PEVENSEY COASTAL DEFENCE LIMITED
PEVENSEY COASTAL DEFENCE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03776520, and its current status with Companies House is active. The company was incorporated on 25 May 1999 and lists its registered address as FAREHAM, United Kingdom. 3 shareholders are on record for PEVENSEY COASTAL DEFENCE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
3
Three shareholders are currently on record for PEVENSEY COASTAL DEFENCE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BOSKALIS WESTMINSTER LTD, holding 61.4% — a majority holding — followed by BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED at 25%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BOSKALIS WESTMINSTER LTD | 61.4% | Companies House | |
| BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED | 25% | Companies House | |
| J T MACKLEY & CO LTD | 13.6% | Companies House |
Officers
4
Four officers are currently on record for PEVENSEY COASTAL DEFENCE LIMITED, filed with Companies House. Paul De Jong (appointed 2015-06-01), Benjamin Hamer (appointed 2021-09-02) and Nigel Blackbee (appointed 2024-07-01) all serve as Director; Shane Ramsey (appointed 2020-10-01) serves as Company Secretary.
The register reports 20 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at PEVENSEY COASTAL DEFENCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PEVENSEY COASTAL DEFENCE LIMITED sits 9 levels below its ultimate parent, HAL Investments B.V., registered in Netherlands. The full chain up to HAL Investments B.V. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PEVENSEY COASTAL DEFENCE LIMITED's own shareholder record.
HAL Investments B.V.
Netherlands
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Frequently Asked Questions
Who owns PEVENSEY COASTAL DEFENCE LIMITED?
Three shareholders are currently on record for PEVENSEY COASTAL DEFENCE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BOSKALIS WESTMINSTER LTD, holding 61.4% — a majority holding — followed by BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED at 25%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PEVENSEY COASTAL DEFENCE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PEVENSEY COASTAL DEFENCE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PEVENSEY COASTAL DEFENCE LIMITED have on record?
3 shareholders are shown on record for PEVENSEY COASTAL DEFENCE LIMITED.
What is PEVENSEY COASTAL DEFENCE LIMITED's company registration number?
PEVENSEY COASTAL DEFENCE LIMITED's registration number is 03776520, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PEVENSEY COASTAL DEFENCE LIMITED still an active company?
PEVENSEY COASTAL DEFENCE LIMITED's status on Companies House is listed as active.
When was PEVENSEY COASTAL DEFENCE LIMITED incorporated?
PEVENSEY COASTAL DEFENCE LIMITED was incorporated on 25 May 1999, according to Companies House.
What is PEVENSEY COASTAL DEFENCE LIMITED's registered address?
The registered address on file for PEVENSEY COASTAL DEFENCE LIMITED is FAREHAM, United Kingdom.
What legal structure is PEVENSEY COASTAL DEFENCE LIMITED registered as?
PEVENSEY COASTAL DEFENCE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PEVENSEY COASTAL DEFENCE LIMITED?
Four officers are currently on record for PEVENSEY COASTAL DEFENCE LIMITED, filed with Companies House. Paul De Jong (appointed 2015-06-01), Benjamin Hamer (appointed 2021-09-02) and Nigel Blackbee (appointed 2024-07-01) all serve as Director; Shane Ramsey (appointed 2020-10-01) serves as Company Secretary. Management authority at PEVENSEY COASTAL DEFENCE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PEVENSEY COASTAL DEFENCE LIMITED have a parent company or subsidiaries?
PEVENSEY COASTAL DEFENCE LIMITED sits 9 levels below its ultimate parent, HAL Investments B.V., registered in Netherlands.
Can Zavia monitor changes to PEVENSEY COASTAL DEFENCE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PEVENSEY COASTAL DEFENCE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PEVENSEY COASTAL DEFENCE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PEVENSEY COASTAL DEFENCE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.