1
GRANT LYON EAGRE LIMITED
- 1984-01-05
00491501 Westminster House, Crompton Way, Fareham, Hants
Active Corporate (6 parents)
Officer
~ 2008-04-21
IIF 1 - Director → ME
~ 1992-02-03
IIF 41 - Secretary → ME
2003-05-27 ~ 2008-04-21
IIF 47 - Secretary → ME
2
BKW TRUSTEE COMPANY LIMITED
- now 01252055WESTMINSTER DREDGING GROUP PENSIONS LIMITED
- 1979-12-31
01252055 Westminster House, Crompton Way, Fareham, Hants
Dissolved Corporate (13 parents)
Officer
~ dissolved
IIF 30 - Secretary → ME
3
BOSKALIS MARINE CONTRACTING LIMITED - now
WESTMINSTER DREDGING (OVERSEAS) LIMITED
- 2019-01-28
00635649 Westminster House, Crompton Way, Fareham, Hampshire
Active Corporate (13 parents)
Officer
~ 2008-04-21
IIF 7 - Director → ME
2003-05-27 ~ 2008-04-21
IIF 31 - Secretary → ME
~ 1992-02-03
IIF 29 - Secretary → ME
4
BOSKALIS WESTMINSTER (HOLDINGS) LIMITED - now
BOSKALIS WESTMINSTER LIMITED
- 2012-10-01
00282243WESTMINSTER DREDGING GROUP LIMITED
- 1978-12-31
00282243 Westminster House, Crompton Way, Fareham, Hants
Active Corporate (15 parents, 15 offsprings)
Officer
~ 2008-04-21
IIF 19 - Director → ME
2003-05-27 ~ 2008-04-21
IIF 48 - Secretary → ME
~ 1992-02-03
IIF 35 - Secretary → ME
5
BOSKALIS WESTMINSTER CONSTRUCTION LIMITED
- now 00407906M.B.DREDGING COMPANY LIMITED
- 1979-12-31
00407906 Westminster House, Crompton Way, Fareham, Hants
Dissolved Corporate (8 parents)
Officer
~ 2008-04-21
IIF 16 - Director → ME
2003-05-27 ~ 2008-04-21
IIF 46 - Secretary → ME
~ 1992-02-03
IIF 37 - Secretary → ME
6
BOSKALIS WESTMINSTER LIMITED - now
WESTMINSTER DREDGING COMPANY LIMITED
- 2012-10-01
00745328 Westminster House Crompton Way, Segensworth West, Fareham, Hampshire
Active Corporate (17 parents, 2 offsprings)
Officer
~ 2004-12-30
IIF 11 - Director → ME
~ 1992-02-03
IIF 49 - Secretary → ME
2003-05-27 ~ 2004-12-30
IIF 45 - Secretary → ME
7
ZINKCON CONTRACTORS LIMITED
- 1994-02-25
02350942 Westminster House, Crompton Way, Fareham, Hants.
Dissolved Corporate (11 parents)
Officer
~ 2008-04-21
IIF 18 - Director → ME
~ 1992-02-03
IIF 25 - Secretary → ME
2003-05-27 ~ 2008-04-21
IIF 32 - Secretary → ME
8
Westminster House Crompton Way, Segensworth West, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
1997-03-11 ~ dissolved
IIF 3 - Director → ME
2003-05-27 ~ dissolved
IIF 51 - Secretary → ME
9
COASTAL AGGREGATES LIMITED
- now 03201157SHERIOL SEVENTY-SIX LIMITED
- 1997-02-04
03201157 Westminster House, Crompton Way, Segensworth West, Fareham Hampshire
Dissolved Corporate (8 parents)
Officer
1997-01-17 ~ 2008-04-21
IIF 10 - Director → ME
2003-05-27 ~ 2008-04-21
IIF 52 - Secretary → ME
10
Westminster House, Crompton Way, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
1997-04-01 ~ 2008-04-21
IIF 22 - Director → ME
2003-05-27 ~ 2008-04-21
IIF 39 - Secretary → ME
11
HOLLAND DREDGING COMPANY (U.K.) LIMITED
01291439 Westminster House, Crompton Way, Fareham, Hampshire
Dissolved Corporate (13 parents)
