Skanska Rashleigh Weatherfoil Limited

Active00798550 Private limited company
Incorporated
26 March 1964 (62 years)
Industry
Electrical installation (43210)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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

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 16 May 2023
Also at Skanska Construction UK Limited, Skanska UK PLC, Boklok Housing Limited · more companies
British
Born December 1982 (43)
Director · Appointed 6 March 2018
Also at Skanska Construction UK Limited, Skanska UK PLC, Skanska Infrastructure Development UK Limited · more companies
British
Born December 1983 (42)
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 (32 former)
16 May 2023
Resigned Dowding, Katrina Mary as Director
16 May 2023
Appointed Williams, Daniel Martin as Director
30 March 2018
Resigned Hallmark, Russell as Director
6 March 2018
Appointed Mcdonald, Adam Michael as Director
23 May 2017
Appointed Dowding, Katrina Mary as Director
23 May 2017
Resigned Craig, Gregor Lawrence as Director
1 December 2016
Appointed Craig, Gregor Lawrence as Director
1 December 2016
Resigned Neeson, Martin George as Director
7 November 2016
Appointed Hallmark, Russell as Director
7 November 2016
Resigned Chandler, Paul as Director
24 November 2014
Resigned Hickling, Derek Brian as Director
21 September 2012
Resigned Winter, Nicholas John as Director
5 January 2012
Appointed Neeson, Martin George as Director
29 June 2010
Appointed Chandler, Paul as Director
29 June 2010
Appointed Winter, Nicholas John as Director
29 June 2010
Resigned Putnam, Michael Colin as Director
29 June 2010
Resigned Wood, Owen Robert as Director
3 November 2008
Resigned Tydeman, David Rolfe as Director
22 October 2008
Appointed Putnam, Michael Colin as Director
21 April 2008
Appointed Wood, Owen Robert as Director
21 April 2008
Resigned Elsden, Colin Alfred as Director
21 April 2008
Resigned Myers, David George as Director
21 April 2008
Resigned Martin, Paul John as Director
21 April 2008
Resigned Winter, Nicholas John as Director
21 April 2008
Resigned Elphick, Terence John Martin as Director
21 April 2008
Resigned Sparrow, Craig Anthony as Director
21 April 2008
Resigned Quant, Stephen Peter as Director
21 April 2008
Resigned Moody, Michael John as Director
10 August 2007
Appointed Tydeman, David Rolfe as Director
10 August 2007
Resigned Coote, Peter Edward as Director
15 January 2007
Resigned Murray, Karen Michelle as Secretary
15 January 2007
Appointed Leven, Steven as Secretary
1 September 2006
Appointed Martin, Paul John as Director
1 January 2005
Appointed Elphick, Terence John Martin as Director
20 January 2004
Resigned Rogers, Paul Alan as Director
1 January 2003
Appointed Quant, Stephen Peter as Director
31 December 2002
Resigned Wallace, Robert Anthony as Director
31 December 2002
Resigned Randall, Trevor Charles William as Director
1 July 2000
Appointed Murray, Karen Michelle as Secretary
30 June 2000
Resigned Tanner, Brian Edward as Secretary
24 December 1999
Resigned Butler, Kenneth Frederick as Director
1 November 1999
Appointed Sparrow, Craig Anthony as Director
8 January 1999
Appointed Wallace, Robert Anthony as Director
8 January 1999
Resigned Petrie, Richard Gilbert as Director
1 November 1998
Appointed Rogers, Paul Alan as Director
30 April 1998
Resigned Wraight, Dennis George as Director
1 November 1997
Appointed Hickling, Derek Brian as Director
1 November 1997
Resigned Keehan, John Patrick as Director
6 October 1997
Appointed Wraight, Dennis George as Director
29 August 1997
Resigned Bolton, John Robert as Director
11 August 1997
Resigned Gandy, Paul Francis as Director
30 May 1997
Appointed Butler, Kenneth Frederick as Director
30 May 1997
Appointed Moody, Michael John as Director
1 October 1996
Appointed Winter, Nicholas John as Director
1 October 1996
Appointed Gandy, Paul Francis as Director
1 July 1996
Appointed Petrie, Richard Gilbert as Director
30 June 1996
Resigned Allen, Michael John as Director
1 August 1994
Appointed Randall, Trevor Charles William as Director
5 April 1993
Resigned Driver, David Ernest 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. 191408

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 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 This company 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
31 May 2026Other filing
31 May 2026Other filing
31 May 2026Audit exemption subsidiary accounts31 December 2025
31 May 2026Accounts filing
13 March 2026Confirmation statement with updates13 March 2026
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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