SKANSKA CONSTRUCTION (REGIONS) LIMITED - LEAVESDEN


Company Profile Company Filings

Overview

SKANSKA CONSTRUCTION (REGIONS) LIMITED is a Private Limited Company from LEAVESDEN UNITED KINGDOM and has the status: Active.
SKANSKA CONSTRUCTION (REGIONS) LIMITED was incorporated 96 years ago on 24/10/1927 and has the registered number: 00225316. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SKANSKA CONSTRUCTION (REGIONS) LIMITED - LEAVESDEN

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 HERCULES WAY
LEAVESDEN
WATFORD
WD25 7GS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN ROBERT PATERSON Jan 1977 British Director 2023-12-11 CURRENT
MR STEVEN LEVEN Mar 1967 British Secretary 2007-01-15 CURRENT
MR STEVEN LEVEN Mar 1967 British Director 2014-11-24 CURRENT
MR MICHAEL JAMES MITCHELL Jan 1947 British Director 1993-10-01 UNTIL 1997-04-30 RESIGNED
ALAN TWEDDLE Jul 1946 British Director RESIGNED
KAREN MICHELLE MURRAY Aug 1963 British Secretary 2000-07-01 UNTIL 2007-01-15 RESIGNED
MR STEVEN EDWARD LINDSAY Jul 1975 British Director 2015-10-16 UNTIL 2018-11-01 RESIGNED
CHRISTOPHER PERRY TRELEAVEN Dec 1968 British Director 2012-12-14 UNTIL 2015-10-16 RESIGNED
BRIAN EDWARD TANNER May 1940 British Secretary RESIGNED
ANDREW FRANK STURGESS Jun 1950 British Director 1993-10-01 UNTIL 2002-05-03 RESIGNED
ADRIAN MALCOLM SPRAGUE Dec 1949 British Director 1995-10-01 UNTIL 2007-08-10 RESIGNED
BARRY MYERS Nov 1944 British Director RESIGNED
JOHN GOW SEATON Jun 1947 British Director RESIGNED
MR DAVID JOHN SHADWELL Aug 1947 British Director 2006-01-06 UNTIL 2012-12-14 RESIGNED
IAN STUART BELL Oct 1950 British Director RESIGNED
ALAN ROBERT LINDSAY MUNRO May 1945 British Director RESIGNED
MR STEVEN EDWARD LINDSAY Jul 1975 British Director 2015-10-16 UNTIL 2018-11-01 RESIGNED
MR SIMON JOHN HAWORTH HIPPERSON Jul 1966 British Director 2003-10-31 UNTIL 2004-12-31 RESIGNED
MR DAVID KYRIACOS Sep 1976 British Director 2018-11-01 UNTIL 2023-06-01 RESIGNED
DEREK BRIAN HICKLING Sep 1959 British Director 2007-08-10 UNTIL 2014-11-24 RESIGNED
MR ROBERT HEATHFIELD May 1950 British Director RESIGNED
ALAN CHARLES GUNNER Jun 1942 British Director RESIGNED
MR DAVID GARETH FISON Mar 1952 British Director 2002-03-01 UNTIL 2007-08-10 RESIGNED
MS SARAH GERALDINE LYNN COX Apr 1967 British Director 2023-06-01 UNTIL 2023-12-11 RESIGNED
MR PHILLIP JOHN COOPER Feb 1949 British Director RESIGNED
MR KEITH EDWARD CLARKE May 1952 British Director 1996-04-12 UNTIL 2002-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Skanska Uk Plc 2016-04-06 Rickmansworth   Herts Ownership of shares 75 to 100 percent

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