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Skanska Construction Holdings Uk Limited

04101344

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 30/10/2000

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

70100
Activities of head offices

Officers

Steven Leven

secretary · Since 01/07/2021

Meliha Duymaz Oludipe

director · Since 22/03/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 5 other boards

Ms Katrina Mary Dowding

director · Since 02/05/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Steven Leven

secretary · Since 01/07/2021

Meliha Duymaz Oludipe

director · Since 22/03/2023

British · United Kingdom · Age 47

Katrina Mary Dowding

director · Since 02/05/2023

British · England · Age 56

Former

Rb Directors One Limited

corporate nominee director · Resigned 31/10/2000

Rb Secretariat Limited

corporate nominee secretary · Resigned 23/11/2000

Anders Carl Ingvar Karlsson

director · Resigned 01/04/2001

Jan Ake Bengtsson

director · Resigned 01/04/2001

Stuart Edward Graham

director · Resigned 01/03/2002

Keith Edward Clarke

director · Resigned 31/08/2003

John Patrick Keehan

director · Resigned 20/08/2004

David Gareth Fison

director · Resigned 24/07/2008

Mats William Williamson

director · Resigned 01/10/2009

Philip Ivo Carre

director · Resigned 20/07/2010

Roger Francis Bayliss

director · Resigned 01/02/2016

Michael Colin Putnam

director · Resigned 08/05/2017

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

Swati Paul

director · Resigned 29/07/2022

Harvey James Francis

director · Resigned 22/03/2023

Gregor Lawrence Craig

director · Resigned 02/05/2023

Persons with Significant Control

Skanska Ab

75–100% shares

Warfvinges Vag 25, Se-112 74, Stockholm

Reg: 556000-4615 · Sweden · Aktiebolag (Ab)

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 appointedDOWDING, Katrina Mary
2026-06-12
officer appointedDUYMAZ OLUDIPE, Meliha
2026-06-12