Boskalis Marine Contracting Limited

00635649

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

WESTMINSTER HOUSE, FAREHAM, PO15 5SS

Incorporated 25/08/1959

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/12/2025

Due 13/01/2027

On track

Industry

43999

Specialised construction activities

Officers

Mr Paul Maurice De Jong

director · Since 01/06/2015

MANAGING DIRECTOR

DUTCH · NETHERLANDS · Age 61

Also on 11 other boards

Mr Neil Alan Haworth

director · Since 23/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 10 other boards

Mr Shane Robert Ramsey

secretary · Since 01/10/2020

Also on 13 other boards

Mr Shane Robert Ramsey

director · Since 01/10/2020

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 13 other boards

Persons with Significant Control

Boskalis Westminster (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

4, Crompton Way, Fareham, PO15 5SS

Reg: 00282243 · Companies House · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

STANDARD CHARTERED BANK AS TRUSTEE

Created 11/08/1986Registered 01/03/1986

charge

outstanding

BANK REIS AND HOPE NV

Created 09/05/1974Registered 01/02/1979

charge

outstanding

BANK REED & HOPE N.V.

Created 09/05/1974Registered 01/02/1979