BOSKALIS WESTMINSTER LIMITED

🌳Matureactive
00745328 · ltd · incorporated 1962-12-27
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
74/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
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 74/100 (strong), bankability 57/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 8 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).

🏦

Refinance opportunity

32 live charges · 8 lenders · oldest 41.4y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 41.4 years old — likely at or near maturity.
  • · 8 lenders named — inter-creditor friction likely.
  • · Legal-friction score 55/100 (high).

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
32 charges (32/32 with lender, 32/32 with type)
90
Directors & officers
23 officers (3 active, 23 linked, 16 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
170 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
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
74
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 (108 events)Click to expand
  1. 2025-08-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2024-08-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2023-08-24
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2022-08-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  5. 2021-07-20
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2020-11-06
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2020-10-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2020-10-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2020-10-02
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  10. 2020-10-02
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  11. 2020-10-01
    ➕
    RAMSEY, Shane Robert appointed
    secretary
  12. 2020-10-01
    ➕
    RAMSEY, Shane Robert appointed
    director
  13. 2020-10-01
    ➖
    RICHARDS, Raymond Victor resigned
    secretary
  14. 2020-10-01
    ➖
    RICHARDS, Raymond Victor resigned
    director
  15. 2020-08-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2020-06-04
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  17. 2019-08-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2018-07-16
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2017-07-20
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2015-06-01
    ➕
    DE JONG, Paul Maurice appointed
    director
  21. 2015-06-01
    ➖
    WEVERS, Haico Herman Antoine Gerard resigned
    director
  22. 2011-03-11
    ➖
    HAWORTH, Neil Alan resigned
    director
  23. 2011-03-11
    ➕
    WEVERS, Haico Herman Antoine Gerard appointed
    director
  24. 2009-09-06
    ➖
    BIEN, Walter Theodorus resigned
    secretary
  25. 2009-09-06
    ➕
    RICHARDS, Raymond Victor appointed
    secretary
  26. 2009-09-06
    ➖
    BIEN, Walter Theodorus resigned
    director
  27. 2009-09-06
    ➕
    HAWORTH, Neil Alan appointed
    director
  28. 2009-09-06
    ➖
    HOLMAN, Eric Charles resigned
    director
  29. 2009-09-06
    ➕
    RICHARDS, Raymond Victor appointed
    director
  30. 2009-09-06
    ➖
    VERHOEVEN, Frans Andries resigned
    director
  31. 2008-11-26
    ➕
    BIEN, Walter Theodorus appointed
    secretary
  32. 2008-11-26
    ➖
    WIELAART, Cornelis resigned
    secretary
  33. 2008-11-26
    ➕
    BIEN, Walter Theodorus appointed
    director
  34. 2008-11-26
    ➖
    WIELAART, Cornelis resigned
    director
  35. 2005-01-29
    🔓
    Charge satisfied #32
  36. 2004-12-30
    ➖
    GREENALL, Timothy Paul resigned
    secretary
  37. 2004-12-30
    ➕
    WIELAART, Cornelis appointed
    secretary
  38. 2004-12-30
    ➖
    GREENALL, Timothy Paul resigned
    director
  39. 2004-12-30
    ➕
    HOLMAN, Eric Charles appointed
    director
  40. 2004-12-30
    ➖
    ROLAND, Philip Godfrey resigned
    director
  41. 2004-12-30
    ➕
    WIELAART, Cornelis appointed
    director
  42. 2004-09-01
    ➖
    VAN NES, Kornelis Gerrit resigned
    director
  43. 2004-09-01
    ➕
    VERHOEVEN, Frans Andries appointed
    director
  44. 2003-05-27
    ➕
    GREENALL, Timothy Paul appointed
    secretary
  45. 2003-04-27
    ➖
    HOUGH, David resigned
    secretary
  46. 2001-02-07
    ➕
    VAN NES, Kornelis Gerrit appointed
    director
  47. 2001-02-07
    ➖
    VERHOEVEN, Frans Andries resigned
    director
  48. 1997-12-10
    🔒
    Charge registered #32
    Lender: Abn Amro Bank
  49. 1997-05-01
    ➕
    VERHOEVEN, Frans Andries appointed
    director
  50. 1996-03-05
    🔒
    Charge registered #31
    Lender: Abn Amro Bank N.V.
Showing most recent 50 of 108 events

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 63 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 med · 1 low
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

8 live charges
low

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

Group structure

Boskalis Westminster (Holdings) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Boskalis Westminster (Holdings) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
BOSKALIS WESTMINSTER LIMITED
This company · 00745328

