BOSKALIS MARINE SERVICES LIMITED

Company summary

Company number: 02063791
Status: ACTIVE
Incorporated / age: 13 October 198639 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 11 September 2026 at 06:47 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 professional, scientific and technical activities n.e.c.
Previous company names
SMIT INTERNATIONAL (SCOTLAND) LIMITED
SMIT SHIP MANAGEMENT (UK) LIMITED
ASCOSMIT COMPANY LIMITED
HACKREMCO (NO.306) 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
ALLEN, Peter RESIGNED	Secretary	23 Mar 2011	07 Jul 2011			Unit 1, Brunel Lock, Cumberland Basin, Bristol, BS1 6SE, England
ALLEN, Peter RESIGNED	Secretary	22 Feb 2007	22 Sep 2010			16 Ashlyn Grove, Hornchurch, Essex, RM11 2EG
CORCORAN, Kate RESIGNED	Secretary	22 Sep 2010	23 Mar 2011			Unit 1, Brunel Lock, Cumberland Basin, Bristol, BS1 6SE, England
COWLEY, Thomas Michael RESIGNED	Secretary	30 Jun 2006	22 Feb 2007			11 Newbury Way, Moreton, Wirral, Merseyside, CH46 1PW
DIXON, Eva RESIGNED	Secretary	08 Jul 2011	17 Nov 2013			Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, England
FINDLAY, Maxwell George RESIGNED	Secretary	01 Dec 1993	08 Mar 1996			Burnside, Monymusk, Inverurie, Aberdeenshire, AB51 7HJ
GAULD, Jan Susan RESIGNED	Secretary	08 Mar 1996	01 Apr 1996			Bogfur Croft, Kemnay, Inverurie, Aberdeenshire, AB51 5NU
GREEN, Pamela RESIGNED	Secretary	22 Jul 2005	30 Jun 2006			636 Holburn Street, Aberdeen, Aberdeenshire, AB10 7JQ
HARDIE, Sheena Mary RESIGNED	Secretary	01 Apr 1996	01 May 1997			49a Harlaw Road, Inverurie, Aberdeenshire, AB51 4SX
HARPER, Jonathan William RESIGNED	Secretary	11 Sep 1998	30 Nov 2000			94 Forbesfield Road, Aberdeen, AB15 4PA
HARPER, Louise RESIGNED	Secretary	30 Aug 2002	22 Jul 2005			17 Averon Park, Blackburn, Aberdeenshire, AB21 0LH
MACRAE, Jan Susan RESIGNED	Secretary	01 May 1997	18 May 1998			22 Donald Avenue, Kemnay, Inverurie, Aberdeenshire, AB51 5JE, Scotland
NICHOL, Colin Miller RESIGNED	Secretary		01 Dec 1993			East Mains House, Auchterhouse, Dundee, DD3 0QN
NICOL, Fiona Mary RESIGNED	Secretary	01 Dec 2000	30 Aug 2002			31 Park Road Court, Aberdeen, AB24 5NZ
RICHARDS, Raymond Victor RESIGNED	Secretary	17 Nov 2013	01 Oct 2020			Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, England
WALKER, Stephen William RESIGNED	Secretary	18 May 1998	11 Sep 1998			23 Northburn Avenue, Aberdeen, AB15 6AH
BROEK, Aart RESIGNED	Director		21 Nov 1994		March 1952	Magal Haeslaan 5, 2803 Xa Gouda, FOREIGN, Netherlands
CARDALE, Thomas Arthur RESIGNED	Director		04 Oct 1993	United Kingdom	November 1950	Prospect House, Church Hill, Kingswear, Devon, TQ6 0BX
KESER, Gerardus Antonius RESIGNED	Director	30 Jun 2006	01 May 2007	Netherlands	November 1965	Antonie Duyckstraat 125, The Hague, 2582 Tg, Netherlands
KIEVIT, Hendrik Jan RESIGNED	Director	21 Nov 1994	01 May 2000		April 1939	Kuringen 29, 4761 Vb Zevenbergen, The Netherlands
LAMEIJER, Johannes Josef RESIGNED	Director	17 Apr 2007	23 Mar 2009		May 1957	De Hoge Bogerd 118, Hendrick-Ido-Ambacht, Netherlands
POPE, Martin Charles Kitson RESIGNED	Director		23 Mar 2009		May 1946	3 Ramsay Road, Banchory, Kincardineshire, AB31 3TT
RICHARDS, Raymond Victor RESIGNED	Director	01 Jan 2015	01 Oct 2020	England	May 1958	Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS
ROS, Edwin RESIGNED	Director	23 Mar 2009	30 Sep 2012	Netherlands	May 1971	Piet Van De Polsingel 115, Rotterdam, Zuid-Holland 3056 Ak, Netherlands
STRACHAN, Andrew George RESIGNED	Director	21 Nov 1994	01 Jan 1997		August 1947	Brugsestraat 95, 2587 Xr The Hague, The Netherlands, FOREIGN
THOMAS, Richard David RESIGNED	Director	21 Nov 1994	19 Jun 2000		September 1937	64 Grove Hill Road, Tunbridge Wells, Kent, TN1 1SP
VAN DEN AKKER, Mark Jan RESIGNED	Director	23 Mar 2009	30 Sep 2012	England	February 1961	120, Midford Road, Bath, Somerset, BA2 5RY
VOGELAAR, Willem Bastiaan RESIGNED	Director	01 Oct 2012	01 Jan 2015	Netherlands	November 1969	Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, England
VOS, Michael RESIGNED	Director	01 May 2000	30 Jun 2006		August 1959	Vinken Borglaan 23, 2265 Gg Leidschendam, Netherlands
WEVERS, Haico Herman Antoine Gerard RESIGNED	Director	01 Oct 2012	01 Jun 2015	United Kingdom	October 1967	Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, England

