BOSKALIS WESTMINSTER LIMITED

Company summary

Company number: 00745328
Status: ACTIVE
Incorporated / age: 27 December 196263 years
Registered office: Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS
Accounts due: 30 September 2027
Confirmation statement due: 13 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 10:06 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, Segensworth West, Fareham, Hampshire, PO15 5SS
Nature of business
Other specialised construction activities n.e.c.
Previous company names
WESTMINSTER DREDGING COMPANY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

BOSKALIS WESTMINSTER LIMITED

Company summary

Company number: 00745328
Status: ACTIVE
Incorporated / age: 27 December 196263 years
Registered office: Westminster House Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS
Accounts due: 30 September 2027
Confirmation statement due: 13 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 10:06 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, Segensworth West, Fareham, Hampshire, PO15 5SS
Nature of business
Other specialised construction activities n.e.c.
Previous company names
WESTMINSTER DREDGING COMPANY 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, Segensworth West, Fareham, Hampshire, PO15 5SS
DE JONG, Paul Maurice ACTIVE	Director	01 Jun 2015		England	October 1964	Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS
RAMSEY, Shane Robert ACTIVE	Director	01 Oct 2020		United Kingdom	August 1984	Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS
BIEN, Walter Theodorus RESIGNED	Secretary	26 Nov 2008	06 Sep 2009			Sluisstraat 15, - 3 Hoog Sluisstraat 15 - 3 Hoog, Amsterdam 1075 Ta, The Netherlands
GREENALL, Timothy Paul RESIGNED	Secretary	27 May 2003	30 Dec 2004			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		27 Apr 2003			The Gables, Gazing Lane, West Wellow Romsey, Hampshire, SO51 6BS
RICHARDS, Raymond Victor RESIGNED	Secretary	06 Sep 2009	01 Oct 2020			36 The Avenue, Hambrook, Chichester, West Sussex, PO18 8TY
WIELAART, Cornelis RESIGNED	Secretary	30 Dec 2004	26 Nov 2008			Dorpsstraat 49, Maasdam, 3299 Bb, The Netherlands
BIEN, Walter Theodorus RESIGNED	Director	26 Nov 2008	06 Sep 2009		April 1972	Sluisstraat 15, - 3 Hoog Sluisstraat 15 - 3 Hoog, Amsterdam 1075 Ta, The Netherlands
DE RUYTER, Jacobs RESIGNED	Director		30 Apr 1991		January 1947	126 Christchurch Road, Winchester, Hampshire, SO23 9QY
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		30 Dec 2004	England	October 1950	The Old Vine, Cherville Street, Romsey, Hampshire, SO51 8FD
HAWORTH, Neil Alan RESIGNED	Director	06 Sep 2009	11 Mar 2011	England	March 1959	Two Barns, Walderton, Chichester, West Sussex, PO18 9ED
HOLMAN, Eric Charles RESIGNED	Director	30 Dec 2004	06 Sep 2009		January 1957	Jac P Thijsselaan 74, Oegstgeest, 2341 Pd, The Netherlands
RICHARDS, Raymond Victor RESIGNED	Director	06 Sep 2009	01 Oct 2020	England	May 1958	36 The Avenue, Hambrook, Chichester, West Sussex, PO18 8TY
ROBERTS, Douglas Harry RESIGNED	Director		01 Jan 1992		November 1929	6 Park Close, Winchester, Hampshire, SO23 7BD
ROLAND, Philip Godfrey RESIGNED	Director		30 Dec 2004	England	November 1947	Kesteven 26 Heatherdale Road, Camberley, Surrey, GU15 2LT
VAN NES, Kornelis Gerrit RESIGNED	Director	07 Feb 2001	01 Sep 2004		May 1944	Lekdijk W 87, Schoonhoven, 2871 Mn, Netherlands
VERHOEVEN, Frans Andries RESIGNED	Director	01 Sep 2004	06 Sep 2009	Netherlands	December 1951	Lindelaan 12, Dordrecht, 3319 XK, The Netherlands
VERHOEVEN, Frans Andries RESIGNED	Director	01 May 1997	07 Feb 2001		December 1951	Bakema-Erf 108, Dordrecht 3315 Jc, Netherlands, FOREIGN
WEVERS, Haico Herman Antoine Gerard RESIGNED	Director	11 Mar 2011	01 Jun 2015	United Kingdom	October 1967	Hole Barn, Hoe Cross, Hambledon, Waterlooville, Hampshire, PO7 4RB, United Kingdom
WIELAART, Cornelis RESIGNED	Director	30 Dec 2004	26 Nov 2008		April 1967	Dorpsstraat 49, Maasdam, 3299 Bb, The Netherlands