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
Boskalis Westminster (Holdings) Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

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 →

Similar companies

Active · Construction · PO postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
106 PROPERTY GROUP LIMITED→
09789625 · est 2015 · no financials extracted
————10y——
10X CONSTRUCTION LIMITED→
15529536 · est 2024 · no financials extracted
————2y——
1ST GLAZING REPAIRS LIMITED→
06798269 · est 2009 · no financials extracted
————17y——
1ST WESTMINSTER BUILDERS LIMITED→
04969687 · est 2003 · no financials extracted
————22y——
2 BROTHERS CONCRETE PUMPING LIMITED→
12985159 · est 2020 · no financials extracted
————5y——
2 TECK LIMITED→
04834894 · est 2003 · no financials extracted
————22y——
21ST MILE LIMITED→
11028129 · est 2017 · no financials extracted
————8y——
2RPROJECTS LIMITED→
13141534 · est 2021 · no financials extracted
————5y——
2X7 LTD→
11403201 · est 2018 · no financials extracted
————7y——
3 SIXTY TRAINING LTD→
15516817 · est 2024 · no financials extracted
————2y——
310 HIGHBURY LTD→
13812453 · est 2021 · no financials extracted
————4y——
32 CHERRY TREE LANE LTD→
16212293 · est 2025 · no financials extracted
————1y——
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
Incorporated1962-12-27
Jurisdictionengland-wales
Primary SIC43999 — Other specialised construction activities n.e.c.

Registered office

Westminster House Crompton Way
Segensworth West
Fareham
Hampshire
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 · 20 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
BIEN, Walter Theodorus→
secretary · appointed 2008-11-26 · resigned 2009-09-06
Resigned
GREENALL, Timothy Paul→
secretary · appointed 2003-05-27 · resigned 2004-12-30
Resigned
GREENALL, Timothy Paul→
secretary · resigned 1992-02-03
Resigned
HOUGH, David→
secretary · resigned 2003-04-27
Resigned
RICHARDS, Raymond Victor→
secretary · appointed 2009-09-06 · resigned 2020-10-01
Resigned
WIELAART, Cornelis→
secretary · appointed 2004-12-30 · resigned 2008-11-26
Resigned
BIEN, Walter Theodorus→
director · ~54y · appointed 2008-11-26 · resigned 2009-09-06
Resigned
DE RUYTER, Jacobs→
director · ~79y · resigned 1991-04-30
Resigned
DEN DIKKEN, Wouter Leendert→
director · ~88y · resigned 1994-07-18
Resigned
GREENALL, Timothy Paul→
director · ~76y · resigned 2004-12-30
Resigned
HAWORTH, Neil Alan→
director · ~67y · appointed 2009-09-06 · resigned 2011-03-11
Resigned
HOLMAN, Eric Charles→
director · ~69y · appointed 2004-12-30 · resigned 2009-09-06
Resigned
RICHARDS, Raymond Victor→
director · ~68y · appointed 2009-09-06 · resigned 2020-10-01
Resigned
ROBERTS, Douglas Harry→
director · ~97y · resigned 1992-01-01
Resigned
ROLAND, Philip Godfrey→
director · ~79y · resigned 2004-12-30
Resigned
VAN NES, Kornelis Gerrit→
director · ~82y · appointed 2001-02-07 · resigned 2004-09-01
Resigned
VERHOEVEN, Frans Andries→
director · ~75y · appointed 2004-09-01 · resigned 2009-09-06
Resigned

