinus Winkelman 2010-2011 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Construction of commercial buildings; Other specialised construction activities n.e.c.
- Incorporated
- 20/01/2010
- Registered office
- Fareham
- Previous names
- Vbms (UK) Limited (until 20/12/2018)
Visser & Smit Marine Contracting Limited (until 01/09/2014)
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.
- HAL Trust
75-100% shares · notified 2022-09-20
Group
- Boskalis Subsea 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 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
- 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.
3 directors on the board
- Steven John Marshall Director · appointed 2024
- Pierre Juge Director · appointed 2019
- Stuart Robert Keeble Director · appointed 2025
Directors past 6 years
- Pierre Juge Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Steven John Marshall Director · appointed 2024
- Pierre Juge Director · appointed 2019
- Stuart Robert Keeble Director · appointed 2025
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07130752
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- 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