Cementation Skanska Limited

Active00937574 Private limited company
Incorporated
21 August 1968 (58 years)
Previously known as
Cementation Foundations Skanska Limited (until 18 June 2008)
Kvaerner Cementation Foundations Limited (until 3 November 2000)
Cementation Piling and Foundations Limited (until 2 January 1997)
Industry
Construction of commercial buildings (41201)
Directors
Andrew Noel Entwistle
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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2026
British
Born July 1968 (58)
Entwistle, Andrew Noel
Director · Appointed 7 June 2022
British
Born December 1982 (43)
Secretary · Appointed 15 January 2007
British
Officer history (32 former)
16 July 2026
Appointed Muckian, Terry as Director
4 December 2025
Resigned Mcdonald, Adam Michael as Director
4 December 2025
Resigned Dunbar, James Maxwell as Director
1 January 2025
Appointed Mcdonald, Adam Michael as Director
15 December 2023
Appointed Dunbar, James Maxwell as Director
15 December 2023
Resigned Muckian, Terry as Director
7 June 2022
Resigned Morris, Jonathan David, Dr as Director
7 June 2022
Appointed Entwistle, Andrew Noel as Director
24 September 2021
Appointed Muckian, Terry as Director
24 September 2021
Resigned Dunbar, James Maxwell as Director
1 June 2017
Appointed Morris, Jonathan David, Dr as Director
1 June 2017
Resigned Foley, Cameron as Director
1 January 2015
Appointed Foley, Cameron as Director
1 January 2015
Resigned Pedley, Martin John, Dr as Director
26 June 2012
Resigned Randall, Trevor Charles William as Director
19 April 2011
Appointed Dunbar, James Maxwell as Director
19 April 2011
Resigned Fernie, Robert as Director
3 March 2009
Resigned Putnam, Michael Colin as Director
3 February 2009
Resigned Crawley, Julian David as Director
3 February 2009
Resigned Bradbury, Nicholas John as Director
3 February 2009
Resigned Bendelow, Mark Brendan as Director
3 February 2009
Resigned Hocking, William John as Director
3 February 2009
Appointed Randall, Trevor Charles William as Director
3 February 2009
Resigned Waterman, Keith as Director
3 February 2009
Resigned Wood, Owen Robert as Director
22 October 2008
Appointed Hocking, William John as Director
24 July 2008
Resigned Fison, David Gareth as Director
16 February 2007
Appointed Crawley, Julian David as Director
15 January 2007
Appointed Leven, Steven as Secretary
15 January 2007
Resigned Murray, Karen Michelle as Secretary
1 May 2006
Appointed Pedley, Martin John, Dr as Director
30 September 2004
Resigned Howard, Richard Ian Ashton as Director
1 January 2004
Resigned Rooke, John as Director
1 January 2003
Appointed Waterman, Keith as Director
31 March 2002
Resigned Spong, Michael as Director
1 March 2002
Appointed Fison, David Gareth as Director
1 March 2002
Resigned Clarke, Keith Edward as Director
1 July 2001
Appointed Bendelow, Mark Brendan as Director
1 July 2001
Appointed Bradbury, Nicholas John as Director
1 July 2001
Resigned Wallace, Robert Anthony as Director
1 July 2000
Appointed Murray, Karen Michelle as Secretary
30 June 2000
Resigned Tanner, Brian Edward as Secretary
8 January 1999
Resigned Petrie, Richard Gilbert as Director
8 January 1999
Appointed Wallace, Robert Anthony as Director
1 May 1997
Appointed Petrie, Richard Gilbert as Director
31 March 1997
Resigned Philpot, Trevor Archibald as Director
1 January 1997
Appointed Clarke, Keith Edward as Director
31 December 1996
Resigned Napier, Michael Edwin as Director
31 December 1996
Resigned Thornton, Peter as Director
1 July 1996
Appointed Wood, Owen Robert as Director
1 May 1996
Appointed Fernie, Robert as Director
30 April 1996
Resigned Greenwood, David Anthony, Dr as Director
27 November 1995
Appointed Putnam, Michael Colin as Director
27 November 1995
Appointed Napier, Michael Edwin as Director
30 September 1995
Resigned Gilhooley, James as Director
1 July 1995
Appointed Rooke, John as Director
30 November 1994
Resigned Gay, Andrew as Director
5 April 1993
Appointed Gay, Andrew as Director
26 December 1992
Resigned Oldham, John Richard 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 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 UK Limited Owns 75–100% of shares
Cementation Skanska Limited This company 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Appointment of a director
3 July 2026Other filing
3 July 2026Audit exemption subsidiary accounts31 December 2025
7 June 2026Other filing
7 June 2026Accounts filing
Show all recent filings

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