Skanska Construction UK Limited

Active00191408 Private limited company
Incorporated
19 July 1923 (103 years)
Industry
Construction of commercial buildings (41201)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
1 Hercules Way
Leavesden
WD25 7GS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2026
Also at Skanska UK PLC, Skanska Major Projects Limited · more companies
British
Born May 1972 (54)
Director · Appointed 28 October 2025
Also at Skanska UK PLC, Skanska Rashleigh Weatherfoil Limited, Boklok Housing Limited · more companies
British
Born December 1982 (43)
Director · Appointed 1 January 2025
Also at Skanska UK PLC
Norwegian
Born April 1973 (53)
Director · Appointed 1 January 2025
Also at Skanska UK PLC, Cementation Skanska Limited, Skanska Major Projects Limited · more companies
British
Born July 1968 (58)
Director · Appointed 2 May 2023
Also at Skanska UK PLC, Skanska Infrastructure Development UK Limited, Skanska Infrastructure Investment UK Limited · more companies
British
Born December 1983 (42)
Director · Appointed 28 September 2022
Also at Skanska UK PLC
British
Born November 1978
Director · Appointed 23 May 2017
Also at Skanska UK PLC, Skanska Construction Holdings UK Limited, Construction Industry Trust for Youth · more companies
British
Born March 1970 (56)
Secretary · Appointed 15 January 2007
Also at Duran Fyc Limited (proposed for strike-off), Marktune Limited, Skanska Cementation International Limited · more companies
British
Officer history (59 former)
16 March 2026
Appointed Marks, Lee as Director
12 December 2025
Resigned English, Andrew Michael as Director
28 October 2025
Appointed Williams, Daniel Martin as Director
1 January 2025
Appointed English, Andrew Michael as Director
1 January 2025
Appointed Mortensen, Jo as Director
1 January 2025
Appointed Muckian, Terry as Director
2 December 2024
Resigned Faulkner, Thomas Peter as Director
31 August 2023
Resigned Neeson, Martin George as Director
2 May 2023
Appointed Mcdonald, Adam Michael as Director
2 May 2023
Resigned Craig, Gregor Lawrence as Director
28 September 2022
Appointed Oludipe, Meliha Duymaz as Director
29 July 2022
Resigned Gangotra, Culdip Kelly Kaur as Director
23 May 2017
Appointed Dowding, Katrina Mary as Director
8 May 2017
Resigned Putnam, Michael Colin as Director
7 November 2016
Appointed Neeson, Martin George as Director
7 November 2016
Resigned Chandler, Paul as Director
1 February 2016
Resigned Bayliss, Roger Francis as Director
10 July 2015
Resigned Hocking, William John as Director
15 June 2015
Appointed Faulkner, Thomas Peter as Director
27 February 2015
Appointed Craig, Gregor Lawrence as Director
27 February 2015
Appointed Gangotra, Culdip Kelly Kaur as Director
20 July 2010
Appointed Bayliss, Roger Francis as Director
20 July 2010
Resigned Carra*, Philip Ivo as Director
16 February 2010
Appointed Chandler, Paul as Director
1 October 2009
Resigned Williamson, Mats William as Director
31 October 2008
Resigned Tydeman, David Rolfe as Director
22 October 2008
Appointed Hocking, William John as Director
24 July 2008
Appointed Williamson, Mats William as Director
24 July 2008
Resigned Fison, David Gareth as Director
21 September 2007
Resigned Pollard, Charles Nicholas as Director
10 August 2007
Appointed Tydeman, David Rolfe as Director
10 August 2007
Resigned Coote, Peter Edward as Director
1 February 2007
Resigned Keeble, Stewart as Director
1 February 2007
Resigned Shadwell, David John as Director
1 February 2007
Resigned Plant, Richard Michael as Director
1 February 2007
Resigned Shed, Robert Stephen as Director
1 February 2007
Resigned Hocking, William John as Director
15 January 2007
Resigned Murray, Karen Michelle as Secretary
15 January 2007
Appointed Leven, Steven as Secretary
3 April 2006
Appointed Plant, Richard Michael as Director
3 April 2006
Resigned Wilcock, Anthony Kevan as Director
12 September 2005
Appointed Keeble, Stewart as Director
12 September 2005
Resigned Jones, Michael Keith as Director
18 July 2005
Appointed Jones, Michael Keith as Director
18 July 2005
Appointed Shed, Robert Stephen as Director
1 January 2005
Appointed Pollard, Charles Nicholas as Director
31 December 2004
Resigned Hipperson, Simon John Haworth as Director
1 December 2004
Resigned Jones, Maureen Patricia as Director
20 August 2004
Resigned Keehan, John Patrick as Director
20 August 2004
Appointed Carra*, Philip Ivo as Director
30 July 2004
Resigned Keeble, Stewart as Director
28 July 2004
Resigned Galloway, Mark Lawson as Director
1 February 2004
Resigned Kirkwood, James as Director
31 January 2004
Resigned Cronin, James Kieran as Director
31 December 2003
Resigned Tweddle, Alan as Director
19 December 2003
Resigned Kirkwood, James as Director
19 December 2003
Appointed Kirkwood, James as Director
1 April 2003
Appointed Hocking, William John as Director
31 January 2003
Resigned Wallace, Robert Anthony as Director
6 January 2003
Appointed Jones, Maureen Patricia as Director
30 September 2002
Appointed Shadwell, David John as Director
30 September 2002
Appointed Hipperson, Simon John Haworth as Director
3 May 2002
Resigned Sturgess, Andrew as Director
1 March 2002
Appointed Fison, David Gareth as Director
1 March 2002
Resigned Clarke, Keith Edward as Director
20 February 2002
Appointed Kirkwood, James as Director
1 July 2001
Resigned Fison, David Gareth as Director
1 July 2001
Appointed Galloway, Mark Lawson as Director
1 July 2001
Appointed Coote, Peter Edward as Director
1 July 2001
Appointed Putnam, Michael Colin as Director
1 July 2000
Appointed Murray, Karen Michelle as Secretary
30 June 2000
Resigned Tanner, Brian Edward as Secretary
1 December 1999
Appointed Cronin, James Kieran as Director
29 October 1999
Resigned Child, James Edward as Director
30 June 1999
Resigned Devenish, Brian Charles as Director
30 June 1999
Resigned Clarke, Geoffrey Francis as Director
30 June 1999
Resigned Napier, Michael Edwin as Director
30 June 1999
Appointed Child, James Edward as Director
1 March 1999
Resigned Hand, Richard Percy William as Director
31 January 1999
Resigned Evans, David Clark as Director
1 September 1998
Appointed Fison, David Gareth as Director
1 June 1998
Appointed Wallace, Robert Anthony as Director
22 August 1997
Appointed Keehan, John Patrick as Director
22 August 1997
Resigned Rutter, Richard Charles as Director
25 February 1997
Appointed Evans, David Clark as Director
25 February 1997
Appointed Rutter, Richard Charles as Director
25 February 1997
Appointed Keeble, Stewart as Director
24 February 1997
Resigned Keeble, Stewart as Director
24 February 1997
Resigned Putnam, Michael Colin as Director
24 February 1997
Resigned Philpot, Trevor Archibald as Director
24 February 1997
Resigned Evans, David Clark as Director
1 February 1997
Appointed Tweddle, Alan as Director
1 February 1997
Appointed Sturgess, Andrew as Director
1 May 1996
Appointed Hand, Richard Percy William as Director
15 March 1996
Resigned Hodge, Vivian Paul as Director
6 February 1996
Appointed Clarke, Keith Edward as Director
5 February 1996
Resigned Myers, Barry as Director
31 December 1995
Resigned Garrigue, Alain Pierre Jacques as Director
27 November 1995
Appointed Putnam, Michael Colin as Director
27 November 1995
Appointed Wilcock, Anthony Kevan as Director
30 November 1994
Resigned Gay, Andrew as Director
31 October 1994
Appointed Garrigue, Alain Pierre Jacques as Director
26 September 1994
Appointed Hodge, Vivian Paul as Director
31 May 1994
Appointed Philpot, Trevor Archibald as Director
31 May 1994
Resigned Wouldham, Michael William as Director
31 May 1994
Appointed Keeble, Stewart as Director
31 May 1994
Appointed Evans, David Clark as Director
31 May 1994
Resigned Jefferies, Peter John as Director
20 April 1993
Resigned Vest, Malcolm Raymond as Director
5 April 1993
Appointed Gay, Andrew as Director
26 December 1992
Resigned Oldham, John Richard as Director
24 February 1992
Resigned Chambers, Kenneth William as Director
24 February 1992
Resigned Blackmore, Robert George as Director
24 February 1992
Resigned Andrew, John James as Director
24 February 1992
Appointed Vest, Malcolm Raymond as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 784752

