SKANSKA CEMENTATION INTERNATIONAL LIMITED - LEAVESDEN


Company Profile Company Filings

Overview

SKANSKA CEMENTATION INTERNATIONAL LIMITED is a Private Limited Company from LEAVESDEN UNITED KINGDOM and has the status: Active.
SKANSKA CEMENTATION INTERNATIONAL LIMITED was incorporated 75 years ago on 26/07/1948 and has the registered number: 00457425. The accounts status is FULL and accounts are next due on 30/09/2024.

SKANSKA CEMENTATION INTERNATIONAL LIMITED - LEAVESDEN

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 HERCULES WAY
LEAVESDEN
WATFORD
WD25 7GS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN LEVEN Mar 1967 British Secretary 2007-01-15 CURRENT
SWATI PAUL Dec 1966 British Director 2022-07-29 CURRENT
SIMON JAMES HALL Nov 1969 British Director 2020-11-23 CURRENT
CHRISTOPHER PERRY TRELEAVEN Dec 1968 British Director 2014-06-30 UNTIL 2018-03-31 RESIGNED
MR STEWART KEEBLE May 1950 British Director 1994-05-31 UNTIL 1997-02-24 RESIGNED
GORDON THOMAS TREADWAY Jun 1952 British Director 2011-01-13 UNTIL 2014-06-30 RESIGNED
ARNE SIGFRID SORSTEDT Jul 1942 Swedish Director 2006-01-01 UNTIL 2009-04-24 RESIGNED
PAUL MICHAEL SMITH Oct 1949 Irish Director RESIGNED
RICHARD CHARLES RUTTER Aug 1946 British Director 1997-02-25 UNTIL 1997-08-22 RESIGNED
MR STEWART KEEBLE May 1950 British Director 1997-02-25 UNTIL 2004-07-30 RESIGNED
MICHAEL COLIN PUTNAM Aug 1960 British Director 1995-11-27 UNTIL 1997-02-24 RESIGNED
MR ROSS EUGENE ROEDER Feb 1938 American Director RESIGNED
MICHAEL EDWIN NAPIER Aug 1938 British Director 1993-06-23 UNTIL 1999-06-30 RESIGNED
BARRY MYERS Nov 1944 British Director RESIGNED
MR JOHN MCBREARTY Feb 1936 British Director RESIGNED
IAN WILLIAM LUKE Jun 1950 British Director 1995-11-27 UNTIL 2014-01-07 RESIGNED
NIGEL PAUL KING Nov 1949 British Director 1999-02-01 UNTIL 2001-07-01 RESIGNED
JOHN PATRICK KEEHAN May 1955 British Director 1997-08-22 UNTIL 2004-08-20 RESIGNED
TREVOR ARCHIBALD PHILPOT Nov 1933 British Director 1994-05-31 UNTIL 1997-02-24 RESIGNED
BRIAN EDWARD TANNER May 1940 British Secretary RESIGNED
KAREN MICHELLE MURRAY Aug 1963 British Secretary 2000-07-01 UNTIL 2007-01-15 RESIGNED
MR KEITH EDWARD CLARKE May 1952 British Director 1996-02-06 UNTIL 2002-03-01 RESIGNED
RICHARD PERCY WILLIAM HAND May 1949 British Director 1996-05-01 UNTIL 1999-03-01 RESIGNED
ANDREW GAY Jul 1944 British Director 1993-06-23 UNTIL 1994-11-30 RESIGNED
ALAIN PIERRE JACQUES GARRIGUE Nov 1937 French Director 1994-10-31 UNTIL 1995-12-31 RESIGNED
CULDIP KELLY KAUR GANGOTRA Feb 1970 British Director 2018-03-31 UNTIL 2022-07-29 RESIGNED
MARK LAWSON GALLOWAY Oct 1955 British Director 2016-02-08 UNTIL 2020-11-23 RESIGNED
MR DAVID GARETH FISON Mar 1952 British Director 1998-09-01 UNTIL 2006-01-01 RESIGNED
MR DAVID CLARK EVANS Oct 1946 British Director 1994-05-31 UNTIL 1997-02-24 RESIGNED
MR DAVID CLARK EVANS Oct 1946 British Director 1997-02-25 UNTIL 1999-01-31 RESIGNED
MR WILLIAM JONATHAN DALE Apr 1954 British Director 1999-06-30 UNTIL 2004-06-09 RESIGNED
MR ROBERT ANTHONY WALLACE Jul 1950 British Director 1998-06-01 UNTIL 2001-07-01 RESIGNED
GEOFFREY FRANCIS CLARKE Jul 1943 British Director RESIGNED
MR PHILIP IVO CARRE Apr 1957 British Director 2004-08-20 UNTIL 2010-07-20 RESIGNED
MR ROBERT GEORGE BLACKMORE Oct 1933 British Director RESIGNED
ROGER FRANCIS BAYLISS Mar 1957 British Director 2014-06-30 UNTIL 2016-02-08 RESIGNED
BRIAN CHARLES DEVENISH Dec 1943 British Director RESIGNED
MR PETER JOHN JEFFERIES Oct 1944 British Director 1993-06-23 UNTIL 1994-05-31 RESIGNED
VIVIAN PAUL HODGE Dec 1938 British Director 1994-09-26 UNTIL 1996-03-15 RESIGNED
MICHAEL WILLIAM WOULDHAM Jun 1948 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Skanska Construction Holdings Uk Limited 2016-04-06 Rickmansworth   Herts Ownership of shares 75 to 100 percent

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