Sarawak Surili Limited

Active04067668 Private limited company
Incorporated
7 September 2000 (26 years)
Previously known as
Skanska Construction Services Limited (until 12 May 2026)
Clavitex Limited (until 21 September 2000)
Industry
Other service activities n.e.c. (96090)
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 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)
Secretary · Appointed 31 March 2009
Also at Skanska Construction UK Limited, Duran Fyc Limited (proposed for strike-off), Marktune Limited · more companies
British
Director · Appointed 31 March 2009
Also at Skanska Construction UK Limited, Duran Fyc Limited (proposed for strike-off), Marktune Limited · more companies
British
Born March 1967 (59)
Officer history (15 former)
11 December 2023
Appointed Paterson, John Robert as Director
11 December 2023
Resigned Cox, Sarah Geraldine Lynn as Director
1 June 2023
Appointed Cox, Sarah Geraldine Lynn as Director
1 June 2023
Resigned Kyriacos, David William as Director
1 November 2018
Appointed Kyriacos, David William as Director
1 November 2018
Resigned Lindsay, Steven Edward as Director
16 October 2015
Appointed Lindsay, Steven Edward as Director
16 October 2015
Resigned Treleaven, Christopher Perry as Director
24 November 2014
Resigned Hickling, Derek Brian as Director
24 November 2014
Appointed Treleaven, Christopher Perry as Director
1 November 2010
Resigned Morton, Stephen John as Director
1 November 2010
Appointed Hickling, Derek Brian as Director
31 March 2009
Resigned Carre, Philip Ivo as Director
31 March 2009
Appointed Leven, Steven as Director
31 March 2009
Appointed Leven, Steven as Secretary
31 March 2009
Resigned Galloway, Mark Lawson as Director
31 March 2009
Appointed Morton, Stephen John as Director
31 March 2009
Resigned Galloway, Mark Lawson as Secretary
24 July 2008
Resigned Fison, David Gareth as Director
20 August 2004
Resigned Keehan, John Patrick as Director
20 August 2004
Appointed Carre, Philip Ivo as Director
31 August 2003
Resigned Clarke, Keith Edward as Director
31 January 2003
Resigned Wallace, Robert Anthony as Director
13 September 2000
Appointed Fison, David Gareth as Director
13 September 2000
Appointed Keehan, John Patrick as Director
13 September 2000
Appointed Galloway, Mark Lawson as Secretary
13 September 2000
Appointed Clarke, Keith Edward as Director
13 September 2000
Appointed Galloway, Mark Lawson as Director
13 September 2000
Appointed Wallace, Robert Anthony as Director
13 September 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
13 September 2000
Resigned Company Directors Limited as Corporate Nominee Director
7 September 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
7 September 2000
Appointed Company 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
Public Limited Company
Reg. no. 784752

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 This company 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 Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Certificate of change of name
5 May 2026Other filing
5 May 2026Other filing
5 May 2026Accounts filing
5 May 2026Audit exemption subsidiary accounts31 December 2025
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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