BOSKALIS WESTMINSTER (HOLDINGS) LIMITED

🌳Matureactive
00282243 · ltd · incorporated 1933-12-02
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
76/100
Strong
🔔
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What this business does
Primary activity: Other specialised construction activities n.e.c.
Sector: Construction
Investor take
Pursue
Strong opportunity: active trading company with strong profile and acceptable with review structure.

Opportunity 76/100 (strong), bankability 57/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Consolidate lender relationships. 9 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

5 live charges · 3 lenders · oldest 40.1y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 40.1 years old — likely at or near maturity.
  • · 3 lenders named — inter-creditor friction likely.
  • · Legal-friction score 40/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
16 officers (3 active, 16 linked, 11 with DOB)
84
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
150 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (48 events)Click to expand
  1. 2025-08-12
    📄
    accounts-with-accounts-type-group
    accounts · AA
  2. 2024-08-01
    📄
    accounts-with-accounts-type-group
    accounts · AA
  3. 2023-08-24
    📄
    accounts-with-accounts-type-group
    accounts · AA
  4. 2022-12-22
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  5. 2022-12-22
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  6. 2022-08-12
    📄
    accounts-with-accounts-type-group
    accounts · AA
  7. 2021-07-20
    📄
    accounts-with-accounts-type-group
    accounts · AA
  8. 2020-11-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2020-10-29
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2020-10-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2020-10-02
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  12. 2020-10-02
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  13. 2020-10-01
    ➕
    RAMSEY, Shane Robert appointed
    secretary
  14. 2020-10-01
    ➕
    RAMSEY, Shane Robert appointed
    director
  15. 2020-10-01
    ➖
    RICHARDS, Raymond Victor resigned
    secretary
  16. 2020-10-01
    ➖
    RICHARDS, Raymond Victor resigned
    director
  17. 2020-08-12
    📄
    accounts-with-accounts-type-group
    accounts · AA
  18. 2020-06-04
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  19. 2020-06-04
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  20. 2019-09-05
    📄
    accounts-with-accounts-type-group
    accounts · AA
  21. 2018-07-16
    📄
    accounts-with-accounts-type-group
    accounts · AA
  22. 2015-06-01
    ➕
    DE JONG, Paul Maurice appointed
    director
  23. 2015-06-01
    ➖
    WEVERS, Haico Herman Antoine Gerard resigned
    director
  24. 2011-03-11
    ➖
    HAWORTH, Neil Alan resigned
    director
  25. 2011-03-11
    ➕
    WEVERS, Haico Herman Antoine Gerard appointed
    director
  26. 2008-04-21
    ➖
    GREENALL, Timothy Paul resigned
    secretary
  27. 2008-04-21
    ➕
    RICHARDS, Raymond Victor appointed
    secretary
  28. 2008-04-21
    ➖
    GREENALL, Timothy Paul resigned
    director
  29. 2008-04-21
    ➕
    RICHARDS, Raymond Victor appointed
    director
  30. 2008-01-07
    ➕
    HAWORTH, Neil Alan appointed
    director
  31. 2008-01-07
    ➖
    ROLAND, Philip Godfrey resigned
    director
  32. 2006-02-23
    ➖
    VAN GELDER, Robert resigned
    director
  33. 2003-05-27
    ➕
    GREENALL, Timothy Paul appointed
    secretary
  34. 2003-04-27
    ➖
    HOUGH, David resigned
    secretary
  35. 1997-05-01
    ➕
    VAN GELDER, Robert appointed
    director
  36. 1996-12-10
    ➕
    ROLAND, Philip Godfrey appointed
    director
  37. 1996-12-10
    ➖
    VLOT, Dingeman resigned
    director
  38. 1994-07-18
    ➖
    DEN DIKKEN, Wouter Leendert resigned
    director
  39. 1993-01-01
    ➖
    VERSTOEP, Leendert resigned
    director
  40. 1993-01-01
    ➕
    VLOT, Dingeman appointed
    director
  41. 1992-02-03
    ➖
    GREENALL, Timothy Paul resigned
    secretary
  42. 1992-02-03
    ➕
    HOUGH, David appointed
    secretary
  43. 1987-02-03
    🔒
    Charge registered #5
    Lender: Standard Chartered Bank as Defined.H Member of the Steering Commitee) and the Banks(For Itself and as Trustee for the Agent and Eac
  44. 1987-02-03
    🔒
    Charge registered #4
    Lender: Standard Chartered Bank as Defined.H Member of the Steering Commitee) and the Banks(For Itself and as Trustee for the Agent and Eac
  45. 1987-02-03
    🔒
    Charge registered #3
    Lender: Standard Chartered Bank as Defined.H Member of the Steering Commitee) and the Banks(For Itself and as Trustee for the Agent and Eac
  46. 1986-05-02
    🔒
    Charge registered #2
    Lender: Bankers Trust Company
  47. 1986-05-02
    🔒
    Charge registered #1
    Lender: Standard Chartered Bank
  48. 1933-12-02
    🏢
    Company incorporated
    As BOSKALIS WESTMINSTER (HOLDINGS) LIMITED