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

ALLEN, Peter RESIGNED
Role: Secretary
Appointed on: 23 Mar 2011
Resigned on: 07 Jul 2011
Address: Unit 1, Brunel Lock, Cumberland Basin, Bristol, BS1 6SE, England

ALLEN, Peter RESIGNED
Role: Secretary
Appointed on: 22 Feb 2007
Resigned on: 22 Sep 2010
Address: 16 Ashlyn Grove, Hornchurch, Essex, RM11 2EG

CORCORAN, Kate RESIGNED
Role: Secretary
Appointed on: 22 Sep 2010
Resigned on: 23 Mar 2011
Address: Unit 1, Brunel Lock, Cumberland Basin, Bristol, BS1 6SE, England

COWLEY, Thomas Michael RESIGNED
Role: Secretary
Appointed on: 30 Jun 2006
Resigned on: 22 Feb 2007
Address: 11 Newbury Way, Moreton, Wirral, Merseyside, CH46 1PW

DIXON, Eva RESIGNED
Role: Secretary
Appointed on: 08 Jul 2011
Resigned on: 17 Nov 2013
Address: Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, England

FINDLAY, Maxwell George RESIGNED
Role: Secretary
Appointed on: 01 Dec 1993
Resigned on: 08 Mar 1996
Address: Burnside, Monymusk, Inverurie, Aberdeenshire, AB51 7HJ

GAULD, Jan Susan RESIGNED
Role: Secretary
Appointed on: 08 Mar 1996
Resigned on: 01 Apr 1996
Address: Bogfur Croft, Kemnay, Inverurie, Aberdeenshire, AB51 5NU

GREEN, Pamela RESIGNED
Role: Secretary
Appointed on: 22 Jul 2005
Resigned on: 30 Jun 2006
Address: 636 Holburn Street, Aberdeen, Aberdeenshire, AB10 7JQ

HARDIE, Sheena Mary RESIGNED
Role: Secretary
Appointed on: 01 Apr 1996
Resigned on: 01 May 1997
Address: 49a Harlaw Road, Inverurie, Aberdeenshire, AB51 4SX

HARPER, Jonathan William RESIGNED
Role: Secretary
Appointed on: 11 Sep 1998
Resigned on: 30 Nov 2000
Address: 94 Forbesfield Road, Aberdeen, AB15 4PA

