SKANSKA RASHLEIGH WEATHERFOIL LIMITED

Overview

Company Name	SKANSKA RASHLEIGH WEATHERFOIL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00798550
Jurisdiction	England/Wales
Date of Creation	Mar 26, 1964

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 RASHLEIGH WEATHERFOIL LIMITED?

Electrical installation (43210) / Construction

Where is SKANSKA RASHLEIGH WEATHERFOIL 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 RASHLEIGH WEATHERFOIL LIMITED?

Previous Company Names
Company Name	From	Until
KVAERNER RASHLEIGH WEATHERFOIL LIMITED	May 30, 1997	May 30, 1997
KVAERNER RASHLEIGH PHIPPS LIMITED	Nov 01, 1996	Nov 01, 1996
RASHLEIGH PHIPPS LIMITED	Jun 01, 1990	Jun 01, 1990
RASHLEIGH PHIPPS ELECTRICAL LIMITED	Dec 31, 1976	Dec 31, 1976
ETHELBURGA PROPERTY COMPANY LIMITED	Mar 26, 1964	Mar 26, 1964

What are the latest accounts for SKANSKA RASHLEIGH WEATHERFOIL LIMITED?

Next Accounts
Overdue	No
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 RASHLEIGH WEATHERFOIL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 20, 2026
Next Confirmation Statement Due	Apr 03, 2026
Next Confirmation Statement Made Up To	Mar 20, 2025
Overdue	No

What are the latest filings for SKANSKA RASHLEIGH WEATHERFOIL LIMITED?

Filings
Date	Description	Document	Type
Aug 29, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	pages	AA

Jul 16, 2025	legacy	3 pages	GUARANTEE2

Jun 24, 2025	legacy	78 pages	PARENT_ACC

Jun 24, 2025	legacy	1 pages	AGREEMENT2

Mar 20, 2025	Confirmation statement made on Mar 20, 2025 with updates	5 pages	CS01

Dec 10, 2024	Change of details for Skanska Construction Uk Limited as a person with significant control on Dec 10, 2024	2 pages	PSC05

Aug 28, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	23 pages	AA

Aug 28, 2024	legacy	3 pages	GUARANTEE2

Aug 18, 2024	legacy	82 pages	PARENT_ACC

Aug 18, 2024	legacy	1 pages	AGREEMENT2

Mar 14, 2024	Confirmation statement made on Mar 14, 2024 with no updates	3 pages	CS01

Dec 16, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

May 17, 2023	Termination of appointment of Katrina Mary Dowding as a director on May 16, 2023	1 pages	TM01

May 17, 2023	Appointment of Daniel Martin Williams as a director on May 16, 2023	2 pages	AP01

Mar 16, 2023	Confirmation statement made on Mar 16, 2023 with no updates	3 pages	CS01

Nov 18, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

Sep 05, 2022	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

Mar 25, 2022	Confirmation statement made on Mar 15, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Full accounts made up to Dec 31, 2020	27 pages	AA

Mar 15, 2021	Confirmation statement made on Mar 15, 2021 with no updates	3 pages	CS01

Oct 08, 2020	Full accounts made up to Dec 31, 2019	26 pages	AA

Mar 09, 2020	Confirmation statement made on Mar 09, 2020 with no updates	3 pages	CS01

Oct 05, 2019	Full accounts made up to Dec 31, 2018	25 pages	AA

Mar 06, 2019	Confirmation statement made on Mar 06, 2019 with no updates	3 pages	CS01

