C - CREW LIMITED

Address: C/o Raeburn Christie Clark And, Wallace, 12-16 Albyn Place, Aberdeen, AB10 1PS

C - CREW LIMITED (company# SC149705) is a company registered with Companies House, United Kingdom. The incorporation date is March 17, 1994. The entity status is Active.

Company Overview

Company Number SC149705
Company Name C - CREW LIMITED
Registered Address C/o Raeburn Christie Clark And
Wallace
12-16 Albyn Place
Aberdeen
AB10 1PS
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1994-03-17

Accounts, Returns and Confirmation Statements

Account Category AUDIT EXEMPTION SUBSIDIARY
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2019
Next accounts due by September 30, 2021
Last returns made up to February 8, 2016
Next returns due by March 8, 2017
Last confirmation statement made up to December 30, 2019
Next confirmation statement due by February 10, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
74909 Other professional, scientific and technical activities n.e.c.

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Boskalis Westminster (Holdings) Limited
Westminster House Crompton Way Segensworth West
Fareham Hampshire PO15 5SS England

(Notified on 2018-11-01)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England
Legal authority: Companies Act 2006
Legal form: Private Limited Company
Place registered: Companies House
Registration number: 00282243
Smit Ship Management (Uk) Limited
4 Crompton Way Segensworth West
Fareham Hampshire PO15 5SS England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent
Country registered: Uk
Legal authority: Companies Act 2006
Legal form: Private Limited Company
Place registered: Companies House
Registration number: 02063790

Company Officers

Name / Role Correspondence Address Appointed Nationality / Residence Occupation
RICHARDS, Raymond Victor
Secretary (Active)
Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, England, PO15 5SS 17 November 2013 /
DE JONG, Paul Maurice
Director (Active)
C/O Raeburn Christie Clark And, Wallace, 12-16 Albyn Place, Aberdeen, AB10 1PS 1 June 2015 Dutch /
Netherlands
Managing Director
RICHARDS, Raymond Victor
Director (Active)
C/O Raeburn Christie Clark And, Wallace, 12-16 Albyn Place, Aberdeen, AB10 1PS 1 January 2015 British /
England
Head Of Finance
ALLEN, Peter
Secretary (Resigned)
16 Ashlyn Grove, Hornchurch, Essex, RM11 2EG 22 February 2007 /
CORCORAN, Kate
Secretary (Resigned)
C/O Raeburn Christie Clark And, Wallace, 12-16 Albyn Place, Aberdeen, AB10 1PS 22 September 2010 /
COWLEY, Thomas Michael
Secretary (Resigned)
11 Newbury Way, Moreton, Wirral, Merseyside, CH46 1PW 30 June 2006 /
DIXON, Eva
Secretary (Resigned)
Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, United Kingdom, PO15 5SS 8 July 2011 /
FINDLAY, Maxwell George
Secretary (Resigned)
Burnside, Monymusk, Inverurie, Aberdeenshire, AB51 7HJ 17 March 1994 /
GAULD, Jan Susan
Secretary (Resigned)
Bogfur Croft, Kemnay, Inverurie, Aberdeenshire, AB51 5NU 8 March 1996 /
GREEN, Pamela
Secretary (Resigned)
636 Holburn Street, Aberdeen, Aberdeenshire, AB10 7JQ 22 July 2005 /
HARDIE, Sheena Mary
Secretary (Resigned)
49a Harlaw Road, Inverurie, Aberdeenshire, AB51 4SX 1 April 1996 /
HARPER, Jonathan William
Secretary (Resigned)
94 Forbesfield Road, Aberdeen, AB15 4PA 11 September 1998 /
HARPER, Louise
Secretary (Resigned)
17 Averon Park, Blackburn, Aberdeenshire, AB21 0LH 30 August 2002 /
MACRAE, Jan Susan
Secretary (Resigned)
22 Donald Avenue, Kemnay, Inverurie, Aberdeenshire, Scotland, AB51 5JE 1 May 1997 /
NICOL, Fiona Mary
Secretary (Resigned)
31 Park Road Court, Aberdeen, AB24 5NZ 1 December 2000 /
WALKER, Stephen William
Secretary (Resigned)
23 Northburn Avenue, Aberdeen, AB15 6AH 18 May 1998 /
FINDLAY, Maxwell George
Director (Resigned)
Burnside, Monymusk, Inverurie, Aberdeenshire, AB51 7HJ 17 March 1994 British /
Accountant
KESER, Gerardus Antonius
Director (Resigned)
Antonie Duyckstraat 125, The Hague, 2582 Tg, Netherlands 30 June 2006 Dutch /
Netherlands
Manager
KIEVIT, Hendrik Jan
Director (Resigned)
Kuringen 29, 4761 Vb Zevenbergen, The Netherlands 21 November 1994 Dutch /
General Manager
KITSON POPE, Martin Charles
Director (Resigned)
3 Ramsay Road, Banchory, Kincardineshire, AB31 3TT 17 March 1994 British /
Engineer
LAMEIJER, Johannes Josef
Director (Resigned)
De Hoge Bogerd 118, Hendrick-Ido-Ambacht, Netherlands 17 April 2007 Dutch /
General Manager
ROS, Edwin
Director (Resigned)
Pies Van De Polsingel 915, Rotterdam, Mid Holland, Netherlands, 3056 ALI 23 March 2009 Dutch /
Netherlands
Controller
STRACHAN, Andrew George
Director (Resigned)
Brugsestraat 95, 2587 Xr The Hague, The Netherlands, FOREIGN 21 November 1994 British /
Group Director
THOMAS, Richard David
Director (Resigned)
64 Grove Hill Road, Tunbridge Wells, Kent, TN1 1SP 21 November 1994 British /
Towing And Salvage Contractor
VAN DEN AKKER, Mark Jan
Director (Resigned)
120 Midford Road, Bath, Somerset, BA2 5RY 23 March 2009 Dutch /
England
General Manager
VOGELAAR, Willem Bastiaan
Director (Resigned)
Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, England, PO15 5SS 1 October 2012 Dutch /
Netherlands
Director
VOS, Michael
Director (Resigned)
Vinken Borglaan 23, 2265 Gg Leidschendam, Netherlands 1 May 2000 Dutch /
General Manager
WEVERS, Haico Herman Antoine Gerard
Director (Resigned)
Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, England, PO15 5SS 1 October 2012 Dutch /
United Kingdom
Director

