Wastwater Red Limited

Active00947434 Private limited company

Incorporated: 5 February 1969 (57 years)
Previously known as: Skanska Cementation International Holdings Limited (until 4 June 2019)
Kvaerner Cementation International Holdings Limited (until 3 November 2000)
Trafalgar House Construction International Holdingslimited (until 5 April 2000)
Earlier: Cementation International Holdings Limited, Willett Motor Ways Limited
Industry: Activities of head offices (70100)
Directors: John Robert Paterson
Steven Leven
Owned by: Skanska Construction Holdings UK Limited
Accounts type: Full
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 11 December 2023

Also at Duran Fyc Limited (proposed for strike-off), Marktune Limited, Trinity Tower Property Company Limited · more companies

British

Born January 1977 (49)

Leven, Steven

Director · Appointed 3 June 2019

Also at Skanska Construction UK Limited, Duran Fyc Limited (proposed for strike-off), Marktune Limited · more companies

British

Born March 1967 (59)

Leven, Steven

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 (24 former)

11 December 2023

Resigned Cox, Sarah Geraldine Lynn as Director

11 December 2023

Appointed Paterson, John Robert as Director

1 June 2023

Resigned Kyriacos, David William as Director

1 June 2023

Appointed Cox, Sarah Geraldine Lynn as Director

3 June 2019

Resigned Gangotra, Culdip Kelly Kaur as Director

3 June 2019

Appointed Leven, Steven as Director

3 June 2019

Resigned Galloway, Mark Lawson as Director

3 June 2019

Appointed Kyriacos, David William as Director

31 March 2018

Appointed Gangotra, Culdip Kelly Kaur as Director

31 March 2018

Resigned Treleaven, Christopher Perry as Director

8 February 2016

Resigned Bayliss, Roger Francis as Director

8 February 2016

Appointed Galloway, Mark Lawson as Director

30 June 2014

Appointed Bayliss, Roger Francis as Director

30 June 2014

Appointed Treleaven, Christopher Perry as Director

30 June 2014

Resigned Treadway, Gordon Thomas as Director

7 January 2014

Resigned Luke, Ian William as Director

13 January 2011

Appointed Treadway, Gordon Thomas as Director

20 July 2010

Resigned Carre, Philip Ivo as Director

24 April 2009

Resigned Sorstedt, Arne Sigfrid as Director

24 April 2009

Appointed Luke, Ian William as Director

16 November 2007

Resigned Fison, David Gareth as Director

16 November 2007

Appointed Sorstedt, Arne Sigfrid as Director

15 January 2007

Appointed Leven, Steven as Secretary

15 January 2007

Resigned Murray, Karen Michelle as Secretary

31 March 2005

Resigned Clarke, Geoffrey Francis as Director

20 August 2004

Resigned Keehan, John Patrick as Director

20 August 2004

Appointed Carre, Philip Ivo as Director

1 March 2002

Resigned Clarke, Keith Edward as Director

1 July 2000

Appointed Murray, Karen Michelle as Secretary

30 June 2000

Resigned Tanner, Brian Edward as Secretary

30 June 1999

Resigned Napier, Michael Edwin as Director

30 June 1999

Resigned Devenish, Brian Charles as Director

1 September 1998

Appointed Fison, David Gareth as Director

22 August 1997

Resigned Rutter, Richard Charles as Director

22 August 1997

Appointed Keehan, John Patrick as Director

4 April 1996

Appointed Rutter, Richard Charles as Director

4 April 1996

Resigned Chambers, Kenneth William as Director

6 February 1996

Appointed Clarke, Keith Edward as Director

5 February 1996

Resigned Myers, Barry as Director

27 November 1995

Appointed Napier, Michael Edwin as Director

31 May 1994

Resigned Wouldham, Michael William as Director

13 April 1993

Resigned Boyle, John Charles, Dr 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

Skanska Construction Holdings UK Limited

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 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 Owns 75–100% of shares

Skanska Trusteeships Limited Owns 75–100% of shares

Trollope & Colls Limited Owns 75–100% of shares

Wastwater Red Limited This company Owns 75–100% of shares

Filings 213

Date	Description	Made Up To
22 April 2026	Full accounts	31 December 2025
13 March 2026	Confirmation statement with updates	13 March 2026
12 December 2025	Statement of capital
10 December 2025	Insolvency filing
10 December 2025	Share capital filing