Oct 05, 2018	Full accounts made up to Dec 31, 2017	26 pages	AA

View All Filings

Who are the officers of SKANSKA RASHLEIGH WEATHERFOIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEVEN, Steven Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom	Jan 15, 2007		Secretary	Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom		British			76600790001
MCDONALD, Adam Michael Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom	Mar 06, 2018		Director	Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom	United Kingdom	British	1983-12	Company Director	244089520001
WILLIAMS, Daniel Martin Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom	May 16, 2023		Director	Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom	United Kingdom	British	1982-12	Company Director	309131350001
MURRAY, Karen Michelle 1 Centre Walk HP15 7UZ Hazlemere Buckinghamshire	Jul 01, 2000	Jan 15, 2007	Secretary	1 Centre Walk HP15 7UZ Hazlemere Buckinghamshire		British			70352960002
TANNER, Brian Edward 1 Thatchers Close RH6 9LE Horley Surrey		Jun 30, 2000	Secretary	1 Thatchers Close RH6 9LE Horley Surrey		British			27609500001
ALLEN, Michael John 23 Church Lane BN42 4GB Southwick Sussex		Jun 30, 1996	Director	23 Church Lane BN42 4GB Southwick Sussex		British	1936-7	Company Director	6343040001
BOLTON, John Robert 81 Swan Lane SS11 7DE Wickford Essex		Aug 29, 1997	Director	81 Swan Lane SS11 7DE Wickford Essex		British	1934-8	Chartered Engineer	34214300001
BUTLER, Kenneth Frederick Woodside 41 Flemish Place RG42 2FG Warfield Berkshire	May 30, 1997	Dec 24, 1999	Director	Woodside 41 Flemish Place RG42 2FG Warfield Berkshire		British	1939-4	Director	89257480001
CHANDLER, Paul Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	Jun 29, 2010	Nov 07, 2016	Director	Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	United Kingdom	British	1964-1	Company Director	149019990003
COOTE, Peter Edward Barley Corner 12 Coldharbour Lane Hildenborough TN11 9JT Tonbridge Kent		Aug 10, 2007	Director	Barley Corner 12 Coldharbour Lane Hildenborough TN11 9JT Tonbridge Kent		British	1944-8	Managing Director	25588890001
CRAIG, Gregor Lawrence Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House Hertfordshire United Kingdom	Dec 01, 2016	May 23, 2017	Director	Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House Hertfordshire United Kingdom	United Kingdom	British	1963-5	Managing Director	186544750002
DOWDING, Katrina Mary Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom	May 23, 2017	May 16, 2023	Director	Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom	United Kingdom	British	1970-3	Company Director	232620200001
DRIVER, David Ernest 4 Timberling Gardens CR2 0AW South Croydon Surrey		Apr 05, 1993	Director	4 Timberling Gardens CR2 0AW South Croydon Surrey		British	1933-7	Company Director	72419010001
ELPHICK, Terence John Martin 206 Parsonage Lane EN1 3UQ Enfield Middlesex	Jan 01, 2005	Apr 21, 2008	Director	206 Parsonage Lane EN1 3UQ Enfield Middlesex		British	1960-4	Building Services Engineer	102868340001
ELSDEN, Colin Alfred 45 Bucknalls Drive Brickett Wood AL2 3XJ St Albans Hertfordshire		Apr 21, 2008	Director	45 Bucknalls Drive Brickett Wood AL2 3XJ St Albans Hertfordshire		British	1947-10	Company Director	34214310001
GANDY, Paul Francis 66 Corner Farm Road Staplehurst TN12 0PS Tonbridge Kent	Oct 01, 1996	Aug 11, 1997	Director	66 Corner Farm Road Staplehurst TN12 0PS Tonbridge Kent		British	1960-3	Project Manager	71452580001
HALLMARK, Russell Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	Nov 07, 2016	Mar 30, 2018	Director	Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	England	British	1962-10	Company Director	219429030001
HICKLING, Derek Brian Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	Nov 01, 1997	Nov 24, 2014	Director	Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	United Kingdom	British	1959-9	Company Director	47808610002
