Skanska Construction Holdings UK Limited

Active04101344 Private limited company
Incorporated
30 October 2000 (26 years)
Industry
Activities of head offices (70100)
Owned by
Skanska AB
Accounts type
Full
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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2023
British
Born March 1970 (56)
Director · Appointed 22 March 2023
British
Born November 1978
Leven, Steven
Secretary · Appointed 1 July 2021
Officer history (18 former)
2 May 2023
Appointed Dowding, Katrina Mary as Director
2 May 2023
Resigned Craig, Gregor Lawrence as Director
22 March 2023
Resigned Francis, Harvey James as Director
22 March 2023
Appointed Duymaz Oludipe, Meliha as Director
29 July 2022
Resigned Gangotra, Culdip Kelly Kaur as Director
29 July 2022
Resigned Paul, Swati as Director
29 July 2022
Appointed Paul, Swati as Director
29 July 2022
Appointed Francis, Harvey James as Director
1 July 2021
Appointed Leven, Steven as Secretary
30 June 2021
Resigned Hall, Simon James as Secretary
1 January 2021
Appointed Hall, Simon James as Secretary
31 December 2020
Resigned Galloway, Mark Lawson as Secretary
23 May 2017
Appointed Craig, Gregor Lawrence as Director
8 May 2017
Resigned Putnam, Michael Colin as Director
1 February 2016
Appointed Gangotra, Culdip Kelly Kaur as Director
1 February 2016
Resigned Bayliss, Roger Francis as Director
20 July 2010
Appointed Bayliss, Roger Francis as Director
20 July 2010
Resigned Carre, Philip Ivo as Director
1 October 2009
Resigned Williamson, Mats William as Director
1 October 2009
Appointed Putnam, Michael Colin as Director
24 July 2008
Appointed Williamson, Mats William as Director
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
1 March 2002
Appointed Fison, David Gareth as Director
1 March 2002
Resigned Graham, Stuart Edward as Director
1 July 2001
Appointed Graham, Stuart Edward as Director
1 April 2001
Resigned Karlsson, Anders Carl Ingvar as Director
1 April 2001
Appointed Keehan, John Patrick as Director
1 April 2001
Resigned Bengtsson, Jan Ake as Director
1 April 2001
Appointed Clarke, Keith Edward as Director
23 November 2000
Appointed Galloway, Mark Lawson as Secretary
23 November 2000
Resigned Rb Secretariat Limited as Corporate Nominee Secretary
31 October 2000
Appointed Bengtsson, Jan Ake as Director
31 October 2000
Appointed Karlsson, Anders Carl Ingvar as Director
31 October 2000
Resigned Rb Directors One Limited as Corporate Nominee Director
30 October 2000
Appointed Rb Directors One Limited as Corporate Nominee Director
30 October 2000
Appointed Rb Secretariat Limited as Corporate Nominee Secretary

Ownership 1 active

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

Skanska AB
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Aktiebolag (Ab)
Reg. no. 556000-4615

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Skanska Construction Holdings UK Limited This company
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 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 121

DateDescriptionMade Up ToPagesPDF
22 April 2026Full accounts31 December 2025
13 March 2026Confirmation statement with updates13 March 2026
16 May 2025Full accounts31 December 2024
20 March 2025Confirmation statement with updates20 March 2025
20 July 2024Full accounts31 December 2023
Show all 121 filings

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