VOLKER DREDGING LIMITED

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 6

1
Brown, Oliver Sheridan
Born in June 1972
Individual (3 offsprings)
Officer
2014-02-01 ~ now
OF - Director → CIF 0
2
Gilbert, John
Born in December 1946
Individual (25 offsprings)
Officer
2007-01-01 ~ now
OF - Director → CIF 0
Gilbert, John
Individual (25 offsprings)
Officer
2002-07-25 ~ now
OF - Secretary → CIF 0
3
Hesk, Paul
Born in December 1965
Individual (4 offsprings)
Officer
2020-10-09 ~ now
OF - Director → CIF 0
4
Kloet, Johannes
Born in June 1946
Individual (1 offspring)
Officer
1992-08-20 ~ now
OF - Director → CIF 0
5
BRETT TRADING LIMITED
- now
BRAG (U.K.) LIMITED - 2023-10-05
Robert Brett House, Ashford Road, Chartham, Canterbury, England
Active Corporate (5 parents, 8 offsprings)
Person with significant control
2024-01-01 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
6
VAN OORD UK LIMITED
- now
VAN OORD ACZ LIMITED - 2004-06-25
VAN OORD GROUP LIMITED - 1991-01-11
Bankside House, Henfield Road, Small Dole, Henfield, England
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2024-10-25 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 19

1
Brouwer, Robert Cornelis Willem
Civil Engineer born in September 1941
Individual (1 offspring)
Officer
~ 1992-08-20
OF - Director → CIF 0
2
Russell, Simon John
Director/Chief Executive born in June 1951
Individual (2 offsprings)
Officer
1997-08-01 ~ 2006-12-31
OF - Director → CIF 0
3
Groenewoud, Huibert
Civil Engineer born in October 1947
Individual
Officer
2001-01-24 ~ 2011-05-04
OF - Director → CIF 0
4
Drury, Martin Reilly
Director born in April 1942
Individual
Officer
1992-08-20 ~ 2014-01-31
OF - Director → CIF 0
5
Ridder, Jacob
Director & Engineer born in August 1938
Individual
Officer
~ 1992-05-13
OF - Director → CIF 0
6
Den Broeder, Maurits
Director born in March 1973
Individual (2 offsprings)
Officer
2011-05-04 ~ 2017-12-01
OF - Director → CIF 0
7
Athmer, Joseph Bartholomeus Everardus Maria
Director born in July 1955
Individual
Officer
2004-09-08 ~ 2005-05-26
OF - Director → CIF 0
8
Van Den Hout, Servaas Adrianus
Civil Engineer born in January 1939
Individual
Officer
1992-08-20 ~ 1995-07-01
OF - Director → CIF 0
9
Brett, Timothy William
Company Director born in July 1938
Individual (2 offsprings)
Officer
1992-08-20 ~ 1994-01-20
OF - Director → CIF 0
10
De Jong, Willem
Director & Engineer born in June 1942
Individual
Officer
~ 1992-05-09
OF - Director → CIF 0
11
Peer, John Scott
Company Director born in August 1935
Individual
Officer
1992-08-20 ~ 1997-07-31
OF - Director → CIF 0
12
Woolnough, Peter Barry
Company Director & Secretary
Individual (1 offspring)
Officer
1992-08-20 ~ 2002-07-26
OF - Secretary → CIF 0
13
Gilbert, John
Director born in December 1946
Individual (25 offsprings)
Officer
2004-09-08 ~ 2005-05-26
OF - Director → CIF 0
14
Hoggard, Hugh David Wellesley
(Part-Time) Director born in February 1923
Individual (1 offspring)
Officer
1992-06-17 ~ 1992-08-20
OF - Director → CIF 0
15
Warrell, Mark Raymond
Individual (1 offspring)
Officer
~ 1992-08-20
OF - Secretary → CIF 0
16
De Wit, Freek
Director/Manager born in July 1949
Individual
Officer
2000-02-01 ~ 2001-01-24
OF - Director → CIF 0
17
Boender, Johannes
Civil Engineer born in November 1951
Individual
Officer
1995-07-01 ~ 2000-01-20
OF - Director → CIF 0
18
Blokland, Jurjan Pieter Cornelis
Director born in August 1974
Individual
Officer
2018-02-08 ~ 2020-10-09
OF - Director → CIF 0
19
ROBERT BRETT & SONS LTD
ROBERT BRETT & SONS LIMITED - now
ROBERT BRETT & SONS,LIMITED - 2017-09-26
150, Aldersgate Street, London, England
Active Corporate (8 parents, 23 offsprings)
Person with significant control
2016-04-06 ~ 2024-01-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Previous name

VOLKER DREDGING (UK) LIMITED - 1988-02-19

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

VOLKER DREDGING LIMITED
Info
VOLKER DREDGING (UK) LIMITED - 1988-02-19
Registered number 01179300
Robert Brett House, Ashford Road, Canterbury, Kent CT4 7PP
PRIVATE LIMITED COMPANY incorporated on 1974-07-31 (51 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-14
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.