1
BKW TRUSTEE COMPANY LIMITED
- now 01252055WESTMINSTER DREDGING GROUP PENSIONS LIMITED - 1979-12-31
Westminster House, Crompton Way, Fareham, Hants
Dissolved Corporate (13 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
1994-08-01 ~ dissolved
IIF 10 - Director → ME
2
BOSKALIS MARINE CONTRACTING LIMITED - now
WESTMINSTER DREDGING (OVERSEAS) LIMITED
- 2019-01-28
00635649 Westminster House, Crompton Way, Fareham, Hampshire
Active Corporate (13 parents)
Officer
1994-07-18 ~ 2008-01-07
IIF 6 - 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 4 - Director → ME
4
BOSKALIS WESTMINSTER LIMITED - now
Westminster House Crompton Way, Segensworth West, Fareham, Hampshire
Active Corporate (17 parents, 2 offsprings)
Officer
~ 2004-12-30
IIF 12 - 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 11 - 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 9 - Director → ME
7
Westminster House Crompton Way, Segensworth West, Fareham, Hampshire
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2021-04-05
Officer
1997-03-11 ~ dissolved
IIF 14 - 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 5 - Director → ME
9
Westminster House, Crompton Way, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
1997-04-01 ~ 2008-12-31
IIF 2 - Director → ME
10
HOLLAND DREDGING COMPANY (U.K.) LIMITED
01291439 Westminster House, Crompton Way, Fareham, Hampshire
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
289,000 GBP2015-12-31
Officer
2004-02-23 ~ 2008-01-07
IIF 18 - Director → ME
11
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 15 - Director → ME
12
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 13 - Director → ME
13
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (21 parents)
Officer
1997-04-01 ~ 2008-12-31
IIF 3 - Director → ME
14
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 16 - Director → ME
15
PHIL ROLAND CONSULTANCY LIMITED
06801927 Ground Floor Offices 39 Guildford Road, Off Ambleside Road, Lightwater, Surrey
Dissolved Corporate (5 parents)
Equity (Company account)
12,408 GBP2022-07-31
Officer
2009-01-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
16
NEWWARE LIMITED - 1996-04-01
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (27 parents, 2 offsprings)
Officer
1996-04-04 ~ 2008-12-31
IIF 7 - Director → ME
17
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)
Equity (Company account)
2 GBP2024-12-31
Officer
1993-01-01 ~ 2008-01-07
IIF 1 - Director → ME
18
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 8 - Director → ME