SKANSKA MAJOR PROJECTS LIMITED

Overview

Company Name	SKANSKA MAJOR PROJECTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00993835
Jurisdiction	England/Wales
Date of Creation	Nov 09, 1970

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 MAJOR PROJECTS LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is SKANSKA MAJOR PROJECTS 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 MAJOR PROJECTS LIMITED?

Previous Company Names
Company Name	From	Until
SKANSKA LNG LIMITED	Jun 17, 2004	Jun 17, 2004
SKANSKA WHESSOE LIMITED	Oct 12, 2001	Oct 12, 2001
TRAFALGAR HOUSE PLANT HIRE LIMITED	Oct 22, 1996	Oct 22, 1996
PEINER ALISCOTT LIMITED	Nov 09, 1970	Nov 09, 1970

What are the latest accounts for SKANSKA MAJOR PROJECTS 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 MAJOR PROJECTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 13, 2027
Next Confirmation Statement Due	Mar 27, 2027
Next Confirmation Statement Made Up To	Mar 13, 2026
Overdue	No

What are the latest filings for SKANSKA MAJOR PROJECTS LIMITED?

Filings
Date	Description	Document	Type
Mar 20, 2026	Appointment of Mr Lee Marks as a director on Mar 16, 2026	2 pages	AP01

Mar 13, 2026	Confirmation statement made on Mar 13, 2026 with updates	5 pages	CS01

Nov 20, 2025	Director's details changed for Adam Michael Mcdonald on Nov 20, 2025	2 pages	CH01

Jun 24, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	17 pages	AA

Jun 24, 2025	legacy	77 pages	PARENT_ACC

Jun 24, 2025	legacy	3 pages	GUARANTEE2

Jun 24, 2025	legacy	1 pages	AGREEMENT2

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

Jan 02, 2025	Appointment of Terry Muckian as a director on Jan 01, 2025	2 pages	AP01

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 02, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	17 pages	AA

Aug 02, 2024	legacy	82 pages	PARENT_ACC

Aug 02, 2024	legacy	3 pages	GUARANTEE2

Aug 02, 2024	legacy	1 pages	AGREEMENT2

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

Nov 14, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	17 pages	AA

Nov 14, 2023	legacy	3 pages	GUARANTEE2

Oct 19, 2023	legacy	79 pages	PARENT_ACC

Oct 19, 2023	legacy	1 pages	AGREEMENT2

May 26, 2023	Termination of appointment of Katrina Mary Dowding as a director on May 02, 2023	1 pages	TM01

May 26, 2023	Appointment of Adam Michael Mcdonald as a director on May 02, 2023	2 pages	AP01

Apr 03, 2023	Director's details changed for Meliha Duymaz Oludipe on Apr 03, 2023	2 pages	CH01

Mar 28, 2023	Termination of appointment of Gregor Lawrence Craig as a director on Mar 22, 2023	1 pages	TM01

Mar 28, 2023	Appointment of Meliha Duymaz Oludipe as a director on Mar 22, 2023	2 pages	AP01

