Company Information for

BOSKALIS MARINE CONTRACTING LIMITED

WESTMINSTER HOUSE, CROMPTON WAY, FAREHAM, HAMPSHIRE, PO15 5SS,

Company Registration Number

00635649

Private Limited Company

Active

About Boskalis Marine Contracting Ltd

BOSKALIS MARINE CONTRACTING LIMITED was founded on 1959-08-25 and has its registered office in Fareham. The organisation's status is listed as "Active". Boskalis Marine Contracting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
BOSKALIS MARINE CONTRACTING LIMITED
Legal Registered Office
WESTMINSTER HOUSE
CROMPTON WAY
FAREHAM
HAMPSHIRE
PO15 5SS
Other companies in PO15
Previous Names
WESTMINSTER DREDGING (OVERSEAS) LIMITED
28/01/2019

Filing Information

Company Number00635649
Date formed1959-08-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return30/12/2015
Filing return next due27/01/2017
Type of accountsGROUP
Last Datalog update:
2024-01-09 16:11:45
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Raymond Victor Richards Company Secretary HEAD OF FINANCE 2008-04-21 ENGLAND
Paul Maurice De Jong Director MANAGING DIRECTOR 2015-06-01 NETHERLANDS
Raymond Victor Richards Director HEAD OF FINANCE 2008-04-21 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Haico Herman Antoine Gerard Wevers Director 2011-03-11 2015-06-01
Neil Alan Haworth Director 2008-01-07 2011-03-11
Timothy Paul Greenall Company Secretary 2003-05-27 2008-04-21
Timothy Paul Greenall Director 1991-12-30 2008-04-21
Philip Godfrey Roland Director 1994-07-18 2008-01-07
David Hough Company Secretary 1992-02-03 2003-04-27
Frans Andries Verhoeven Director 1997-05-01 2001-02-07
Dingeman Vlot Director 1991-12-30 2001-02-07
Wouter Leendert Den Dikken Director 1991-12-30 1994-07-18
Leendert Verstoep Director 1991-12-30 1993-01-01
Timothy Paul Greenall Company Secretary 1991-12-30 1992-02-03

Related Directorships for Raymond Victor Richards

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Raymond Victor Richards BOSKALIS WESTMINSTER LIMITEDCompany Secretary 2009-09-06 CURRENT 1962-12-27 Active
Raymond Victor Richards PEVENSEY COASTAL DEFENCE LIMITEDCompany Secretary 2008-07-21 CURRENT 1999-05-25 Active
Raymond Victor Richards BOSKALIS WESTMINSTER CONSTRUCTION LIMITEDCompany Secretary 2008-04-21 CURRENT 1946-04-06 Dissolved 2014-11-25
Raymond Victor Richards HOLLAND DREDGING COMPANY (U.K.) LIMITEDCompany Secretary 2008-04-21 CURRENT 1976-12-20 Dissolved 2017-09-12
Raymond Victor Richards WESTMINSTER GRAVELS LIMITEDCompany Secretary 2008-04-21 CURRENT 1989-05-05 Active
Raymond Victor Richards BOSKALIS WESTMINSTER (HOLDINGS) LIMITEDCompany Secretary 2008-04-21 CURRENT 1933-12-02 Active
Raymond Victor Richards 00491501 LIMITEDCompany Secretary 2008-04-21 CURRENT 1951-02-13 Active
Raymond Victor Richards WESTMINSTER DREDGING COMPANY LIMITEDCompany Secretary 2008-04-21 CURRENT 1982-07-02 Active
Raymond Victor Richards ROCK FALL COMPANY LIMITEDCompany Secretary 2008-04-21 CURRENT 1913-03-29 Active
Raymond Victor Richards LLANELLI SAND DREDGING LIMITEDCompany Secretary 2008-04-21 CURRENT 1938-04-05 Active

