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Skanska Construction (Regions) Limited

00225316

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

1 Hercules Way, Leavesden, WD25 7GS
Incorporated 24/10/1927

Previously known as

Kvaerner Construction (Regions) Limited · until 03/11/2000
Trafalgar House Construction (Regions) Limited · until 02/01/1997
Monk Construction Ltd. · until 07/11/1991
A. Monk Building & Civil Engineering Limited · until 25/05/1990
A. Monk Building & Civil Engineering Limited · until 26/04/1990
A. Monk & Company P L C · until 04/09/1987

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

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 117 other boards

Mr Steven Leven

director · Since 24/11/2014

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 59

Also on 117 other boards

John Robert Paterson

director · Since 11/12/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 15 other boards

Steven Leven

secretary · Since 15/01/2007

British

Steven Leven

director · Since 24/11/2014

British · United Kingdom · Age 59

John Robert Paterson

director · Since 11/12/2023

British · United Kingdom · Age 49

Former

Alan Robert Lindsay Munro

director · Resigned 30/09/1992

Alan Charles Gunner

director · Resigned 30/09/1992

Barry Myers

director · Resigned 05/02/1996

Robert Heathfield

director · Resigned 12/04/1996

John Gow Seaton

director · Resigned 14/06/1996

Alan Tweddle

director · Resigned 14/06/1996

Michael James Mitchell

director · Resigned 30/04/1997

Phillip John Cooper

director · Resigned 30/09/1997

Brian Edward Tanner

secretary · Resigned 30/06/2000

Keith Edward Clarke

director · Resigned 01/03/2002

Andrew Sturgess

director · Resigned 03/05/2002

Ian Stuart Bell

director · Resigned 31/10/2003

Simon John Haworth Hipperson

director · Resigned 31/12/2004

Karen Michelle Murray

secretary · Resigned 15/01/2007

Adrian Malcolm Sprague

director · Resigned 10/08/2007

David Gareth Fison

director · Resigned 10/08/2007

David John Shadwell

director · Resigned 14/12/2012

Derek Brian Hickling

director · Resigned 24/11/2014

Christopher Perry Treleaven

director · Resigned 16/10/2015

Steven Edward Lindsay

director · Resigned 01/11/2018

David William Kyriacos

director · Resigned 01/06/2023

Sarah Geraldine Lynn Cox

director · Resigned 11/12/2023

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

Charges9 outstanding

charge
outstanding

JOHN JOSEPH WHELAN

Created 29/05/1998Registered 12/06/1998
charge
satisfied

SOCIETE GENERALE

Created 10/05/1991Registered 21/05/1991Satisfied 08/11/1994
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/01/1991Registered 18/01/1991Satisfied 15/10/1991
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/01/1990Registered 31/01/1990
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/01/1990Registered 31/01/1990
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/12/1989Registered 03/01/1990
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/12/1989Registered 20/12/1989
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/12/1989Registered 20/12/1989
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/11/1989Registered 23/11/1989
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/11/1989Registered 23/11/1989
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/11/1989Registered 23/11/1989
charge
satisfied

GREENACE WHITEY PUBLIC LIMITED COMPANY

Created 03/12/1986Registered 05/12/1986Satisfied 28/03/1998
charge
satisfied

BASS NORTH LIMITED

Created 10/11/1986Registered 18/11/1986Satisfied 28/03/1998
charge
satisfied

ALLIANCE AND LEICESTER BUILDING SOCIETY

Created 17/10/1986Registered 24/10/1986Satisfied 01/11/1990
charge
satisfied

NATIONAL PROVINCIAL BANK LIMITED

Created 02/05/1936Registered 21/05/1936Satisfied 20/07/1993

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 appointedLEVEN, Steven
2026-06-12
officer appointedPATERSON, John Robert
2026-06-12