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

Mortgages & charges

32
Total charges
8
Outstanding
2
Active lenders
Status:Lender:32 of 32 shown
TypeProperties
satisfied
Abn Amro Bank
Ship mortgage (executed outside the united kingdom and comprising property situated outside the united kingdom)1 property10/12/199729/01/2005
outstanding
Abn Amro Bank N.V.
Deed of assignment2 properties05/03/1996—
outstanding
Abn Amro Bank N.V.
An account pledge1 property05/03/1996—
outstanding
Abn Amro Bank N.V.
Rebate assignment1 property05/03/1996—
satisfied
Standard Chartered Bank. of the Steering Committee and the Banks.(Acting as Trustee for the Agent and Each Member
Debenture1 property11/08/198624/12/1990
satisfied
Standard Chartered Bankering Committee and the Banks.(Acting for the Agent and Each Member of the Ste
Mortgage1 property03/07/198621/04/1988
satisfied
Standard Chartered Bankering Committee and the Banks.(Acting for the Agent and Each Member of the Ste
Mortgage1 property03/07/198621/04/1988
satisfied
Standard Chartered Bankering Committee and the Banks.(Acting for the Agent and Each Member of the Ste
Mortgage1 property03/07/198624/12/1990
satisfied
Standard Chartered Bankering Committee and the Banks.(Acting for the Agent and Each Member of the Ste
Mortgage1 property03/07/198624/12/1990
satisfied
Standard Chartered Bank of the Steering Committee and the Banks.(Acting as Trustee for the Agent and Each Member
Mortgage1 property03/07/198624/12/1990
satisfied
Standard Chartered Bank of the Steering Committee and the Banks.(Acting as Trustee for the Agent and Each Member
Mortgage1 property03/07/198624/12/1990
satisfied
Standard Chartered Bank of the Steering Committee and the Banks.(Acting as Trustee for the Agent and Each Member
Mortgage1 property03/07/198624/12/1990
satisfied
Standard Chartered Bank of the Steering Committee and the Banks.(Acting as Trustee for the Agent and Each Member
Mortgage1 property03/07/198621/04/1988
satisfied
Standard Chartered Bank of the Steering Committee and the Banks.(Acting as Trustee for the Agent and Each Member
Mortgage1 property03/07/198624/12/1990
satisfied
Standard Chartered Bank of the Steering Committee and Banks.(Acting as Trustee for the Agent and Each Member
Mortgage1 property03/07/198624/12/1990
satisfied
Standard Chartered Bank of the Steering Committee and Banks.(Acting as Trustee for the Agent and Each Member
Mortgage1 property03/07/198624/12/1990
satisfied
Standard Chartered Bank of the Steering Committee and Banks.(Acting as Trustee for the Agent and Each Member
Deed of covenant1 property03/07/198624/12/1990
satisfied
Standard Chartered Bank of the Steering Committee and Banks.(Acting as Trustee for the Agent and Each Member
Deed of covenant1 property03/07/198624/12/1990
satisfied
Standard Chartered Bank of the Steering Committee and the Banks.(Acting as Trustee for the Agent and Each Member
Deed of covenant1 property03/07/198624/12/1990
satisfied
Standard Chartered Bank of the Steering Committee and the Banks.(Acting as Trustee for the Agent and Each Member
Deed of covenant1 property03/07/198624/12/1990
satisfied
Standard Chartered Bank of the Steering Committee and the Banks.(Acting as Trustee for the Agent and Each Member
Deed of covenant1 property03/07/198621/04/1988
satisfied
Standard Chartered Bank of the Steering Committee and the Banks.(Acting as Trustee for the Agent and Each Member
Deed of covenant1 property03/07/198624/12/1990
satisfied
Standard Chartered Bank of Steering Committee and Banks.(Acting as Trustee for the Agent and Each Member
Deed of covenant1 property03/07/198624/12/1990
satisfied
Standard Chartered Bank of Steering Committee and Banks.(Acting as Trustee for the Agent and Each Member
Deed of covenant1 property03/07/198624/12/1990
satisfied
Standard Chartered Bank of Steering Committee and Banks.(Acting as Trustee for the Agent and Each Member
Deed of covenant1 property03/07/198624/12/1990
satisfied
Standard Chartered Bank of Steering Committee and Banks.(Acting as Trustee for the Agent and Each Member
Deed of covenant1 property03/07/198621/04/1988
satisfied
Standard Chartered Bank of Steering Committee and Banks.(Acting as Trustee for the Agent and Each Member
Deed of covenant1 property03/07/198621/04/1988
outstanding
National Westminster Bank
National Westminster Bank PLC
Charge over credit balance1 property30/09/1985—
outstanding
National Westminster Bank
National Westminster Bank PLC
Charge over credit balance1 property03/05/1985—
outstanding
National Westminster Bank
National Westminster Bank PLC
Charge over credit balance.1 property22/04/1985—
outstanding
National Westminster Bank
National Westminster Bank PLC
Charge over credit balance.1 property28/02/1985—
outstanding
National Westminster Bank
National Westminster Bank PLC
Charge1 property14/01/1985—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (170 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-01
accounts-with-accounts-type-full
accounts · AA
2025-08-12
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-03
accounts-with-accounts-type-full
accounts · AA
2024-08-01
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-02
accounts-with-accounts-type-full
accounts · AA
2023-08-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-30
accounts-with-accounts-type-full
accounts · AA
2022-08-12
confirmation-statement-with-updates
confirmation-statement · CS01
2022-01-04
accounts-with-accounts-type-full
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
2020-10-02
appoint-person-director-company-with-name-date
officers · AP01
2020-10-02
termination-secretary-company-with-name-termination-date
officers · TM02
2020-10-02