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 4
  • 1
    Hesk, Paul
    Civil Engineer born in December 1965
    Individual (4 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Runge, August Coenraad
    Managing Director born in January 1971
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Adamson, Ross James
    Individual (1 offspring)
    Officer
    2024-09-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Shaardijk 211, 3063 Nh Rotterdam, 3063 Nh Rotterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Athmer, Joseph Bartholomeus Everardus Maria
    Engineer born in July 1955
    Individual
    Officer
    2001-05-01 ~ 2005-02-14
    OF - Director → CIF 0
  • 2
    Van Herwijnen, Johan
    Engineer born in May 1947
    Individual
    Officer
    2004-06-01 ~ 2009-05-01
    OF - Director → CIF 0
  • 3
    Martinus De Groot, Jacobus
    Manager Legal And Contracts Department born in August 1960
    Individual
    Officer
    2012-05-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 4
    Oord, Govert Van
    Civil Engineer born in October 1970
    Individual
    Officer
    2014-01-01 ~ 2020-07-02
    OF - Director → CIF 0
  • 5
    Van Oord (jnr), Jacobus Gerrit
    Company Director born in November 1946
    Individual
    Officer
    ~ 2004-06-01
    OF - Director → CIF 0
  • 6
    De Wit, Frederik
    Director born in July 1949
    Individual
    Officer
    2009-05-01 ~ 2014-01-16
    OF - Director → CIF 0
  • 7
    Smart, David Barrie
    Company Director born in November 1953
    Individual (1 offspring)
    Officer
    ~ 1998-04-05
    OF - Director → CIF 0
  • 8
    Kuik, Leffert Jan
    Company Director born in February 1948
    Individual
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 9
    Stacey, Allen Robert
    Individual
    Officer
    2014-09-01 ~ 2015-01-16
    OF - Secretary → CIF 0
  • 10
    Bennett, Mark
    Individual (3 offsprings)
    Officer
    2019-12-01 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 11
    Bol, Jacob
    Company Director born in September 1941
    Individual
    Officer
    ~ 2002-06-14
    OF - Director → CIF 0
  • 12
    Blokland, Jurjan Pieter Cornelis
    Manging Director born in August 1974
    Individual
    Officer
    2017-12-15 ~ 2020-07-02
    OF - Director → CIF 0
  • 13
    Stein, Martin Van
    Individual
    Officer
    2019-03-25 ~ 2019-11-30
    OF - Secretary → CIF 0
  • 14
    Den Broeder, Maurits
    Engineer born in March 1973
    Individual
    Officer
    2011-02-01 ~ 2017-12-15
    OF - Director → CIF 0
  • 15
    Cripps, Terry Andrew
    Individual
    Officer
    ~ 2014-08-31
    OF - Secretary → CIF 0
  • 16
    Groenewoud, Huibert
    Engineer born in October 1947
    Individual
    Officer
    2004-06-01 ~ 2011-02-01
    OF - Director → CIF 0
  • 17
    De Ruijter, Jaap Jacobus
    Engineer born in January 1947
    Individual
    Officer
    2002-06-14 ~ 2004-06-01
    OF - Director → CIF 0
  • 18
    Van Oord, Pieter
    General Manager born in June 1961
    Individual
    Officer
    1998-01-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 19
    Van De Kerk, Arjan
    Accountant born in January 1955
    Individual
    Officer
    2004-06-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 20
    De Wijn, Pieter-jan, Mr.
    Individual
    Officer
    2015-01-16 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 21
    Kerkhoven, Jaap, Mr.
    Individual
    Officer
    2024-03-12 ~ 2024-09-13
    OF - Secretary → CIF 0
  • 22
    Goddard, Mark Simeon
    Individual
    Officer
    2015-08-01 ~ 2019-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

VAN OORD UK LIMITED

Previous names
VAN OORD ACZ LIMITED - 2004-06-25
VAN OORD GROUP LIMITED - 1991-01-11
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
70100 - Activities Of Head Offices

Related profiles found in government register
  • VAN OORD UK LIMITED
    Info
    VAN OORD ACZ LIMITED - 2004-06-25
    VAN OORD GROUP LIMITED - 1991-01-11
    Registered number 01805156
    Bankside House Henfield Road, Small Dole, Henfield, West Sussex BN5 9XQ
    Private Limited Company incorporated on 1984-04-02 (41 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • VAN OORD UK LIMITED
    S
    Registered number missing
    Bankside House, Henfield Road, Small Dole, Henfield, England, BN5 9XQ
    Private Limited Company
    CIF 1
  • VAN OORD UK LTD
    S
    Registered number missing
    Bankside House, Henfield Road, Small Dole, Henfield, West Sussex, England, BN5 9XQ
    Limited Company
    CIF 2
  • VAN OORD UK LTD
    S
    Registered number 01805156
    Bankside House, Henfield Road, Small Dole, Henfield, England, BN5 9XQ
    Limited Company in Companies House Uk, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Bankside House, Henfield Road, Small Dole, West Sussex
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    8,286,670 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Has significant influence or control as a member of a firmOE
  • 2
    Bankside House Henfield Road, Small Dole, Henfield, West Sussex
    Active Corporate (5 parents)
    Current Assets (Company account)
    374,214 GBP2023-12-31
    Person with significant control
    2016-05-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 3
    VOLKER DREDGING (UK) LIMITED - 1988-02-19
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Active Corporate (6 parents)
    Person with significant control
    2024-10-25 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.