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

View All Filings

Who are the officers of SKANSKA MAJOR PROJECTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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
DUYMAZ OLUDIPE, Meliha Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom	Mar 22, 2023		Director	Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom	United Kingdom	British	1978-11	307245340002
MARKS, Lee Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom	Mar 16, 2026		Director	Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom	United Kingdom	British	1972-5	289917290001
MCDONALD, Adam Michael Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom	May 02, 2023		Director	Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom	United Kingdom	British	1983-12	244089520002
MUCKIAN, Terry Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom	Jan 01, 2025		Director	Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom	United Kingdom	British	1968-7	287659840001
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, 1994	Jun 30, 1996	Director	23 Church Lane BN42 4GB Southwick Sussex		British	1936-7	6343040001
BAYLISS, Roger Francis Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	Jan 07, 2011	Jul 06, 2015	Director	Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	United Kingdom	British	1957-3	134740740002
CARRE, Philip Ivo Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	Aug 20, 2004	Jul 20, 2010	Director	Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	England	British	1957-4	9796970002
CHANDLER, Paul Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	Feb 16, 2010	Nov 07, 2016	Director	Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	United Kingdom	British	1964-1	149019990003
CHILD, James Edward Forge Cottage Forest Road RG42 4HD Binfield Berkshire	Aug 22, 1997	Oct 29, 1999	Director	Forge Cottage Forest Road RG42 4HD Binfield Berkshire	England	British	1966-7	122752690001
CLARKE, Keith Edward 14 Thorney Hedge Road Chiswick W4 5SD London	Oct 15, 2001	Mar 01, 2002	Director	14 Thorney Hedge Road Chiswick W4 5SD London	England	British	1952-5	93106530002
COPPIN, John Ty-Hen Edern LL53 8YT Pwllheli Gwynedd	Jun 30, 1994	Apr 30, 1995	Director	Ty-Hen Edern LL53 8YT Pwllheli Gwynedd		British	1945-8	36143570001
CRAIG, Gregor Lawrence Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom	Jul 29, 2022	Mar 22, 2023	Director	Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom	United Kingdom	British	1963-5	186544750002
CRAIG, Gregor Lawrence Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House Hertfordshire United Kingdom	Nov 07, 2016	May 23, 2017	Director	Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House Hertfordshire United Kingdom	United Kingdom	British	1963-5	186544750002
DALE, William Jonathan 17 Five Mile Drive OX2 8HT Oxford	Oct 15, 2001	Jun 09, 2004	Director	17 Five Mile Drive OX2 8HT Oxford	United Kingdom	British	1954-4	62065180003
DOWDING, Katrina Mary Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom	May 23, 2017	May 02, 2023	Director	Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom	England	British	1970-3	232620200001
FISON, David Gareth Herne Hill SE24 9LR London 153	Oct 15, 2001	Jul 24, 2008	Director	Herne Hill SE24 9LR London 153	United Kingdom	British	1952-3	60231310001
GANGOTRA, Culdip Kelly Kaur Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House Hertfordshire United Kingdom	Jul 06, 2015	Jul 29, 2022	Director	Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House Hertfordshire United Kingdom	United Kingdom	British	1970-2	180304190002
HOCKING, William John 36 Claremont Gardens SL7 1BS Marlow Buckinghamshire	Sep 10, 2004	May 29, 2008	Director	36 Claremont Gardens SL7 1BS Marlow Buckinghamshire		British	1963-11	89495500001
KEEHAN, John Patrick 60 Fitzjames Avenue CR0 5DD Croydon Surrey	Oct 15, 2001	Aug 20, 2004	Director	60 Fitzjames Avenue CR0 5DD Croydon Surrey		British	1955-5	6318390002
LUKE, Ian William 12 Oakwood HP4 3NQ Berkhamsted Hertfordshire	Sep 10, 2004	May 29, 2008	Director	12 Oakwood HP4 3NQ Berkhamsted Hertfordshire	United Kingdom	British	1950-6	10980980002
MORTON, Stephen John 38 Little Roke Avenue CR8 5NG Kenley Surrey	Oct 29, 1999	Oct 15, 2001	Director	38 Little Roke Avenue CR8 5NG Kenley Surrey	United Kingdom	British	1950-4	53283720001
MURRAY, Karen Michelle 39 Holm Oak Park Hagden Lane WD18 0XP Watford Hertfordshire	Jul 01, 2000	Oct 15, 2001	Director	39 Holm Oak Park Hagden Lane WD18 0XP Watford Hertfordshire		British	1963-8	70352960001
POLLARD, Charles Nicholas Xanadu Church Road NN9 6BQ Hargrave Northamptonshire	Oct 13, 2005	Aug 10, 2007	Director	Xanadu Church Road NN9 6BQ Hargrave Northamptonshire	England	British	1958-6	192011710001
PUTNAM, Michael Colin Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	Oct 23, 2008	Feb 16, 2010	Director	Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	Uk	British	1960-8	76852680003
RUTTER, Richard Charles Cables Cottage Church Lane Little Witley WR6 6LP Worcester Worcestershire	Oct 01, 1996	Aug 22, 1997	Director	Cables Cottage Church Lane Little Witley WR6 6LP Worcester Worcestershire		British	1946-8	72723760001
SHAW, David William 18 Alford Road West Bridgford NG2 6GJ Nottingham Nottinghamshire	Jul 01, 1996	Apr 30, 1997	Director	18 Alford Road West Bridgford NG2 6GJ Nottingham Nottinghamshire	England	British	1946-10	204380001
SHED, Robert Stephen 10 Maxwell Drive Hazlemere HP15 7BX High Wycombe Buckinghamshire	Oct 13, 2005	Aug 10, 2007	Director	10 Maxwell Drive Hazlemere HP15 7BX High Wycombe Buckinghamshire	United Kingdom	British	1953-5	174752780001
SPENCER, David George Beulah Baughurst RG26 5LL Basingstoke Hampshire		Jun 30, 1994	Director	Beulah Baughurst RG26 5LL Basingstoke Hampshire		British	1937-5	6117250001
STRINGER, Peter Endwood Lodge Park Drive B74 3AP Little Aston Park Sutton Coldfield	Mar 31, 1992	Oct 01, 1996	Director	Endwood Lodge Park Drive B74 3AP Little Aston Park Sutton Coldfield	United Kingdom	British	1945-12	62008110003
SUTTON, William John Charles 2 The Paragon Blackheath SE3 0NX London		Mar 31, 1992	Director	2 The Paragon Blackheath SE3 0NX London		British	1933-2	48235580001
TANNER, Brian Edward 1 Thatchers Close RH6 9LE Horley Surrey	Apr 30, 1997	Jun 30, 2000	Director	1 Thatchers Close RH6 9LE Horley Surrey		British	1940-5	27609500001
TYDEMAN, David Rolfe Burton Grange BA12 6BR Burton Wiltshire	Aug 10, 2007	Oct 31, 2008	Director	Burton Grange BA12 6BR Burton Wiltshire	United Kingdom	British	1955-1	123730690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SKANSKA MAJOR PROJECTS 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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