KEEHAN, John Patrick 60 Fitzjames Avenue CR0 5DD Croydon Surrey		Nov 01, 1997	Director	60 Fitzjames Avenue CR0 5DD Croydon Surrey		British	1955-5	Acccountant	6318390002
MARTIN, Paul John 3 Wesley Close RH2 8JS Reigate Surrey	Sep 01, 2006	Apr 21, 2008	Director	3 Wesley Close RH2 8JS Reigate Surrey		British	1962-3	Operations Director	116033800001
MOODY, Michael John Roehurst 1 Pump Lane Cheapside SL5 7RW Ascot Berkshire	May 30, 1997	Apr 21, 2008	Director	Roehurst 1 Pump Lane Cheapside SL5 7RW Ascot Berkshire		British	1943-10	Director	15067470002
MYERS, David George 2 Park Close Limpsfield RH8 0AH Oxted Surrey		Apr 21, 2008	Director	2 Park Close Limpsfield RH8 0AH Oxted Surrey		British	1951-4	Company Director	53315550002
NEESON, Martin George Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	Jan 05, 2012	Dec 01, 2016	Director	Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	United Kingdom	British	1968-1	Manager	68783670001
PETRIE, Richard Gilbert Firs House Graemesdyke Road HP4 3LX Berkhamsted Hertfordshire	Jul 01, 1996	Jan 08, 1999	Director	Firs House Graemesdyke Road HP4 3LX Berkhamsted Hertfordshire	United Kingdom	British	1959-1	Company Director	48919820002
PUTNAM, Michael Colin Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	Oct 22, 2008	Jun 29, 2010	Director	Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	Uk	British	1960-8	Company Director	76852680003
QUANT, Stephen Peter 10 St Michaels Road BH20 4QU Wareham Dorset	Jan 01, 2003	Apr 21, 2008	Director	10 St Michaels Road BH20 4QU Wareham Dorset	United Kingdom	British	1949-1	Personnel Manager	73974520002
RANDALL, Trevor Charles William Hillbrow Etchingwood Buxted TN22 4PU Uckfield East Sussex	Aug 01, 1994	Dec 31, 2002	Director	Hillbrow Etchingwood Buxted TN22 4PU Uckfield East Sussex	United Kingdom	British	1956-1	Company Director	35206430001
ROGERS, Paul Alan 10 Cottesloe Close Bisley GU24 9BS Woking Surrey	Nov 01, 1998	Jan 20, 2004	Director	10 Cottesloe Close Bisley GU24 9BS Woking Surrey		British	1963-6	Director	61444350003
SPARROW, Craig Anthony 36 Mayfield Avenue Chiswick W4 1PW London	Nov 01, 1999	Apr 21, 2008	Director	36 Mayfield Avenue Chiswick W4 1PW London	England	British	1963-12	Director	67399770003
TYDEMAN, David Rolfe Burton Grange BA12 6BR Burton Wiltshire	Aug 10, 2007	Nov 03, 2008	Director	Burton Grange BA12 6BR Burton Wiltshire	United Kingdom	British	1955-1	Company Director	123730690001
WALLACE, Robert Anthony 1 Castlereagh Wynyard TS22 5QF Billingham Cleveland	Jan 08, 1999	Dec 31, 2002	Director	1 Castlereagh Wynyard TS22 5QF Billingham Cleveland	England	British	1950-7	Director	57589480001
WINTER, Nicholas John Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	Jun 29, 2010	Sep 21, 2012	Director	Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	England	British	1960-2	Company Director	50105260003
WINTER, Nicholas John 34 Yarm Court Road KT22 8PA Leatherhead Surrey	Oct 01, 1996	Apr 21, 2008	Director	34 Yarm Court Road KT22 8PA Leatherhead Surrey	England	British	1960-2	Director	50105260003
WOOD, Owen Robert Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	Apr 21, 2008	Jun 29, 2010	Director	Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	United Kingdom	British	1956-1	Company Director	157693550001
WRAIGHT, Dennis George 1 St Peters Close ME20 6PG Ditton Kent	Oct 06, 1997	Apr 30, 1998	Director	1 St Peters Close ME20 6PG Ditton Kent		British	1943-1	Director Of Facilities Service	56624590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SKANSKA RASHLEIGH WEATHERFOIL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Skanska Construction Uk Limited

Apr 06, 2016

Hercules Way

Leavesden

WD25 7GS Watford

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	191408

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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