Company NameSkanska Construction Holdings UK Limited
DirectorsGregor Lawrence Craig and Harvey James Francis
Company StatusActive
Company Number04101344
CategoryPrivate Limited Company
Incorporation Date30 October 2000(23 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Gregor Lawrence Craig
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 2017(16 years, 6 months after company formation)
Appointment Duration6 years, 10 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Hercules Way
Leavesden
Watford
WD25 7GS
Secretary NameSteven Leven
StatusCurrent
Appointed01 July 2021(20 years, 8 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Correspondence Address1 Hercules Way
Leavesden
Watford
WD25 7GS
Director NameMr Harvey James Francis
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 2022(21 years, 9 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Hercules Way
Leavesden
Watford
WD25 7GS
Director NameJan Ake Bengtsson
Date of BirthMay 1958 (Born 65 years ago)
NationalitySwedish
StatusResigned
Appointed31 October 2000(1 day after company formation)
Appointment Duration5 months (resigned 01 April 2001)
RoleCompany Director
Correspondence AddressEbbetorp
Rolsberga
Eslov
S 24194
Sweden
Director NameAnders Carl Ingvar Karlsson
Date of BirthOctober 1950 (Born 73 years ago)
NationalitySwedish
StatusResigned
Appointed31 October 2000(1 day after company formation)
Appointment Duration5 months (resigned 01 April 2001)
RoleCompany Director
Country of ResidenceSweden
Correspondence AddressKvarngatan 2
Lomma S-234 42
Sweden
Secretary NameMr Mark Lawson Galloway
NationalityBritish
StatusResigned
Appointed23 November 2000(3 weeks, 3 days after company formation)
Appointment Duration20 years, 1 month (resigned 31 December 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMaple Cross House
Denham Way Maple Cross
Rickmansworth
Hertfordshire
WD3 9SW
Director NameMr Keith Edward Clarke
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2001(5 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 August 2003)
RoleArchitect
Country of ResidenceEngland
Correspondence Address14 Thorney Hedge Road
Chiswick
London
W4 5SD
Director NameJohn Patrick Keehan
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2001(5 months after company formation)
Appointment Duration3 years, 4 months (resigned 20 August 2004)
RoleAccountant
Correspondence Address60 Fitzjames Avenue
Croydon
Surrey
CR0 5DD
Director NameStuart Edward Graham
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed01 July 2001(8 months after company formation)
Appointment Duration8 months (resigned 01 March 2002)
RoleExecutive Vice President
Correspondence Address52 Hardscrabble Road
Mendham
New Jersey
07945
Director NameMr David Gareth Fison
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2002(1 year, 4 months after company formation)
Appointment Duration6 years, 4 months (resigned 24 July 2008)
RoleCivil Engineer
Country of ResidenceUnited Kingdom
Correspondence Address153 Herne Hill
London
SE24 9LR
Director NameMr Philip Ivo Carre
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2004(3 years, 9 months after company formation)
Appointment Duration5 years, 11 months (resigned 20 July 2010)
RoleCertified Accountant
Country of ResidenceEngland
Correspondence AddressMaple Cross House
Denham Way Maple Cross
Rickmansworth
Hertfordshire
WD3 9SW
Director NameMats William Williamson
Date of BirthMarch 1958 (Born 66 years ago)
NationalitySwedish
StatusResigned
Appointed24 July 2008(7 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 October 2009)
RoleCompany Director
Correspondence AddressMaple Cross House
Denham Way Maple Cross
Rickmansworth
Hertfordshire
WD3 9SW
Director NameMr Michael Colin Putnam
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2009(8 years, 11 months after company formation)
Appointment Duration7 years, 7 months (resigned 08 May 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMaple Cross House
Denham Way Maple Cross
Rickmansworth
Hertfordshire
WD3 9SW
Director NameRoger Francis Bayliss
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2010(9 years, 8 months after company formation)
Appointment Duration5 years, 6 months (resigned 01 February 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMaple Cross House
Denham Way Maple Cross
Rickmansworth
Hertfordshire
WD3 9SW
Director NameCuldip Kelly Kaur Gangotra
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2016(15 years, 3 months after company formation)
Appointment Duration6 years, 5 months (resigned 29 July 2022)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressMaple Cross House Denham Way
Maple Cross
Rickmansworth
Hertfordshire
WD3 9SW
