BOSKALIS WESTMINSTER (HOLDINGS) LIMITED

Company summary

Company number: 00282243
Status: ACTIVE
Incorporated / age: 2 December 193392 years
Registered office: Westminster House, Crompton Way, Fareham, Hants, PO15 5SS
Accounts due: 30 September 2027
Confirmation statement due: 13 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 21:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Westminster House, Crompton Way, Fareham, Hants, PO15 5SS
Nature of business
Other specialised construction activities n.e.c.
Previous company names
BOSKALIS WESTMINSTER LIMITED
WESTMINSTER DREDGING GROUP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RAMSEY, Shane Robert ACTIVE	Secretary	01 Oct 2020				Westminster House, Crompton Way, Fareham, Hants, PO15 5SS
DE JONG, Paul Maurice ACTIVE	Director	01 Jun 2015		England	October 1964	Westminster House, Crompton Way, Fareham, Hants, PO15 5SS
RAMSEY, Shane Robert ACTIVE	Director	01 Oct 2020		United Kingdom	August 1984	Westminster House, Crompton Way, Fareham, Hants, PO15 5SS
GREENALL, Timothy Paul RESIGNED	Secretary	27 May 2003	21 Apr 2008			The Old Vine, Cherville Street, Romsey, Hampshire, SO51 8FD
GREENALL, Timothy Paul RESIGNED	Secretary		03 Feb 1992			The Old Vine, Cherville Street, Romsey, Hampshire, SO51 8FD
HOUGH, David RESIGNED	Secretary	03 Feb 1992	27 Apr 2003			The Gables, Gazing Lane, West Wellow Romsey, Hampshire, SO51 6BS
RICHARDS, Raymond Victor RESIGNED	Secretary	21 Apr 2008	01 Oct 2020			36 The Avenue, Hambrook, Chichester, West Sussex, PO18 8TY
DEN DIKKEN, Wouter Leendert RESIGNED	Director		18 Jul 1994		February 1938	The Wirral, 28 Christchurch Road, Winchester, Hampshire, SO23 9SS
GREENALL, Timothy Paul RESIGNED	Director		21 Apr 2008	England	October 1950	The Old Vine, Cherville Street, Romsey, Hampshire, SO51 8FD
HAWORTH, Neil Alan RESIGNED	Director	07 Jan 2008	11 Mar 2011	England	March 1959	Two Barns, Walderton, Chichester, West Sussex, PO18 9ED
RICHARDS, Raymond Victor RESIGNED	Director	21 Apr 2008	01 Oct 2020	England	May 1958	36 The Avenue, Hambrook, Chichester, West Sussex, PO18 8TY
ROLAND, Philip Godfrey RESIGNED	Director	10 Dec 1996	07 Jan 2008	England	November 1947	Kesteven 26 Heatherdale Road, Camberley, Surrey, GU15 2LT
VAN GELDER, Robert RESIGNED	Director	01 May 1997	23 Feb 2006	Netherlands	August 1945	Horstlaan 17, 3917 La Driebergen Rijsenburg, Netherlands
VERSTOEP, Leendert RESIGNED	Director		01 Jan 1993		July 1930	Goudseweg 126, Ez Haastrecht, 2851, Holland
VLOT, Dingeman RESIGNED	Director	01 Jan 1993	10 Dec 1996		October 1935	Tiels Weg 28/A, Kerk Avezaath, FOREIGN, The Netherlands
WEVERS, Haico Herman Antoine Gerard RESIGNED	Director	11 Mar 2011	01 Jun 2015	United Kingdom	October 1967	Hole Barn, Hoe Cross, Hambledon, Hampshire, PO7 4RB, Uk

RAMSEY, Shane Robert ACTIVE
Role: Secretary
Appointed on: 01 Oct 2020
Address: Westminster House, Crompton Way, Fareham, Hants, PO15 5SS

DE JONG, Paul Maurice ACTIVE
Role: Director
Appointed on: 01 Jun 2015
Country of Residence: England
Date of birth: October 1964
Address: Westminster House, Crompton Way, Fareham, Hants, PO15 5SS

RAMSEY, Shane Robert ACTIVE
Role: Director
Appointed on: 01 Oct 2020
Country of Residence: United Kingdom
Date of birth: August 1984
Address: Westminster House, Crompton Way, Fareham, Hants, PO15 5SS

GREENALL, Timothy Paul RESIGNED
Role: Secretary
Appointed on: 27 May 2003
Resigned on: 21 Apr 2008
Address: The Old Vine, Cherville Street, Romsey, Hampshire, SO51 8FD

GREENALL, Timothy Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Feb 1992
Address: The Old Vine, Cherville Street, Romsey, Hampshire, SO51 8FD

HOUGH, David RESIGNED
Role: Secretary
Appointed on: 03 Feb 1992
Resigned on: 27 Apr 2003
Address: The Gables, Gazing Lane, West Wellow Romsey, Hampshire, SO51 6BS

RICHARDS, Raymond Victor RESIGNED
Role: Secretary
Appointed on: 21 Apr 2008
Resigned on: 01 Oct 2020
Address: 36 The Avenue, Hambrook, Chichester, West Sussex, PO18 8TY

DEN DIKKEN, Wouter Leendert RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1994
Date of birth: February 1938
Address: The Wirral, 28 Christchurch Road, Winchester, Hampshire, SO23 9SS

GREENALL, Timothy Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 2008
Country of Residence: England
Date of birth: October 1950
Address: The Old Vine, Cherville Street, Romsey, Hampshire, SO51 8FD

HAWORTH, Neil Alan RESIGNED
Role: Director
Appointed on: 07 Jan 2008
Resigned on: 11 Mar 2011
Country of Residence: England
Date of birth: March 1959
Address: Two Barns, Walderton, Chichester, West Sussex, PO18 9ED

RICHARDS, Raymond Victor RESIGNED
Role: Director
Appointed on: 21 Apr 2008
Resigned on: 01 Oct 2020
Country of Residence: England
Date of birth: May 1958
Address: 36 The Avenue, Hambrook, Chichester, West Sussex, PO18 8TY

ROLAND, Philip Godfrey RESIGNED
Role: Director
Appointed on: 10 Dec 1996
Resigned on: 07 Jan 2008
Country of Residence: England
Date of birth: November 1947
Address: Kesteven 26 Heatherdale Road, Camberley, Surrey, GU15 2LT

VAN GELDER, Robert RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 23 Feb 2006
Country of Residence: Netherlands
Date of birth: August 1945
Address: Horstlaan 17, 3917 La Driebergen Rijsenburg, Netherlands

VERSTOEP, Leendert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1993
Date of birth: July 1930
Address: Goudseweg 126, Ez Haastrecht, 2851, Holland

VLOT, Dingeman RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 10 Dec 1996
Date of birth: October 1935
Address: Tiels Weg 28/A, Kerk Avezaath, FOREIGN, The Netherlands

WEVERS, Haico Herman Antoine Gerard RESIGNED
Role: Director
Appointed on: 11 Mar 2011
Resigned on: 01 Jun 2015
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Hole Barn, Hoe Cross, Hambledon, Hampshire, PO7 4RB, Uk

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Feb 1987	Outstanding
03 Feb 1987	Outstanding
03 Feb 1987	Outstanding
02 May 1986	Outstanding
02 May 1986	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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