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

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

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

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