Skanska Infrastructure Development UK Limited

Active03024337 Private limited company
Incorporated
21 February 1995 (31 years)
Industry
Development of building projects (41100)
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 1 January 2025
British
Born December 1983 (42)
Director · Appointed 30 March 2023
British
Born November 1978
Leven, Steven
Secretary · Appointed 1 October 2018
Officer history (25 former)
1 January 2025
Appointed Mcdonald, Adam Michael as Director
30 November 2024
Resigned Paul, Swati as Director
30 March 2023
Appointed Duymaz Oludipe, Meliha as Director
30 March 2023
Resigned Bannister, Paul Alan as Director
29 July 2022
Appointed Paul, Swati as Director
29 July 2022
Resigned Gangotra, Culdip Kelly Kaur as Director
30 June 2019
Appointed Gangotra, Culdip Kelly Kaur as Director
30 June 2019
Resigned Beauchamp, Simon Richard Thorpe as Director
1 October 2018
Resigned Boxell, Carolyn as Secretary
1 October 2018
Appointed Leven, Steven as Secretary
30 June 2018
Resigned James, Christopher as Director
30 June 2018
Resigned Wilson, Hilary Margaret as Director
23 May 2018
Resigned Doherty, Nicholas Anthony as Director
19 January 2018
Resigned Rutland, James Michael Norris as Director
2 March 2016
Resigned Cooper, Stephen Joseph as Director
29 July 2015
Appointed Beauchamp, Simon Richard Thorpe as Director
30 June 2015
Resigned Leven, Steven as Secretary
30 June 2015
Appointed Boxell, Carolyn as Secretary
31 May 2011
Appointed Rutland, James Michael Norris as Director
1 April 2011
Resigned Sams, Stephen Robert as Director
1 October 2009
Appointed James, Christopher as Director
1 October 2009
Appointed Doherty, Nicholas Anthony as Director
28 January 2008
Appointed Bannister, Paul Alan as Director
2 February 2007
Appointed Sams, Stephen Robert as Director
2 February 2007
Appointed Wilson, Hilary Margaret as Director
2 February 2007
Resigned Hipperson, Simon John Haworth as Director
2 February 2007
Resigned Gillman, Alan Russell as Director
11 January 2007
Appointed Leven, Steven as Secretary
11 January 2007
Resigned Murray, Karen Michelle as Secretary
1 November 2006
Appointed Cooper, Stephen Joseph as Director
11 January 2006
Resigned Murray, Karen Michelle as Secretary
11 January 2006
Appointed Murray, Karen Michelle as Secretary
26 September 2005
Resigned Andersson, Alf as Director
26 September 2005
Appointed Livingston, Andrew James as Director
26 September 2005
Resigned Livingston, Andrew James as Director
26 September 2005
Appointed Cooper, Stephen Joseph as Director
26 September 2005
Resigned Cooper, Stephen Joseph as Director
26 September 2005
Resigned Lundberg, Gunnar Allan as Director
1 January 2005
Appointed Hipperson, Simon John Haworth as Director
31 December 2004
Resigned Johansson, Bert-Ove as Director
6 September 2002
Appointed Murray, Karen Michelle as Secretary
6 September 2002
Resigned Collett, Brian as Secretary
20 February 2002
Appointed Gillman, Alan Russell as Director
1 September 2000
Resigned Jansson, Per Anders as Director
1 September 2000
Appointed Andersson, Alf as Director
21 October 1999
Appointed Jansson, Per Anders as Director
21 October 1999
Appointed Johansson, Bert-Ove as Director
21 October 1999
Appointed Lundberg, Gunnar Allan as Director
21 October 1999
Resigned Collett, Brian as Director
21 October 1999
Resigned Hayes, Derek as Director
21 February 1995
Appointed Collett, Brian as Director
21 February 1995
Appointed Hayes, Derek as Director
21 February 1995
Appointed Collett, Brian as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 January 2019
Owns 75–100% of shares
Public Limited Company
Reg. no. 784752
Former controllers (1)
1 January 2019
Ceased Skanska AB — Owns 75–100% of shares

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 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 This company 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
13 March 2026Confirmation statement with updates13 March 2026
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →

Explore the largest companies

Largest construction companies in the UK →

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?