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Pevensey Coastal Defence Limited (No: 03776520)

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

Status: Active

Incorporated: 25-May-1999

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 06-Aug-2024

Industry Class: 43999 - Other specialised construction activities n.e.c.

Current Director: PAUL MAURICE DE JONG ( DOB: Oct-1964   From: Jun-2015  )

Current Director: BENJAMIN ALEXANDER HAMER ( DOB: Apr-1968   From: Sep-2021  )

Current Director: BRIAN ROLAND WALKER ( DOB: Sep-1955   From: Dec-2010  )

Current Secretary: RAYMOND VICTOR RICHARDS ( DOB: May-1958   From: Jul-2008  )

Resigned Director: KENNETH WILLIAM BARKER ( DOB: Oct-1947   From: May-2000   To: Sep-2003  )

Resigned Director: DAVID JOHN BINNS ( DOB: Apr-1955   From: Jan-2004   To: Apr-2009  )

Resigned Director: ANTHONY JAMES CAMILLERI ( DOB: Dec-1954   From: Jun-2014   To: Sep-2021  )

Resigned Director: GUY PITT HARDACRE ( DOB: Apr-1957   From: Nov-2003   To: Jun-2019  )

Resigned Director: JAMES ALBERT HARDING ( DOB: Sep-1943   From: May-2000   To: Jan-2004  )

Resigned Director: NEIL ALAN HAWORTH ( DOB: Mar-1959   From: Jul-2010   To: Mar-2011  )

Resigned Director: SIMON LAURENCE LEWIN (   From: Apr-2009   To: Nov-2015  )

Resigned Director: JOHN FRANCIS MACKLEY ( DOB: May-1947   From: May-2000   To: Jun-2014  )

Resigned Director: MIKJON LIMITED (   From: May-1999   To: May-2000  )

Resigned Director: PHILIP GODFREY ROLAND ( DOB: Nov-1947   From: May-2000   To: Jul-2010  )

Resigned Director: HAICO HERMAN ANTOINE GERARD WEVERS ( DOB: Oct-1967   From: Mar-2011   To: Jun-2015  )

Resigned Secretary: E P S SECRETARIES LIMITED (   From: May-1999   To: May-2000  )

Resigned Secretary: TIMOTHY PAUL GREENALL ( DOB: Oct-1950   From: May-2003   To: Jul-2008  )

Resigned Secretary: DAVID HOUGH ( DOB: Jun-1948   From: May-2000   To: Apr-2003  )

Persons of Significant Control:

Boskalis Westminster Limited, 4 Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)

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