NEWWAVES SOLUTIONS LIMITED

Company summary

Company number: 00981523
Status: ACTIVE
Incorporated / age: 8 June 197056 years
Registered office: Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
Accounts due: 30 September 2027
Confirmation statement due: 8 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 18:10 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
Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
Nature of business
Other specialised construction activities n.e.c.
Previous company names
DREDGING INTERNATIONAL (UK) LIMITED
SEVEN SEAS DREDGING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DE JAEGER, Pascal ACTIVE	Secretary	01 Jan 2019				Ibex House, Baker Street, Weybridge, KT13 8AH, England
BOUVY, Hugo Bernard ACTIVE	Director	01 Jan 2023		Netherlands	April 1970	Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
DE VYLDER, Koen Roger Delphine ACTIVE	Director	18 May 2021		Belgium	June 1979	Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
TANCRE, Eric ACTIVE	Director	01 Jan 2012		Belgium	October 1960	Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
TAYLOR, Ian Gaylard ACTIVE	Director	23 Sep 2016		England	December 1964	Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
BERNARD, Frederik RESIGNED	Secretary	11 Apr 2016	31 Dec 2018			Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
BERNARD, Frederik RESIGNED	Secretary	01 Jan 2014	01 Mar 2016			Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
GOEMAERE, Lukas RESIGNED	Secretary	01 Jan 2012	01 Jan 2014			Gate 3, The Manorway, Stanford-Le-Hope, Essex, SS17 9PA, England
HOLMES, Anthony Scott RESIGNED	Secretary		22 Feb 2003			Little Pockfold, Vann Lane, Chiddingfold, Surrey, GU8 4XU
VAN MEERBEECK, Christian Louis RESIGNED	Secretary	22 Feb 2003	01 Jan 2012			45, Pastoor De Konincklaan, Wilrijk, 2610, Belgium
ASTOR, John Jacob, The Right Honourable. The Lord Astor Of Hever RESIGNED	Director	12 Apr 2016	28 Feb 2025	United Kingdom	June 1946	Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
BERNARD, Alain RESIGNED	Director	22 Feb 2006	01 Jan 2012	Belgium	December 1955	Bosstraat, 28, 9111 Sint.Hiklaas, Sint Niklaas, 9111, Belgium
BERNARD, Frederik RESIGNED	Director	01 Jan 2014	01 Mar 2016	Belgium	October 1984	Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
CHEVALIER, Michel Georges RESIGNED	Director		02 Nov 1993		December 1925	Hengstenberg 144, 1900 Overijse, FOREIGN, Belgium
GERRETT, Alan Mark RESIGNED	Director	08 Mar 2016	23 Sep 2016	United Kingdom	January 1959	Suite 37, Admirals Way, Beaufort Court, London, E14 9XL, England
GOEMAERE, Lukas RESIGNED	Director	01 Jan 2012	01 Jan 2014	Belgium	December 1978	Gate 3, The Manorway, Stanford-Le-Hope, Essex, SS17 9PA, England
GOODMAN, Rupert Andrew Woodward RESIGNED	Director	12 Apr 2016	28 Feb 2025	United Kingdom	April 1963	Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
HERMANS, Philip Louis RESIGNED	Director	01 Mar 2016	01 Jan 2023	Belgium	June 1958	Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
HERREMAN, Jan RESIGNED	Director	01 Jan 2012	01 Jan 2014	Belgium	February 1949	Gate 3, The Manorway, Stanford-Le-Hope, Essex, SS17 9PA, England
LANTING, Lucas Tys RESIGNED	Director	31 Aug 1992	01 Dec 1997		August 1952	Nijendal 11, 3972 Kc Driebergen, FOREIGN, Netherlands
LENAERTS, Tom Frank RESIGNED	Director	01 Mar 2016	29 Apr 2020	Belgium	November 1973	Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
MAES, Marc Georges Marie RESIGNED	Director	15 Nov 2007	01 Jan 2012	Belgium	February 1952	Dennendreef 22, Keerbergen, 3140, Belgium
RIMELL, Frank Geoffrey RESIGNED	Director	31 Aug 1992	03 Apr 2006		October 1945	Chequer Farm Highgate Road, Forest Row, East Sussex, RH18 5AX
STORDIAU, Marc RESIGNED	Director	28 Nov 1997	15 Nov 2007		May 1946	J De Pauwlaan 1, 9100 St Niklaas, Belgium
STRUTT, Henry Clavering Tollemache RESIGNED	Director	12 Apr 2016	28 Feb 2025	United Kingdom	December 1953	Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
TIJBOSCH, Emile RESIGNED	Director		02 Nov 1993		May 1939	Vlasakker 27, 2220 Wommelgem, FOREIGN, Belgium
VAN DESSEL, Ivo RESIGNED	Director	31 Aug 1992	27 Jun 1996		April 1951	Tolbareel 43, B-2930 Brasschaat, FOREIGN, Belgium
VANDEKEYBUS, Lotte RESIGNED	Director	18 May 2021	28 Dec 2021	Belgium	October 1979	Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
VANDEMEULEBROUCKE, Bart RESIGNED	Director	01 Jan 2014	01 Mar 2016	Belgium	September 1974	Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
VERBRAECKEN, Els Gustaaf Rosalia RESIGNED	Director	01 Mar 2016	29 Apr 2020	Belgium	August 1970	Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH
VISSER, Gerrit RESIGNED	Director	27 Jun 1996	23 Dec 1996		May 1945	Binnen 11, Dussen B-4271 Bv, Netherlands, FOREIGN

