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Nom

Boskalis Westminster (Holdings) Limited

Adresse
Westminister House
Crompton Way
Fareham
Hants
PO15 5SS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 mai 2016
Société Numéro de Registre 00282243 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Boskalis Westminster Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Hal Trust Status: Active Notified: 20/09/2022 Companies House Number: Bmg455851020 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Boskalis Westminster International B.V. Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Unknown Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Koninklijke Boskalis Westminster N.V. Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2022 Companies House Number: 23008599 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    De Jong, Paul Maurice Crompton Way, Fareham, Hants Status: Active Notified: 01/06/2015 Date of Birth: 10/1964 Occupation: Managing Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Ramsey, Shane Robert Crompton Way, Fareham, Hants Status: Active Notified: 01/10/2020 Role: Secretary
    Ramsey, Shane Robert Crompton Way, Fareham, Hants Status: Active Notified: 01/10/2020 Date of Birth: 08/1984 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB BKW Trustee Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 01252055 Nature of Control
  • Ownership of shares - 75% or more
  • Significant influence or control
  • gb-flag GB Boskalis EOD Services (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08607296 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control
  • gb-flag GB Boskalis Marine Contracting Limited Status: Active Notified: 06/04/2016 Companies House Number: 00635649 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Boskalis Westminster Limited Status: Active Notified: 06/04/2016 Companies House Number: 00745328 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bwcrbs Trustee Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 03334038 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Cofra Limited Status: Active Notified: 06/04/2016 Companies House Number: 07814472 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Llanelli Sand Dredging Limited Status: Active Notified: 06/04/2016 Companies House Number: 00338917 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control
  • gb-flag GB Rock Fall Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00128025 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Westminster Dredging Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 01647790 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Westminster Gravels Limited Status: Active Notified: 06/04/2016 Companies House Number: 02380267 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Westminster Dredging CO LTDDukes Keep, Marsh Lane, Southampton, SO9 7AG