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Skanska Construction Holdings UK Limited
Skanska Cementation International Limited Owns 75–100% of shares
Skanska UK PLC Owns 75–100% of shares
Cementation Mining Limited Owns 75–100% of shares
Davy Mining Limited Owns 75–100% of shares
Poppy Acorn Limited Proposed for strike-offOwns 75–100% of shares
Sarawak Surili Limited Owns 75–100% of shares
Skanska Construction Services Trustee Limited Owns 75–100% of shares
Skanska Construction (Regions) Limited Owns 75–100% of shares
Skanska Construction UK Limited This company Owns 75–100% of shares
Cementation Skanska Limited Owns 75–100% of shares
Cervinia Beauty Limited Owns 75–100% of shares
Skanska J.V. Projects Ltd Owns 75–100% of shares
Skanska Major Projects Limited Owns 75–100% of shares
Skanska Rashleigh Weatherfoil Limited Owns 75–100% of shares
Wilson & Jennings Limited Status not confirmedOwns 75–100% of shares
Skanska Healthcare Trustees Limited Owns 75–100% of shares
Skanska Infrastructure Development UK Limited Owns 75–100% of shares
Skanska Infrastructure Investment UK Limited Owns 75–100% of shares
Skanska RM PSP Limited Status not confirmedOwns 75–100% of shares
Skanska Technology Limited Owns 75–100% of shares
Skanska Trusteeships Limited Owns 75–100% of shares
Trollope & Colls Limited Owns 75–100% of shares
Wastwater Red Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Full accounts31 December 2025
20 March 2026Appointment of a director
13 March 2026Confirmation statement with updates13 March 2026
12 December 2025Termination of appointment of a director
12 December 2025Appointment of a director
Show all recent filings

Some other companies at this address

Boklok (Hoodlands) Limited
Boklok Housing Limited
Cementation Mining Limited
Cementation Skanska Limited
Cervinia Beauty Limited
Davy Mining Limited

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