Company Information for

BOSKALIS MARINE SERVICES LIMITED

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

Company Registration Number

02063791

Private Limited Company

Active

About Boskalis Marine Services Ltd

BOSKALIS MARINE SERVICES LIMITED was founded on 1986-10-13 and has its registered office in Fareham. The organisation's status is listed as "Active". Boskalis Marine Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
BOSKALIS MARINE SERVICES LIMITED
Legal Registered Office
WESTMINSTER HOUSE CROMPTON WAY
SEGENSWORTH WEST
FAREHAM
HAMPSHIRE
PO15 5SS
Other companies in PO15
Contact details
Telephone
01224 560400
Previous Names
SMIT INTERNATIONAL (SCOTLAND) LIMITED
21/09/2018

Filing Information

Company Number02063791
Date formed1986-10-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return08/02/2016
Filing return next due08/03/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
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 2013-11-17
Paul Maurice De Jong Director MANAGING DIRECTOR 2015-06-01 NETHERLANDS
Raymond Victor Richards Director HEAD OF FINANCE 2015-01-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Haico Herman Antoine Gerard Wevers Director 2012-10-01 2015-06-01
Willem Bastiaan Vogelaar Director 2012-10-01 2015-01-01
Eva Dixon Company Secretary 2011-07-08 2013-11-17
Edwin Ros Director 2009-03-23 2012-09-30
Mark Jan Van Den Akker Director 2009-03-23 2012-09-30
Peter Allen Company Secretary 2011-03-23 2011-07-07
Kate Corcoran Company Secretary 2010-09-22 2011-03-23
Peter Allen Company Secretary 2007-02-22 2010-09-22
Johannes Josef Lameijer Director 2007-04-17 2009-03-23
Martin Charles Kitson Pope Director 1992-02-08 2009-03-23
Gerardus Antonius Keser Director 2006-06-30 2007-05-01
Thomas Michael Cowley Company Secretary 2006-06-30 2007-02-22
Pamela Green Company Secretary 2005-07-22 2006-06-30
Michael Vos Director 2000-05-01 2006-06-30
Louise Harper Company Secretary 2002-08-30 2005-07-22
Fiona Mary Nicol Company Secretary 2000-12-01 2002-08-30
Jonathan William Harper Company Secretary 1998-09-11 2000-11-30
Richard David Thomas Director 1994-11-21 2000-06-19
Hendrik Jan Kievit Director 1994-11-21 2000-05-01
Stephen William Walker Company Secretary 1998-05-18 1998-09-11
Jan Susan Macrae Company Secretary 1997-05-01 1998-05-18
Sheena Mary Hardie Company Secretary 1996-04-01 1997-05-01
Andrew George Strachan Director 1994-11-21 1997-01-01
Jan Susan Gauld Company Secretary 1996-03-08 1996-04-01
Maxwell George Findlay Company Secretary 1993-12-01 1996-03-08
Aart Broek Director 1992-02-08 1994-11-21
Colin Miller Nichol Company Secretary 1992-02-08 1993-12-01
Thomas Arthur Cardale Director 1992-02-08 1993-10-04

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 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 BOSKALIS MARINE CONTRACTING LIMITEDDirector 2015-06-01 CURRENT 1959-08-25 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 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 BOSKALIS MARINE CONTRACTING LIMITEDDirector 2008-04-21 CURRENT 1959-08-25 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