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

BIEN, Walter Theodorus RESIGNED
Role: Secretary
Appointed on: 26 Nov 2008
Resigned on: 06 Sep 2009
Address: Sluisstraat 15, - 3 Hoog Sluisstraat 15 - 3 Hoog, Amsterdam 1075 Ta, The Netherlands

GREENALL, Timothy Paul RESIGNED
Role: Secretary
Appointed on: 27 May 2003
Resigned on: 30 Dec 2004
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:
Resigned on: 27 Apr 2003
Address: The Gables, Gazing Lane, West Wellow Romsey, Hampshire, SO51 6BS

RICHARDS, Raymond Victor RESIGNED
Role: Secretary
Appointed on: 06 Sep 2009
Resigned on: 01 Oct 2020
Address: 36 The Avenue, Hambrook, Chichester, West Sussex, PO18 8TY

WIELAART, Cornelis RESIGNED
Role: Secretary
Appointed on: 30 Dec 2004
Resigned on: 26 Nov 2008
Address: Dorpsstraat 49, Maasdam, 3299 Bb, The Netherlands

BIEN, Walter Theodorus RESIGNED
Role: Director
Appointed on: 26 Nov 2008
Resigned on: 06 Sep 2009
Date of birth: April 1972
Address: Sluisstraat 15, - 3 Hoog Sluisstraat 15 - 3 Hoog, Amsterdam 1075 Ta, The Netherlands

DE RUYTER, Jacobs RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1991
Date of birth: January 1947
Address: 126 Christchurch Road, Winchester, Hampshire, SO23 9QY

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: 30 Dec 2004
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: 06 Sep 2009
Resigned on: 11 Mar 2011
Country of Residence: England
Date of birth: March 1959
Address: Two Barns, Walderton, Chichester, West Sussex, PO18 9ED

HOLMAN, Eric Charles RESIGNED
Role: Director
Appointed on: 30 Dec 2004
Resigned on: 06 Sep 2009
Date of birth: January 1957
Address: Jac P Thijsselaan 74, Oegstgeest, 2341 Pd, The Netherlands

RICHARDS, Raymond Victor RESIGNED
Role: Director
Appointed on: 06 Sep 2009
Resigned on: 01 Oct 2020
Country of Residence: England
Date of birth: May 1958
Address: 36 The Avenue, Hambrook, Chichester, West Sussex, PO18 8TY

ROBERTS, Douglas Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1992
Date of birth: November 1929
Address: 6 Park Close, Winchester, Hampshire, SO23 7BD

ROLAND, Philip Godfrey RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 2004
Country of Residence: England
Date of birth: November 1947
Address: Kesteven 26 Heatherdale Road, Camberley, Surrey, GU15 2LT

VAN NES, Kornelis Gerrit RESIGNED
Role: Director
Appointed on: 07 Feb 2001
Resigned on: 01 Sep 2004
Date of birth: May 1944
Address: Lekdijk W 87, Schoonhoven, 2871 Mn, Netherlands

VERHOEVEN, Frans Andries RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 06 Sep 2009
Country of Residence: Netherlands
Date of birth: December 1951
Address: Lindelaan 12, Dordrecht, 3319 XK, The Netherlands

VERHOEVEN, Frans Andries RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 07 Feb 2001
Date of birth: December 1951
Address: Bakema-Erf 108, Dordrecht 3315 Jc, Netherlands, FOREIGN

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, Waterlooville, Hampshire, PO7 4RB, United Kingdom

