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Duran Fyc Limited

08425009

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 01/03/2013

Previously known as

Skanska Tam Limited · until 08/06/2026

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

41100
Development of building projects

Officers

Mr Harvey James Francis

director · Since 01/03/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Dinah Jillian Fairhead

secretary · Since 08/06/2022

Mohsin Harhara

director · Since 01/09/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Dinah Jillian Fairhead

secretary · Since 08/06/2022

Steven Leven

director · Since 05/06/2026

British · United Kingdom · Age 59

John Robert Paterson

director · Since 05/06/2026

British · United Kingdom · Age 49

Former

Peter Ronald Gabriel

director · Resigned 23/09/2015

Robert Anthony Wallace

director · Resigned 23/09/2015

David Ian Wills

director · Resigned 06/05/2020

Philippa Jane Smith

director · Resigned 09/11/2021

Nigel John Pitchers

secretary · Resigned 08/06/2022

Harvey James Francis

director · Resigned 05/06/2026

Mohsin Harhara

director · Resigned 05/06/2026

Persons with Significant Control

Skanska Construction Services Trustee Limited

75–100% shares

1, Hercules Way, Watford, WD25 7GS

Reg: 2997633 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-12

Active

nameDURAN FYC LIMITED
2026-06-12

SKANSKA TAM LIMITED

typeltd
2026-06-12

Private Limited Company

address line11 Hercules Way
2026-06-12

1 HERCULES WAY

post townLeavesden
2026-06-12

LEAVESDEN