The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    De Jong, Paul Maurice
    Managing Director born in October 1964
    Individual (14 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Ramsey, Shane Robert
    Finance Director born in August 1984
    Individual (18 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    Ramsey, Shane Robert
    Individual (18 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    SMIT SHIP MANAGEMENT (UK) LIMITED - now
    ASCOSMIT HOLDINGS LIMITED - 1994-02-23
    ASCOSMIT HOLDINGS LIMITED - 1994-02-16
    HACKREMCO (NO.305) LIMITED - 1987-02-06
    4, Crompton Way, Segensworth West, Fareham, Hampshire, England
    Dissolved Corporate (3 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Haworth, Neil Alan
    General Manager born in March 1959
    Individual (2 offsprings)
    Officer
    2008-01-07 ~ 2011-03-11
    OF - Director → CIF 0
  • 2
    Negus, John
    Dredging Engineer born in June 1931
    Individual
    Officer
    ~ 1996-06-05
    OF - Director → CIF 0
    Negus, John
    Individual
    Officer
    ~ 1992-12-31
    OF - Secretary → CIF 0
  • 3
    Richards, Raymond Victor
    Head Of Finance born in May 1958
    Individual (11 offsprings)
    Officer
    2008-04-21 ~ 2020-10-01
    OF - Director → CIF 0
    Richards, Raymond Victor
    Head Of Finance
    Individual (11 offsprings)
    Officer
    2008-04-21 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 4
    Greenall, Timothy Paul
    Chartered Accountant born in October 1950
    Individual (5 offsprings)
    Officer
    1995-01-11 ~ 2008-04-21
    OF - Director → CIF 0
    Greenall, Timothy Paul
    Individual (5 offsprings)
    Officer
    2003-05-27 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 5
    Holding, George
    Director Rtd born in September 1926
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 6
    Collins, David William
    Individual
    Officer
    1993-01-01 ~ 1995-01-11
    OF - Secretary → CIF 0
  • 7
    Wevers, Haico Herman Antoine Gerard
    Director born in October 1967
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 8
    Hough, David
    Individual
    Officer
    1995-01-11 ~ 2003-04-27
    OF - Secretary → CIF 0
  • 9
    Roland, Philip Godfrey
    Civil Engineer born in November 1947
    Individual (3 offsprings)
    Officer
    1995-01-11 ~ 2008-01-07
    OF - Director → CIF 0
  • 10
    Dieteren, Johannes Matheus Louis
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    2011-03-11 ~ 2014-11-24
    OF - Director → CIF 0
parent relation
Company in focus

LLANELLI SAND DREDGING LIMITED

Previous name
LLANELLY QUARRIES LIMITED - 1979-12-31
Standard Industrial Classification
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin

  • LLANELLI SAND DREDGING LIMITED
    Info
    LLANELLY QUARRIES LIMITED - 1979-12-31
    Registered number 00338917
    Westminster House, Crompton Way, Fareham, Hampshire PO15 5SS
    Private Limited Company incorporated on 1938-04-05 (87 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.