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Skanska Construction UK Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Three Rivers
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Company Details
  • Business Name
    Skanska Construction UK Limited
  • Address
    ******************
  • SIC Codes
    41201
  • SIC Description
    Construction of commercial buildings
  • Company Number
    00191408
  • Listing UID
    108362
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Location
  • B.T. Leavesden, 5 Hercules Way, Leavesden, Watford WD25 7GS, UK

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Geolocation Details
  • Latitude
    51.694335
  • Longitude
    -0.412045
  • Easting
    509850.0
  • Northing
    200702.0
  • Opportunities
    14
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    Permit Information
    • Registration Number
      CBDU180289
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, June 6, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    LEVEN, Steven
    Appointed On: January 15, 2007
    Occupation: N/A
    Role: secretary
    Address: 1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
    DOWDING, Katrina Mary
    Appointed On: May 23, 2017
    Occupation: N/A
    Role: director
    Address: 1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
    MARKS, Lee
    Appointed On: March 16, 2026
    Occupation: N/A
    Role: director
    Address: 1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
    MCDONALD, Adam Michael
    Appointed On: May 2, 2023
    Occupation: N/A
    Role: director
    Address: 1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
    MORTENSEN, Jo
    Appointed On: January 1, 2025
    Occupation: N/A
    Role: director
    Address: 1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
    MUCKIAN, Terry
    Appointed On: January 1, 2025
    Occupation: N/A
    Role: director
    Address: 1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
    OLUDIPE, Meliha Duymaz
    Appointed On: September 28, 2022
    Occupation: N/A
    Role: director
    Address: 1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
    WILLIAMS, Daniel Martin
    Appointed On: October 28, 2025
    Occupation: N/A
    Role: director
    Address: 1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
    MURRAY, Karen Michelle
    Appointed On: July 1, 2000
    Occupation: N/A
    Role: secretary
    Address: 1 Centre Walk, Hazlemere, Buckinghamshire, HP15 7UZ
    Resigned On: January 15, 2007
    TANNER, Brian Edward
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 1 Thatchers Close, Horley, Surrey, RH6 9LE
    Resigned On: June 30, 2000
    ANDREW, John James
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 68 Pine Grove, Wimbledon, SW19 7HE
    Resigned On: February 24, 1992
    BAYLISS, Roger Francis
    Appointed On: July 20, 2010
    Occupation: N/A
    Role: director
    Address: Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
    Resigned On: February 1, 2016
    BLACKMORE, Robert George
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 13 Lowther Road, Barnes, London, SW13 9NX
    Resigned On: February 24, 1992
    CARRA*, Philip Ivo
    Appointed On: August 20, 2004
    Occupation: N/A
    Role: director
    Address: Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
    Resigned On: July 20, 2010
    CHAMBERS, Kenneth William
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 60 St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DH
    Resigned On: February 24, 1992
    CHANDLER, Paul
    Appointed On: February 16, 2010
    Occupation: N/A
    Role: director
    Address: Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
    Resigned On: November 7, 2016
    CHILD, James Edward
    Appointed On: June 30, 1999
    Occupation: N/A
    Role: director
    Address: Forge Cottage, Forest Road, Binfield, Berkshire, RG42 4HD
    Resigned On: October 29, 1999
    CLARKE, Geoffrey Francis
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 17 Oaken Coppice, Ashtead, Surrey, KT21 1DL
    Resigned On: June 30, 1999
    CLARKE, Keith Edward
    Appointed On: February 6, 1996
    Occupation: N/A
    Role: director
    Address: 14 Thorney Hedge Road, Chiswick, London, W4 5SD
    Resigned On: March 1, 2002
    COOTE, Peter Edward
    Appointed On: July 1, 2001
    Occupation: N/A
    Role: director
