SU

SKANSKA UK PLC

Active

Company number 00784752

Leavesden, United Kingdom · Incorporated 16 December 1963

1 Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

Construction of commercial buildings · SIC 41201

Status
Active
Company age
62 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

CEMENTATION SPECIALISTS HOLDINGS LIMITED · 16 December 1963 – 3 January 1984

CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED · 3 January 1984 – 6 October 1986

TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED · 6 October 1986 – 28 September 1990

TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED · 28 September 1990 – 7 November 1991

TRAFALGAR HOUSE CONSTRUCTION LIMITED · 7 November 1991 – 19 July 1996

KVAERNER CONSTRUCTION LIMITED · 19 July 1996 – 2 January 1997

KVAERNER CONSTRUCTION GROUP LIMITED · 2 January 1997 – 3 November 2000

SKANSKA CONSTRUCTION GROUP LIMITED · 3 November 2000 – 28 July 2004

Previous registered addresses

, Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW · until 5 September 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
27 March 2026
Next due
10 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ML
MARKS, Lee
Director
16 March 2026
WD
WILLIAMS, Daniel Martin
Director
28 October 2025
CA
CROSSLEY, Adam Rhodes
Director
30 June 2025
MJ
MORTENSEN, Jo
Director
1 January 2025
MT
MUCKIAN, Terry
Director
1 January 2025
MA
MCDONALD, Adam Michael
Director
2 May 2023
OM
OLUDIPE, Meliha Duymaz
Director
28 September 2022
LS
LEVEN, Steven
Secretary
1 July 2021
DK
DOWDING, Katrina Mary
Director
23 May 2017
EA
ENGLISH, Andrew Michael
Director · Resigned
1 January 2025
PS
PAUL, Swati
Director · Resigned
6 April 2021
HS
HALL, Simon James
Secretary · Resigned
1 January 2021
NM
NEESON, Martin George
Director · Resigned
7 November 2016
FT
FAULKNER, Thomas Peter
Director · Resigned
15 June 2015
CG
CRAIG, Gregor Lawrence
Director · Resigned
27 February 2015
GC
GANGOTRA, Culdip Kelly Kaur
Director · Resigned
27 February 2015
FS
FASTH, Sofia Cecilia
Director · Resigned
7 January 2011
CP
CHANDLER, Paul
Director · Resigned
16 February 2010
FH
FRANCIS, Harvey James
Director · Resigned
20 July 2009
BR
BAYLISS, Roger Francis
Director · Resigned
22 October 2008
HW
HOCKING, William John
Director · Resigned
22 October 2008
WM
WILLIAMSON, Mats William
Director · Resigned
24 July 2008
TD
TYDEMAN, David Rolfe
Director · Resigned
5 February 2007
PC
POLLARD, Charles Nicholas
Director · Resigned
1 January 2005
CP
COOTE, Peter Edward
Director · Resigned
1 December 2004
JM
JONES, Maureen Patricia
Director · Resigned
1 December 2004
PM
PUTNAM, Michael Colin
Director · Resigned
1 December 2004
CP
CARRE, Philip Ivo
Director · Resigned
20 August 2004
FD
FISON, David Gareth
Director · Resigned
6 November 2000
GM
GALLOWAY, Mark Lawson
Director · Resigned
6 November 2000
KJ
KEEHAN, John Patrick
Director · Resigned
6 November 2000
WR
WALLACE, Robert Anthony
Director · Resigned
6 November 2000
BJ
BENGTSSON, Jan Ake
Director · Resigned
2 November 2000
KA
KARLSSON, Anders Carl Ingvar
Director · Resigned
2 November 2000
AK
ALMSKOG, Kjell
Director · Resigned
24 August 2000
CJ
CHARLTON, John Michael
Director · Resigned
24 August 2000
GJ
GREVE, Jan Mathias
Director · Resigned
24 August 2000
GM
GALLOWAY, Mark Lawson
Secretary · Resigned
1 July 2000
FD
FISON, David Gareth
Director · Resigned
30 June 1999
GM
GALLOWAY, Mark Lawson
Director · Resigned
30 June 1999
WR
WALLACE, Robert Anthony
Director · Resigned
2 March 1998
KJ
KEEHAN, John Patrick
Director · Resigned
22 August 1997
TE
TONSETH, Erik
Director · Resigned
18 April 1996
RR
RUTTER, Richard Charles
Director · Resigned
4 April 1996
CK
CLARKE, Keith Edward
Director · Resigned
6 February 1996
RN
RICH, Nigel Mervyn Sutherland
Director · Resigned
6 February 1996
AD
ASHBURNER, Derek Stanley
Director · Resigned
17 October 1995
NM
NAPIER, Michael Edwin
Director · Resigned
17 October 1995
BJ
BEETON, Jeremy John, Dr
Director · Resigned
1 October 1993
GD
GAWLER, David
Director · Resigned
1 June 1993
TB
TANNER, Brian Edward
Secretary · Resigned
13 April 1993
GA
GAY, Andrew
Director · Resigned
5 April 1993
GA
GORMLY, Allan Graham
Director · Resigned
17 November 1992
BJ
BOYLE, John Charles, Dr
Secretary · Resigned
—
AM
ALLEN, Michael John
Director · Resigned
—
AJ
ANSDELL, John Reginald Wardhaugh
Director · Resigned
—
CK
CHAMBERS, Kenneth William
Director · Resigned
—
DD
DRIVER, David Ernest
Director · Resigned
—
FJ
FLETCHER, John Wilfred Sword
Director · Resigned
—
HR
HEATHFIELD, Robert
Director · Resigned
—
MA
MANZIE, Andrew Gordon, Sir
Director · Resigned
—
MB
MYERS, Barry
Director · Resigned
—
OJ
OLDHAM, John Richard
Director · Resigned
—
PE
PARKER, Eric Wilson, Sir
Director · Resigned
—

