Skanska Construction Services Trustee Limited

Active02997633 Private limited company
Incorporated
2 December 1994 (31 years)
Industry
Other service activities n.e.c. (96090)
Directors
Samuel Joseph Reed
Nigel John Pitchers
Owned by
Accounts type
Dormant
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 6 active

Officer details are public data from the Companies House register.

Reed, Samuel Joseph
Director · Appointed 1 June 2024
British
Born December 1986 (39)
Director · Appointed 1 September 2022
Also at Skanska Trusteeships Limited · more companies
British
Born October 1966 (60)
Pitchers, Nigel John
Director · Appointed 1 September 2022
British
Born December 1956 (69)
Fairhead, Dinah Jillian
Secretary · Appointed 8 June 2022
Ponnaganti, Kiran Kumar
Director · Appointed 10 September 2021
British
Born July 1979 (47)
Director · Appointed 14 May 2009
British
Born March 1965 (61)
Officer history (49 former)
10 December 2025
Resigned Lageryd, Par Georg Olov as Director
1 June 2024
Appointed Reed, Samuel Joseph as Director
1 June 2024
Resigned Mcginty, John Francis as Director
1 September 2022
Appointed Harhara, Mohsin as Director
1 September 2022
Appointed Pitchers, Nigel John as Director
31 August 2022
Resigned Wallace, Robert Anthony as Director
8 June 2022
Appointed Fairhead, Dinah Jillian as Secretary
8 June 2022
Appointed Lageryd, Par Georg Olov as Director
8 June 2022
Resigned Pitchers, Nigel John as Secretary
8 June 2022
Resigned Winqvist, Pontus Gustav Patrik as Director
9 November 2021
Resigned Smith, Philippa Jane as Director
10 September 2021
Appointed Ponnaganti, Kiran Kumar as Director
18 June 2021
Resigned Khanom, Jusna as Director
6 May 2020
Appointed Mcginty, John Francis as Director
6 May 2020
Resigned Wills, David Ian as Director
3 April 2019
Appointed Khanom, Jusna as Director
3 April 2019
Appointed Winqvist, Pontus Gustav Patrik as Director
7 March 2019
Resigned Patel, Rajpriya as Director
7 March 2019
Resigned Åhlander, Jan Einar as Director
1 April 2018
Resigned Bannister, Paul Alan as Director
29 March 2018
Appointed Patel, Rajpriya as Director
19 January 2018
Resigned Rutland, James Michael Norris as Director
23 September 2015
Resigned Gabriel, Peter Ronald as Director
23 September 2015
Appointed Wallace, Robert Anthony as Director
23 September 2015
Appointed Bannister, Paul Alan as Director
23 September 2015
Resigned Mciver, Neil William as Director
27 September 2013
Appointed Åhlander, Jan Einar as Director
27 September 2013
Resigned Biörck, Hans Torsten Gunnar as Director
31 May 2012
Resigned Iceton, Ian Gordon, Dr as Director
31 May 2012
Appointed Rutland, James Michael Norris as Director
1 May 2012
Appointed Gabriel, Peter Ronald as Director
1 May 2012
Resigned Burgess, Christopher as Director
18 July 2011
Appointed Mciver, Neil William as Director
18 July 2011
Resigned Mcmillan, John William as Director
18 July 2011
Appointed Wills, David Ian as Director
18 July 2011
Appointed Burgess, Christopher as Director
18 July 2011
Resigned Gabriel, Peter Ronald as Director
18 July 2011
Resigned Willis, David Ian as Director
18 July 2011
Appointed Willis, David Ian as Director
1 March 2011
Appointed Biörck, Hans Torsten Gunnar as Director
1 March 2011
Appointed Iceton, Ian Gordon, Dr as Director
1 March 2011
Resigned Wallace, Robert Anthony as Director
20 July 2010
Resigned Carre, Philip Ivo as Director
14 May 2009
Appointed Francis, Harvey James as Director
31 March 2009
Resigned Galloway, Mark Lawson as Director
26 November 2008
Appointed Pitchers, Nigel John as Secretary
26 November 2008
Resigned Smith, Philippa Jane as Secretary
10 November 2008
Appointed Smith, Philippa Jane as Director
16 September 2008
Resigned Jones, Maureen Patricia as Director
12 July 2007
Appointed Gabriel, Peter Ronald as Director
12 July 2007
Appointed Mcmillan, John William as Director
