Company Information for

SKANSKA UK PLC

1 HERCULES WAY, LEAVESDEN, WATFORD, WD25 7GS,

Company Registration Number

00784752

Public Limited Company

Active

About Skanska Uk Plc

SKANSKA UK PLC was founded on 1963-12-16 and has its registered office in Leavesden. The organisation's status is listed as "Active". Skanska Uk Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
SKANSKA UK PLC
Legal Registered Office
1 HERCULES WAY
LEAVESDEN
WATFORD
WD25 7GS
Other companies in WD3

Filing Information

Company Number00784752
Date formed1963-12-16
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/06/2025
Latest filing return27/02/2016
Filing return next due27/03/2017
Type of accountsGROUP
Last Datalog update:
2024-08-05 18:18:35
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mark Lawson Galloway Company Secretary 2000-07-01 ENGLAND
Gregor Lawrence Craig Director MANAGING DIRECTOR 2015-02-27 UNITED KINGDOM
Katrina Mary Dowding Director COMPANY DIRECTOR 2017-05-23 ENGLAND
Thomas Peter Faulkner Director COMPANY DIRECTOR 2015-06-15 UNITED KINGDOM
Harvey James Francis Director COMPANY DIRECTOR 2009-07-20 UNITED KINGDOM
Mark Lawson Galloway Director SOLICITOR 2000-11-06 ENGLAND
Culdip Kelly Kaur Gangotra Director ACCOUNTANT 2015-02-27 UNITED KINGDOM
Martin George Neeson Director MANAGER 2016-11-07 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Chandler Director 2010-02-16 2016-11-07
Roger Francis Bayliss Director 2008-10-22 2016-02-01
William John Hocking Director 2008-10-22 2015-07-10
Sofia Cecilia Fasth Director 2011-01-07 2013-07-01
Philip Ivo Carre Director 2004-08-20 2010-07-20
Peter Edward Coote Director 2004-12-01 2010-03-31
David Gareth Fison Director 2000-11-06 2008-07-24
Jan Ake Bengtsson Director 2000-11-02 2001-04-01
Kjell Almskog Director 2000-08-24 2000-11-02
John Michael Charlton Director 2000-08-24 2000-11-02
Jan Mathias Greve Director 2000-08-24 2000-11-02
Keith Edward Clarke Director 1996-02-06 2000-08-24
David Gareth Fison Director 1999-06-30 2000-08-24
Mark Lawson Galloway Director 1999-06-30 2000-08-24
Brian Edward Tanner Company Secretary 1993-04-13 2000-06-30
John Wilfred Sword Fletcher Director 1992-06-30 1999-12-31
Derek Stanley Ashburner Director 1995-10-17 1999-07-23
Jeremy John Beeton Director 1993-10-01 1997-05-16
Michael John Allen Director 1992-06-30 1996-07-31
David Gawler Director 1993-06-01 1996-04-18
Robert Heathfield Director 1992-06-30 1996-04-12
Kenneth William Chambers Director 1992-06-30 1996-04-04
Andrew Gay Director 1993-04-05 1994-11-30
Allan Graham Gormly Director 1992-11-17 1994-08-15
David Ernest Driver Director 1992-06-30 1994-06-30
John Reginald Wardhaugh Ansdell Director 1992-06-30 1993-05-31
John Charles Boyle Company Secretary 1992-06-30 1993-04-13

Related Directorships for Mark Lawson Galloway

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Lawson Galloway SKANSKA CONSTRUCTION HOLDINGS UK LIMITEDCompany Secretary 2000-11-23 CURRENT 2000-10-30 Active

Related Directorships for Gregor Lawrence Craig

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gregor Lawrence Craig SKANSKA CONSTRUCTION HOLDINGS UK LIMITEDDirector 2017-05-23 CURRENT 2000-10-30 Active
Gregor Lawrence Craig BUILD UK GROUP LIMITEDDirector 2015-09-01 CURRENT 2015-05-19 Active
Gregor Lawrence Craig SKANSKA CONSTRUCTION UK LIMITEDDirector 2015-02-27 CURRENT 1923-07-19 Active

Related Directorships for Katrina Mary Dowding

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Katrina Mary Dowding SKANSKA J.V. PROJECTS LTDDirector 2017-05-23 CURRENT 1998-12-18 Active
Katrina Mary Dowding SKANSKA RASHLEIGH WEATHERFOIL LIMITEDDirector 2017-05-23 CURRENT 1964-03-26 Active
Katrina Mary Dowding SKANSKA CONSTRUCTION UK LIMITEDDirector 2017-05-23 CURRENT 1923-07-19 Active
Katrina Mary Dowding SKANSKA MAJOR PROJECTS LIMITEDDirector 2017-05-23 CURRENT 1970-11-09 Active

Related Directorships for Thomas Peter Faulkner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Peter Faulkner SKANSKA J.V. PROJECTS LTDDirector 2016-11-07 CURRENT 1998-12-18 Active
Thomas Peter Faulkner SKANSKA TECHNOLOGY LIMITEDDirector 2016-02-01 CURRENT 1968-05-16 Active
Thomas Peter Faulkner SKANSKA CONSTRUCTION UK LIMITEDDirector 2015-06-15 CURRENT 1923-07-19 Active

