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Skanska Rashleigh Weatherfoil Limited
00798550
active
ltd
england wales
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 installationOfficers
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
Former
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
Change History
status → active
2026-06-12Active
type → ltd
2026-06-12Private Limited Company
address line1 → 1 Hercules Way
2026-06-121 HERCULES WAY
post town → Leavesden
2026-06-12LEAVESDEN