HARPER, Louise RESIGNED
Role: Secretary
Appointed on: 30 Aug 2002
Resigned on: 22 Jul 2005
Address: 17 Averon Park, Blackburn, Aberdeenshire, AB21 0LH

MACRAE, Jan Susan RESIGNED
Role: Secretary
Appointed on: 01 May 1997
Resigned on: 18 May 1998
Address: 22 Donald Avenue, Kemnay, Inverurie, Aberdeenshire, AB51 5JE, Scotland

NICHOL, Colin Miller RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 1993
Address: East Mains House, Auchterhouse, Dundee, DD3 0QN

NICOL, Fiona Mary RESIGNED
Role: Secretary
Appointed on: 01 Dec 2000
Resigned on: 30 Aug 2002
Address: 31 Park Road Court, Aberdeen, AB24 5NZ

RICHARDS, Raymond Victor RESIGNED
Role: Secretary
Appointed on: 17 Nov 2013
Resigned on: 01 Oct 2020
Address: Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, England

WALKER, Stephen William RESIGNED
Role: Secretary
Appointed on: 18 May 1998
Resigned on: 11 Sep 1998
Address: 23 Northburn Avenue, Aberdeen, AB15 6AH

BROEK, Aart RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Nov 1994
Date of birth: March 1952
Address: Magal Haeslaan 5, 2803 Xa Gouda, FOREIGN, Netherlands

CARDALE, Thomas Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1993
Country of Residence: United Kingdom
Date of birth: November 1950
Address: Prospect House, Church Hill, Kingswear, Devon, TQ6 0BX

KESER, Gerardus Antonius RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 01 May 2007
Country of Residence: Netherlands
Date of birth: November 1965
Address: Antonie Duyckstraat 125, The Hague, 2582 Tg, Netherlands

KIEVIT, Hendrik Jan RESIGNED
Role: Director
Appointed on: 21 Nov 1994
Resigned on: 01 May 2000
Date of birth: April 1939
Address: Kuringen 29, 4761 Vb Zevenbergen, The Netherlands

LAMEIJER, Johannes Josef RESIGNED
Role: Director
Appointed on: 17 Apr 2007
Resigned on: 23 Mar 2009
Date of birth: May 1957
Address: De Hoge Bogerd 118, Hendrick-Ido-Ambacht, Netherlands

POPE, Martin Charles Kitson RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 2009
Date of birth: May 1946
Address: 3 Ramsay Road, Banchory, Kincardineshire, AB31 3TT

RICHARDS, Raymond Victor RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 01 Oct 2020
Country of Residence: England
Date of birth: May 1958
Address: Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS

ROS, Edwin RESIGNED
Role: Director
Appointed on: 23 Mar 2009
Resigned on: 30 Sep 2012
Country of Residence: Netherlands
Date of birth: May 1971
Address: Piet Van De Polsingel 115, Rotterdam, Zuid-Holland 3056 Ak, Netherlands

STRACHAN, Andrew George RESIGNED
Role: Director
Appointed on: 21 Nov 1994
Resigned on: 01 Jan 1997
Date of birth: August 1947
Address: Brugsestraat 95, 2587 Xr The Hague, The Netherlands, FOREIGN

THOMAS, Richard David RESIGNED
Role: Director
Appointed on: 21 Nov 1994
Resigned on: 19 Jun 2000
Date of birth: September 1937
Address: 64 Grove Hill Road, Tunbridge Wells, Kent, TN1 1SP

VAN DEN AKKER, Mark Jan RESIGNED
Role: Director
Appointed on: 23 Mar 2009
Resigned on: 30 Sep 2012
Country of Residence: England
Date of birth: February 1961
Address: 120, Midford Road, Bath, Somerset, BA2 5RY

VOGELAAR, Willem Bastiaan RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 01 Jan 2015
Country of Residence: Netherlands
Date of birth: November 1969
Address: Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, England

VOS, Michael RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 30 Jun 2006
Date of birth: August 1959
Address: Vinken Borglaan 23, 2265 Gg Leidschendam, Netherlands

WEVERS, Haico Herman Antoine Gerard RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 01 Jun 2015
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Feb 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Jan 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Dec 2001	Outstanding
21 Dec 2001	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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