Related Directorships for Harvey James Francis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Harvey James Francis SKANSKA HEALTHCARE TRUSTEES LIMITEDDirector 2014-08-08 CURRENT 2014-08-08 Active
Harvey James Francis SKANSKA TAM LIMITEDDirector 2013-03-01 CURRENT 2013-03-01 Active
Harvey James Francis SKANSKA CONSTRUCTION SERVICES TRUSTEE LIMITEDDirector 2009-05-14 CURRENT 1994-12-02 Active
Dhiraj Makwana EUROLAW BUSINESS SERVICES LIMITEDCompany Secretary 2000-06-22 CURRENT 1997-03-11 Dissolved 2016-07-05

Related Directorships for Mark Lawson Galloway

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Lawson Galloway SKANSKA CEMENTATION INTERNATIONAL LIMITEDDirector 2016-02-08 CURRENT 1948-07-26 Active
Mark Lawson Galloway WASTWATER RED LIMITEDDirector 2016-02-08 CURRENT 1969-02-05 Active
Mark Lawson Galloway SKANSKA HEALTHCARE TRUSTEES LIMITEDDirector 2014-08-08 CURRENT 2014-08-08 Active

Related Directorships for Culdip Kelly Kaur Gangotra

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Culdip Kelly Kaur Gangotra SKANSKA CEMENTATION INTERNATIONAL LIMITEDDirector 2018-03-31 CURRENT 1948-07-26 Active
Culdip Kelly Kaur Gangotra WASTWATER RED LIMITEDDirector 2018-03-31 CURRENT 1969-02-05 Active
Culdip Kelly Kaur Gangotra SPD ENGINE SHED 2 LIMITEDDirector 2016-07-12 CURRENT 2016-07-12 Active - Proposal to Strike off
Culdip Kelly Kaur Gangotra SPD TEMPLE CIRCUS LIMITEDDirector 2016-07-11 CURRENT 2016-07-11 Active - Proposal to Strike off
Culdip Kelly Kaur Gangotra 66 QUEEN SQUARE LIMITEDDirector 2016-02-12 CURRENT 2011-03-07 Active - Proposal to Strike off
Culdip Kelly Kaur Gangotra POPPY ACORN LIMITEDDirector 2016-02-12 CURRENT 2006-11-24 Active
Culdip Kelly Kaur Gangotra SPD BENTLEY LIMITEDDirector 2016-02-12 CURRENT 2012-07-17 Active - Proposal to Strike off
Culdip Kelly Kaur Gangotra SPD TEMPLEGATE LIMITEDDirector 2016-02-12 CURRENT 2015-09-24 Active
Culdip Kelly Kaur Gangotra SPD MOORGATE LIMITEDDirector 2016-02-12 CURRENT 2014-11-18 Active - Proposal to Strike off
Culdip Kelly Kaur Gangotra SKANSKA CONSTRUCTION HOLDINGS UK LIMITEDDirector 2016-02-01 CURRENT 2000-10-30 Active
Culdip Kelly Kaur Gangotra SKANSKA J.V. PROJECTS LTDDirector 2015-07-06 CURRENT 1998-12-18 Active
Culdip Kelly Kaur Gangotra SKANSKA MAJOR PROJECTS LIMITEDDirector 2015-07-06 CURRENT 1970-11-09 Active
Culdip Kelly Kaur Gangotra SKANSKA CONSTRUCTION UK LIMITEDDirector 2015-02-27 CURRENT 1923-07-19 Active
Culdip Kelly Kaur Gangotra SKANSKA RESIDENTIAL DEVELOPMENT UK LIMITEDDirector 2013-07-23 CURRENT 2010-06-14 Active

Related Directorships for Martin George Neeson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin George Neeson 66 QUEEN SQUARE LIMITEDDirector 2018-03-31 CURRENT 2011-03-07 Active - Proposal to Strike off
Martin George Neeson POPPY ACORN LIMITEDDirector 2018-03-31 CURRENT 2006-11-24 Active
Martin George Neeson SPD BENTLEY LIMITEDDirector 2018-03-31 CURRENT 2012-07-17 Active - Proposal to Strike off
Martin George Neeson SPD TEMPLEGATE LIMITEDDirector 2018-03-31 CURRENT 2015-09-24 Active
Martin George Neeson SPD TEMPLE CIRCUS LIMITEDDirector 2018-03-31 CURRENT 2016-07-11 Active - Proposal to Strike off
Martin George Neeson SPD MOORGATE LIMITEDDirector 2018-03-31 CURRENT 2014-11-18 Active - Proposal to Strike off
Martin George Neeson SPD ENGINE SHED 2 LIMITEDDirector 2018-03-31 CURRENT 2016-07-12 Active - Proposal to Strike off
Martin George Neeson WILSON & JENNINGS LIMITEDDirector 2017-06-21 CURRENT 1963-03-07 Active - Proposal to Strike off
Martin George Neeson SKANSKA CONSTRUCTION UK LIMITEDDirector 2016-11-07 CURRENT 1923-07-19 Active
Martin George Neeson DNPD LIMITEDDirector 2011-08-30 CURRENT 2011-08-30 Dissolved 2015-01-20