Related Directorships for Paul Maurice De Jong

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Maurice De Jong HOLLAND DREDGING COMPANY (U.K.) LIMITEDDirector 2015-06-01 CURRENT 1976-12-20 Dissolved 2017-09-12
Paul Maurice De Jong WESTMINSTER GRAVELS LIMITEDDirector 2015-06-01 CURRENT 1989-05-05 Active
Paul Maurice De Jong BOSKALIS EOD SERVICES (UK) LIMITEDDirector 2015-06-01 CURRENT 2013-07-12 Active
Paul Maurice De Jong PEVENSEY COASTAL DEFENCE LIMITEDDirector 2015-06-01 CURRENT 1999-05-25 Active
Paul Maurice De Jong C - CREW LIMITEDDirector 2015-06-01 CURRENT 1994-03-17 Active - Proposal to Strike off
Paul Maurice De Jong BOSKALIS WESTMINSTER (HOLDINGS) LIMITEDDirector 2015-06-01 CURRENT 1933-12-02 Active
Paul Maurice De Jong BOSKALIS WESTMINSTER LIMITEDDirector 2015-06-01 CURRENT 1962-12-27 Active
Paul Maurice De Jong BOSKALIS MARINE SERVICES LIMITEDDirector 2015-06-01 CURRENT 1986-10-13 Active
Paul Maurice De Jong SMIT SHIP MANAGEMENT (UK) LIMITEDDirector 2015-06-01 CURRENT 1986-10-13 Active - Proposal to Strike off
Paul Maurice De Jong WESTMINSTER DREDGING COMPANY LIMITEDDirector 2015-06-01 CURRENT 1982-07-02 Active
Paul Maurice De Jong LLANELLI SAND DREDGING LIMITEDDirector 2015-06-01 CURRENT 1938-04-05 Active

Related Directorships for Raymond Victor Richards

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Raymond Victor Richards BKW TRUSTEE COMPANY LIMITEDDirector 2015-07-10 CURRENT 1976-03-30 Active - Proposal to Strike off
Raymond Victor Richards SISL UKSPF TRUSTEE COMPANY LIMITEDDirector 2015-06-01 CURRENT 2011-11-22 Active - Proposal to Strike off
Raymond Victor Richards SISL PS TRUSTEEE COMPANY LIMITEDDirector 2015-06-01 CURRENT 2011-11-22 Active
Raymond Victor Richards BWCRBS TRUSTEE COMPANY LIMITEDDirector 2015-06-01 CURRENT 1997-03-11 Active
Raymond Victor Richards C - CREW LIMITEDDirector 2015-01-01 CURRENT 1994-03-17 Active - Proposal to Strike off
Raymond Victor Richards BOSKALIS MARINE SERVICES LIMITEDDirector 2015-01-01 CURRENT 1986-10-13 Active
Raymond Victor Richards SMIT SHIP MANAGEMENT (UK) LIMITEDDirector 2015-01-01 CURRENT 1986-10-13 Active - Proposal to Strike off
Raymond Victor Richards RISDON BEAZLEY MARINE LIMITEDDirector 2013-11-12 CURRENT 1969-01-13 Active - Proposal to Strike off
Raymond Victor Richards COFRA LIMITEDDirector 2011-10-18 CURRENT 2011-10-18 Active
Raymond Victor Richards BOSKALIS WESTMINSTER LIMITEDDirector 2009-09-06 CURRENT 1962-12-27 Active
Raymond Victor Richards BOSKALIS WESTMINSTER CONSTRUCTION LIMITEDDirector 2008-04-21 CURRENT 1946-04-06 Dissolved 2014-11-25
Raymond Victor Richards HOLLAND DREDGING COMPANY (U.K.) LIMITEDDirector 2008-04-21 CURRENT 1976-12-20 Dissolved 2017-09-12
Raymond Victor Richards WESTMINSTER GRAVELS LIMITEDDirector 2008-04-21 CURRENT 1989-05-05 Active
Raymond Victor Richards BOSKALIS WESTMINSTER (HOLDINGS) LIMITEDDirector 2008-04-21 CURRENT 1933-12-02 Active
Raymond Victor Richards 00491501 LIMITEDDirector 2008-04-21 CURRENT 1951-02-13 Active
Raymond Victor Richards WESTMINSTER DREDGING COMPANY LIMITEDDirector 2008-04-21 CURRENT 1982-07-02 Active
Raymond Victor Richards ROCK FALL COMPANY LIMITEDDirector 2008-04-21 CURRENT 1913-03-29 Active
Raymond Victor Richards LLANELLI SAND DREDGING LIMITEDDirector 2008-04-21 CURRENT 1938-04-05 Active