Skanska Major Projects Limited

Active00993835 Private limited company
Incorporated
9 November 1970 (56 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
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 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2026
Also at Skanska Construction UK Limited, Skanska UK PLC · more companies
British
Born May 1972 (54)
Director · Appointed 1 January 2025
Also at Skanska Construction UK Limited, Skanska UK PLC, Cementation Skanska Limited · more companies
British
Born July 1968 (58)
Director · Appointed 2 May 2023
Also at Skanska Construction UK Limited, Skanska UK PLC, Skanska Infrastructure Development UK Limited · more companies
British
Born December 1983 (42)
Director · Appointed 22 March 2023
Also at Skanska Construction Holdings UK Limited, Skanska Cementation International Limited, Skanska Infrastructure Development UK Limited · more companies
British
Born November 1978
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 (30 former)
16 March 2026
Appointed Marks, Lee as Director
1 January 2025
Appointed Muckian, Terry as Director
2 May 2023
Appointed Mcdonald, Adam Michael as Director
2 May 2023
Resigned Dowding, Katrina Mary as Director
22 March 2023
Appointed Duymaz Oludipe, Meliha as Director
22 March 2023
Resigned Craig, Gregor Lawrence as Director
29 July 2022
Appointed Craig, Gregor Lawrence as Director
29 July 2022
Resigned Gangotra, Culdip Kelly Kaur as Director
23 May 2017
Resigned Craig, Gregor Lawrence as Director
23 May 2017
Appointed Dowding, Katrina Mary as Director
7 November 2016
Resigned Chandler, Paul as Director
7 November 2016
Appointed Craig, Gregor Lawrence as Director
6 July 2015
Appointed Gangotra, Culdip Kelly Kaur as Director
6 July 2015
Resigned Bayliss, Roger Francis as Director
7 January 2011
Appointed Bayliss, Roger Francis as Director
20 July 2010
Resigned Carre, Philip Ivo as Director
16 February 2010
Appointed Chandler, Paul as Director
16 February 2010
Resigned Putnam, Michael Colin as Director
31 October 2008
Resigned Tydeman, David Rolfe as Director
23 October 2008
Appointed Putnam, Michael Colin as Director
24 July 2008
Resigned Fison, David Gareth as Director
29 May 2008
Resigned Hocking, William John as Director
29 May 2008
Resigned Luke, Ian William as Director
10 August 2007
Resigned Pollard, Charles Nicholas as Director
10 August 2007
Resigned Shed, Robert Stephen as Director
10 August 2007
Appointed Tydeman, David Rolfe as Director
15 January 2007
Appointed Leven, Steven as Secretary
15 January 2007
Resigned Murray, Karen Michelle as Secretary
13 October 2005
Appointed Shed, Robert Stephen as Director
13 October 2005
Appointed Pollard, Charles Nicholas as Director
10 September 2004
Appointed Hocking, William John as Director
10 September 2004
Appointed Luke, Ian William as Director
20 August 2004
Appointed Carre, Philip Ivo as Director
20 August 2004
Resigned Keehan, John Patrick as Director
9 June 2004
Resigned Dale, William Jonathan as Director
1 March 2002
Resigned Clarke, Keith Edward as Director
15 October 2001
Appointed Clarke, Keith Edward as Director
15 October 2001
Appointed Keehan, John Patrick as Director
15 October 2001
Appointed Fison, David Gareth as Director
15 October 2001
Appointed Dale, William Jonathan as Director
15 October 2001
Resigned Murray, Karen Michelle as Director
15 October 2001
Resigned Morton, Stephen John as Director
1 July 2000
Appointed Murray, Karen Michelle as Secretary
1 July 2000
Appointed Murray, Karen Michelle as Director
30 June 2000
Resigned Tanner, Brian Edward as Director
30 June 2000
Resigned Tanner, Brian Edward as Secretary
29 October 1999
Appointed Morton, Stephen John as Director
29 October 1999
Resigned Child, James Edward as Director
22 August 1997
Resigned Rutter, Richard Charles as Director
22 August 1997
Appointed Child, James Edward as Director
30 April 1997
Appointed Tanner, Brian Edward as Director
30 April 1997
Resigned Shaw, David William as Director
1 October 1996
Resigned Stringer, Peter as Director
1 October 1996
Appointed Rutter, Richard Charles as Director
1 July 1996
Appointed Shaw, David William as Director
30 June 1996
Resigned Allen, Michael John as Director
30 April 1995
Resigned Coppin, John as Director
30 June 1994
Appointed Coppin, John as Director
30 June 1994
Appointed Allen, Michael John as Director
30 June 1994
Resigned Spencer, David George as Director
31 March 1992
Appointed Stringer, Peter as Director
31 March 1992
Resigned Sutton, William John Charles 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 This company 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 Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 June 2026Other filing
7 June 2026Other filing
7 June 2026Accounts filing
7 June 2026Audit exemption subsidiary accounts31 December 2025
20 March 2026Appointment of a director
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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