Skanska Uk Plc
- Active
- Incorporated on 16 Dec 1963
Reg Address: 1 Hercules Way, Leavesden WD25 7GS, United Kingdom
Previous Names:
Kvaerner Construction Group Limited - 3 Nov 2000
Skanska Construction Group Limited - 3 Nov 2000
Kvaerner Construction Group Limited - 2 Jan 1997
Kvaerner Construction Limited - 19 Jul 1996
Trafalgar House Construction Limited - 7 Nov 1991
Trafalgar House Construction Holdings Limited - 28 Sep 1990
Trafalgar House Building And Civil Engineering Holdings Limited - 6 Oct 1986
Cementation Civil And Specialist Holdings Limited - 3 Jan 1984
Cementation Specialists Holdings Limited - 16 Dec 1963
Company Classifications:
41201 - Construction of commercial buildings
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Skanska Uk Plc.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Adam Michael Mcdonald | Director | 2 May 2023 | British | Active |
| 2 | Steven Leven | Secretary | 1 Jul 2021 | - | Active |
| 3 | Swati Paul | Director | 6 Apr 2021 | British | Active |
| 4 | Swati Paul | Director | 6 Apr 2021 | British | Active |
| 5 | Simon James Hall | Secretary | 1 Jan 2021 | - | Resigned 30 Jun 2021 |
| 6 | Simon James Hall | Secretary | 1 Jan 2021 | - | Active |
| 7 | Katrina Mary Dowding | Director | 23 May 2017 | British | Active |
| 8 | Katrina Mary Dowding | Director | 23 May 2017 | British | Active |
| 9 | Martin George Neeson | Director | 7 Nov 2016 | British | Resigned 31 Aug 2023 |
| 10 | Martin George Neeson | Director | 7 Nov 2016 | British | Active |
| 11 | Simon Laurence Hale Gardner | Director | 15 Jun 2015 | British | Active |
| 12 | Gregor Lawrence Craig | Director | 27 Feb 2015 | British | Resigned 2 May 2023 |
| 13 | Gregor Lawrence Craig | Director | 27 Feb 2015 | British | Active |
| 14 | Culdip Kelly Kaur Gangotra | Director | 27 Feb 2015 | British | Active |
| 15 | Culdip Kelly Kaur Gangotra | Director | 27 Feb 2015 | British | Resigned 29 Jul 2022 |
| 16 | Sofia Cecilia Fasth | Director | 7 Jan 2011 | Swedish | Resigned 1 Jul 2013 |
| 17 | Paul Chandler | Director | 16 Feb 2010 | British | Resigned 7 Nov 2016 |
| 18 | Harvey James Francis | Director | 20 Jul 2009 | British | Active |
| 19 | Harvey James Francis | Director | 20 Jul 2009 | British | Active |
| 20 | Roger Francis Bayliss | Director | 22 Oct 2008 | British | Resigned 1 Feb 2016 |
| 21 | William John Hocking | Director | 22 Oct 2008 | British | Resigned 10 Jul 2015 |
| 22 | William John Hocking | Director | 22 Oct 2008 | British | Resigned 10 Jul 2015 |
| 23 | Mats William Williamson | Director | 24 Jul 2008 | Swedish | Resigned 1 Oct 2009 |
| 24 | David Rolfe Tydeman | Director | 5 Feb 2007 | British | Resigned 16 Sep 2008 |
| 25 | Charles Nicholas Pollard | Director | 1 Jan 2005 | British | Resigned 21 Sep 2007 |
| 26 | Maureen Patricia Jones | Director | 1 Dec 2004 | British | Resigned 16 Sep 2008 |
| 27 | Maureen Patricia Jones | Director | 1 Dec 2004 | Irish | Resigned 16 Sep 2008 |
| 28 | Michael Colin Putnam | Director | 1 Dec 2004 | British | Resigned 8 May 2017 |
| 29 | Peter Edward Coote | Director | 1 Dec 2004 | British | Resigned 31 Mar 2010 |
| 30 | Philip Ivo Carre | Director | 20 Aug 2004 | British | Resigned 20 Jul 2010 |
| 31 | Robert Anthony Wallace | Director | 6 Nov 2000 | British | Resigned 31 Jan 2003 |
| 32 | Mark Lawson Galloway | Director | 6 Nov 2000 | British | Resigned 17 Nov 2020 |
| 33 | John Patrick Keehan | Director | 6 Nov 2000 | British | Resigned 20 Aug 2004 |