Secretary NameSimon James Hall
StatusResigned
Appointed01 January 2021(20 years, 2 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 30 June 2021)
RoleCompany Director
Correspondence AddressMaple Cross House
Denham Way Maple Cross
Rickmansworth
Hertfordshire
WD3 9SW
Director NameSwati Paul
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2022(21 years, 9 months after company formation)
Appointment DurationResigned same day (resigned 29 July 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMaple Cross House
Denham Way Maple Cross
Rickmansworth
Hertfordshire
WD3 9SW
Director NameRb Directors One Limited (Corporation)
StatusResigned
Appointed30 October 2000(same day as company formation)
Correspondence AddressBeaufort House Tenth Floor
15 St Botolph Street
London
EC3A 7EE
Secretary NameRb Secretariat Limited (Corporation)
StatusResigned
Appointed30 October 2000(same day as company formation)
Correspondence AddressBeaufort House Tenth Floor
15 St Botolph Street
London
EC3A 7EE

Contact

Websitewww.skanska.co.uk
Telephone01923 776666
Telephone regionWatford

Location

Registered Address1 Hercules Way
Leavesden
Watford
WD25 7GS
RegionEast of England
ConstituencyWatford
CountyHertfordshire
ParishAbbots Langley
WardLeavesden
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2012
Net Worth£65,189,000
Current Liabilities£229,784,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return14 March 2024 (2 weeks ago)
Next Return Due28 March 2025 (12 months from now)

Filing History

5 January 2021Appointment of Simon James Hall as a secretary on 1 January 2021 (2 pages)
5 January 2021Termination of appointment of Mark Lawson Galloway as a secretary on 31 December 2020 (1 page)
8 October 2020Full accounts made up to 31 December 2019 (20 pages)
9 March 2020Confirmation statement made on 9 March 2020 with no updates (3 pages)
5 October 2019Full accounts made up to 31 December 2018 (18 pages)
6 March 2019Confirmation statement made on 6 March 2019 with no updates (3 pages)
5 October 2018Full accounts made up to 31 December 2017 (17 pages)
2 March 2018Confirmation statement made on 2 March 2018 with no updates (3 pages)
12 October 2017Full accounts made up to 31 December 2016 (15 pages)
12 October 2017Full accounts made up to 31 December 2016 (15 pages)
1 June 2017Termination of appointment of Michael Colin Putnam as a director on 8 May 2017 (1 page)
1 June 2017Appointment of Mr Gregor Lawrence Craig as a director on 23 May 2017 (2 pages)
1 June 2017Appointment of Mr Gregor Lawrence Craig as a director on 23 May 2017 (2 pages)
1 June 2017Termination of appointment of Michael Colin Putnam as a director on 8 May 2017 (1 page)
2 March 2017Confirmation statement made on 2 March 2017 with updates (5 pages)
2 March 2017Confirmation statement made on 2 March 2017 with updates (5 pages)
22 September 2016Full accounts made up to 31 December 2015 (18 pages)
22 September 2016Full accounts made up to 31 December 2015 (18 pages)
10 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 50,000
(4 pages)
10 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 50,000
(4 pages)
12 February 2016Termination of appointment of Roger Francis Bayliss as a director on 1 February 2016 (1 page)
12 February 2016Appointment of Culdip Kelly Kaur Gangotra as a director on 1 February 2016 (2 pages)
12 February 2016Appointment of Culdip Kelly Kaur Gangotra as a director on 1 February 2016 (2 pages)
12 February 2016Termination of appointment of Roger Francis Bayliss as a director on 1 February 2016 (1 page)
4 October 2015Full accounts made up to 31 December 2014 (13 pages)
4 October 2015Full accounts made up to 31 December 2014 (13 pages)
25 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 120,050,000
(4 pages)
25 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 120,050,000
(4 pages)
6 October 2014Full accounts made up to 31 December 2013 (13 pages)
6 October 2014Full accounts made up to 31 December 2013 (13 pages)
19 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 120,050,000
(4 pages)
19 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 120,050,000
(4 pages)
13 December 2013Statement of capital on 13 December 2013
  • GBP 50,000
(4 pages)
13 December 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
13 December 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
13 December 2013Statement by directors (1 page)
13 December 2013Statement of capital on 13 December 2013
  • GBP 50,000
(4 pages)
13 December 2013Statement by directors (1 page)
13 December 2013Solvency statement dated 09/12/13 (1 page)
13 December 2013Solvency statement dated 09/12/13 (1 page)
