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 - 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 30/06/2024

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SKANSKA CONSTRUCTION UK LIMITED LEAVESDEN UNITED KINGDOM Active GROUP 41201 - Construction of commercial buildings
ATKINSRÉALIS UK LIMITED SURREY Active FULL 70229 - Management consultancy activities other than financial management
BYFLEET SOLNA LIMITED ST. ALBANS ... TOTAL EXEMPTION FULL 7499 - Non-trading company
ATKINSRÉALIS CONSULTANTS LIMITED EPSOM Active DORMANT 99999 - Dormant Company
SKANSKA RASHLEIGH WEATHERFOIL LIMITED LEAVESDEN UNITED KINGDOM Active FULL 43210 - Electrical installation
CEMENTATION SKANSKA LIMITED LEAVESDEN UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
SKANSKA MAJOR PROJECTS LIMITED LEAVESDEN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
ATKINSRÉALIS RAIL LIMITED EPSOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
LAMBERT SMITH HAMPTON LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ASSOCIATED EMPLOYERS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 78300 - Human resources provision and management of human resources functions
LAMBERT SMITH HAMPTON GROUP (OVERSEAS) LIMITED ALTRINCHAM Active DORMANT 74990 - Non-trading company
LAMBERT SMITH HAMPTON GROUP LIMITED LONDON UNITED KINGDOM Active FULL 68310 - Real estate agencies
SKANSKA J.V. PROJECTS LTD LEAVESDEN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ATKINS INVESTMENTS LIMITED EPSOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
SKANSKA CONSTRUCTION HOLDINGS UK LIMITED LEAVESDEN UNITED KINGDOM Active FULL 70100 - Activities of head offices
CONSTRUCTION INDUSTRY TRUST FOR YOUTH LONDON ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
5 THORNBURY AVENUE MANAGEMENT COMPANY LIMITED SOUTHAMPTON Active MICRO ENTITY 98000 - Residents property management
HECTOR JWH LIMITED RICKMANSWORTH Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BUILD UK GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations

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SKANSKA TAM (NORDIC) LIMITED LEAVESDEN UNITED KINGDOM Active FULL 64306 - Activities of real estate investment trusts
SPD TEMPLEGATE LIMITED LEAVESDEN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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