Menna Overview
Here’s a quick overview of BOSKALIS WESTMINSTER (HOLDINGS) LIMITED 👀 — a Fareham, Hants based business that started in 1933.
BOSKALIS WESTMINSTER (HOLDINGS) LIMITED
- Company statusactive
- Company No00282243
- Age92 years 7 months Incorporated 2 December 1933
- Officers3
Address
Westminster House, Crompton Way, Fareham, Hants, PO15 5SS
BOSKALIS WESTMINSTER (HOLDINGS) LIMITED is an active company incorporated on 2 December 1933 and based in Fareham, Hants. The company was registered 93 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
11 Months Ago on 12 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 01 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 22 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 12 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Group
5 Years Ago on 20 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 13 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 06 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 29 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 02 Oct 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 02 Oct 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 02 Oct 2020
Accounts With Accounts Type Group
5 Years Ago on 12 Aug 2020
Notification Of A Person With Significant Control
6 Years Ago on 04 Jun 2020
Cessation Of A Person With Significant Control
6 Years Ago on 04 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 07 Jan 2020
Accounts With Accounts Type Group
6 Years Ago on 05 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Jan 2019
Accounts With Accounts Type Group
8 Years Ago on 16 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 02 Jan 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RAMSEY, Shane Robert | secretary | 01 Oct 2020 | |
| DE JONG, Paul Maurice | director | Oct 1964 | 01 Jun 2015 |
| RAMSEY, Shane Robert | director | Aug 1984 | 01 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hal Trust | 20 Sept 2022 | |
| Koninklijke Boskalis Westminster N.V. | 06 Apr 2016 | |
| Boskalis Westminster International B.V. | 06 Apr 2016 |
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DE JONG, Paul Maurice are mutual persons.
DE JONG, Paul Maurice, RAMSEY, Shane Robert, GREENALL, Timothy Paul, HOUGH, David, DEN DIKKEN, Wouter Leendert, HAWORTH, Neil Alan, ROLAND, Philip Godfrey, WEVERS, Haico Herman Antoine Gerard are mutual persons.
DE JONG, Paul Maurice, GREENALL, Timothy Paul, HOUGH, David, HAWORTH, Neil Alan, ROLAND, Philip Godfrey, WEVERS, Haico Herman Antoine Gerard are mutual persons.
DE JONG, Paul Maurice, RAMSEY, Shane Robert, WEVERS, Haico Herman Antoine Gerard are mutual persons.
DE JONG, Paul Maurice, RAMSEY, Shane Robert, GREENALL, Timothy Paul, HOUGH, David, DEN DIKKEN, Wouter Leendert, HAWORTH, Neil Alan, ROLAND, Philip Godfrey, WEVERS, Haico Herman Antoine Gerard are mutual persons.
DE JONG, Paul Maurice, RAMSEY, Shane Robert, GREENALL, Timothy Paul, HOUGH, David, HAWORTH, Neil Alan, ROLAND, Philip Godfrey, WEVERS, Haico Herman Antoine Gerard are mutual persons.
DE JONG, Paul Maurice, WEVERS, Haico Herman Antoine Gerard are mutual persons.
DE JONG, Paul Maurice, RAMSEY, Shane Robert, HOUGH, David, DEN DIKKEN, Wouter Leendert, HAWORTH, Neil Alan, ROLAND, Philip Godfrey, WEVERS, Haico Herman Antoine Gerard are mutual persons.
DE JONG, Paul Maurice, RAMSEY, Shane Robert, GREENALL, Timothy Paul, HOUGH, David, DEN DIKKEN, Wouter Leendert, HAWORTH, Neil Alan, ROLAND, Philip Godfrey, VERSTOEP, Leendert, VLOT, Dingeman, WEVERS, Haico Herman Antoine Gerard are mutual persons.
RAMSEY, Shane Robert are mutual persons.
RAMSEY, Shane Robert, GREENALL, Timothy Paul, HOUGH, David, DEN DIKKEN, Wouter Leendert, HAWORTH, Neil Alan are mutual persons.
RAMSEY, Shane Robert, GREENALL, Timothy Paul, HOUGH, David, VLOT, Dingeman are mutual persons.
GREENALL, Timothy Paul are mutual persons.
HAWORTH, Neil Alan, ROLAND, Philip Godfrey are mutual persons.
VAN GELDER, Robert are mutual persons.
VAN GELDER, Robert are mutual persons.
ROMSEY AND DISTRICT BUILDINGS PRESERVATION TRUST LIMITED
GREENALL, Timothy Paul are mutual persons.
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Menna Overview
Here’s a quick overview of BOSKALIS WESTMINSTER (HOLDINGS) LIMITED 👀 — a Fareham, Hants based business that started in 1933.