1 August 2013Director's details changed for Mr Michael Colin Putnam on 25 June 2013 (2 pages)
1 August 2013Director's details changed for Mr Michael Colin Putnam on 25 June 2013 (2 pages)
23 July 2013Full accounts made up to 31 December 2012 (12 pages)
23 July 2013Full accounts made up to 31 December 2012 (12 pages)
19 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
19 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
10 September 2012Full accounts made up to 31 December 2011 (12 pages)
10 September 2012Full accounts made up to 31 December 2011 (12 pages)
14 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
14 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
5 August 2011Full accounts made up to 31 December 2010 (12 pages)
5 August 2011Full accounts made up to 31 December 2010 (12 pages)
17 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
17 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
1 December 2010Director's details changed for Mr Michael Colin Putnam on 1 December 2010 (2 pages)
1 December 2010Director's details changed for Mr Michael Colin Putnam on 1 December 2010 (2 pages)
1 December 2010Director's details changed for Mr Michael Colin Putnam on 1 December 2010 (2 pages)
21 September 2010Full accounts made up to 31 December 2009 (12 pages)
21 September 2010Full accounts made up to 31 December 2009 (12 pages)
17 August 2010Director's details changed for Roger Francis Bayliss on 17 August 2010 (2 pages)
17 August 2010Director's details changed for Roger Francis Bayliss on 17 August 2010 (2 pages)
13 August 2010Appointment of Roger Francis Bayliss as a director (2 pages)
13 August 2010Termination of appointment of Philip Carre as a director (1 page)
13 August 2010Appointment of Roger Francis Bayliss as a director (2 pages)
13 August 2010Termination of appointment of Philip Carre as a director (1 page)
17 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
17 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
2 November 2009Director's details changed for Philip Ivo Carre on 1 October 2009 (2 pages)
2 November 2009Director's details changed for Philip Ivo Carre on 1 October 2009 (2 pages)
2 November 2009Director's details changed for Philip Ivo Carre on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Mats William Williamson on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Mats William Williamson on 1 October 2009 (2 pages)
29 October 2009Director's details changed for Mats William Williamson on 1 October 2009 (2 pages)
28 October 2009Secretary's details changed for Mark Lawson Galloway on 1 October 2009 (1 page)
28 October 2009Appointment of Mr Michael Colin Putnam as a director (2 pages)
28 October 2009Secretary's details changed for Mark Lawson Galloway on 1 October 2009 (1 page)
28 October 2009Termination of appointment of Mats Williamson as a director (1 page)
28 October 2009Termination of appointment of Mats Williamson as a director (1 page)
28 October 2009Appointment of Mr Michael Colin Putnam as a director (2 pages)
28 October 2009Secretary's details changed for Mark Lawson Galloway on 1 October 2009 (1 page)
20 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(10 pages)
20 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(10 pages)
26 August 2009Full accounts made up to 31 December 2008 (13 pages)
26 August 2009Full accounts made up to 31 December 2008 (13 pages)
5 March 2009Return made up to 28/02/09; full list of members (3 pages)
5 March 2009Return made up to 28/02/09; full list of members (3 pages)
4 September 2008Full accounts made up to 31 December 2007 (14 pages)
4 September 2008Full accounts made up to 31 December 2007 (14 pages)
4 August 2008Director appointed mats william williamson (1 page)
4 August 2008Director appointed mats william williamson (1 page)
1 August 2008Appointment terminated director david fison (1 page)
1 August 2008Appointment terminated director david fison (1 page)
15 March 2008Return made up to 28/02/08; full list of members (3 pages)
15 March 2008Return made up to 28/02/08; full list of members (3 pages)
15 October 2007Full accounts made up to 31 December 2006 (13 pages)
15 October 2007Full accounts made up to 31 December 2006 (13 pages)
28 March 2007Return made up to 28/02/07; full list of members (2 pages)
28 March 2007Return made up to 28/02/07; full list of members (2 pages)
6 January 2007Memorandum and Articles of Association (12 pages)
6 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
6 January 2007Memorandum and Articles of Association (12 pages)
6 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
5 October 2006Full accounts made up to 31 December 2005 (13 pages)
5 October 2006Full accounts made up to 31 December 2005 (13 pages)
