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Pevensey Coastal Defence Limited

03776520

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

Westminster House, Crompton Way, Segensworth West, Fareham, PO15 5SS
Incorporated 25/05/1999

Previously known as

Pentium Coastal Defence Limited · until 14/02/2003
Shelfco (No.1686) Limited · until 08/06/1999

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

43999
Specialised construction activities

Officers

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

secretary · Since 01/10/2020

Mr Benjamin Alexander Hamer

director · Since 02/09/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 6 other boards

Mr Nigel David Blackbee

director · Since 01/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 61

Paul Maurice De Jong

director · Since 01/06/2015

Dutch · England · Age 61

Shane Robert Ramsey

secretary · Since 01/10/2020

Benjamin Alexander Hamer

director · Since 02/09/2021

British · United Kingdom · Age 58

Nigel David Blackbee

director · Since 01/07/2024

British · England · Age 61

Former

Mikjon Limited

corporate nominee director · Resigned 03/05/2000

E P S Secretaries Limited

corporate nominee secretary · Resigned 03/05/2000

David Hough

secretary · Resigned 27/04/2003

Kenneth William Barker

director · Resigned 02/09/2003

James Albert Harding

director · Resigned 21/01/2004

Timothy Paul Greenall

secretary · Resigned 21/07/2008

David John Binns

director · Resigned 01/04/2009

Philip Godfrey Roland

director · Resigned 16/07/2010

Neil Alan Haworth

director · Resigned 11/03/2011

John Francis Mackley

director · Resigned 03/06/2014

Haico Herman Antoine Gerard Wevers

director · Resigned 01/06/2015

Simon Laurence Lewin

director · Resigned 19/11/2015

Guy Pitt Hardacre

director · Resigned 06/06/2019

Raymond Victor Richards

secretary · Resigned 01/10/2020

Anthony James Camilleri

director · Resigned 02/09/2021

Brian Roland Walker

director · Resigned 01/07/2024

Persons with Significant Control

Boskalis Westminster Limited

50–75% shares

4, Crompton Way, Fareham, PO15 5SS

Reg: 00745328 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Westminster House
2026-08-19

WESTMINSTER HOUSE

post townFareham
2026-08-19

FAREHAM

officer appointedRAMSEY, Shane Robert
2026-08-19
officer appointedBLACKBEE, Nigel David
2026-08-19
officer appointedDE JONG, Paul Maurice
2026-08-19
officer appointedHAMER, Benjamin Alexander
2026-08-19