Office Location

Address C/O RAEBURN CHRISTIE CLARK AND
WALLACE
Post Town 12-16 ALBYN PLACE
County ABERDEEN
Post Code AB10 1PS

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Entity Name Office Address Incorporation Date
Targe Environmental Consulting Limited Solicitors, 12-16 Albyn Place, Aberdeen, AB10 1PS, United Kingdom 2017-10-20
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Ects Events Limited Raeburn Christie Clark & Wallace, 12-16 Albyn Place, Aberdeen, AB10 1PS 2002-07-26
The Workshop Uk Limited 12-16 Albyn Place, Aberdeen, Aberdeenshire, AB10 1PS 1999-06-04
Aberdeen Oilmen's Golf Association Limited 12-16 Albyn Place, Aberdeen, AB10 1PS 1984-05-25
Fork Truck Services (aberdeen) Limited 12 -16 Albyn Place, Aberdeen, AB10 1PS 1978-08-29
Ordens Farms Limited 12-16 Albyn Place, Aberdeen, Grampian, AB10 1PS 1964-04-01
Profile Aesthetic Ltd 12-16 Albyn Place, Aberdeen, AB10 1PS, United Kingdom 2020-08-17
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
RICHARDS, Raymond Victor Secretary (Active) Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, England, PO15 5SS /
17 November 2013
/
DE JONG, Paul Maurice Director (Active) C/O Raeburn Christie Clark And, Wallace, 12-16 Albyn Place, Aberdeen, AB10 1PS October 1964 /
1 June 2015
Dutch /
Netherlands
Managing Director
RICHARDS, Raymond Victor Director (Active) C/O Raeburn Christie Clark And, Wallace, 12-16 Albyn Place, Aberdeen, AB10 1PS May 1958 /
1 January 2015
British /
England
Head Of Finance
ALLEN, Peter Secretary (Resigned) 16 Ashlyn Grove, Hornchurch, Essex, RM11 2EG /
22 February 2007
/
CORCORAN, Kate Secretary (Resigned) C/O Raeburn Christie Clark And, Wallace, 12-16 Albyn Place, Aberdeen, AB10 1PS /
22 September 2010
/
COWLEY, Thomas Michael Secretary (Resigned) 11 Newbury Way, Moreton, Wirral, Merseyside, CH46 1PW /
30 June 2006
/
DIXON, Eva Secretary (Resigned) Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, United Kingdom, PO15 5SS /
8 July 2011
/
FINDLAY, Maxwell George Secretary (Resigned) Burnside, Monymusk, Inverurie, Aberdeenshire, AB51 7HJ /
17 March 1994
/
GAULD, Jan Susan Secretary (Resigned) Bogfur Croft, Kemnay, Inverurie, Aberdeenshire, AB51 5NU /
8 March 1996
/
GREEN, Pamela Secretary (Resigned) 636 Holburn Street, Aberdeen, Aberdeenshire, AB10 7JQ /
22 July 2005
/
HARDIE, Sheena Mary Secretary (Resigned) 49a Harlaw Road, Inverurie, Aberdeenshire, AB51 4SX /
1 April 1996
/
HARPER, Jonathan William Secretary (Resigned) 94 Forbesfield Road, Aberdeen, AB15 4PA /
11 September 1998
/
HARPER, Louise Secretary (Resigned) 17 Averon Park, Blackburn, Aberdeenshire, AB21 0LH /
30 August 2002
/
MACRAE, Jan Susan Secretary (Resigned) 22 Donald Avenue, Kemnay, Inverurie, Aberdeenshire, Scotland, AB51 5JE /
1 May 1997
/
NICOL, Fiona Mary Secretary (Resigned) 31 Park Road Court, Aberdeen, AB24 5NZ /
1 December 2000
/
WALKER, Stephen William Secretary (Resigned) 23 Northburn Avenue, Aberdeen, AB15 6AH /
18 May 1998
/
FINDLAY, Maxwell George Director (Resigned) Burnside, Monymusk, Inverurie, Aberdeenshire, AB51 7HJ November 1961 /
17 March 1994
British /
Accountant
KESER, Gerardus Antonius Director (Resigned) Antonie Duyckstraat 125, The Hague, 2582 Tg, Netherlands November 1965 /
30 June 2006
Dutch /
Netherlands
Manager
KIEVIT, Hendrik Jan Director (Resigned) Kuringen 29, 4761 Vb Zevenbergen, The Netherlands April 1939 /
21 November 1994
Dutch /
General Manager
KITSON POPE, Martin Charles Director (Resigned) 3 Ramsay Road, Banchory, Kincardineshire, AB31 3TT May 1946 /
17 March 1994
British /
Engineer
LAMEIJER, Johannes Josef Director (Resigned) De Hoge Bogerd 118, Hendrick-Ido-Ambacht, Netherlands May 1957 /
17 April 2007
Dutch /
General Manager
ROS, Edwin Director (Resigned) Pies Van De Polsingel 915, Rotterdam, Mid Holland, Netherlands, 3056 ALI May 1971 /
23 March 2009
Dutch /
Netherlands
Controller
STRACHAN, Andrew George Director (Resigned) Brugsestraat 95, 2587 Xr The Hague, The Netherlands, FOREIGN August 1947 /
21 November 1994
British /
Group Director
THOMAS, Richard David Director (Resigned) 64 Grove Hill Road, Tunbridge Wells, Kent, TN1 1SP September 1937 /
21 November 1994
British /
Towing And Salvage Contractor
VAN DEN AKKER, Mark Jan Director (Resigned) 120 Midford Road, Bath, Somerset, BA2 5RY February 1961 /
23 March 2009
Dutch /
England
General Manager
VOGELAAR, Willem Bastiaan Director (Resigned) Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, England, PO15 5SS November 1969 /
1 October 2012
Dutch /
Netherlands
Director
VOS, Michael Director (Resigned) Vinken Borglaan 23, 2265 Gg Leidschendam, Netherlands August 1959 /
1 May 2000
Dutch /
General Manager
WEVERS, Haico Herman Antoine Gerard Director (Resigned) Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, England, PO15 5SS October 1967 /
1 October 2012
Dutch /
United Kingdom
Director

