PEVENSEY COASTAL DEFENCE LIMITED

Company summary

Company number: 03776520
Status: ACTIVE
Incorporated / age: 25 May 199927 years
Registered office: Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS
Accounts due: 30 September 2027
Confirmation statement due: 7 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 15:12 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
PENTIUM COASTAL DEFENCE LIMITED
SHELFCO (NO.1686) 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
BLACKBEE, Nigel David ACTIVE	Director	01 Jul 2024		England	April 1965	Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, United Kingdom
DE JONG, Paul Maurice ACTIVE	Director	01 Jun 2015		England	October 1964	Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS
HAMER, Benjamin Alexander ACTIVE	Director	02 Sep 2021		United Kingdom	April 1968	Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS
GREENALL, Timothy Paul RESIGNED	Secretary	22 May 2003	21 Jul 2008			The Old Vine, Cherville Street, Romsey, Hampshire, SO51 8FD
HOUGH, David RESIGNED	Secretary	03 May 2000	27 Apr 2003			The Gables, Gazing Lane, West Wellow Romsey, Hampshire, SO51 6BS
RICHARDS, Raymond Victor RESIGNED	Secretary	21 Jul 2008	01 Oct 2020			36 The Avenue, Hambrook, Chichester, West Sussex, PO18 8TY
E P S SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 May 1999	03 May 2000			50 Stratton Street, London, W1X 6NX
BARKER, Kenneth William RESIGNED	Director	03 May 2000	02 Sep 2003		October 1947	Millmead Cottage West Street, Winterbourne Stickland, Blandford, Dorset, DT11 0NT
BINNS, David John RESIGNED	Director	21 Jan 2004	01 Apr 2009		April 1955	5 Du Maurier Close, Church Crookham, Hampshire, GU52 0YA
CAMILLERI, Anthony James RESIGNED	Director	03 Jun 2014	02 Sep 2021	England	December 1954	Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS
HARDACRE, Guy Pitt RESIGNED	Director	06 Nov 2003	06 Jun 2019	England	April 1957	1 Forest Meadows, Hythe, Southampton, SO45 3RH
HARDING, James Albert RESIGNED	Director	03 May 2000	21 Jan 2004		September 1943	Pinehaven, Farley Green Albury, Guildford, Surrey, GU5 9DN
HAWORTH, Neil Alan RESIGNED	Director	16 Jul 2010	11 Mar 2011	England	March 1959	Two Barns, Walderton, Chichester, West Sussex, PO18 9ED
LEWIN, Simon Laurence RESIGNED	Director	01 Apr 2009	19 Nov 2015	United Kingdom	August 1968	56, Old Coach Road, Kelsall, Tarporley, Cheshire, CW6 0QX
MACKLEY, John Francis RESIGNED	Director	03 May 2000	03 Jun 2014	England	May 1947	Sandpits Windmill Lane, Henfield, West Sussex, BN5 9UW
ROLAND, Philip Godfrey RESIGNED	Director	03 May 2000	16 Jul 2010	England	November 1947	Kesteven 26 Heatherdale Road, Camberley, Surrey, GU15 2LT
WALKER, Brian Roland RESIGNED	Director	18 Dec 2010	01 Jul 2024	England	September 1955	Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, United Kingdom
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
MIKJON LIMITED RESIGNED	Nominee Director	25 May 1999	03 May 2000			50 Stratton Street, London, W1X 5FL

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

BLACKBEE, Nigel David ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: April 1965
Address: Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, United Kingdom

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

HAMER, Benjamin Alexander ACTIVE
Role: Director
Appointed on: 02 Sep 2021
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS

GREENALL, Timothy Paul RESIGNED
Role: Secretary
Appointed on: 22 May 2003
Resigned on: 21 Jul 2008
Address: The Old Vine, Cherville Street, Romsey, Hampshire, SO51 8FD

HOUGH, David RESIGNED
Role: Secretary
Appointed on: 03 May 2000
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 Jul 2008
Resigned on: 01 Oct 2020
Address: 36 The Avenue, Hambrook, Chichester, West Sussex, PO18 8TY

E P S SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 May 1999
Resigned on: 03 May 2000
Address: 50 Stratton Street, London, W1X 6NX

BARKER, Kenneth William RESIGNED
Role: Director
Appointed on: 03 May 2000
Resigned on: 02 Sep 2003
Date of birth: October 1947
Address: Millmead Cottage West Street, Winterbourne Stickland, Blandford, Dorset, DT11 0NT

BINNS, David John RESIGNED
Role: Director
Appointed on: 21 Jan 2004
Resigned on: 01 Apr 2009
Date of birth: April 1955
Address: 5 Du Maurier Close, Church Crookham, Hampshire, GU52 0YA

CAMILLERI, Anthony James RESIGNED
Role: Director
Appointed on: 03 Jun 2014
Resigned on: 02 Sep 2021
Country of Residence: England
Date of birth: December 1954
Address: Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS

HARDACRE, Guy Pitt RESIGNED
Role: Director
Appointed on: 06 Nov 2003
Resigned on: 06 Jun 2019
Country of Residence: England
Date of birth: April 1957
Address: 1 Forest Meadows, Hythe, Southampton, SO45 3RH

HARDING, James Albert RESIGNED
Role: Director
Appointed on: 03 May 2000
Resigned on: 21 Jan 2004
Date of birth: September 1943
Address: Pinehaven, Farley Green Albury, Guildford, Surrey, GU5 9DN

HAWORTH, Neil Alan RESIGNED
Role: Director
Appointed on: 16 Jul 2010
Resigned on: 11 Mar 2011
Country of Residence: England
Date of birth: March 1959
Address: Two Barns, Walderton, Chichester, West Sussex, PO18 9ED

LEWIN, Simon Laurence RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 19 Nov 2015
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 56, Old Coach Road, Kelsall, Tarporley, Cheshire, CW6 0QX

MACKLEY, John Francis RESIGNED
Role: Director
Appointed on: 03 May 2000
Resigned on: 03 Jun 2014
Country of Residence: England
Date of birth: May 1947
Address: Sandpits Windmill Lane, Henfield, West Sussex, BN5 9UW

ROLAND, Philip Godfrey RESIGNED
Role: Director
Appointed on: 03 May 2000
Resigned on: 16 Jul 2010
Country of Residence: England
Date of birth: November 1947
Address: Kesteven 26 Heatherdale Road, Camberley, Surrey, GU15 2LT

WALKER, Brian Roland RESIGNED
Role: Director
Appointed on: 18 Dec 2010
Resigned on: 01 Jul 2024
Country of Residence: England
Date of birth: September 1955
Address: Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, United Kingdom

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

MIKJON LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 May 1999
Resigned on: 03 May 2000
Address: 50 Stratton Street, London, W1X 5FL

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