Skanska J.V. Projects Ltd

Active03686027 Private limited company
Incorporated
18 December 1998 (27 years)
Industry
Other business support service activities n.e.c. (82990)
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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (22 former)
12 December 2025
Resigned English, Andrew Michael as Director
1 January 2025
Appointed English, Andrew Michael as Director
2 December 2024
Resigned Faulkner, Thomas Peter as Director
2 May 2023
Resigned Dowding, Katrina Mary as Director
2 May 2023
Appointed Mcdonald, Adam Michael as Director
22 March 2023
Appointed Duymaz Oludipe, Meliha 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
30 January 2017
Resigned Johansson, Lars Erik as Director
7 November 2016
Appointed Faulkner, Thomas Peter as Director
7 November 2016
Resigned Chandler, Paul as Director
6 July 2015
Resigned Hocking, William John as Director
6 July 2015
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 Carra*, Philip Ivo as Director
16 February 2010
Resigned Putnam, Michael Colin as Director
16 February 2010
Appointed Chandler, Paul as Director
1 October 2009
Resigned Williamson, Mats William as Director
31 October 2008
Resigned Tydeman, David Rolfe as Director
22 October 2008
Appointed Hocking, William John as Director
1 September 2008
Appointed Putnam, Michael Colin as Director
1 September 2008
Appointed Williamson, Mats William as Director
24 July 2008
Resigned Fison, David Gareth 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
Resigned Murray, Karen Michelle as Secretary
15 January 2007
Appointed Leven, Steven as Secretary
13 October 2005
Appointed Shed, Robert Stephen as Director
1 February 2005
Appointed Pollard, Charles Nicholas as Director
20 August 2004
Appointed Carra*, Philip Ivo as Director
20 August 2004
Resigned Keehan, John Patrick as Director
1 March 2002
Appointed Fison, David Gareth as Director
1 March 2002
Resigned Clarke, Keith Edward as Director
1 April 2001
Appointed Clarke, Keith Edward as Director
1 April 2001
Appointed Murray, Karen Michelle as Secretary
1 April 2001
Resigned Collett, Brian as Secretary
1 April 2001
Resigned Bengtsson, Jan Ake as Director
1 April 2001
Resigned Karlsson, Anders Carl Ingvar as Director
1 April 2001
Appointed Keehan, John Patrick as Director
18 December 1998
Appointed Collett, Brian as Secretary
18 December 1998
Appointed Bengtsson, Jan Ake as Director
18 December 1998
Appointed Karlsson, Anders Carl Ingvar as Director
18 December 1998
Appointed Johansson, Lars Erik 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 Owns 75–100% of shares
Cervinia Beauty Limited Owns 75–100% of shares
Skanska J.V. Projects Ltd This company 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
3 July 2026Other filing
3 July 2026Audit exemption subsidiary accounts31 December 2025
7 June 2026Other filing
7 June 2026Accounts filing
13 March 2026Confirmation statement with updates13 March 2026
Show all recent filings

Some other companies at this address

Other companies in this industry

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?