Back to search

Skanska Uk Plc

00784752

active
plc
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 16/12/1963

Previously known as

Skanska Construction Group Limited · until 28/07/2004
Kvaerner Construction Group Limited · until 03/11/2000
Kvaerner Construction Limited · until 02/01/1997
Trafalgar House Construction Limited · until 19/07/1996
Trafalgar House Construction Holdings Limited · until 07/11/1991
Trafalgar House Building And Civil Engineering Holdings Limited · until 28/09/1990
Cementation Civil And Specialist Holdings Limited · until 06/10/1986
Cementation Specialists Holdings Limited · until 03/01/1984

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

41201
Construction of commercial buildings

Officers

Ms Katrina Mary Dowding

director · Since 23/05/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Steven Leven

secretary · Since 01/07/2021

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

Terry Muckian

director · Since 01/01/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Jo Mortensen

director · Since 01/01/2025

COMPANY DIRECTOR

NORWEGIAN · NORWAY · Age 53

Also on 1 other board

Mr Adam Rhodes Crossley

director · Since 30/06/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 2 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

Katrina Mary Dowding

director · Since 23/05/2017

British · England · Age 56

Steven Leven

secretary · Since 01/07/2021

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

Adam Rhodes Crossley

director · Since 30/06/2025

British · United Kingdom · Age 45

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

Mark Lawson Galloway

director · Resigned 17/11/2020

Mark Lawson Galloway

secretary · Resigned 31/12/2020

Simon James Hall

secretary · Resigned 30/06/2021

Culdip Kelly Kaur Gangotra

director · Resigned 29/07/2022

Gregor Lawrence Craig

director · Resigned 02/05/2023

Thomas Peter Faulkner

director · Resigned 02/12/2024

Harvey James Francis

director · Resigned 30/06/2025

Andrew Michael English

director · Resigned 12/12/2025

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

Charges1 outstanding

charge
outstanding

SKANSKA CONSTRUCTION SECURITIES LIMITED (AS TRUSTEE FOR THE MEMBERS (THE "TRUSTEE"))

Created 09/04/2001Registered 17/04/2001

Change History

statusactive
2026-06-12

Active

typeplc
2026-06-12

Public Limited Company

address line11 Hercules Way
2026-06-12

1 HERCULES WAY

post townLeavesden
2026-06-12

LEAVESDEN