1
BKW TRUSTEE COMPANY LIMITED
- now 01252055WESTMINSTER DREDGING GROUP PENSIONS LIMITED - 1979-12-31
Westminster House, Crompton Way, Fareham, Hants
Dissolved Corporate (13 parents)
Officer
1994-08-01 ~ dissolved
IIF 16 - Director → ME
2
BOSKALIS MARINE CONTRACTING LIMITED - now
WESTMINSTER DREDGING (OVERSEAS) LIMITED
- 2019-01-28
00635649 00745328, 01647790, 00282243Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Westminster House, Crompton Way, Fareham, Hampshire
Active Corporate (13 parents)
Officer
1994-07-18 ~ 2008-01-07
IIF 12 - Director → ME
3
BOSKALIS WESTMINSTER (HOLDINGS) LIMITED - now
WESTMINSTER DREDGING GROUP LIMITED - 1978-12-31
Westminster House, Crompton Way, Fareham, Hants
Active Corporate (15 parents, 15 offsprings)
Officer
1996-12-10 ~ 2008-01-07
IIF 10 - Director → ME
4
BOSKALIS WESTMINSTER LIMITED - now
WESTMINSTER DREDGING COMPANY LIMITED
- 2012-10-01
00745328 01647790, 00282243, 00635649Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Westminster House Crompton Way, Segensworth West, Fareham, Hampshire
Active Corporate (17 parents, 2 offsprings)
Officer
(before 1991-12-30) ~ 2004-12-30
IIF 18 - Director → ME
5
ZINKCON CONTRACTORS LIMITED - 1994-02-25
HIGHLIST LIMITED - 1989-03-16
Westminster House, Crompton Way, Fareham, Hants.
Dissolved Corporate (11 parents)
Officer
1996-12-10 ~ 2008-01-07
IIF 17 - Director → ME
6
BRITANNIA AGGREGATES LIMITED
- now 02304376BASINGMORE LIMITED - 1989-02-16
Robert Brett House, Ashford Road, Canterbury, Kent, England
Active Corporate (29 parents, 1 offspring)
Officer
1998-09-18 ~ 2008-12-31
IIF 15 - Director → ME
7
Westminster House Crompton Way, Segensworth West, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
1997-03-11 ~ dissolved
IIF 20 - Director → ME
8
COASTAL AGGREGATES LIMITED
- now 03201157 Westminster House, Crompton Way, Segensworth West, Fareham Hampshire
Dissolved Corporate (8 parents)
Officer
1997-01-17 ~ 2008-12-31
IIF 11 - Director → ME
9
Westminster House, Crompton Way, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
1997-04-01 ~ 2008-12-31
IIF 8 - Director → ME
10
HAKA LIMITED - 1988-12-08
RANDOTTE (NO. 152) LIMITED - 1988-05-17
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (15 parents)
Officer
1994-10-01 ~ 2008-01-07
IIF 5 - Director → ME
11
HOLLAND DREDGING COMPANY (U.K.) LIMITED
01291439 Westminster House, Crompton Way, Fareham, Hampshire
Dissolved Corporate (13 parents)
Officer
2004-02-23 ~ 2008-01-07
IIF 24 - Director → ME
12
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 ~ 2008-01-07
IIF 21 - Director → ME
13
LONDON DREDGING COMPANY LIMITED
SC032081 Unit A1a Olympic Business Park, Dundonald, Ayrshire
Dissolved Corporate (8 parents)
Officer
2003-09-01 ~ 2008-01-07
IIF 2 - Director → ME
14
MARCHWOOD WHARFAGE LIMITED
- now 03201164SHERIOL SEVENTY-SEVEN LIMITED
- 1996-07-02
03201164 Westminster House Crompton Way, Segensworth West, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
1996-06-26 ~ 2008-12-31
IIF 19 - Director → ME
15
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (23 parents)
Officer
1997-04-01 ~ 2008-12-31
IIF 9 - Director → ME
16
P.V.W. INTERNATIONAL DREDGING AND HARBOUR WORKS LIMITED
- now 03005393INFANTBEST LIMITED
- 1995-02-24
03005393 Westminster House, Crompton Way, Fareham, Hampshire
Dissolved Corporate (7 parents)
Officer
1995-01-23 ~ 2008-01-07
IIF 1 - Director → ME
17
PEVENSEY COASTAL DEFENCE LIMITED
- now 03776520PENTIUM COASTAL DEFENCE LIMITED
- 2003-02-14
03776520SHELFCO (NO.1686) LIMITED - 1999-06-08
Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire
Active Corporate (21 parents)
Officer
2000-05-03 ~ 2010-07-16
IIF 22 - Director → ME
18
PHIL ROLAND CONSULTANCY LIMITED
06801927 Ground Floor Offices 39 Guildford Road, Off Ambleside Road, Lightwater, Surrey
Dissolved Corporate (5 parents)
Officer
2009-01-26 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
19
NEWWARE LIMITED - 1996-04-01
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (29 parents, 2 offsprings)
Officer
1996-04-04 ~ 2008-12-31
IIF 13 - Director → ME
20
RAILSIDE ENGINEERING LIMITED
- now 02451824VISIONPROFIT LIMITED - 1990-02-21
Westminster House, Crompton Way, Fareham, Hants
Dissolved Corporate (6 parents)
Officer
2003-11-28 ~ 2008-01-07
IIF 3 - Director → ME
21
WESTMINSTER DREDGING COMPANY LIMITED - now
BOSKALIS NOMINEES LIMITED
- 2012-10-01
01647790FOLMARCH LIMITED - 1982-11-12
Westminster House, Crompton Way, Fareham, Hants
Active Corporate (12 parents)
Officer
1993-01-01 ~ 2008-01-07
IIF 7 - Director → ME
22
WESTMINSTER DREDGING/VAN OORD ACZ JOINT VENTURE LIMITED
03887089 Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire
Dissolved Corporate (10 parents)
Officer
1999-11-26 ~ 2008-01-07
IIF 4 - Director → ME
23
WESTMINSTER GRAVELS LIMITED
- now 02380267MATAHARI 214 LIMITED - 1989-05-19
Westminster House, Crompton Way, Fareham, Hants
Active Corporate (12 parents)
Officer
1994-07-18 ~ 2008-12-28
IIF 14 - Director → ME
24
ZANEN DREDGING & CONTRACTING CO. LIMITED
- now 01415672ZANEN INVESTMENT HOLDINGS LIMITED - 1981-12-31
ACONPLITE LIMITED - 1979-12-31
Westminster House, Crompton Way, Fareham, Hants
Dissolved Corporate (7 parents)
Officer
1994-07-18 ~ 2008-01-07
IIF 6 - Director → ME