Back to search

Boskalis Westminster Limited

00745328

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 CROMPTON WAY, FAREHAM, PO15 5SS
Incorporated 27/12/1962

Compliance

Last accounts

31/12/2024

full

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 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
satisfied

ABN AMRO BANK

Created 10/12/1997Registered 15/12/1997Satisfied 29/01/2005
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

STANDARD CHARTERED BANK. OF THE STEERING COMMITTEE AND THE BANKS.(ACTING AS TRUSTEE FOR THE AGE

Created 11/08/1986Registered 01/09/1986Satisfied 24/12/1990
charge
satisfied

STANDARD CHARTERED BANK OF STEERING COMMITTEE AND BANKS.(ACTING AS TRUSTEE FOR THE AGENT AND EA

Created 03/07/1986Registered 22/07/1986Satisfied 21/04/1988
charge
satisfied

STANDARD CHARTERED BANK OF THE STEERING COMMITTEE AND THE BANKS.(ACTING AS TRUSTEE FOR THE AGEN

Created 03/07/1986Registered 22/07/1986Satisfied 21/04/1988
charge
satisfied

STANDARD CHARTERED BANK OF THE STEERING COMMITTEE AND THE BANKS.(ACTING AS TRUSTEE FOR THE AGEN

Created 03/07/1986Registered 22/07/1986Satisfied 24/12/1990
charge
satisfied

STANDARD CHARTERED BANK OF THE STEERING COMMITTEE AND THE BANKS.(ACTING AS TRUSTEE FOR THE AGEN

Created 03/07/1986Registered 22/07/1986Satisfied 24/12/1990
charge
satisfied

STANDARD CHARTERED BANKERING COMMITTEE AND THE BANKS.(ACTING FOR THE AGENT AND EACH MEMBER OF T

Created 03/07/1986Registered 22/07/1986Satisfied 24/12/1990
charge
satisfied

STANDARD CHARTERED BANK OF STEERING COMMITTEE AND BANKS.(ACTING AS TRUSTEE FOR THE AGENT AND EA

Created 03/07/1986Registered 22/07/1986Satisfied 24/12/1990
charge
satisfied

STANDARD CHARTERED BANK OF THE STEERING COMMITTEE AND BANKS.(ACTING AS TRUSTEE FOR THE AGENT AN

Created 03/07/1986Registered 22/07/1986Satisfied 24/12/1990
charge
satisfied

STANDARD CHARTERED BANK OF STEERING COMMITTEE AND BANKS.(ACTING AS TRUSTEE FOR THE AGENT AND EA

Created 03/07/1986Registered 22/07/1986Satisfied 21/04/1988
charge
satisfied

STANDARD CHARTERED BANK OF THE STEERING COMMITTEE AND THE BANKS.(ACTING AS TRUSTEE FOR THE AGEN

Created 03/07/1986Registered 22/07/1986Satisfied 24/12/1990
charge
satisfied

STANDARD CHARTERED BANK OF THE STEERING COMMITTEE AND THE BANKS.(ACTING AS TRUSTEE FOR THE AGEN

Created 03/07/1986Registered 22/07/1986Satisfied 24/12/1990
charge
satisfied

STANDARD CHARTERED BANK OF THE STEERING COMMITTEE AND THE BANKS.(ACTING AS TRUSTEE FOR THE AGEN

Created 03/07/1986Registered 22/07/1986Satisfied 24/12/1990
charge
satisfied

STANDARD CHARTERED BANK OF THE STEERING COMMITTEE AND THE BANKS.(ACTING AS TRUSTEE FOR THE AGEN

Created 03/07/1986Registered 22/07/1986Satisfied 21/04/1988
charge
satisfied

STANDARD CHARTERED BANK OF STEERING COMMITTEE AND BANKS.(ACTING AS TRUSTEE FOR THE AGENT AND EA

Created 03/07/1986Registered 22/07/1986Satisfied 24/12/1990
charge
satisfied

STANDARD CHARTERED BANKERING COMMITTEE AND THE BANKS.(ACTING FOR THE AGENT AND EACH MEMBER OF T

Created 03/07/1986Registered 22/07/1986Satisfied 21/04/1988
charge
satisfied

STANDARD CHARTERED BANK OF THE STEERING COMMITTEE AND THE BANKS.(ACTING AS TRUSTEE FOR THE AGEN

Created 03/07/1986Registered 22/07/1986Satisfied 24/12/1990
charge
satisfied

STANDARD CHARTERED BANK OF THE STEERING COMMITTEE AND BANKS.(ACTING AS TRUSTEE FOR THE AGENT AN

Created 03/07/1986Registered 22/07/1986Satisfied 24/12/1990
charge
satisfied

STANDARD CHARTERED BANK OF STEERING COMMITTEE AND BANKS.(ACTING AS TRUSTEE FOR THE AGENT AND EA

Created 03/07/1986Registered 22/07/1986Satisfied 24/12/1990
charge
satisfied

STANDARD CHARTERED BANKERING COMMITTEE AND THE BANKS.(ACTING FOR THE AGENT AND EACH MEMBER OF T

Created 03/07/1986Registered 22/07/1986Satisfied 21/04/1988
charge
satisfied

STANDARD CHARTERED BANK OF THE STEERING COMMITTEE AND BANKS.(ACTING AS TRUSTEE FOR THE AGENT AN

Created 03/07/1986Registered 22/07/1986Satisfied 24/12/1990
charge
satisfied

STANDARD CHARTERED BANKERING COMMITTEE AND THE BANKS.(ACTING FOR THE AGENT AND EACH MEMBER OF T

Created 03/07/1986Registered 22/07/1986Satisfied 24/12/1990
charge
satisfied

STANDARD CHARTERED BANK OF THE STEERING COMMITTEE AND THE BANKS.(ACTING AS TRUSTEE FOR THE AGEN

Created 03/07/1986Registered 22/07/1986Satisfied 24/12/1990
charge
satisfied

STANDARD CHARTERED BANK OF THE STEERING COMMITTEE AND BANKS.(ACTING AS TRUSTEE FOR THE AGENT AN

Created 03/07/1986Registered 22/07/1986Satisfied 24/12/1990
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