DE JAEGER, Pascal ACTIVE
Role: Secretary
Appointed on: 01 Jan 2019
Address: Ibex House, Baker Street, Weybridge, KT13 8AH, England

BOUVY, Hugo Bernard ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: Netherlands
Date of birth: April 1970
Address: Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH

DE VYLDER, Koen Roger Delphine ACTIVE
Role: Director
Appointed on: 18 May 2021
Country of Residence: Belgium
Date of birth: June 1979
Address: Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH

TANCRE, Eric ACTIVE
Role: Director
Appointed on: 01 Jan 2012
Country of Residence: Belgium
Date of birth: October 1960
Address: Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH

TAYLOR, Ian Gaylard ACTIVE
Role: Director
Appointed on: 23 Sep 2016
Country of Residence: England
Date of birth: December 1964
Address: Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH

BERNARD, Frederik RESIGNED
Role: Secretary
Appointed on: 11 Apr 2016
Resigned on: 31 Dec 2018
Address: Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH

BERNARD, Frederik RESIGNED
Role: Secretary
Appointed on: 01 Jan 2014
Resigned on: 01 Mar 2016
Address: Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH

GOEMAERE, Lukas RESIGNED
Role: Secretary
Appointed on: 01 Jan 2012
Resigned on: 01 Jan 2014
Address: Gate 3, The Manorway, Stanford-Le-Hope, Essex, SS17 9PA, England

HOLMES, Anthony Scott RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Feb 2003
Address: Little Pockfold, Vann Lane, Chiddingfold, Surrey, GU8 4XU

VAN MEERBEECK, Christian Louis RESIGNED
Role: Secretary
Appointed on: 22 Feb 2003
Resigned on: 01 Jan 2012
Address: 45, Pastoor De Konincklaan, Wilrijk, 2610, Belgium

ASTOR, John Jacob, The Right Honourable. The Lord Astor Of Hever RESIGNED
Role: Director
Appointed on: 12 Apr 2016
Resigned on: 28 Feb 2025
Country of Residence: United Kingdom
Date of birth: June 1946
Address: Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH

BERNARD, Alain RESIGNED
Role: Director
Appointed on: 22 Feb 2006
Resigned on: 01 Jan 2012
Country of Residence: Belgium
Date of birth: December 1955
Address: Bosstraat, 28, 9111 Sint.Hiklaas, Sint Niklaas, 9111, Belgium

