SKANSKA CONSTRUCTION UK LIMITED
Overview
| Company Name | SKANSKA CONSTRUCTION UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00191408 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SKANSKA CONSTRUCTION UK LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is SKANSKA CONSTRUCTION UK LIMITED located?
| Registered Office Address | 1 Hercules Way WD25 7GS Leavesden Watford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SKANSKA CONSTRUCTION UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| KVAERNER CONSTRUCTION LIMITED | Jan 02, 1997 | Jan 02, 1997 |
| TRAFALGAR HOUSE CONSTRUCTION SPECIAL PROJECTS LIMITED | Jul 08, 1994 | Jul 08, 1994 |
| TRAFALGAR HOUSE CONSTRUCTION (MAJOR PROJECTS) LIMITED | Nov 07, 1991 | Nov 07, 1991 |
| CEMENTATION (MAJOR PROJECTS) LIMITED | Feb 28, 1990 | Feb 28, 1990 |
| CEMENTATION CONSTRUCTION LIMITED | Jul 19, 1923 | Jul 19, 1923 |
What are the latest accounts for SKANSKA CONSTRUCTION UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SKANSKA CONSTRUCTION UK LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2025 |
| Overdue | No |
What are the latest filings for SKANSKA CONSTRUCTION UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Daniel Martin Williams as a director on Oct 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew Michael English as a director on Dec 12, 2025 | 1 pages | TM01 | ||
Director's details changed for Adam Michael Mcdonald on Nov 20, 2025 | 2 pages | CH01 | ||
Amended group of companies' accounts made up to Dec 31, 2024 | 69 pages | AAMD | ||
Group of companies' accounts made up to Dec 31, 2024 | 41 pages | AA | ||
Confirmation statement made on Apr 14, 2025 with updates | 5 pages | CS01 | ||
Appointment of Terry Muckian as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Appointment of Jo Mortensen as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Appointment of Andrew Michael English as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Thomas Peter Faulkner as a director on Dec 02, 2024 | 1 pages | TM01 | ||
Change of details for Skanska Uk Plc as a person with significant control on Dec 10, 2024 | 2 pages | PSC05 | ||
Group of companies' accounts made up to Dec 31, 2023 | 72 pages | AA | ||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 70 pages | AA | ||
Termination of appointment of Martin George Neeson as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Appointment of Adam Michael Mcdonald as a director on May 02, 2023 | 2 pages | AP01 | ||
Termination of appointment of Gregor Lawrence Craig as a director on May 02, 2023 | 1 pages | TM01 | ||
Director's details changed for Meliha Duymaz Oludipe on Apr 03, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Gregor Lawrence Craig on Oct 13, 2022 | 2 pages | CH01 | ||
Appointment of Meliha Duymaz Oludipe as a director on Sep 28, 2022 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 70 pages | AA | ||
Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW to 1 Hercules Way Leavesden Watford WD25 7GS on Sep 05, 2022 | 1 pages | AD01 | ||
Termination of appointment of Culdip Kelly Kaur Gangotra as a director on Jul 29, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of SKANSKA CONSTRUCTION UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEVEN, Steven | Secretary | Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom | British | 76600790001 | ||||||
| DOWDING, Katrina Mary | Director | Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom | England | British | 232620200001 | |||||
| MCDONALD, Adam Michael | Director | Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom | United Kingdom | British | 244089520002 | |||||
| MORTENSEN, Jo | Director | Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom | Norway | Norwegian | 330780470001 | |||||
| MUCKIAN, Terry | Director | Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom | United Kingdom | British | 287659840001 | |||||
| OLUDIPE, Meliha Duymaz | Director | Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom | United Kingdom | British | 301129300002 | |||||
