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Skanska Construction Uk Limited

00191408

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 Hercules Way, Leavesden, WD25 7GS
Incorporated 19/07/1923

Previously known as

Kvaerner Construction Limited · until 09/11/2000
Trafalgar House Construction Special Projects Limited · until 02/01/1997
Trafalgar House Construction (Major Projects) Limited · until 08/07/1994
Cementation (Major Projects) Limited · until 07/11/1991
Cementation Construction Limited · until 28/02/1990

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

41201
Construction of commercial buildings

Officers

Mr Steven Leven

secretary · Since 15/01/2007

BRITISH · ENGLAND · Age 59

Also on 74 other boards

Ms Katrina Mary Dowding

director · Since 23/05/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Meliha Duymaz Oludipe

director · Since 28/09/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Adam Michael Mcdonald

director · Since 02/05/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 8 other boards

Jo Mortensen

director · Since 01/01/2025

COMPANY DIRECTOR

NORWEGIAN · NORWAY · Age 53

Also on 1 other board

Terry Muckian

director · Since 01/01/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Daniel Martin Williams

director · Since 28/10/2025

BRITISH · UNITED KINGDOM · Age 43

Also on 4 other boards

Mr Lee Marks

director · Since 16/03/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Steven Leven

secretary · Since 15/01/2007

British

Katrina Mary Dowding

director · Since 23/05/2017

British · England · Age 56

Meliha Duymaz Oludipe

director · Since 28/09/2022

British · United Kingdom · Age 47

Adam Michael Mcdonald

director · Since 02/05/2023

British · United Kingdom · Age 42

Jo Mortensen

director · Since 01/01/2025

Norwegian · Norway · Age 53

Terry Muckian

director · Since 01/01/2025

British · United Kingdom · Age 57

Daniel Martin Williams

director · Since 28/10/2025

British · United Kingdom · Age 43

Lee Marks

director · Since 16/03/2026

British · United Kingdom · Age 54

Former

Kenneth William Chambers

director · Resigned 24/02/1992

John James Andrew

director · Resigned 24/02/1992

Robert George Blackmore

director · Resigned 24/02/1992

Peter John Jefferies

director · Resigned 31/05/1994

Andrew Gay

director · Resigned 30/11/1994

Alain Pierre Jacques Garrigue

director · Resigned 31/12/1995

Barry Myers

director · Resigned 05/02/1996

Vivian Paul Hodge

director · Resigned 15/03/1996

David Clark Evans

director · Resigned 24/02/1997

Stewart Keeble

director · Resigned 24/02/1997

David Clark Evans

director · Resigned 31/01/1999

Richard Percy William Hand

director · Resigned 01/03/1999

Brian Charles Devenish

director · Resigned 30/06/1999

Geoffrey Francis Clarke

director · Resigned 30/06/1999

Michael Edwin Napier

director · Resigned 30/06/1999

James Edward Child

director · Resigned 29/10/1999

Brian Edward Tanner

secretary · Resigned 30/06/2000

David Gareth Fison

director · Resigned 01/07/2001

Keith Edward Clarke

director · Resigned 01/03/2002

James Kirkwood

director · Resigned 19/12/2003

James Kieran Cronin

director · Resigned 31/01/2004

James Kirkwood

director · Resigned 01/02/2004

Mark Lawson Galloway

director · Resigned 28/07/2004

Stewart Keeble

director · Resigned 30/07/2004

John Patrick Keehan

director · Resigned 20/08/2004

Maureen Patricia Jones

director · Resigned 01/12/2004

Simon John Haworth Hipperson

director · Resigned 31/12/2004

Michael Keith Jones

director · Resigned 12/09/2005

Karen Michelle Murray

secretary · Resigned 15/01/2007

William John Hocking

director · Resigned 01/02/2007

Stewart Keeble

director · Resigned 01/02/2007

Peter Edward Coote

director · Resigned 10/08/2007

David Gareth Fison

director · Resigned 24/07/2008

Philip Ivo Carra*

director · Resigned 20/07/2010

William John Hocking

director · Resigned 10/07/2015

Roger Francis Bayliss

director · Resigned 01/02/2016

Paul Chandler

director · Resigned 07/11/2016

Culdip Kelly Kaur Gangotra

director · Resigned 29/07/2022

Gregor Lawrence Craig

director · Resigned 02/05/2023

Martin George Neeson

director · Resigned 31/08/2023

Thomas Peter Faulkner

director · Resigned 02/12/2024

Andrew Michael English

director · Resigned 12/12/2025

Persons with Significant Control

Skanska Uk Plc

75–100% shares

1, Hercules Way, Watford, WD25 7GS

Reg: 784752 · Companies House · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
satisfied

DGM INVESTMENT COMPANY LIMITED

Created 02/06/2011Registered 07/06/2011Satisfied 26/11/2020
charge
outstanding

AIG EUROPE (UK) LIMITED AND NEW HAMPSHIRE INSURANCE COMPANY

Created 04/05/2000Registered 16/05/2000

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line11 Hercules Way
2026-06-12

1 HERCULES WAY

post townLeavesden
2026-06-12

LEAVESDEN

officer appointedLEVEN, Steven
2026-06-12
officer appointedDOWDING, Katrina Mary
2026-06-12
officer appointedMARKS, Lee
2026-06-12
officer appointedMCDONALD, Adam Michael
2026-06-12
officer appointedMORTENSEN, Jo
2026-06-12
officer appointedMUCKIAN, Terry
2026-06-12
officer appointedOLUDIPE, Meliha Duymaz
2026-06-12
officer appointedWILLIAMS, Daniel Martin
2026-06-12