BERNARD, Frederik RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 01 Mar 2016
Country of Residence: Belgium
Date of birth: October 1984
Address: Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH

CHEVALIER, Michel Georges RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1993
Date of birth: December 1925
Address: Hengstenberg 144, 1900 Overijse, FOREIGN, Belgium

GERRETT, Alan Mark RESIGNED
Role: Director
Appointed on: 08 Mar 2016
Resigned on: 23 Sep 2016
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Suite 37, Admirals Way, Beaufort Court, London, E14 9XL, England

GOEMAERE, Lukas RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 01 Jan 2014
Country of Residence: Belgium
Date of birth: December 1978
Address: Gate 3, The Manorway, Stanford-Le-Hope, Essex, SS17 9PA, England

GOODMAN, Rupert Andrew Woodward RESIGNED
Role: Director
Appointed on: 12 Apr 2016
Resigned on: 28 Feb 2025
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH

HERMANS, Philip Louis RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 01 Jan 2023
Country of Residence: Belgium
Date of birth: June 1958
Address: Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH

HERREMAN, Jan RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 01 Jan 2014
Country of Residence: Belgium
Date of birth: February 1949
Address: Gate 3, The Manorway, Stanford-Le-Hope, Essex, SS17 9PA, England

LANTING, Lucas Tys RESIGNED
Role: Director
Appointed on: 31 Aug 1992
Resigned on: 01 Dec 1997
Date of birth: August 1952
Address: Nijendal 11, 3972 Kc Driebergen, FOREIGN, Netherlands

LENAERTS, Tom Frank RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 29 Apr 2020
Country of Residence: Belgium
Date of birth: November 1973
Address: Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH

MAES, Marc Georges Marie RESIGNED
Role: Director
Appointed on: 15 Nov 2007
Resigned on: 01 Jan 2012
Country of Residence: Belgium
Date of birth: February 1952
Address: Dennendreef 22, Keerbergen, 3140, Belgium

RIMELL, Frank Geoffrey RESIGNED
Role: Director
Appointed on: 31 Aug 1992
Resigned on: 03 Apr 2006
Date of birth: October 1945
Address: Chequer Farm Highgate Road, Forest Row, East Sussex, RH18 5AX

STORDIAU, Marc RESIGNED
Role: Director
Appointed on: 28 Nov 1997
Resigned on: 15 Nov 2007
Date of birth: May 1946
Address: J De Pauwlaan 1, 9100 St Niklaas, Belgium

STRUTT, Henry Clavering Tollemache RESIGNED
Role: Director
Appointed on: 12 Apr 2016
Resigned on: 28 Feb 2025
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH

TIJBOSCH, Emile RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1993
Date of birth: May 1939
Address: Vlasakker 27, 2220 Wommelgem, FOREIGN, Belgium

VAN DESSEL, Ivo RESIGNED
Role: Director
Appointed on: 31 Aug 1992
Resigned on: 27 Jun 1996
Date of birth: April 1951
Address: Tolbareel 43, B-2930 Brasschaat, FOREIGN, Belgium

VANDEKEYBUS, Lotte RESIGNED
Role: Director
Appointed on: 18 May 2021
Resigned on: 28 Dec 2021
Country of Residence: Belgium
Date of birth: October 1979
Address: Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH

VANDEMEULEBROUCKE, Bart RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 01 Mar 2016
Country of Residence: Belgium
Date of birth: September 1974
Address: Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH

VERBRAECKEN, Els Gustaaf Rosalia RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 29 Apr 2020
Country of Residence: Belgium
Date of birth: August 1970
Address: Ibex House, Baker Street, Weybridge, Surrey, KT13 8AH

VISSER, Gerrit RESIGNED
Role: Director
Appointed on: 27 Jun 1996
Resigned on: 23 Dec 1996
Date of birth: May 1945
Address: Binnen 11, Dussen B-4271 Bv, Netherlands, FOREIGN

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