Skanska Construction Uk Limited
00191408
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 13/03/2026
Due 27/03/2027
Industry
Officers
director · Since 23/05/2017
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 4 other boards
director · Since 28/09/2022
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 1 other board
director · Since 02/05/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 42
Also on 8 other boards
director · Since 01/01/2025
COMPANY DIRECTOR
NORWEGIAN · NORWAY · Age 53
Also on 1 other board
director · Since 01/01/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 3 other boards
director · Since 28/10/2025
BRITISH · UNITED KINGDOM · Age 43
Also on 4 other boards
Former
director · Resigned 24/02/1992
director · Resigned 24/02/1992
director · Resigned 24/02/1992
director · Resigned 31/05/1994
director · Resigned 30/11/1994
director · Resigned 31/12/1995
director · Resigned 05/02/1996
director · Resigned 15/03/1996
director · Resigned 24/02/1997
director · Resigned 24/02/1997
director · Resigned 31/01/1999
director · Resigned 01/03/1999
director · Resigned 30/06/1999
director · Resigned 30/06/1999
director · Resigned 30/06/1999
director · Resigned 29/10/1999
secretary · Resigned 30/06/2000
director · Resigned 01/07/2001
director · Resigned 01/03/2002
director · Resigned 19/12/2003
director · Resigned 31/01/2004
director · Resigned 01/02/2004
director · Resigned 28/07/2004
director · Resigned 30/07/2004
director · Resigned 20/08/2004
director · Resigned 01/12/2004
director · Resigned 31/12/2004
director · Resigned 12/09/2005
secretary · Resigned 15/01/2007
director · Resigned 01/02/2007
director · Resigned 01/02/2007
director · Resigned 10/08/2007
director · Resigned 24/07/2008
director · Resigned 20/07/2010
director · Resigned 10/07/2015
director · Resigned 01/02/2016
director · Resigned 07/11/2016
director · Resigned 29/07/2022
director · Resigned 02/05/2023
director · Resigned 31/08/2023
director · Resigned 02/12/2024
director · Resigned 12/12/2025
Persons with Significant Control
Skanska Uk Plc
1, Hercules Way, Watford, WD25 7GS
Reg: 784752 · Companies House · Public Limited Company
Notified 06/04/2016
Charges1 outstanding
DGM INVESTMENT COMPANY LIMITED
AIG EUROPE (UK) LIMITED AND NEW HAMPSHIRE INSURANCE COMPANY
Change History
Active
Private Limited Company
1 HERCULES WAY
LEAVESDEN