Officer
1997-03-12 ~ 2008-04-21
IIF 20 - Director → ME
2003-05-27 ~ 2008-04-21
IIF 36 - Secretary → ME
12
JAMES CONTRACTING & SHIPPING CO.,LIMITED
00128325 Westminster House, Crompton Way, Fareham,hants., Po15 5ss.
Dissolved Corporate (8 parents)
Officer
~ 2008-04-21
IIF 17 - Director → ME
~ 1992-02-03
IIF 24 - Secretary → ME
2003-05-27 ~ 2008-04-21
IIF 43 - Secretary → ME
13
LLANELLI SAND DREDGING LIMITED
- now 00338917LLANELLY QUARRIES LIMITED - 1979-12-31
Westminster House, Crompton Way, Fareham, Hampshire
Active Corporate (13 parents)
Officer
1995-01-11 ~ 2008-04-21
IIF 13 - Director → ME
2003-05-27 ~ 2008-04-21
IIF 50 - Secretary → ME
14
MARCHWOOD WHARFAGE LIMITED
- now 03201164SHERIOL SEVENTY-SEVEN LIMITED - 1996-07-02
Westminster House Crompton Way, Segensworth West, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
1996-07-26 ~ 2008-04-21
IIF 14 - Director → ME
2003-05-27 ~ 2008-04-21
IIF 34 - Secretary → ME
15
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (21 parents)
Officer
1997-04-01 ~ 2008-04-21
IIF 8 - Director → ME
2003-05-27 ~ 2008-04-21
IIF 26 - Secretary → ME
16
54 Cherville Street, Romsey, Hampshire
Active Corporate (4 parents)
Officer
~ now
IIF 2 - Director → ME
~ now
IIF 44 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 53 - Has significant influence or control → OE
17
PEVENSEY COASTAL DEFENCE LIMITED
- now 03776520PENTIUM COASTAL DEFENCE LIMITED - 2003-02-14
SHELFCO (NO.1686) LIMITED - 1999-06-08
Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire
Active Corporate (21 parents)
Officer
2003-05-22 ~ 2008-07-21
IIF 38 - Secretary → ME
18
NEWWARE LIMITED - 1996-04-01
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (27 parents, 2 offsprings)
Officer
1996-04-04 ~ 2008-04-21
IIF 9 - Director → ME
19
Westminster House, Crompton Way, Fareham, Hants
Active Corporate (12 parents)
Officer
2006-02-20 ~ 2008-04-21
IIF 15 - Director → ME
2003-05-27 ~ 2008-04-21
IIF 28 - Secretary → ME
~ 1992-02-03
IIF 40 - Secretary → ME
20
ROMSEY AND DISTRICT BUILDINGS PRESERVATION TRUST LIMITED
01219145 5 Market Place, Romsey, Hampshire
Active Corporate (20 parents)
Officer
2020-09-10 ~ 2022-02-02
IIF 6 - Director → ME
21
SISL PS TRUSTEEE COMPANY LIMITED
07857218 Westminster House Crompton Way, Segensworth West, Fareham, Hampshire
Dissolved Corporate (5 parents)
Officer
2011-11-22 ~ dissolved
IIF 4 - Director → ME
2011-11-22 ~ dissolved
IIF 55 - Secretary → ME
22
SISL UKSPF TRUSTEE COMPANY LIMITED
07857220 Westminster House Crompton Way, Segensworth West, Fareham, Hampshire
Dissolved Corporate (7 parents)
Officer
2011-11-22 ~ dissolved
IIF 5 - Director → ME
2011-11-22 ~ dissolved
IIF 54 - Secretary → ME
23
STANBRIDGE EARLS SCHOOL TRUST
- now 00501675STANBRIDGE SCHOOL LIMITED - 2006-12-11
4th Floor Cumberland House 15-17 Cumberland Place, Southampton
Dissolved Corporate (44 parents)
Officer
2012-11-06 ~ 2013-05-29
IIF 23 - Director → ME
24
WESTMINSTER DREDGING COMPANY LIMITED - now
BOSKALIS NOMINEES LIMITED
- 2012-10-01
01647790 Westminster House, Crompton Way, Fareham, Hants
Active Corporate (12 parents)
Officer
~ 2008-04-21
IIF 21 - Director → ME
~ 1992-02-03
IIF 27 - Secretary → ME
2003-05-27 ~ 2008-04-21
IIF 42 - Secretary → ME
25
WESTMINSTER GRAVELS LIMITED
- now 02380267MATAHARI 214 LIMITED
- 1989-05-19
02380267 Westminster House, Crompton Way, Fareham, Hants
Active Corporate (12 parents)
Officer
~ 2008-04-21
IIF 12 - Director → ME
2003-05-27 ~ 2008-04-21
IIF 33 - Secretary → ME