Davy Mining Limited

Active00473118 Private limited company
Incorporated
22 September 1949 (77 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
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
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2023
British
Born January 1977 (49)
Secretary · Appointed 15 January 2007
British
Director · Appointed 15 January 2007
British
Born March 1967 (59)
Officer history (20 former)
11 December 2023
Appointed Paterson, John Robert as Director
11 December 2023
Resigned Cox, Sarah Geraldine Lynn as Director
1 June 2023
Appointed Cox, Sarah Geraldine Lynn as Director
1 June 2023
Resigned Kyriacos, David William as Director
1 November 2018
Appointed Kyriacos, David William as Director
1 November 2018
Resigned Lindsay, Steven Edward as Director
16 October 2015
Resigned Treleaven, Christopher Perry as Director
16 October 2015
Appointed Lindsay, Steven Edward as Director
24 November 2014
Resigned Hickling, Derek Brian as Director
24 November 2014
Appointed Treleaven, Christopher Perry as Director
1 November 2010
Resigned Morton, Stephen John as Director
1 November 2010
Appointed Hickling, Derek Brian as Director
15 January 2007
Appointed Leven, Steven as Director
15 January 2007
Resigned Murray, Karen Michelle as Secretary
15 January 2007
Resigned Murray, Karen Michelle as Director
15 January 2007
Appointed Leven, Steven as Secretary
1 July 2000
Appointed Murray, Karen Michelle as Secretary
1 July 2000
Appointed Murray, Karen Michelle as Director
30 June 2000
Resigned Tanner, Brian Edward as Director
30 June 2000
Resigned Tanner, Brian Edward as Secretary
29 October 1999
Appointed Morton, Stephen John as Director
29 October 1999
Resigned Child, James Edward as Director
1 November 1997
Appointed Tanner, Brian Edward as Director
1 November 1997
Appointed Child, James Edward as Director
1 November 1997
Resigned Keeble, Stewart as Director
1 November 1997
Resigned Dutton, Barry as Director
19 May 1995
Appointed Keeble, Stewart as Director
19 May 1995
Resigned Homer, Dennis as Director
19 May 1995
Resigned Bickerton, Harry as Director
19 May 1995
Resigned Chambers, Kenneth William as Director
19 May 1995
Resigned Myers, Barry as Director
30 November 1993
Resigned Sutton, Stephen John, Mr. as Director
30 September 1993
Resigned Graham, Robert William as Director
8 March 1993
Appointed Dutton, Barry as Director
4 December 1992
Appointed Sutton, Stephen John, Mr. as Director
4 December 1992
Appointed Homer, Dennis as Director
4 December 1992
Resigned Tibble, Clifford Arthur 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 UK PLC Owns 75–100% of shares
Cementation Mining Limited Owns 75–100% of shares
Davy Mining Limited This company 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 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 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

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2022 2023 2024 2025 £1 £1 £1 £1
Balance sheet detail
2025202420232022
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Accounts for a dormant company31 December 2025
13 March 2026Confirmation statement with updates13 March 2026
28 April 2025Accounts for a dormant company31 December 2024
20 March 2025Confirmation statement with updates20 March 2025
10 December 2024Change of details for a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?