    Address: Barley Corner 12 Coldharbour Lane, Hildenborough, Tonbridge, Kent, TN11 9JT
    Resigned On: August 10, 2007
    CRAIG, Gregor Lawrence
    Appointed On: February 27, 2015
    Occupation: N/A
    Role: director
    Address: 1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
    Resigned On: May 2, 2023
    CRONIN, James Kieran
    Appointed On: December 1, 1999
    Occupation: N/A
    Role: director
    Address: Herons Reach, Gossmore Lane, Marlow, Buckinghamshire, SL7 1QF
    Resigned On: January 31, 2004
    DEVENISH, Brian Charles
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 114 Kingsmead Avenue, Worcester Park, Surrey, KT4 8UT
    Resigned On: June 30, 1999
    ENGLISH, Andrew Michael
    Appointed On: January 1, 2025
    Occupation: N/A
    Role: director
    Address: 1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
    Resigned On: December 12, 2025
    EVANS, David Clark
    Appointed On: February 25, 1997
    Occupation: N/A
    Role: director
    Address: Lyle House, 67 Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AW
    Resigned On: January 31, 1999
    EVANS, David Clark
    Appointed On: May 31, 1994
    Occupation: N/A
    Role: director
    Address: Lyle House, 67 Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AW
    Resigned On: February 24, 1997
    FAULKNER, Thomas Peter
    Appointed On: June 15, 2015
    Occupation: N/A
    Role: director
    Address: 1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
    Resigned On: December 2, 2024
    FISON, David Gareth
    Appointed On: March 1, 2002
    Occupation: N/A
    Role: director
    Address: 153, Herne Hill, London, SE24 9LR
    Resigned On: July 24, 2008
    FISON, David Gareth
    Appointed On: September 1, 1998
    Occupation: N/A
    Role: director
    Address: 153, Herne Hill, London, SE24 9LR
    Resigned On: July 1, 2001
    GALLOWAY, Mark Lawson
    Appointed On: July 1, 2001
    Occupation: N/A
    Role: director
    Address: Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
    Resigned On: July 28, 2004
    GANGOTRA, Culdip Kelly Kaur
    Appointed On: February 27, 2015
    Occupation: N/A
    Role: director
    Address: Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW, United Kingdom
    Resigned On: July 29, 2022
    GARRIGUE, Alain Pierre Jacques
    Appointed On: October 31, 1994
    Occupation: N/A
    Role: director
    Address: 25 Rowan Road, London, W6 7DT
    Resigned On: December 31, 1995
    GAY, Andrew
    Appointed On: April 5, 1993
    Occupation: N/A
    Role: director
    Address: Bircham Dyson Bell, 50 Broadway, London, SW1H 0BL
    Resigned On: November 30, 1994
    HAND, Richard Percy William
    Appointed On: May 1, 1996
    Occupation: N/A
    Role: director
    Address: 7 Blagden Grove, Bishop Auckland, County Durham, DL14 0RZ
    Resigned On: March 1, 1999
    HIPPERSON, Simon John Haworth
    Appointed On: September 30, 2002
    Occupation: N/A
    Role: director
    Address: Flat 3 1-7 Tysoe Street, Clerkenwell, London, EC1R 4SA
    Resigned On: December 31, 2004
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    SKANSKA CONSTRUCTION UK LIMITED
    Company Number
    00191408
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 13, 2026
    Next Due
    March 27, 2027
    Next Made Up To
    March 13, 2027
    Overdue
    No
    Date Of Creation
    July 19, 1923
    ETag
    4347e2d2a3cec99d65bd8519d3862bed706bf02c
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 28, 2016
    Previous Company Names
    Ceased On
    November 9, 2000
    Effective From
    January 2, 1997
    Name
    KVAERNER CONSTRUCTION LIMITED
    Ceased On
    January 2, 1997
    Effective From
    July 8, 1994
    Name
    TRAFALGAR HOUSE CONSTRUCTION SPECIAL PROJECTS LIMITED
    Ceased On
    July 8, 1994
    Effective From
    November 7, 1991
    Name
    TRAFALGAR HOUSE CONSTRUCTION (MAJOR PROJECTS) LIMITED
    Ceased On
    November 7, 1991
    Effective From
    February 28, 1990
    Name
    CEMENTATION (MAJOR PROJECTS) LIMITED
    Ceased On
    February 28, 1990
    Effective From
    July 19, 1923
    Name
    CEMENTATION CONSTRUCTION LIMITED
    Registered Office Address
    Address Line 1
    1 Hercules Way
    country
    United Kingdom
    Locality
    Leavesden
    Post Code
    WD25 7GS
    Region
    Watford
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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