| 34 | David Gareth Fison | Director | 6 Nov 2000 | British | Resigned 24 Jul 2008 |
| 35 | Jan Ake Bengtsson | Director | 2 Nov 2000 | Swedish | Resigned 1 Apr 2001 |
| 36 | Anders Carl Ingvar Karlsson | Director | 2 Nov 2000 | Swedish | Resigned 1 Apr 2001 |
| 37 | John Michael Charlton | Director | 24 Aug 2000 | British | Resigned 2 Nov 2000 |
| 38 | Jan Mathias Greve | Director | 24 Aug 2000 | Norwegian | Resigned 2 Nov 2000 |
| 39 | Kjell Almskog | Director | 24 Aug 2000 | British | Resigned 2 Nov 2000 |
| 40 | Mark Lawson Galloway | Secretary | 1 Jul 2000 | British | Resigned 31 Dec 2020 |
| 41 | Mark Lawson Galloway | Director | 30 Jun 1999 | British | Resigned 24 Aug 2000 |
| 42 | David Gareth Fison | Director | 30 Jun 1999 | British | Resigned 24 Aug 2000 |
| 43 | Robert Anthony Wallace | Director | 2 Mar 1998 | British | Resigned 24 Aug 2000 |
| 44 | John Patrick Keehan | Director | 22 Aug 1997 | British | Resigned 24 Aug 2000 |
| 45 | Erik Tonseth | Director | 18 Apr 1996 | Norwegian | Resigned 14 Oct 1998 |
| 46 | Richard Charles Rutter | Director | 4 Apr 1996 | British | Resigned 22 Aug 1997 |
| 47 | Nigel Mervyn Sutherland Rich | Director | 6 Feb 1996 | British | Resigned 18 Apr 1996 |
| 48 | Nigel Mervyn Sutherland Rich | Director | 6 Feb 1996 | British | Resigned 18 Apr 1996 |
| 49 | Keith Edward Clarke | Director | 6 Feb 1996 | British | Resigned 24 Aug 2000 |
| 50 | Derek Stanley Ashburner | Director | 17 Oct 1995 | British | Resigned 23 Jul 1999 |
| 51 | Michael Edwin Napier | Director | 17 Oct 1995 | British | Resigned 30 Jun 1999 |
| 52 | Jeremy John Beeton | Director | 1 Oct 1993 | British | Resigned 16 May 1997 |
| 53 | David Gawler | Director | 1 Jun 1993 | South African | Resigned 18 Apr 1996 |
| 54 | Brian Edward Tanner | Secretary | 13 Apr 1993 | - | Resigned 30 Jun 2000 |
| 55 | Andrew Gay | Director | 5 Apr 1993 | British | Resigned 30 Nov 1994 |
| 56 | Allan Graham Gormly | Director | 17 Nov 1992 | British | Resigned 15 Aug 1994 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Skanska Construction Holdings Uk Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Skanska Uk Plc.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 14 Mar 2024 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 12 Sep 2023 | Download PDF |
| 3 | Accounts - Group | 14 Aug 2023 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 26 May 2023 | Download PDF |
| 5 | Officers - Appoint Person Director Company With Name Date | 26 May 2023 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 13 Oct 2022 | Download PDF |
| 7 | Officers - Change Person Director Company With Change Date | 13 Oct 2022 | Download PDF |
| 8 | Address - Change Registered Office Company With Date Old New | 5 Sep 2022 | Download PDF |
| 9 | Officers - Termination Director Company With Name Termination Date | 1 Aug 2022 | Download PDF 1 Pages |
| 10 | Accounts - Group | 20 Jul 2022 | Download PDF |
| 11 | Accounts - Full | 9 Jul 2021 | Download PDF |
| 12 | Officers - Appoint Person Secretary Company With Name Date | 1 Jul 2021 | Download PDF 2 Pages |
| 13 | Officers - Termination Secretary Company With Name Termination Date | 1 Jul 2021 | Download PDF |
| 14 | Officers - Appoint Person Director Company With Name Date | 7 Apr 2021 | Download PDF |
| 15 | Officers - Change Person Director Company With Change Date | 24 Mar 2021 | Download PDF |