19 March 2007
Resigned Charles, Dominic Lyndon as Director
16 March 2007
Resigned Sheldrake, Peter John as Director
12 December 2005
Appointed Sheldrake, Peter John as Director
12 December 2005
Resigned Padmanabhan, Kalathur as Director
20 August 2004
Resigned Keehan, John Patrick as Director
20 August 2004
Appointed Carre, Philip Ivo as Director
18 June 2004
Appointed Charles, Dominic Lyndon as Director
18 June 2004
Resigned Hancock, Paul David as Director
19 January 2004
Appointed Galloway, Mark Lawson as Director
4 December 2003
Resigned Ellis, Marilyn Rosemary Anne as Director
12 September 2003
Appointed Hancock, Paul David as Director
12 September 2003
Resigned Antell, Terence as Director
1 February 2003
Appointed Jones, Maureen Patricia as Director
1 February 2003
Resigned Quant, Stephen Peter as Director
20 December 2001
Appointed Padmanabhan, Kalathur as Director
20 December 2001
Appointed Antell, Terence as Director
1 June 2001
Appointed Smith, Philippa Jane as Secretary
1 June 2001
Resigned Murray, Karen Michelle as Secretary
8 January 2001
Appointed Quant, Stephen Peter as Director
8 January 2001
Appointed Wallace, Robert Anthony as Director
8 January 2001
Appointed Keehan, John Patrick as Director
8 January 2001
Appointed Ellis, Marilyn Rosemary Anne as Director
8 January 2001
Resigned Morton, Stephen John as Director
8 January 2001
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
4 January 2000
Appointed Morton, Stephen John as Director
4 January 2000
Resigned Ellis, Marilyn Rosemary Anne as Director
20 January 1998
Resigned Cohen, Garry Russell as Director
1 November 1997
Resigned Hickling, Derek Brian as Director
1 November 1997
Appointed Randall, Trevor Charles William as Director
30 April 1997
Resigned Driver, David Ernest as Director
24 May 1996
Appointed Cohen, Garry Russell as Director
24 May 1996
Appointed Ellis, Marilyn Rosemary Anne as Director
2 May 1996
Appointed Tanner, Brian Edward as Secretary
2 May 1996
Appointed Hickling, Derek Brian as Director
2 May 1996
Resigned Peate, Roland Duncan as Director
2 May 1996
Resigned Watts, Nigel Anthony as Director
2 May 1996
Appointed Driver, David Ernest as Director
2 May 1996
Resigned Watts, Nigel Anthony as Secretary
17 April 1996
Resigned Gawler, David as Director
17 April 1996
Appointed Peate, Roland Duncan as Director
17 April 1996
Appointed Watts, Nigel Anthony as Director
17 April 1996
Resigned Watkins, James Arthur as Director
12 December 1995
Appointed Watts, Nigel Anthony as Secretary
12 December 1995
Resigned Peate, Roland Duncan as Secretary
12 December 1994
Appointed Gawler, David as Director
12 December 1994
Appointed Watkins, James Arthur as Director
12 December 1994
Appointed Peate, Roland Duncan as Secretary
12 December 1994
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
12 December 1994
Resigned Hackwood Directors Limited as Corporate Nominee Director
2 December 1994
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
2 December 1994
Appointed Hackwood Directors Limited as Corporate Nominee 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. 4067668

Holdings 1

Companies where Skanska Construction Services Trustee Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off

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 This company 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 Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Accounts for a dormant company31 December 2025
13 March 2026Confirmation statement with updates13 March 2026
6 January 2026Termination of appointment of a director
19 June 2025Director's details changed
28 April 2025Accounts for a dormant company31 December 2024
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

Other companies in this industry

Birkenhead
Woking
London
London
London
King's Lynn

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?