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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
    Born in October 1964
    Individual (14 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Ramsey, Shane Robert
    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
    BOSKALIS WESTMINSTER LIMITED - 2012-10-01
    WESTMINSTER DREDGING GROUP LIMITED - 1978-12-31
    4, Crompton Way, Segensworth West, Fareham, Hampshire, England
    Active Corporate (3 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Dieteren, Johannes Matheus Louis
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    2011-03-11 ~ 2014-11-24
    OF - Director → CIF 0
  • 2
    Wevers, Haico Herman Antoine Gerard
    Director born in October 1967
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 3
    Haworth, Neil Alan
    General Manager born in March 1959
    Individual (2 offsprings)
    Officer
    2008-01-07 ~ 2011-03-11
    OF - Director → CIF 0
  • 4
    Den Dikken, Wouter Leendert
    Engineer born in February 1938
    Individual
    Officer
    ~ 1994-07-18
    OF - Director → CIF 0
  • 5
    Wakerly, Stephen Ronald
    General Manager born in May 1948
    Individual
    Officer
    2004-12-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 6
    Greenall, Timothy Paul
    Chartered Accountant born in October 1950
    Individual (5 offsprings)
    Officer
    ~ 2008-04-21
    OF - Director → CIF 0
    Greenall, Timothy Paul
    Individual (5 offsprings)
    Officer
    2003-05-27 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 7
    Roland, Philip Godfrey
    Civil Engineer born in November 1947
    Individual (3 offsprings)
    Officer
    1994-07-18 ~ 2008-12-28
    OF - Director → CIF 0
  • 8
    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
  • 9
    Hough, David
    Individual
    Officer
    ~ 2003-04-27
    OF - Secretary → CIF 0
parent relation
Company in focus

WESTMINSTER GRAVELS LIMITED

Previous name
MATAHARI 214 LIMITED - 1989-05-19
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • WESTMINSTER GRAVELS LIMITED
    Info
    MATAHARI 214 LIMITED - 1989-05-19
    Registered number 02380267
    Westminster House, Crompton Way, Fareham, Hants PO15 5SS
    PRIVATE LIMITED COMPANY incorporated on 1989-05-05 (36 years 9 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 9 February 2026 and licensed under the Open Government Licence v3.0.