3 March 2006Return made up to 28/02/06; full list of members (2 pages)
3 March 2006Return made up to 28/02/06; full list of members (2 pages)
23 August 2005Full accounts made up to 31 December 2004 (13 pages)
23 August 2005Full accounts made up to 31 December 2004 (13 pages)
21 March 2005Return made up to 28/02/05; full list of members (7 pages)
21 March 2005Return made up to 28/02/05; full list of members (7 pages)
3 November 2004Full accounts made up to 31 December 2003 (13 pages)
3 November 2004Full accounts made up to 31 December 2003 (13 pages)
8 September 2004New director appointed (2 pages)
8 September 2004Director resigned (1 page)
8 September 2004New director appointed (2 pages)
8 September 2004Director resigned (1 page)
10 March 2004Return made up to 28/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 March 2004Return made up to 28/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 October 2003Ad 13/10/03--------- £ si 120000000@1=120000000 £ ic 50000/120050000 (2 pages)
19 October 2003Ad 13/10/03--------- £ si 120000000@1=120000000 £ ic 50000/120050000 (2 pages)
10 September 2003Director resigned (1 page)
10 September 2003Director resigned (1 page)
26 August 2003Registered office changed on 26/08/03 from: maple cross house denham way rickmansworth hertfordshire WD3 9AS (1 page)
26 August 2003Registered office changed on 26/08/03 from: maple cross house denham way rickmansworth hertfordshire WD3 9AS (1 page)
10 August 2003Full accounts made up to 31 December 2002 (13 pages)
10 August 2003Full accounts made up to 31 December 2002 (13 pages)
18 March 2003Return made up to 28/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 March 2003Return made up to 28/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 January 2003Secretary's particulars changed (1 page)
28 January 2003Secretary's particulars changed (1 page)
1 July 2002Auditors resignation (1 page)
1 July 2002Auditor's resignation (1 page)
1 July 2002Auditors resignation (1 page)
1 July 2002Auditor's resignation (1 page)
26 June 2002Full accounts made up to 31 December 2001 (11 pages)
26 June 2002Full accounts made up to 31 December 2001 (11 pages)
22 March 2002Return made up to 28/02/02; full list of members (7 pages)
22 March 2002Return made up to 28/02/02; full list of members (7 pages)
12 March 2002New director appointed (2 pages)
12 March 2002Director resigned (1 page)
12 March 2002New director appointed (2 pages)
12 March 2002Director resigned (1 page)
14 November 2001Return made up to 30/10/01; full list of members (7 pages)
14 November 2001Return made up to 30/10/01; full list of members (7 pages)
9 August 2001New director appointed (2 pages)
9 August 2001New director appointed (2 pages)
6 April 2001Director resigned (1 page)
6 April 2001New director appointed (2 pages)
6 April 2001Director resigned (1 page)
6 April 2001New director appointed (2 pages)
6 April 2001Director resigned (1 page)
6 April 2001New director appointed (2 pages)
6 April 2001New director appointed (2 pages)
6 April 2001Director resigned (1 page)
5 January 2001Memorandum and Articles of Association (12 pages)
5 January 2001Memorandum and Articles of Association (12 pages)
15 December 2000Registered office changed on 15/12/00 from: 5 hyde park gate london SW7 5EW (1 page)
15 December 2000Registered office changed on 15/12/00 from: 5 hyde park gate london SW7 5EW (1 page)
27 November 2000Secretary resigned (1 page)
27 November 2000Secretary resigned (1 page)
27 November 2000New secretary appointed (2 pages)
27 November 2000New secretary appointed (2 pages)
9 November 2000Director resigned (1 page)
9 November 2000Ad 31/10/00--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages)
9 November 2000New director appointed (2 pages)
9 November 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/10/00
(2 pages)
9 November 2000New director appointed (2 pages)
9 November 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(2 pages)
9 November 2000Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
9 November 2000Ad 31/10/00--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages)
9 November 2000Director resigned (1 page)
9 November 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(2 pages)
9 November 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/10/00
(2 pages)
9 November 2000Nc inc already adjusted 31/10/00 (1 page)
9 November 2000Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
9 November 2000New director appointed (2 pages)
9 November 2000Nc inc already adjusted 31/10/00 (1 page)
9 November 2000New director appointed (2 pages)
30 October 2000Incorporation (16 pages)
30 October 2000Incorporation (16 pages)