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 58

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 58

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

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

outstanding

AIG EUROPE (UK) LIMITED AND NEW HAMPSHIRE INSURANCE COMPANY

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

Change History

status → active

2026-06-12

Active

type → ltd

2026-06-12

Private Limited Company

address line1 → 1 Hercules Way

2026-06-12

1 HERCULES WAY

post town → Leavesden

2026-06-12

LEAVESDEN