Duran Fyc Limited

Proposed for strike-off08425009 Private limited company
Incorporated
1 March 2013 (13 years)
Previously known as
Skanska Tam Limited (until 8 June 2026)
Industry
Development of building projects (41100)
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 5 June 2026
British
Born March 1967 (59)
Director · Appointed 5 June 2026
British
Born January 1977 (49)
Fairhead, Dinah Jillian
Secretary · Appointed 8 June 2022
Officer history (7 former)
5 June 2026
Appointed Leven, Steven as Director
5 June 2026
Appointed Paterson, John Robert as Director
5 June 2026
Resigned Harhara, Mohsin as Director
5 June 2026
Resigned Francis, Harvey James as Director
1 September 2022
Appointed Harhara, Mohsin as Director
8 June 2022
Appointed Fairhead, Dinah Jillian as Secretary
8 June 2022
Resigned Pitchers, Nigel John as Secretary
9 November 2021
Resigned Smith, Philippa Jane as Director
6 May 2020
Resigned Wills, David Ian as Director
23 September 2015
Resigned Gabriel, Peter Ronald as Director
23 September 2015
Appointed Wills, David Ian as Director
23 September 2015
Resigned Wallace, Robert Anthony as Director
23 September 2015
Appointed Wallace, Robert Anthony as Director
27 March 2013
Appointed Gabriel, Peter Ronald as Director
1 March 2013
Appointed Smith, Philippa Jane as Director
1 March 2013
Appointed Pitchers, Nigel John as Secretary
1 March 2013
Appointed Francis, Harvey James 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. 2997633

Filings 57

Show all 57 filings

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