Persons with significant control

PS
Skanska Construction Holdings Uk Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
14 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2026 View
Appoint Person Director Company With Name Date
Officers
20 March 2026 View
Appoint Person Director Company With Name Date
Officers
12 December 2025 View
Termination Director Company With Name Termination Date
Officers
12 December 2025 View
Change Person Director Company With Change Date
Officers
20 November 2025 View
Accounts With Accounts Type Interim
Accounts
26 August 2025 View
Termination Director Company With Name Termination Date
Officers
30 June 2025 View
Appoint Person Director Company With Name Date
Officers
30 June 2025 View
Accounts With Accounts Type Group
Accounts
13 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2025 View
Appoint Person Director Company With Name Date
Officers
2 January 2025 View
Appoint Person Director Company With Name Date
Officers
2 January 2025 View
Appoint Person Director Company With Name Date
Officers
2 January 2025 View
Termination Director Company With Name Termination Date
Officers
16 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 December 2024 View
Termination Director Company With Name Termination Date
Officers
2 December 2024 View
Accounts With Accounts Type Group
Accounts
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024 View
Termination Director Company With Name Termination Date
Officers
12 September 2023 View
Accounts With Accounts Type Group
Accounts
14 August 2023 View
Appoint Person Director Company With Name Date
Officers
26 May 2023 View
Termination Director Company With Name Termination Date
Officers
26 May 2023 View
Change Person Director Company With Change Date
Officers
4 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2023 View
Change Person Director Company With Change Date
Officers
13 October 2022 View
Appoint Person Director Company With Name Date
Officers
13 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2022 View
Termination Director Company With Name Termination Date
Officers
1 August 2022 View
Accounts With Accounts Type Group
Accounts
20 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2022 View
Accounts With Accounts Type Full
Accounts
9 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
1 July 2021 View
Appoint Person Director Company With Name Date
Officers
7 April 2021 View
Change Person Director Company With Change Date
Officers
24 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2021 View
Termination Director Company With Name Termination Date
Officers
2 December 2020 View
Accounts With Accounts Type Group
Accounts
23 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Accounts With Accounts Type Interim
Accounts
18 February 2020 View
Accounts With Accounts Type Group
Accounts
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2019 View
Accounts With Accounts Type Group
Accounts
9 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2018 View
Accounts With Accounts Type Group
Accounts
20 September 2017 View
Appoint Person Director Company With Name Date
Officers
1 June 2017 View
Termination Director Company With Name Termination Date
Officers
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Appoint Person Director Company With Name Date
Officers
29 November 2016 View
Termination Director Company With Name Termination Date
Officers
29 November 2016 View
Accounts With Accounts Type Group
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2016 View
Termination Director Company With Name Termination Date
Officers
12 February 2016 View
Change Person Director Company With Change Date
Officers
23 October 2015 View
Termination Director Company With Name Termination Date
Officers