| 16 | Confirmation Statement - No Updates | 15 Mar 2021 | Download PDF 3 Pages |
| 17 | Officers - Appoint Person Secretary Company With Name Date | 5 Jan 2021 | Download PDF 2 Pages |
| 18 | Officers - Termination Secretary Company With Name Termination Date | 5 Jan 2021 | Download PDF 1 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 2 Dec 2020 | Download PDF 1 Pages |
| 20 | Accounts - Group | 23 Jul 2020 | Download PDF 70 Pages |
| 21 | Confirmation Statement - No Updates | 9 Mar 2020 | Download PDF 3 Pages |
| 22 | Accounts - Interim | 18 Feb 2020 | Download PDF 6 Pages |
| 23 | Accounts - Group | 4 Jul 2019 | Download PDF 59 Pages |
| 24 | Confirmation Statement - No Updates | 6 Mar 2019 | Download PDF 3 Pages |
| 25 | Accounts - Group | 9 Jul 2018 | Download PDF 57 Pages |
| 26 | Confirmation Statement - Updates | 2 Mar 2018 | Download PDF 4 Pages |
| 27 | Accounts - Group | 20 Sep 2017 | Download PDF 53 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 1 Jun 2017 | Download PDF 2 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 1 Jun 2017 | Download PDF 1 Pages |
| 30 | Confirmation Statement - Updates | 3 Mar 2017 | Download PDF 5 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 29 Nov 2016 | Download PDF 1 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 29 Nov 2016 | Download PDF 2 Pages |
| 33 | Accounts - Group | 29 Jun 2016 | Download PDF 49 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Mar 2016 | Download PDF 8 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 12 Feb 2016 | Download PDF 1 Pages |
| 36 | Officers - Change Person Director Company With Change Date | 23 Oct 2015 | Download PDF 2 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 10 Jul 2015 | Download PDF 1 Pages |
| 38 | Accounts - Group | 6 Jul 2015 | Download PDF 52 Pages |
| 39 | Officers - Appoint Person Director Company With Name Date | 25 Jun 2015 | Download PDF 2 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Mar 2015 | Download PDF 8 Pages |
| 41 | Officers - Appoint Person Director Company With Name Date | 17 Mar 2015 | Download PDF 2 Pages |
| 42 | Officers - Appoint Person Director Company With Name Date | 17 Mar 2015 | Download PDF 2 Pages |
| 43 | Accounts - Group | 8 Jul 2014 | Download PDF 51 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Mar 2014 | Download PDF 6 Pages |
| 45 | Officers - Termination Director Company With Name | 7 Aug 2013 | Download PDF 1 Pages |
| 46 | Officers - Change Person Director Company With Change Date | 1 Aug 2013 | Download PDF 2 Pages |
| 47 | Accounts - Group | 17 Apr 2013 | Download PDF 44 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Mar 2013 | Download PDF 7 Pages |
| 49 | Officers - Change Person Director Company With Change Date | 19 Oct 2012 | Download PDF 2 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 24 Jul 2012 | Download PDF 2 Pages |
| 51 | Accounts - Group | 3 Jul 2012 | Download PDF 45 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Mar 2012 | Download PDF 7 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 9 Nov 2011 | Download PDF 2 Pages |
| 54 | Officers - Change Person Director Company With Change Date | 28 Oct 2011 | Download PDF 2 Pages |
| 55 | Accounts - Group | 10 May 2011 | Download PDF 46 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Mar 2011 | Download PDF 7 Pages |
| 57 | Officers - Appoint Person Director Company With Name | 9 Feb 2011 | Download PDF 2 Pages |
