SKANSKA UK PLC
Overview
| Company Name | SKANSKA UK PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00784752 |
| 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 UK PLC?
- Construction of commercial buildings (41201) / Construction
Where is SKANSKA UK PLC 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 UK PLC?
| Company Name | From | Until |
|---|---|---|
| SKANSKA CONSTRUCTION GROUP LIMITED | Nov 03, 2000 | Nov 03, 2000 |
| KVAERNER CONSTRUCTION GROUP LIMITED | Jan 02, 1997 | Jan 02, 1997 |
| KVAERNER CONSTRUCTION LIMITED | Jul 19, 1996 | Jul 19, 1996 |
| TRAFALGAR HOUSE CONSTRUCTION LIMITED | Nov 07, 1991 | Nov 07, 1991 |
| TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED | Sep 28, 1990 | Sep 28, 1990 |
| TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED | Oct 06, 1986 | Oct 06, 1986 |
| CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED | Jan 03, 1984 | Jan 03, 1984 |
| CEMENTATION SPECIALISTS HOLDINGS LIMITED | Dec 16, 1963 | Dec 16, 1963 |
What are the latest accounts for SKANSKA UK PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SKANSKA UK PLC?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for SKANSKA UK PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 20, 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 Construction Holdings Uk Limited as a person with significant control on Dec 10, 2024 | 2 pages | PSC05 | ||
Termination of appointment of Swati Paul as a director on Nov 29, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 82 pages | AA | ||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martin George Neeson as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 79 pages | AA | ||
Termination of appointment of Gregor Lawrence Craig as a director on May 02, 2023 | 1 pages | TM01 | ||
Appointment of Adam Michael Mcdonald as a director on May 02, 2023 | 2 pages | AP01 | ||
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 | ||
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 | ||
Group of companies' accounts made up to Dec 31, 2021 | 75 pages | AA | ||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 75 pages | AA | ||
Termination of appointment of Simon James Hall as a secretary on Jun 30, 2021 | 1 pages | TM02 | ||
Appointment of Steven Leven as a secretary on Jul 01, 2021 | 2 pages | AP03 | ||
Appointment of Swati Paul as a director on Apr 06, 2021 | 2 pages | AP01 | ||
Who are the officers of SKANSKA UK PLC?
| 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 | 284817770001 | |||||||
| DOWDING, Katrina Mary | Director | Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom | United Kingdom | British | Company Director | 232620200001 | ||||
| ENGLISH, Andrew Michael | Director | Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom | United Kingdom | British | Company Director | 330780250001 | ||||
| FRANCIS, Harvey James | Director | Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom | United Kingdom | British | Company Director | 139577160002 | ||||
| MCDONALD, Adam Michael | Director | Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom | United Kingdom | British | Company Director | 244089520001 | ||||
| MORTENSEN, Jo | Director | Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom | Norway | Norwegian | Company Director | 330780470001 | ||||
| MUCKIAN, Terry | Director | Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom | United Kingdom | British | Company Director | 287659840001 | ||||
| OLUDIPE, Meliha Duymaz | Director | Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom | United Kingdom | British | Finance Director | 301129300002 | ||||
| BOYLE, John Charles, Dr | Secretary | Flat 135 1 Prescot Street E1 8RL London | British | 79803220001 | ||||||
| GALLOWAY, Mark Lawson | Secretary | Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire | British | 70843290003 | ||||||
| HALL, Simon James | Secretary | Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire | 278189530001 | |||||||
| TANNER, Brian Edward | Secretary | 1 Thatchers Close RH6 9LE Horley Surrey | British | Company Secretary | 27609500001 | |||||
| ALLEN, Michael John | Director | 23 Church Lane BN42 4GB Southwick Sussex | British | Company Director | 6343040001 | |||||
| ALMSKOG, Kjell | Director | 7 Prospect Place SW20 0JP London | Norwegian | President And Ceo Kvaerner | 71853090003 | |||||
| ANSDELL, John Reginald Wardhaugh | Director | 17 Randolph Avenue W9 1BH London | British | Company Director | 5094500001 | |||||
| ASHBURNER, Derek Stanley | Director | The Cloon Rectory Hill HB7 0BU Amersham Buckinghamshire | British | Company Director | 8309020001 | |||||
| BAYLISS, Roger Francis | Director | Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire | United Kingdom | British | Company Director | 134740740002 | ||||
| BEETON, Jeremy John, Dr | Director | Moidart Mill Wynd Staindrop DL2 3JR Darlington County Durham | United Kingdom | British | Managing Director | 179131970001 | ||||
| BENGTSSON, Jan Ake | Director | Ebbetorp Rolsberga Eslov S 24194 Sweden | Swedish | Company Director | 61726350001 | |||||
| CARRE, Philip Ivo | Director | Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire | England | British | Certified Accountant | 9796970002 | ||||
| CHAMBERS, Kenneth William | Director | 60 St Peters Avenue Caversham RG4 7DH Reading Berkshire | British | Chartered Accountant | 2236280001 | |||||
| CHANDLER, Paul | Director | Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire | United Kingdom | British | Company Director | 149019990003 | ||||
| CHARLTON, John Michael | Director | Dunstone 5 Broomfield Ride KT22 0LR Oxshott Surrey | England | British | Chief Financial Officer | 73081460001 | ||||
| CLARKE, Keith Edward | Director | 14 Thorney Hedge Road Chiswick W4 5SD London | England | British | Architect | 93106530002 | ||||
| COOTE, Peter Edward | Director | Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire | British | Managing Director | 25588890001 | |||||
| CRAIG, Gregor Lawrence | Director | Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom | United Kingdom | British | Managing Director | 186544750002 | ||||
| DRIVER, David Ernest | Director | 4 Timberling Gardens CR2 0AW South Croydon Surrey | British | Company Director | 72419010001 | |||||
| FASTH, Sofia Cecilia | Director | Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House Herts United Kingdom | United Kingdom | Swedish | Company Director | 157622170002 | ||||
| FAULKNER, Thomas Peter | Director | Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom | United Kingdom | British | Company Director | 198860500001 | ||||
| FISON, David Gareth | Director | Herne Hill SE24 9LR London 153 | United Kingdom | British | Civil Engineer | 60231310001 | ||||
| FISON, David Gareth | Director | Herne Hill SE24 9LR London 153 | United Kingdom | British | Civil Engineer | 60231310001 | ||||
| FLETCHER, John Wilfred Sword | Director | House B 36 Island Road Deepwater Bay Hong Kong Sar Pr China | British | Company Director | 69869500001 | |||||
| GALLOWAY, Mark Lawson | Director | Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire | England | British | Solicitor | 70843290003 | ||||
| GALLOWAY, Mark Lawson | Director | 38 Bunbury Way KT17 4JP Epsom Surrey | British | Solicitor | 70843290001 | |||||
| GANGOTRA, Culdip Kelly Kaur | Director | Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House Hertfordshire United Kingdom | United Kingdom | British | Accountant | 180304190002 |
Who are the persons with significant control of SKANSKA UK PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Skanska Construction Holdings Uk Limited | 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