Skanska Cementation International Limited

Active00457425 Private limited company
Incorporated
26 July 1948 (78 years)
Industry
Construction of commercial buildings (41201)
Directors
Simon James Hall
Owned by
Accounts type
Full
Region
East of England
Address
1 Hercules Way
Leavesden
WD25 7GS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
Also at Skanska Construction Holdings UK Limited, Skanska Infrastructure Development UK Limited, Skanska Infrastructure Investment UK Limited · more companies
British
Born November 1978
Hall, Simon James
Director · Appointed 23 November 2020
British
Born November 1969
Secretary · Appointed 15 January 2007
Also at Skanska Construction UK Limited, Duran Fyc Limited (proposed for strike-off), Marktune Limited · more companies
British
Officer history (38 former)
1 January 2025
Appointed Duymaz Oludipe, Meliha as Director
30 November 2024
Resigned Paul, Swati as Director
29 July 2022
Resigned Gangotra, Culdip Kelly Kaur as Director
29 July 2022
Appointed Paul, Swati as Director
23 November 2020
Resigned Galloway, Mark Lawson as Director
23 November 2020
Appointed Hall, Simon James as Director
31 March 2018
Appointed Gangotra, Culdip Kelly Kaur as Director
31 March 2018
Resigned Treleaven, Christopher Perry as Director
8 February 2016
Appointed Galloway, Mark Lawson as Director
8 February 2016
Resigned Bayliss, Roger Francis as Director
30 June 2014
Appointed Bayliss, Roger Francis as Director
30 June 2014
Appointed Treleaven, Christopher Perry as Director
30 June 2014
Resigned Treadway, Gordon Thomas as Director
7 January 2014
Resigned Luke, Ian William as Director
13 January 2011
Appointed Treadway, Gordon Thomas as Director
20 July 2010
Resigned Carre, Philip Ivo as Director
24 April 2009
Resigned Sorstedt, Arne Sigfrid as Director
15 January 2007
Resigned Murray, Karen Michelle as Secretary
15 January 2007
Appointed Leven, Steven as Secretary
1 January 2006
Appointed Sorstedt, Arne Sigfrid as Director
1 January 2006
Resigned Fison, David Gareth as Director
31 March 2005
Resigned Clarke, Geoffrey Francis as Director
20 August 2004
Appointed Carre, Philip Ivo as Director
20 August 2004
Resigned Keehan, John Patrick as Director
30 July 2004
Resigned Keeble, Stewart as Director
9 June 2004
Resigned Dale, William Jonathan as Director
1 March 2002
Resigned Clarke, Keith Edward as Director
1 July 2001
Resigned Wallace, Robert Anthony as Director
1 July 2001
Resigned King, Nigel Paul as Director
1 July 2000
Appointed Murray, Karen Michelle as Secretary
30 June 2000
Resigned Tanner, Brian Edward as Secretary
30 June 1999
Resigned Devenish, Brian Charles as Director
30 June 1999
Appointed Dale, William Jonathan as Director
30 June 1999
Resigned Napier, Michael Edwin as Director
1 March 1999
Resigned Hand, Richard Percy William as Director
1 February 1999
Appointed King, Nigel Paul 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
Resigned Rutter, Richard Charles as Director
22 August 1997
Appointed Keehan, John Patrick 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 Philpot, Trevor Archibald as Director
24 February 1997
Resigned Putnam, Michael Colin as Director
24 February 1997
Resigned Evans, David Clark as Director
24 February 1997
Resigned Keeble, Stewart 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 Luke, Ian William as Director
27 November 1995
Appointed Putnam, Michael Colin 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
Resigned Jefferies, Peter John as Director
31 May 1994
Resigned Blackmore, Robert George as Director
31 May 1994
Resigned Wouldham, Michael William as Director
31 May 1994
Appointed Philpot, Trevor Archibald as Director
31 May 1994
Appointed Keeble, Stewart as Director
31 May 1994
Appointed Evans, David Clark as Director
23 June 1993
Appointed Napier, Michael Edwin as Director
23 June 1993
Appointed Gay, Andrew as Director
23 June 1993
Appointed Jefferies, Peter John as Director
30 April 1993
Resigned Smith, Paul Michael as Director
31 March 1993
Resigned Mcbrearty, John as Director
31 January 1993
Resigned Roeder, Ross Eugene 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
Limited By Shares
Reg. no. 4101344

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Skanska Construction Holdings UK Limited
Skanska Cementation International Limited This company 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 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 229

DateDescriptionMade Up ToPagesPDF
22 April 2026Full accounts31 December 2025
13 March 2026Confirmation statement with updates13 March 2026
14 April 2025Full accounts31 December 202416
20 March 2025Confirmation statement with updates20 March 2025
2 January 2025Appointment of a director
Show all 229 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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