Skanska UK PLC

Active00784752 Public limited company
Incorporated
16 December 1963 (62 years)
Previously known as
Skanska Construction Group Limited (until 28 July 2004)
Kvaerner Construction Group Limited (until 3 November 2000)
Kvaerner Construction Limited (until 2 January 1997)
Earlier: Trafalgar House Construction Limited, Trafalgar House Construction Holdings Limited, Trafalgar House Building and Civil Engineering Holdings Limited, Cementation Civil and Specialist Holdings Limited, Cementation Specialists Holdings Limited
Industry
Construction of commercial buildings (41201)
Region
East of England
Address
1 Hercules Way
Leavesden
WD25 7GS

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2026
British
Born May 1972 (54)
Director · Appointed 28 October 2025
British
Born December 1982 (43)
Crossley, Adam Rhodes
Director · Appointed 30 June 2025
British
Born May 1981 (45)
Director · Appointed 1 January 2025
Norwegian
Born April 1973 (53)
Director · Appointed 1 January 2025
British
Born July 1968 (58)
Director · Appointed 2 May 2023
British
Born December 1983 (42)
Director · Appointed 28 September 2022
British
Born November 1978
Leven, Steven
Secretary · Appointed 1 July 2021
Director · Appointed 23 May 2017
British
Born March 1970 (56)
Officer history (55 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
30 June 2025
Resigned Francis, Harvey James as Director
30 June 2025
Appointed Crossley, Adam Rhodes as Director
1 January 2025
Appointed Mortensen, Jo as Director
1 January 2025
Appointed Muckian, Terry as Director
1 January 2025
Appointed English, Andrew Michael as Director
2 December 2024
Resigned Faulkner, Thomas Peter as Director
29 November 2024
Resigned Paul, Swati as Director
31 August 2023
Resigned Neeson, Martin George as Director
2 May 2023
Resigned Craig, Gregor Lawrence as Director
2 May 2023
Appointed Mcdonald, Adam Michael as Director
28 September 2022
Appointed Oludipe, Meliha Duymaz as Director
29 July 2022
Resigned Gangotra, Culdip Kelly Kaur as Director
1 July 2021
Appointed Leven, Steven as Secretary
30 June 2021
Resigned Hall, Simon James as Secretary
6 April 2021
Appointed Paul, Swati as Director
1 January 2021
Appointed Hall, Simon James as Secretary
31 December 2020
Resigned Galloway, Mark Lawson as Secretary
17 November 2020
Resigned Galloway, Mark Lawson as Director
23 May 2017
Appointed Dowding, Katrina Mary as Director
8 May 2017
Resigned Putnam, Michael Colin as Director
7 November 2016
Resigned Chandler, Paul as Director
7 November 2016
Appointed Neeson, Martin George 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
1 July 2013
Resigned Fasth, Sofia Cecilia as Director
7 January 2011
Appointed Fasth, Sofia Cecilia as Director
20 July 2010
Resigned Carre, Philip Ivo as Director
31 March 2010
Resigned Coote, Peter Edward as Director
16 February 2010
Appointed Chandler, Paul as Director
1 October 2009
Resigned Williamson, Mats William as Director
20 July 2009
Appointed Francis, Harvey James as Director
22 October 2008
Appointed Bayliss, Roger Francis as Director
22 October 2008
Appointed Hocking, William John as Director
16 September 2008
Resigned Tydeman, David Rolfe as Director
16 September 2008
Resigned Jones, Maureen Patricia as Director
24 July 2008
Resigned Fison, David Gareth as Director
24 July 2008
Appointed Williamson, Mats William as Director
21 September 2007
Resigned Pollard, Charles Nicholas as Director
5 February 2007
Appointed Tydeman, David Rolfe as Director
1 January 2005
Appointed Pollard, Charles Nicholas as Director
1 December 2004
Appointed Jones, Maureen Patricia as Director
1 December 2004
Appointed Putnam, Michael Colin as Director
1 December 2004
Appointed Coote, Peter Edward as Director
20 August 2004
Appointed Carre, Philip Ivo as Director
20 August 2004
Resigned Keehan, John Patrick as Director
31 January 2003
Resigned Wallace, Robert Anthony as Director
1 April 2001