| WILLIAMS, Daniel Martin | Director | Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom | United Kingdom | British | 309131350001 | |||||
| MURRAY, Karen Michelle | Secretary | 1 Centre Walk HP15 7UZ Hazlemere Buckinghamshire | British | 70352960002 | ||||||
| TANNER, Brian Edward | Secretary | 1 Thatchers Close RH6 9LE Horley Surrey | British | 27609500001 | ||||||
| ANDREW, John James | Director | 68 Pine Grove SW19 7HE Wimbledon | British | 83050640001 | ||||||
| BAYLISS, Roger Francis | Director | Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire | United Kingdom | British | 134740740002 | |||||
| BLACKMORE, Robert George | Director | 13 Lowther Road Barnes SW13 9NX London | British | 9878930001 | ||||||
| CARRA*, Philip Ivo | Director | Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire | British | 9796970003 | ||||||
| CHAMBERS, Kenneth William | Director | 60 St Peters Avenue Caversham RG4 7DH Reading Berkshire | British | 2236280001 | ||||||
| CHANDLER, Paul | Director | Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire | United Kingdom | British | 149019990003 | |||||
| CHILD, James Edward | Director | Forge Cottage Forest Road RG42 4HD Binfield Berkshire | England | British | 122752690001 | |||||
| CLARKE, Geoffrey Francis | Director | 17 Oaken Coppice KT21 1DL Ashtead Surrey | England | British | 3508120001 | |||||
| CLARKE, Keith Edward | Director | 14 Thorney Hedge Road Chiswick W4 5SD London | England | British | 93106530002 | |||||
| COOTE, Peter Edward | Director | Barley Corner 12 Coldharbour Lane Hildenborough TN11 9JT Tonbridge Kent | British | 25588890001 | ||||||
| CRAIG, Gregor Lawrence | Director | Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom | United Kingdom | British | 186544750002 | |||||
| CRONIN, James Kieran | Director | Herons Reach Gossmore Lane SL7 1QF Marlow Buckinghamshire | United Kingdom | British | 67415900003 | |||||
| DEVENISH, Brian Charles | Director | 114 Kingsmead Avenue KT4 8UT Worcester Park Surrey | British | 456880001 | ||||||
| ENGLISH, Andrew Michael | Director | Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom | United Kingdom | British | 330780250001 | |||||
| EVANS, David Clark | Director | Lyle House 67 Marsham Way SL9 8AW Gerrards Cross Buckinghamshire | England | British | 102876290001 | |||||
| EVANS, David Clark | Director | Lyle House 67 Marsham Way SL9 8AW Gerrards Cross Buckinghamshire | England | British | 102876290001 | |||||
| FAULKNER, Thomas Peter | Director | Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom | United Kingdom | British | 198860500001 | |||||
| FISON, David Gareth | Director | Herne Hill SE24 9LR London 153 | United Kingdom | British | 60231310001 | |||||
| FISON, David Gareth | Director | Herne Hill SE24 9LR London 153 | United Kingdom | British | 60231310001 | |||||
| GALLOWAY, Mark Lawson | Director | Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House Hertfordshire | England | British | 70843290003 | |||||
| GANGOTRA, Culdip Kelly Kaur | Director | Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House Hertfordshire United Kingdom | United Kingdom | British | 180304190002 | |||||
| GARRIGUE, Alain Pierre Jacques | Director | 25 Rowan Road W6 7DT London | French | 41176700001 | ||||||
| GAY, Andrew | Director | Bircham Dyson Bell 50 Broadway SW1H 0BL London | United Kingdom | British | 73774260004 | |||||
| HAND, Richard Percy William | Director | 7 Blagden Grove DL14 0RZ Bishop Auckland County Durham | British | 29377610001 | ||||||
| HIPPERSON, Simon John Haworth | Director | Flat 3 1-7 Tysoe Street Clerkenwell EC1R 4SA London | British | 102519290001 | ||||||
| HOCKING, William John | Director | Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire | United Kingdom | British | 89495500002 |
Who are the persons with significant control of SKANSKA CONSTRUCTION UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Skanska Uk Plc | Apr 06, 2016 | Hercules Way Leavesden WD25 7GS Watford 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0