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Boskalis Westminster Limited
00745328
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
WESTMINSTER HOUSE CROMPTON WAY, FAREHAM, PO15 5SS
Incorporated 27/12/1962
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 30/12/2025
Due 13/01/2027
On track
Industry
43999
Specialised construction activitiesOfficers
Mr Paul Maurice De Jong
director · Since 01/06/2015
MANAGING DIRECTOR
DUTCH · ENGLAND · Age 61
Also on 11 other boards
Mr Shane Robert Ramsey
director · Since 01/10/2020
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 42
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
ABN AMRO BANK N.V.
Created 05/03/1996Registered 19/03/1996
charge
outstanding
ABN AMRO BANK N.V.
Created 05/03/1996Registered 19/03/1996
charge
outstanding
ABN AMRO BANK N.V.
Created 05/03/1996Registered 19/03/1996
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 30/09/1985Registered 09/10/1985
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 03/05/1985Registered 16/05/1985
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 22/04/1985Registered 26/04/1985
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 28/02/1985Registered 07/03/1985
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 14/01/1985Registered 24/01/1985