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Van Oord Uk Limited

01805156

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Bankside House Henfield Road, Small Dole, Henfield, BN5 9XQ
Incorporated 02/04/1984

Previously known as

Van Oord Acz Limited · until 25/06/2004
Van Oord Group Limited · until 11/01/1991

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/07/2026

Due 01/08/2027

On track

Industry

42990
Construction of other civil engineering projects
70100
Activities of head offices

Officers

Mr August Coenraad Runge

director · Since 01/07/2020

MANAGING DIRECTOR

DUTCH · NETHERLANDS · Age 55

Mr Paul Hesk

director · Since 02/07/2020

CIVIL ENGINEER

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Ross James Adamson

secretary · Since 13/09/2024

August Coenraad Runge

director · Since 01/07/2020

Dutch · Netherlands · Age 55

Paul Hesk

director · Since 02/07/2020

British · England · Age 60

Ross James Adamson

secretary · Since 13/09/2024

Former

Leffert Jan Kuik

director · Resigned 31/12/1997

David Barrie Smart

director · Resigned 05/04/1998

Pieter Van Oord

director · Resigned 01/07/2001

Jacob Bol

director · Resigned 14/06/2002

Jacobus Gerrit Van Oord (Jnr)

director · Resigned 01/06/2004

Jaap Jacobus De Ruijter

director · Resigned 01/06/2004

Joseph Bartholomeus Everardus Maria Athmer

director · Resigned 14/02/2005

Johan Van Herwijnen

director · Resigned 01/05/2009

Huibert Groenewoud

director · Resigned 01/02/2011

Arjan Van De Kerk

director · Resigned 01/05/2012

Frederik De Wit

director · Resigned 16/01/2014

Terry Andrew Cripps

secretary · Resigned 31/08/2014

Allen Robert Stacey

secretary · Resigned 16/01/2015

Pieter-Jan De Wijn

secretary · Resigned 31/07/2015

Maurits Den Broeder

director · Resigned 15/12/2017

Jacobus Martinus De Groot

director · Resigned 31/05/2018

Mark Simeon Goddard

secretary · Resigned 01/03/2019

Martin Van Stein

secretary · Resigned 30/11/2019

Govert Van Oord

director · Resigned 02/07/2020

Jurjan Pieter Cornelis Blokland

director · Resigned 02/07/2020

Mark Bennett

secretary · Resigned 01/08/2023

Jaap Kerkhoven

secretary · Resigned 13/09/2024

Persons with Significant Control

Van Oord Dredging And Marine Contractors Bv

75–100% shares

Shaardijk 211, 3063 Nh Rotterdam, 3063 Nh Rotterdam

Reg: 24193233 · Chamber Of Commerce · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Bankside House Henfield Road
2026-08-14

BANKSIDE HOUSE HENFIELD ROAD

post townHenfield
2026-08-14

HENFIELD

officer appointedADAMSON, Ross James
2026-08-14
officer appointedHESK, Paul
2026-08-14
officer appointedRUNGE, August Coenraad
2026-08-14