10 July 2015 View
Accounts With Accounts Type Group
Accounts
6 July 2015 View
Appoint Person Director Company With Name Date
Officers
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Appoint Person Director Company With Name Date
Officers
17 March 2015 View
Appoint Person Director Company With Name Date
Officers
17 March 2015 View
Accounts With Accounts Type Group
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014 View
Termination Director Company With Name
Officers
7 August 2013 View
Change Person Director Company With Change Date
Officers
1 August 2013 View
Accounts With Accounts Type Group
Accounts
17 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Change Person Director Company With Change Date
Officers
19 October 2012 View
Change Person Director Company With Change Date
Officers
24 July 2012 View
Accounts With Accounts Type Group
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Change Person Director Company With Change Date
Officers
9 November 2011 View
Change Person Director Company With Change Date
Officers
28 October 2011 View
Accounts With Accounts Type Group
Accounts
10 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Appoint Person Director Company With Name
Officers
9 February 2011 View
Change Person Director Company With Change Date
Officers
1 December 2010 View
Change Person Director Company With Change Date
Officers
17 August 2010 View
Termination Director Company With Name
Officers
13 August 2010 View
Termination Director Company With Name
Officers
6 April 2010 View
Accounts With Accounts Type Group
Accounts
31 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Appoint Person Director Company With Name
Officers
16 February 2010 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
1 November 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Termination Director Company With Name
Officers
28 October 2009 View
Change Person Secretary Company With Change Date
Officers
28 October 2009 View
Resolution
Resolution
5 October 2009 View
Accounts With Accounts Type Group
Accounts
29 July 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Annual Return
5 March 2009 View
Legacy
Officers
25 November 2008 View
Legacy
Officers
25 November 2008 View
Legacy
Officers
24 November 2008 View
Legacy
Officers
24 November 2008 View
Memorandum Articles
Incorporation
26 September 2008 View
Resolution
Resolution
26 September 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
1 August 2008 View
Accounts With Accounts Type Group
Accounts
31 July 2008 View
Legacy
Annual Return
15 March 2008 View
Legacy
Officers
2 October 2007 View
Accounts With Accounts Type Group
Accounts
29 July 2007 View
Legacy
Annual Return
23 April 2007 View
Legacy
Officers
28 March 2007 View
Resolution
Resolution
28 November 2006 View
Accounts With Accounts Type Group
Accounts
3 August 2006 View
Legacy
Annual Return
27 March 2006 View
Legacy
Officers
2 March 2006 View
Accounts With Accounts Type Group
Accounts
4 August 2005 View
Legacy
Annual Return
21 March 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
21 December 2004 View
Legacy
Officers
8 September 2004 View
Legacy
Officers
8 September 2004 View
Accounts With Accounts Type Group
Accounts
2 August 2004 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
28 July 2004 View
Re Registration Memorandum Articles
Incorporation
28 July 2004 View
Accounts Balance Sheet
Accounts
28 July 2004 View
Auditors Statement
Auditors
28 July 2004 View
Auditors Report
Auditors
28 July 2004 View
Legacy
Reregistration
28 July 2004 View
Legacy
Reregistration
28 July 2004 View
Resolution
Resolution
28 July 2004 View
Resolution
Resolution
28 July 2004 View
Legacy
Annual Return
10 March 2004 View
Legacy
Address
26 August 2003 View