Owner dependency

66/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

61/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondaryStable-but-static management: Company is 93 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 low
5 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Group structure

Hal Trust is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Hal Trust
Corporate parent · holds 75-100% shares
ultimate parent
⬇
BOSKALIS WESTMINSTER (HOLDINGS) LIMITED
This company · 00282243

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Hal Trust
Corporate entity
75–100%
—75-100% shares20/09/2022
2 historic (ceased) PSCs
  • Koninklijke Boskalis Westminster N.V.ceased 20/09/2022· 75-100% shares · 75-100% voting · board control
  • Boskalis Westminster International B.V.ceased 06/04/2016· 75-100% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1933-12-02
Jurisdictionengland-wales
Primary SIC43999 — Other specialised construction activities n.e.c.

Registered office

Westminster House
Crompton Way
Fareham
Hants
PO15 5SS

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-13
Last: 2025-12-30

Officers (3 active · 13 resigned)

RAMSEY, Shane Robert→
secretary · appointed 2020-10-01
View their other companies + combined net worth →
Active
DE JONG, Paul Maurice→
director · ~62y · appointed 2015-06-01
View their other companies + combined net worth →
Active
RAMSEY, Shane Robert→
director · ~42y · appointed 2020-10-01
View their other companies + combined net worth →
Active
GREENALL, Timothy Paul→
secretary · appointed 2003-05-27 · resigned 2008-04-21
Resigned
GREENALL, Timothy Paul→
secretary · resigned 1992-02-03
Resigned
HOUGH, David→
secretary · appointed 1992-02-03 · resigned 2003-04-27
Resigned
RICHARDS, Raymond Victor→
secretary · appointed 2008-04-21 · resigned 2020-10-01
Resigned
DEN DIKKEN, Wouter Leendert→
director · ~88y · resigned 1994-07-18
Resigned
GREENALL, Timothy Paul→
director · ~76y · resigned 2008-04-21
Resigned
HAWORTH, Neil Alan→
director · ~67y · appointed 2008-01-07 · resigned 2011-03-11
Resigned
RICHARDS, Raymond Victor→
director · ~68y · appointed 2008-04-21 · resigned 2020-10-01
Resigned
ROLAND, Philip Godfrey→
director · ~79y · appointed 1996-12-10 · resigned 2008-01-07
Resigned
VAN GELDER, Robert→
director · ~81y · appointed 1997-05-01 · resigned 2006-02-23
Resigned
VERSTOEP, Leendert→
director · ~96y · resigned 1993-01-01
Resigned
VLOT, Dingeman→
director · ~91y · appointed 1993-01-01 · resigned 1996-12-10
Resigned
WEVERS, Haico Herman Antoine Gerard→
director · ~59y · appointed 2011-03-11 · resigned 2015-06-01
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

5
Total charges
5
Outstanding
3
Active lenders
Status:Lender:5 of 5 shown
TypeProperties
outstanding
Standard Chartered Bank as Defined.H Member of the Steering Commitee) and the Banks(For Itself and as Trustee for the Agent and Eac
Memorandum of deposit1 property03/02/1987—
outstanding
Standard Chartered Bank as Defined.H Member of the Steering Commitee) and the Banks(For Itself and as Trustee for the Agent and Eac
Memorandum of deposit1 property03/02/1987—
outstanding
Standard Chartered Bank as Defined.H Member of the Steering Commitee) and the Banks(For Itself and as Trustee for the Agent and Eac
Memorandum of deposit1 property03/02/1987—
outstanding
Bankers Trust Company
Assignment by way of security1 property02/05/1986—
outstanding
Barclays
Standard Chartered Bank / Maine Midland Bank N.A. / The Royal Bank of Canada / Bank Trust Company / Societe Generale / Morgan Bank Nederland Nv. / Barclays Bank PLC
Security agreement1 property02/05/1986—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (150 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-01
accounts-with-accounts-type-group
accounts · AA
2025-08-12
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-03
accounts-with-accounts-type-group
accounts · AA
2024-08-01
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-02
accounts-with-accounts-type-group
accounts · AA
2023-08-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-30
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2022-12-22
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2022-12-22
accounts-with-accounts-type-group
accounts · AA
2022-08-12
confirmation-statement-with-updates
confirmation-statement · CS01
2022-01-04
accounts-with-accounts-type-group
accounts · AA
2021-07-20
confirmation-statement-with-updates
confirmation-statement · CS01
2021-01-13
change-person-director-company-with-change-date
officers · CH01
2020-11-06
termination-director-company-with-name-termination-date
officers · TM01
2020-10-29