| 58 | Officers - Change Person Director Company With Change Date | 1 Dec 2010 | Download PDF 2 Pages |
| 59 | Officers - Change Person Director Company With Change Date | 17 Aug 2010 | Download PDF 2 Pages |
| 60 | Officers - Termination Director Company With Name | 13 Aug 2010 | Download PDF 1 Pages |
| 61 | Officers - Termination Director Company With Name | 6 Apr 2010 | Download PDF 1 Pages |
| 62 | Accounts - Group | 31 Mar 2010 | Download PDF 46 Pages |
| 63 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Mar 2010 | Download PDF 20 Pages |
| 64 | Officers - Appoint Person Director Company With Name | 16 Feb 2010 | Download PDF 2 Pages |
| 65 | Officers - Change Person Director Company With Change Date | 18 Nov 2009 | Download PDF 2 Pages |
| 66 | Officers - Change Person Director Company | 4 Nov 2009 | Download PDF 2 Pages |
| 67 | Officers - Change Person Director Company With Change Date | 4 Nov 2009 | Download PDF 2 Pages |
| 68 | Officers - Change Person Director Company With Change Date | 1 Nov 2009 | Download PDF 2 Pages |
| 69 | Officers - Change Person Director Company With Change Date | 30 Oct 2009 | Download PDF 2 Pages |
| 70 | Officers - Change Person Director Company With Change Date | 30 Oct 2009 | Download PDF 2 Pages |
| 71 | Officers - Change Person Director Company With Change Date | 29 Oct 2009 | Download PDF 2 Pages |
| 72 | Officers - Change Person Director Company With Change Date | 29 Oct 2009 | Download PDF 2 Pages |
| 73 | Officers - Change Person Secretary Company With Change Date | 28 Oct 2009 | Download PDF 1 Pages |
| 74 | Officers - Termination Director Company With Name | 28 Oct 2009 | Download PDF 1 Pages |
| 75 | Resolution | 5 Oct 2009 | Download PDF 11 Pages |
| 76 | Accounts - Group | 29 Jul 2009 | Download PDF 43 Pages |
| 77 | Officers - Legacy | 21 Jul 2009 | Download PDF 1 Pages |
| 78 | Annual Return - Legacy | 5 Mar 2009 | Download PDF 5 Pages |
| 79 | Officers - Legacy | 25 Nov 2008 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 25 Nov 2008 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 24 Nov 2008 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 24 Nov 2008 | Download PDF 1 Pages |
| 83 | Resolution | 26 Sep 2008 | Download PDF 2 Pages |
| 84 | Incorporation - Memorandum Articles | 26 Sep 2008 | Download PDF 18 Pages |
| 85 | Officers - Legacy | 4 Aug 2008 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 1 Aug 2008 | Download PDF 1 Pages |
| 87 | Accounts - Group | 31 Jul 2008 | Download PDF 43 Pages |
| 88 | Annual Return - Legacy | 15 Mar 2008 | Download PDF 5 Pages |
| 89 | Officers - Legacy | 2 Oct 2007 | Download PDF 1 Pages |
| 90 | Accounts - Group | 29 Jul 2007 | Download PDF 42 Pages |
| 91 | Annual Return - Legacy | 23 Apr 2007 | Download PDF 4 Pages |
| 92 | Officers - Legacy | 28 Mar 2007 | Download PDF 1 Pages |
| 93 | Resolution | 28 Nov 2006 | Download PDF 20 Pages |
| 94 | Accounts - Group | 3 Aug 2006 | Download PDF 40 Pages |
| 95 | Annual Return - Legacy | 27 Mar 2006 | Download PDF 9 Pages |
| 96 | Officers - Legacy | 2 Mar 2006 | Download PDF 1 Pages |
| 97 | Accounts - Group | 4 Aug 2005 | Download PDF 32 Pages |
| 98 | Annual Return - Legacy | 21 Mar 2005 | Download PDF 9 Pages |
| 99 | Officers - Legacy | 19 Jan 2005 | Download PDF 2 Pages |
| 100 | Officers - Legacy | 21 Dec 2004 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.