Resigned Karlsson, Anders Carl Ingvar as Director
1 April 2001
Resigned Bengtsson, Jan Ake as Director
6 November 2000
Appointed Galloway, Mark Lawson as Director
6 November 2000
Appointed Fison, David Gareth as Director
6 November 2000
Appointed Keehan, John Patrick as Director
6 November 2000
Appointed Wallace, Robert Anthony as Director
2 November 2000
Resigned Greve, Jan Mathias as Director
2 November 2000
Appointed Karlsson, Anders Carl Ingvar as Director
2 November 2000
Appointed Bengtsson, Jan Ake as Director
2 November 2000
Resigned Almskog, Kjell as Director
2 November 2000
Resigned Charlton, John Michael as Director
24 August 2000
Resigned Galloway, Mark Lawson as Director
24 August 2000
Appointed Greve, Jan Mathias as Director
24 August 2000
Appointed Charlton, John Michael as Director
24 August 2000
Resigned Clarke, Keith Edward as Director
24 August 2000
Resigned Fison, David Gareth as Director
24 August 2000
Resigned Wallace, Robert Anthony as Director
24 August 2000
Appointed Almskog, Kjell as Director
24 August 2000
Resigned Keehan, John Patrick as Director
1 July 2000
Appointed Galloway, Mark Lawson as Secretary
30 June 2000
Resigned Tanner, Brian Edward as Secretary
31 December 1999
Resigned Fletcher, John Wilfred Sword as Director
23 July 1999
Resigned Ashburner, Derek Stanley as Director
30 June 1999
Appointed Galloway, Mark Lawson as Director
30 June 1999
Appointed Fison, David Gareth as Director
30 June 1999
Resigned Napier, Michael Edwin as Director
14 October 1998
Resigned Tonseth, Erik as Director
2 March 1998
Appointed Wallace, Robert Anthony as Director
30 September 1997
Resigned Manzie, Andrew Gordon, Sir as Director
22 August 1997
Resigned Rutter, Richard Charles as Director
22 August 1997
Appointed Keehan, John Patrick as Director
16 May 1997
Resigned Beeton, Jeremy John, Dr as Director
31 July 1996
Resigned Allen, Michael John as Director
18 April 1996
Resigned Rich, Nigel Mervyn Sutherland as Director
18 April 1996
Appointed Tonseth, Erik as Director
18 April 1996
Resigned Gawler, David as Director
12 April 1996
Resigned Heathfield, Robert as Director
4 April 1996
Appointed Rutter, Richard Charles as Director
4 April 1996
Resigned Chambers, Kenneth William as Director
6 February 1996
Appointed Rich, Nigel Mervyn Sutherland as Director
6 February 1996
Appointed Clarke, Keith Edward as Director
5 February 1996
Resigned Myers, Barry as Director
17 October 1995
Appointed Ashburner, Derek Stanley as Director
17 October 1995
Appointed Napier, Michael Edwin as Director
30 November 1994
Resigned Gay, Andrew as Director
15 August 1994
Resigned Gormly, Allan Graham as Director
30 June 1994
Resigned Driver, David Ernest as Director
1 October 1993
Appointed Beeton, Jeremy John, Dr as Director
1 June 1993
Appointed Gawler, David as Director
31 May 1993
13 April 1993
Resigned Boyle, John Charles, Dr as Secretary
13 April 1993
Appointed Tanner, Brian Edward as Secretary
5 April 1993
Appointed Gay, Andrew as Director
26 December 1992
Resigned Oldham, John Richard as Director
17 November 1992
Appointed Gormly, Allan Graham as Director
16 November 1992
Resigned Parker, Eric Wilson, Sir 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 UK PLC This company 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 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

What Skanska UK say about themselves

“A world leading project development and construction company, 135+ years in the making. Find your market here.”

— from skanska.com

Filings 316

DateDescriptionMade Up ToPagesPDF
24 September 2026Interim accounts31 August 2026
14 April 2026Group of companies' accounts31 December 2025
27 March 2026Confirmation statement with updates27 March 2026
20 March 2026Appointment of a director
12 December 2025Termination of appointment of a director
Show all 316 filings

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