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Skanska Rashleigh Weatherfoil Limited

00798550

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 26/03/1964

Previously known as

Kvaerner Rashleigh Weatherfoil Limited · until 09/11/2000
Kvaerner Rashleigh Phipps Limited · until 30/05/1997
Rashleigh Phipps Limited · until 01/11/1996
Rashleigh Phipps Electrical Limited · until 01/06/1990
Ethelburga Property Company Limited · until 31/12/1976

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

43210
Electrical installation

Officers

Mr Steven Leven

secretary · Since 15/01/2007

BRITISH · ENGLAND · Age 59

Also on 74 other boards

Adam Michael Mcdonald

director · Since 06/03/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 8 other boards

Daniel Martin Williams

director · Since 16/05/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 4 other boards

Steven Leven

secretary · Since 15/01/2007

British

Adam Michael Mcdonald

director · Since 06/03/2018

British · United Kingdom · Age 42

Daniel Martin Williams

director · Since 16/05/2023

British · United Kingdom · Age 43

Former

David Ernest Driver

director · Resigned 05/04/1993

Michael John Allen

director · Resigned 30/06/1996

Paul Francis Gandy

director · Resigned 11/08/1997

John Robert Bolton

director · Resigned 29/08/1997

John Patrick Keehan

director · Resigned 01/11/1997

Dennis George Wraight

director · Resigned 30/04/1998

Richard Gilbert Petrie

director · Resigned 08/01/1999

Kenneth Frederick Butler

director · Resigned 24/12/1999

Brian Edward Tanner

secretary · Resigned 30/06/2000

Trevor Charles William Randall

director · Resigned 31/12/2002

Robert Anthony Wallace

director · Resigned 31/12/2002

Paul Alan Rogers

director · Resigned 20/01/2004

Karen Michelle Murray

secretary · Resigned 15/01/2007

Peter Edward Coote

director · Resigned 10/08/2007

David George Myers

director · Resigned 21/04/2008

Colin Alfred Elsden

director · Resigned 21/04/2008

Nicholas John Winter

director · Resigned 21/04/2008

Michael John Moody

director · Resigned 21/04/2008

Craig Anthony Sparrow

director · Resigned 21/04/2008

Stephen Peter Quant

director · Resigned 21/04/2008

Terence John Martin Elphick

director · Resigned 21/04/2008

Paul John Martin

director · Resigned 21/04/2008

David Rolfe Tydeman

director · Resigned 03/11/2008

Owen Robert Wood

director · Resigned 29/06/2010

Michael Colin Putnam

director · Resigned 29/06/2010

Nicholas John Winter

director · Resigned 21/09/2012

Derek Brian Hickling

director · Resigned 24/11/2014

Paul Chandler

director · Resigned 07/11/2016

Martin George Neeson

director · Resigned 01/12/2016

Gregor Lawrence Craig

director · Resigned 23/05/2017

Russell Hallmark

director · Resigned 30/03/2018

Katrina Mary Dowding

director · Resigned 16/05/2023

Persons with Significant Control

Skanska Construction Uk Limited

75–100% shares

1, Hercules Way, Watford, WD25 7GS

Reg: 191408 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

AIG EUROPE (UK) LIMITED AND NEW HAMPSHIRE INSURANCE COMPANY

Created 04/05/2000Registered 16/05/2000Satisfied 24/08/2011

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 appointedMCDONALD, Adam Michael
2026-06-12
officer appointedWILLIAMS, Daniel Martin
2026-06-12