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Bkw Trustee Company Limited WEVERS, Haico Herman Antoine Gerard Director (Resigned) Hole Barn, Hoe Cross, Hambledon, Hampshire, Uk, PO7 4RB 14 March 2011
Westminster Dredging Company Limited WEVERS, Haico Herman Antoine Gerard Director (Resigned) Hole Barn, Hoe Cross, Hambledon, Hampshire, Uk, PO7 4RB 11 March 2011
Llanelli Sand Dredging Limited WEVERS, Haico Herman Antoine Gerard Director (Resigned) Westminster House, Crompton Way, Fareham, Hampshire, PO15 5SS 1 January 2014
Pevensey Coastal Defence Limited WEVERS, Haico Herman Antoine Gerard Director (Resigned) Hole Barn, Hoe Cross, Hambledon, Hampshire, Uk, PO7 4RB 11 March 2011
Westminster Gravels Limited WEVERS, Haico Herman Antoine Gerard Director (Resigned) Westminster House, Crompton Way, Fareham, Hants, PO15 5SS 1 January 2014
Smit International (scotland) Limited WEVERS, Haico Herman Antoine Gerard Director (Resigned) Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, England, PO15 5SS 1 October 2012
Bwcrbs Trustee Company Limited WEVERS, Haico Herman Antoine Gerard Director (Resigned) Hole Barn, Hoe Cross, Hambledon, Hampshire, Uk, PO7 4RB 14 March 2011
Sisl Ukspf Trustee Company Limited WEVERS, Haico Herman Antoine Gerard Director (Resigned) Westminster House, Crompton Way, Segensworth West, Fareham, Hampshire, PO15 5SS 20 June 2012
Boskalis Westminster Limited WEVERS, Haico Herman Antoine Gerard Director (Resigned) Hole Barn, Hoe Cross, Hambledon, Waterlooville, Hampshire, United Kingdom, PO7 4RB 11 March 2011
Boskalis Westminster (holdings) Limited WEVERS, Haico Herman Antoine Gerard Director (Resigned) Hole Barn, Hoe Cross, Hambledon, Hampshire, Uk, PO7 4RB 11 March 2011

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Post Town 12-16 ALBYN PLACE
Post Code AB10 1PS
SIC Code 74909 - Other professional, scientific and technical activities n.e.c.

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 7.5 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

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