Accounts With Accounts Type Group
Accounts
14 August 2003 View
Legacy
Annual Return
18 March 2003 View
Legacy
Officers
9 February 2003 View
Legacy
Officers
28 January 2003 View
Auditors Resignation Company
Auditors
1 July 2002 View
Auditors Resignation Company
Auditors
1 July 2002 View
Accounts With Accounts Type Group
Accounts
26 June 2002 View
Legacy
Annual Return
14 March 2002 View
Legacy
Officers
12 March 2002 View
Accounts With Accounts Type Group
Accounts
2 February 2002 View
Memorandum Articles
Incorporation
1 October 2001 View
Legacy
Capital
1 October 2001 View
Resolution
Resolution
1 October 2001 View
Resolution
Resolution
1 October 2001 View
Legacy
Capital
1 October 2001 View
Legacy
Accounts
11 September 2001 View
Legacy
Mortgage
17 April 2001 View
Legacy
Officers
6 April 2001 View
Legacy
Officers
6 April 2001 View
Legacy
Annual Return
13 March 2001 View
Memorandum Articles
Incorporation
21 November 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Officers
10 November 2000 View
Legacy
Officers
8 November 2000 View
Legacy
Officers
8 November 2000 View
Legacy
Officers
8 November 2000 View
Legacy
Officers
8 November 2000 View
Legacy
Officers
8 November 2000 View
Certificate Change Of Name Company
Change Of Name
3 November 2000 View
Auditors Resignation Company
Auditors
25 September 2000 View
Accounts With Accounts Type Full Group
Accounts
21 September 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
6 September 2000 View
Legacy
Officers
6 September 2000 View
Legacy
Officers
6 September 2000 View
Legacy
Officers
6 September 2000 View
Legacy
Officers
6 September 2000 View
Legacy
Officers
6 September 2000 View
Legacy
Officers
6 September 2000 View
Memorandum Articles
Incorporation
6 September 2000 View
Resolution
Resolution
6 September 2000 View
Legacy
Address
14 July 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Annual Return
10 March 2000 View
Legacy
Officers
10 January 2000 View
Accounts With Accounts Type Full Group
Accounts
26 October 1999 View
Legacy
Officers
29 September 1999 View
Legacy
Officers
29 July 1999 View
Legacy
Officers
26 July 1999 View
Legacy
Officers
26 July 1999 View
Legacy
Annual Return
14 March 1999 View
Legacy
Officers
20 October 1998 View
Accounts With Accounts Type Full
Accounts
26 August 1998 View
Legacy
Officers
26 March 1998 View
Legacy
Annual Return
11 March 1998 View
Legacy
Officers
13 October 1997 View
Accounts With Accounts Type Full
Accounts
2 October 1997 View
Legacy
Officers
4 September 1997 View
Legacy
Officers
4 September 1997 View
Legacy
Officers
30 May 1997 View
Legacy
Annual Return
3 April 1997 View
Memorandum Articles
Incorporation
21 February 1997 View
Certificate Change Of Name Company
Change Of Name
2 January 1997 View
Auditors Resignation Company
Auditors
14 November 1996 View
Legacy
Officers
20 October 1996 View
Legacy
Accounts
18 September 1996 View
Legacy
Officers
8 August 1996 View
Certificate Change Of Name Company
Change Of Name
19 July 1996 View
Legacy
Address
19 July 1996 View
Legacy
Officers
3 May 1996 View
Legacy
Officers
2 May 1996 View
Legacy
Officers
26 April 1996 View
Legacy
Officers
26 April 1996 View
Legacy
Officers
26 April 1996 View
Legacy
Officers
26 April 1996 View
Accounts With Accounts Type Full Group
Accounts
17 April 1996 View
Legacy
Annual Return
27 March 1996 View
Legacy
Officers
5 March 1996 View
Legacy
Officers
4 March 1996 View
Legacy
Officers
24 October 1995 View
Legacy
Officers
24 October 1995 View
Accounts With Accounts Type Full Group
Accounts
13 April 1995 View
Legacy
Annual Return
13 March 1995 View
Legacy
Officers
22 December 1994 View
Legacy
Officers
16 December 1994 View
Legacy
Officers
22 August 1994 View
Accounts With Accounts Type Full Group
Accounts
21 June 1994 View
Legacy
Annual Return
