Skanska Technology Limited

Active00932158 Private limited company
Incorporated
16 May 1968 (58 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
James Alasdair Mitchell
Owned by
Accounts type
Audit exemption subsidiary
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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2026
Also at Skanska Construction UK Limited, Skanska UK PLC, Cementation Skanska Limited · more companies
British
Born July 1968 (58)
Mitchell, James Alasdair
Director · Appointed 31 March 2026
British
Born October 1986 (40)
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 (37 former)
16 July 2026
Appointed Muckian, Terry as Director
16 July 2026
Resigned Mcdonald, Adam Michael as Director
31 March 2026
Appointed Mitchell, James Alasdair as Director
31 March 2026
Resigned Clitheroe, Simon Michael as Director
12 December 2025
Resigned English, Andrew Michael as Director
28 October 2025
Appointed Mcdonald, Adam Michael as Director
1 January 2025
Appointed English, Andrew Michael as Director
3 December 2024
Resigned Faulkner, Thomas Peter as Director
8 November 2023
Appointed Clitheroe, Simon Michael as Director
30 September 2023
Resigned Macaskill, Andrew Kenneth as Director
1 February 2016
Appointed Faulkner, Thomas Peter as Director
1 February 2016
Resigned Bayliss, Roger Francis as Director
3 December 2015
Appointed Bayliss, Roger Francis as Director
3 December 2015
Resigned Chandler, Paul as Director
24 November 2014
Resigned Hickling, Derek Brian as Director
6 August 2013
Resigned Fasth, Sofia Cecilia as Director
6 August 2013
Appointed Chandler, Paul as Director
6 November 2012
Resigned Sparrow, Craig Anthony as Director
6 November 2012
Appointed Macaskill, Andrew Kenneth as Director
23 February 2012
Appointed Fasth, Sofia Cecilia as Director
23 February 2012
Resigned Bayliss, Roger Francis as Director
22 March 2011
Appointed Sparrow, Craig Anthony as Director
22 March 2011
Resigned Svanqvist, Henrik Nils Anders as Director
1 January 2010
Appointed Svanqvist, Henrik Nils Anders as Director
7 July 2009
Appointed Hickling, Derek Brian as Director
30 June 2009
Resigned Roberts, Frederick Thomas as Director
12 November 2008
Appointed Bayliss, Roger Francis as Director
31 October 2008
Resigned Tydeman, David Rolfe as Director
24 July 2008
Resigned Fison, David Gareth as Director
24 June 2008
Appointed Tydeman, David Rolfe as Director
24 June 2008
Resigned Murray, Michael Andrew Peter as Director
21 September 2007
Resigned Pollard, Charles Nicholas as Director
7 June 2007
Appointed Murray, Michael Andrew Peter as Director
7 June 2007
Resigned Marr, Keith Gordon as Director
15 January 2007
Appointed Leven, Steven as Secretary
15 January 2007
Resigned Murray, Karen Michelle as Secretary
1 January 2005
Appointed Pollard, Charles Nicholas as Director
1 January 2005
Appointed Marr, Keith Gordon as Director
31 December 2004
Resigned Hipperson, Simon John Haworth as Director
30 September 2004
Resigned Eckert, Peter Edward as Director
1 February 2004
Resigned Kirkwood, James as Director
31 December 2003
Resigned Tweddle, Alan as Director
1 December 2003
Appointed Hipperson, Simon John Haworth as Director
1 March 2002
Appointed Fison, David Gareth as Director
1 March 2002
Resigned Clarke, Keith Edward as Director
11 October 2001
Appointed Eckert, Peter Edward as Director
10 October 2001
Resigned Deason, Peter Malcolm as Director
14 September 2001
Resigned Carruthers, Henry James as Director
1 July 2001
Resigned Fison, David Gareth as Director
1 July 2001
Appointed Tweddle, Alan as Director
1 July 2001
Resigned Dale, William Jonathan as Director
1 July 2000
Appointed Murray, Karen Michelle as Secretary
30 June 2000
Resigned Tanner, Brian Edward as Secretary
13 July 1999
Appointed Carruthers, Henry James as Director
4 January 1999
Appointed Dale, William Jonathan as Director
31 December 1998
Resigned Gerrelli, Leslie Michael as Director
1 December 1998
Resigned Dengate, Rodney Stephen as Director
1 August 1998
Appointed Fison, David Gareth as Director
5 January 1998
Appointed Kirkwood, James as Director
15 September 1997
Appointed Gerrelli, Leslie Michael as Director
31 December 1996
Resigned Spruce, Alan Hugh as Director
1 July 1996
Appointed Clarke, Keith Edward as Director
30 June 1996
Resigned Allen, Michael John as Director
11 March 1996
Resigned Hutchinson, Michael Thomas as Director
11 March 1996
Appointed Dengate, Rodney Stephen as Director
25 April 1995
Resigned Myers, Barry as Director
3 April 1995
Resigned Clark, David John as Director
23 January 1995
Appointed Clark, David John as Director
31 August 1993
Resigned Bielous, Jaroslaw Wiktor as Director
5 April 1993
Appointed Allen, Michael John 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 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 This company 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
16 July 2026Appointment of a director
16 July 2026Termination of appointment of a director
31 May 2026Other filing
31 May 2026Accounts filing
31 May 2026Audit exemption subsidiary accounts31 December 2025
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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