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Skanska Cementation International Limited

00457425

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Hercules Way, Leavesden, WD25 7GS
Incorporated 26/07/1948

Previously known as

Kvaerner Construction International Limited · until 03/11/2000
Trafalgar House Construction International Limited · until 02/01/1997
Cementation International Limited · until 18/06/1992

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

Simon James Hall

director · Since 23/11/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Meliha Duymaz Oludipe

director · Since 01/01/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 5 other boards

Steven Leven

secretary · Since 15/01/2007

British

Simon James Hall

director · Since 23/11/2020

British · United Kingdom · Age 56

Meliha Duymaz Oludipe

director · Since 01/01/2025

British · United Kingdom · Age 47

Former

Ross Eugene Roeder

director · Resigned 31/01/1993

John Mcbrearty

director · Resigned 31/03/1993

Paul Michael Smith

director · Resigned 30/04/1993

Michael William Wouldham

director · Resigned 31/05/1994

Robert George Blackmore

director · Resigned 31/05/1994

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

Stewart Keeble

director · Resigned 24/02/1997

David Clark Evans

director · Resigned 24/02/1997

Trevor Archibald Philpot

director · Resigned 24/02/1997

Michael Colin Putnam

director · Resigned 24/02/1997

Richard Charles Rutter

director · Resigned 22/08/1997

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

Michael Edwin Napier

director · Resigned 30/06/1999

Brian Edward Tanner

secretary · Resigned 30/06/2000

Robert Anthony Wallace

director · Resigned 01/07/2001

Nigel Paul King

director · Resigned 01/07/2001

Keith Edward Clarke

director · Resigned 01/03/2002

William Jonathan Dale

director · Resigned 09/06/2004

Stewart Keeble

director · Resigned 30/07/2004

John Patrick Keehan

director · Resigned 20/08/2004

Geoffrey Francis Clarke

director · Resigned 31/03/2005

David Gareth Fison

director · Resigned 01/01/2006

Karen Michelle Murray

secretary · Resigned 15/01/2007

Arne Sigfrid Sorstedt

director · Resigned 24/04/2009

Philip Ivo Carre

director · Resigned 20/07/2010

Ian William Luke

director · Resigned 07/01/2014

Gordon Thomas Treadway

director · Resigned 30/06/2014

Roger Francis Bayliss

director · Resigned 08/02/2016

Christopher Perry Treleaven

director · Resigned 31/03/2018

Mark Lawson Galloway

director · Resigned 23/11/2020

Culdip Kelly Kaur Gangotra

director · Resigned 29/07/2022

Swati Paul

director · Resigned 30/11/2024

Persons with Significant Control

Skanska Construction Holdings Uk Limited

75–100% shares

1, Hercules Way, Watford, WD25 7GS

Reg: 4101344 · Companies House · Limited By Shares

Notified 06/04/2016

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 appointedDUYMAZ OLUDIPE, Meliha
2026-06-12
officer appointedHALL, Simon James
2026-06-12