Westminster Gravels Limited

Company details

Type

Private Limited Company

Incorporated

1989-05-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-12-30 · next due 2027-01-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Ramsey, Shane Robert · Director appointed 2020-10-01
• Ramsey, Shane Robert · Secretary appointed 2020-10-01
• De Jong, Paul Maurice · Director appointed 2015-06-01
• Richards, Raymond Victor · Director appointed 2008-04-21 resigned 2020-10-01
• Wevers, Haico Herman Antoine Gerard · Director appointed 2014-01-01 resigned 2015-06-01
• Dieteren, Johannes Matheus Louis · Director appointed 2011-03-11 resigned 2014-11-24
• Wakerly, Stephen Ronald · Director appointed 2004-12-01 resigned 2011-06-01
• Haworth, Neil Alan · Director appointed 2008-01-07 resigned 2011-03-11
• Roland, Philip Godfrey · Director appointed 1994-07-18 resigned 2008-12-28
• Greenall, Timothy Paul · Director resigned 2008-04-21
• Hough, David · Secretary resigned 2003-04-27
• Den Dikken, Wouter Leendert · Director resigned 1994-07-18

People with significant control (1)

• Boskalis Westminster (Holdings) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-01-01 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-08-12 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-08-12 Legacy (paper) PARENT_ACC Accounts
• 2025-08-12 Legacy (paper) GUARANTEE2 Other
• 2025-08-12 Legacy (paper) AGREEMENT2 Other
• 2025-01-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-08-07 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-08-07 Legacy (paper) PARENT_ACC Accounts
• 2024-07-31 Legacy (paper) GUARANTEE2 Other
• 2024-07-31 Legacy (paper) AGREEMENT2 Other
• 2024-01-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-08-24 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-08-24 Legacy (paper) PARENT_ACC Accounts
• 2023-08-24 Legacy (paper) AGREEMENT2 Other
• 2023-08-24 Legacy (paper) GUARANTEE2 Other

Showing the 15 most recent filings. View full filing history at Companies House.