WIELAART, Cornelis RESIGNED
Role: Director
Appointed on: 30 Dec 2004
Resigned on: 26 Nov 2008
Date of birth: April 1967
Address: Dorpsstraat 49, Maasdam, 3299 Bb, The Netherlands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 1996	Outstanding
05 Mar 1996	Outstanding
05 Mar 1996	Outstanding
11 Aug 1986	Satisfied
03 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 1986	Satisfied
03 Jul 1986	Satisfied
03 Jul 1986	Satisfied
03 Jul 1986	Satisfied
03 Jul 1986	Satisfied
03 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 1986	Satisfied
03 Jul 1986	Satisfied
03 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Jul 1986	Satisfied
03 Jul 1986	Satisfied
03 Jul 1986	Satisfied
03 Jul 1986	Satisfied
03 Jul 1986	Satisfied
03 Jul 1986	Satisfied
03 Jul 1986	Satisfied
03 Jul 1986	Satisfied
03 Jul 1986	Satisfied
03 Jul 1986	Satisfied
03 Jul 1986	Satisfied
30 Sep 1985	Satisfied
03 May 1985	Satisfied
22 Apr 1985	Satisfied
28 Feb 1985	Satisfied
14 Jan 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

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, Segensworth West, Fareham, Hampshire, PO15 5SS

DE JONG, Paul Maurice ACTIVE

Director

01 Jun 2015

England

October 1964

Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS

RAMSEY, Shane Robert ACTIVE

Director

01 Oct 2020

United Kingdom

August 1984

Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS

BIEN, Walter Theodorus RESIGNED

Secretary

26 Nov 2008

06 Sep 2009

Sluisstraat 15, - 3 Hoog Sluisstraat 15 - 3 Hoog, Amsterdam 1075 Ta, The Netherlands

GREENALL, Timothy Paul RESIGNED

Secretary

27 May 2003

30 Dec 2004

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

27 Apr 2003

The Gables, Gazing Lane, West Wellow Romsey, Hampshire, SO51 6BS

RICHARDS, Raymond Victor RESIGNED

Secretary

06 Sep 2009

01 Oct 2020

36 The Avenue, Hambrook, Chichester, West Sussex, PO18 8TY

WIELAART, Cornelis RESIGNED

Secretary

30 Dec 2004

26 Nov 2008

Dorpsstraat 49, Maasdam, 3299 Bb, The Netherlands

BIEN, Walter Theodorus RESIGNED

Director

26 Nov 2008

06 Sep 2009

April 1972

Sluisstraat 15, - 3 Hoog Sluisstraat 15 - 3 Hoog, Amsterdam 1075 Ta, The Netherlands

DE RUYTER, Jacobs RESIGNED

Director

30 Apr 1991

January 1947

126 Christchurch Road, Winchester, Hampshire, SO23 9QY

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

30 Dec 2004

England

October 1950

The Old Vine, Cherville Street, Romsey, Hampshire, SO51 8FD

HAWORTH, Neil Alan RESIGNED

Director

06 Sep 2009

11 Mar 2011

England

March 1959

Two Barns, Walderton, Chichester, West Sussex, PO18 9ED

HOLMAN, Eric Charles RESIGNED

Director

30 Dec 2004

06 Sep 2009

January 1957

Jac P Thijsselaan 74, Oegstgeest, 2341 Pd, The Netherlands

RICHARDS, Raymond Victor RESIGNED

Director

06 Sep 2009

01 Oct 2020

England

May 1958

36 The Avenue, Hambrook, Chichester, West Sussex, PO18 8TY

ROBERTS, Douglas Harry RESIGNED

Director

01 Jan 1992

November 1929

6 Park Close, Winchester, Hampshire, SO23 7BD

ROLAND, Philip Godfrey RESIGNED

Director

30 Dec 2004

England

November 1947

Kesteven 26 Heatherdale Road, Camberley, Surrey, GU15 2LT

VAN NES, Kornelis Gerrit RESIGNED

Director

07 Feb 2001

01 Sep 2004

May 1944

Lekdijk W 87, Schoonhoven, 2871 Mn, Netherlands

VERHOEVEN, Frans Andries RESIGNED

Director

01 Sep 2004

06 Sep 2009

Netherlands

December 1951

Lindelaan 12, Dordrecht, 3319 XK, The Netherlands

VERHOEVEN, Frans Andries RESIGNED

Director

01 May 1997

07 Feb 2001

December 1951

Bakema-Erf 108, Dordrecht 3315 Jc, Netherlands, FOREIGN

WEVERS, Haico Herman Antoine Gerard RESIGNED

Director

11 Mar 2011

01 Jun 2015

United Kingdom

October 1967

Hole Barn, Hoe Cross, Hambledon, Waterlooville, Hampshire, PO7 4RB, United Kingdom

WIELAART, Cornelis RESIGNED

Director

30 Dec 2004

26 Nov 2008

April 1967

Dorpsstraat 49, Maasdam, 3299 Bb, The Netherlands