23 March 1994 View
Accounts With Accounts Type Full
Accounts
17 February 1994 View
Legacy
Officers
16 November 1993 View
Accounts With Accounts Type Full
Accounts
6 July 1993 View
Legacy
Capital
2 July 1993 View
Legacy
Capital
2 July 1993 View
Legacy
Officers
23 June 1993 View
Legacy
Officers
21 June 1993 View
Legacy
Capital
17 June 1993 View
Legacy
Capital
17 June 1993 View
Legacy
Capital
9 June 1993 View
Legacy
Capital
3 June 1993 View
Legacy
Annual Return
24 May 1993 View
Legacy
Officers
27 April 1993 View
Legacy
Officers
27 April 1993 View
Legacy
Officers
25 April 1993 View
Legacy
Annual Return
19 April 1993 View
Legacy
Officers
24 January 1993 View
Legacy
Officers
7 December 1992 View
Legacy
Capital
12 November 1992 View
Legacy
Capital
12 November 1992 View
Legacy
Capital
23 October 1992 View
Legacy
Capital
22 October 1992 View
Resolution
Resolution
22 October 1992 View
Resolution
Resolution
22 October 1992 View
Legacy
Annual Return
28 July 1992 View
Accounts With Accounts Type Full
Accounts
24 July 1992 View
Legacy
Annual Return
16 December 1991 View
Memorandum Articles
Incorporation
9 December 1991 View
Certificate Change Of Name Company
Change Of Name
7 November 1991 View
Legacy
Capital
4 October 1991 View
Legacy
Capital
4 October 1991 View
Resolution
Resolution
4 October 1991 View
Resolution
Resolution
4 October 1991 View
Resolution
Resolution
4 September 1991 View
Resolution
Resolution
4 September 1991 View
Resolution
Resolution
4 September 1991 View
Legacy
Officers
28 August 1991 View
Accounts With Accounts Type Full
Accounts
20 August 1991 View
Legacy
Accounts
31 July 1991 View
Legacy
Annual Return
15 January 1991 View
Accounts With Accounts Type Full
Accounts
11 December 1990 View
Memorandum Articles
Incorporation
30 November 1990 View
Legacy
Officers
22 November 1990 View
Legacy
Officers
16 November 1990 View
Legacy
Officers
23 October 1990 View
Legacy
Officers
16 October 1990 View
Legacy
Officers
16 October 1990 View
Certificate Change Of Name Company
Change Of Name
27 September 1990 View
Legacy
Accounts
1 August 1990 View
Legacy
Officers
8 May 1990 View
Legacy
Officers
13 February 1990 View
Legacy
Officers
13 February 1990 View
Legacy
Officers
13 February 1990 View
Legacy
Address
31 January 1990 View
Legacy
Officers
18 December 1989 View
Legacy
Annual Return
6 December 1989 View
Legacy
Officers
5 December 1989 View
Legacy
Officers
5 December 1989 View
Legacy
Officers
5 December 1989 View
Legacy
Officers
5 December 1989 View
Accounts With Accounts Type Full
Accounts
15 November 1989 View
Resolution
Resolution
25 October 1989 View
Legacy
Accounts
10 July 1989 View
Legacy
Officers
19 June 1989 View
Legacy
Officers
5 June 1989 View
Legacy
Officers
24 February 1989 View
Legacy
Officers
24 February 1989 View
Legacy
Officers
22 November 1988 View
Legacy
Annual Return
30 September 1988 View
Accounts With Accounts Type Full
Accounts
21 September 1988 View
Legacy
Officers
25 July 1988 View
Legacy
Officers
19 October 1987 View
Accounts With Accounts Type Full
Accounts
23 September 1987 View
Legacy
Annual Return
23 September 1987 View
Legacy
Address
23 August 1987 View
Legacy
Officers
15 August 1987 View
Legacy
Officers
17 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
16 December 1986 View
Legacy
Officers
20 November 1986 View
Certificate Change Of Name Company
Change Of Name
6 October 1986 View
Accounts With Accounts Type Full
Accounts
23 September 1986 View
Legacy
Annual Return
23 September 1986 View
Legacy
Officers
30 April 1986 View
Certificate Change Of Name Company
Change Of Name
29 December 1983 View
Incorporation Company
Incorporation
16 December 1963 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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