SKANSKA UK PLC - LEAVESDEN
Company Profile | Company Filings |
Overview
SKANSKA UK PLC is a Public Limited Company from LEAVESDEN UNITED KINGDOM and has the status: Active.
SKANSKA UK PLC was incorporated 60 years ago on 16/12/1963 and has the registered number: 00784752. The accounts status is GROUP and accounts are next due on 30/06/2024.
SKANSKA UK PLC was incorporated 60 years ago on 16/12/1963 and has the registered number: 00784752. The accounts status is GROUP and accounts are next due on 30/06/2024.
SKANSKA UK PLC - LEAVESDEN
This company is listed in the following categories:
41201 - Construction of commercial buildings
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 | 30/06/2024 |
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 |
---|---|---|---|---|---|
STEVEN LEVEN | Secretary | 2021-07-01 | CURRENT | ||
MS KATRINA MARY DOWDING | Mar 1970 | British | Director | 2017-05-23 | CURRENT |
MR THOMAS PETER FAULKNER | May 1974 | British | Director | 2015-06-15 | CURRENT |
HARVEY JAMES FRANCIS | Mar 1965 | British | Director | 2009-07-20 | CURRENT |
ADAM MICHAEL MCDONALD | Dec 1983 | British | Director | 2023-05-02 | CURRENT |
MELIHA DUYMAZ OLUDIPE | Nov 1978 | British | Director | 2022-09-28 | CURRENT |
SWATI PAUL | Dec 1966 | British | Director | 2021-04-06 | CURRENT |
MR JAN MATHIAS GREVE | May 1951 | Norwegian | Director | 2000-08-24 UNTIL 2000-11-02 | RESIGNED |
SIR ANDREW GORDON MANZIE | Apr 1930 | British | Director | RESIGNED | |
JOHN PATRICK KEEHAN | May 1955 | British | Director | 1997-08-22 UNTIL 2000-08-24 | RESIGNED |
MR DAVID GARETH FISON | Mar 1952 | British | Director | 1999-06-30 UNTIL 2000-08-24 | RESIGNED |
ANDERS CARL INGVAR KARLSSON | Oct 1950 | Swedish | Director | 2000-11-02 UNTIL 2001-04-01 | RESIGNED |
MAUREEN PATRICIA JONES | Mar 1958 | British | Director | 2004-12-01 UNTIL 2008-09-16 | RESIGNED |
MR ROBERT HEATHFIELD | May 1950 | British | Director | RESIGNED | |
JOHN PATRICK KEEHAN | May 1955 | British | Director | 2000-11-06 UNTIL 2004-08-20 | RESIGNED |
SIR ERIC WILSON PARKER | Jun 1933 | British | Director | RESIGNED | |
ALLAN GRAHAM GORMLY | Dec 1937 | British | Director | 1992-11-17 UNTIL 1994-08-15 | RESIGNED |
ANDREW GAY | Jul 1944 | British | Director | 1993-04-05 UNTIL 1994-11-30 | RESIGNED |
MR DAVID GAWLER | Jun 1939 | South African | Director | 1993-06-01 UNTIL 1996-04-18 | RESIGNED |
CULDIP KELLY KAUR GANGOTRA | Feb 1970 | British | Director | 2015-02-27 UNTIL 2022-07-29 | RESIGNED |
MARK LAWSON GALLOWAY | Oct 1955 | British | Director | 1999-06-30 UNTIL 2000-08-24 | RESIGNED |
MARK LAWSON GALLOWAY | Oct 1955 | British | Director | 2000-11-06 UNTIL 2020-11-17 | RESIGNED |
WILLIAM JOHN HOCKING | Nov 1963 | British | Director | 2008-10-22 UNTIL 2015-07-10 | RESIGNED |
BRIAN EDWARD TANNER | May 1940 | British | Secretary | 1993-04-13 UNTIL 2000-06-30 | RESIGNED |
SIMON JAMES HALL | Secretary | 2021-01-01 UNTIL 2021-06-30 | RESIGNED | ||
MARK LAWSON GALLOWAY | Oct 1955 | British | Secretary | 2000-07-01 UNTIL 2020-12-31 | RESIGNED |
DR JOHN CHARLES BOYLE | Nov 1944 | British | Secretary | RESIGNED | |
MR CHARLES NICHOLAS POLLARD | Jun 1958 | British | Director | 2005-01-01 UNTIL 2007-09-21 | RESIGNED |
MR DEREK STANLEY ASHBURNER | Dec 1940 | British | Director | 1995-10-17 UNTIL 1999-07-23 | RESIGNED |
MR GREGOR LAWRENCE CRAIG | May 1963 | British | Director | 2015-02-27 UNTIL 2023-05-02 | RESIGNED |
MR PETER EDWARD COOTE | Aug 1944 | British | Director | 2004-12-01 UNTIL 2010-03-31 | RESIGNED |
MR KEITH EDWARD CLARKE | May 1952 | British | Director | 1996-02-06 UNTIL 2000-08-24 | RESIGNED |
MR JOHN MICHAEL CHARLTON | Sep 1943 | British | Director | 2000-08-24 UNTIL 2000-11-02 | RESIGNED |
PAUL CHANDLER | Jan 1964 | British | Director | 2010-02-16 UNTIL 2016-11-07 | RESIGNED |
MR KENNETH WILLIAM CHAMBERS | Jun 1944 | British | Director | RESIGNED | |
MR PHILIP IVO CARRE | Apr 1957 | British | Director | 2004-08-20 UNTIL 2010-07-20 | RESIGNED |
JAN AKE BENGTSSON | May 1958 | Swedish | Director | 2000-11-02 UNTIL 2001-04-01 | RESIGNED |
SOFIA CECILIA FASTH | Feb 1973 | Swedish | Director | 2011-01-07 UNTIL 2013-07-01 | RESIGNED |
DR JEREMY JOHN BEETON | Mar 1953 | British | Director | 1993-10-01 UNTIL 1997-05-16 | RESIGNED |
BARRY MYERS | Nov 1944 | British | Director | RESIGNED | |
MR JOHN REGINALD WARDHAUGH ANSDELL | Oct 1946 | British | Director | RESIGNED | |
KJELL ALMSKOG | Jan 1941 | Norwegian | Director | 2000-08-24 UNTIL 2000-11-02 | RESIGNED |
MR MICHAEL JOHN ALLEN | Jul 1936 | British | Director | RESIGNED | |
ROGER FRANCIS BAYLISS | Mar 1957 | British | Director | 2008-10-22 UNTIL 2016-02-01 | RESIGNED |
MR DAVID GARETH FISON | Mar 1952 | British | Director | 2000-11-06 UNTIL 2008-07-24 | RESIGNED |
DAVID ERNEST DRIVER | Jul 1933 | British | Director | RESIGNED | |
JOHN WILFRED SWORD FLETCHER | Oct 1940 | British | Director | RESIGNED | |
MR MARTIN GEORGE NEESON | Jan 1968 | British | Director | 2016-11-07 UNTIL 2023-08-31 | RESIGNED |
JOHN RICHARD OLDHAM | Nov 1943 | British | Director | RESIGNED | |
MICHAEL EDWIN NAPIER | Aug 1938 | British | Director | 1995-10-17 UNTIL 1999-06-30 | 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 |