Company information:
Cementation Skanska Limited (No: 00937574)
Address: 1 HERCULES WAY, LEAVESDEN, WATFORD, WD25 7GS, UNITED KINGDOM
Status: Active
Incorporated: 21-Aug-1968
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Mar-2025
Industry Class: 41201 - Construction of commercial buildings
Current Director: JAMES MAXWELL DUNBAR ( DOB: Feb-1964 From: Dec-2023 )
Current Director: ANDREW NOEL ENTWISTLE ( DOB: Dec-1982 From: Jun-2022 )
Current Director: ANDREW NOEL ENTWISTLE ( DOB: Dec-1982 From: Jun-2022 )
Current Secretary: STEVEN LEVEN ( DOB: Mar-1967 From: Jan-2007 )
Resigned Director: MARK BRENDAN BENDELOW ( DOB: Jun-1963 From: Jul-2001 To: Feb-2009 )
Resigned Director: NICHOLAS JOHN BRADBURY ( DOB: Sep-1951 From: Jul-2001 To: Feb-2009 )
Resigned Director: KEITH EDWARD CLARKE ( DOB: May-1952 From: Jan-1997 To: Mar-2002 )
Resigned Director: JULIAN DAVID CRAWLEY ( DOB: Sep-1951 From: Feb-2007 To: Feb-2009 )
Resigned Director: JAMES MAXWELL DUNBAR ( DOB: Feb-1964 From: Apr-2011 To: Sep-2021 )
Resigned Director: JAMES MAXWELL DUNBAR ( DOB: Feb-1964 From: Apr-2011 To: Sep-2021 )
Resigned Director: ROBERT FERNIE ( DOB: Apr-1946 From: May-1996 To: Apr-2011 )
Resigned Director: DAVID GARETH FISON ( DOB: Mar-1952 From: Mar-2002 To: Jul-2008 )
Resigned Director: CAMERON FOLEY ( DOB: Oct-1970 From: Jan-2015 To: Jun-2017 )
Resigned Director: CAMERON FOLEY ( DOB: Oct-1970 From: Jan-2015 To: Jun-2017 )
Resigned Director: ANDREW GAY ( DOB: Jul-1944 From: Apr-1993 To: Nov-1994 )
Resigned Director: JAMES GILHOOLEY ( DOB: Aug-1931 From: Apr-1992 To: Sep-1995 )
Resigned Director: DAVID ANTHONY GREENWOOD ( DOB: Jan-1933 From: Apr-1992 To: Apr-1996 )
Resigned Director: WILLIAM JOHN HOCKING ( DOB: Nov-1963 From: Oct-2008 To: Feb-2009 )
Resigned Director: RICHARD IAN ASHTON HOWARD ( DOB: Jul-1943 From: Apr-1992 To: Sep-2004 )
Resigned Director: JONATHAN DAVID MORRIS ( DOB: Mar-1973 From: Jun-2017 To: Jun-2022 )
Resigned Director: TERRY MUCKIAN ( DOB: Jul-1968 From: Sep-2021 To: Dec-2023 )
Resigned Director: MICHAEL EDWIN NAPIER ( DOB: Aug-1938 From: Nov-1995 To: Dec-1996 )
Resigned Director: JOHN RICHARD OLDHAM ( DOB: Nov-1943 From: Apr-1992 To: Dec-1992 )
Resigned Director: MARTIN JOHN PEDLEY ( DOB: Jul-1965 From: May-2006 To: Jan-2015 )
Resigned Director: RICHARD GILBERT PETRIE ( DOB: Jan-1959 From: May-1997 To: Jan-1999 )
Resigned Director: TREVOR ARCHIBALD PHILPOT ( DOB: Nov-1933 From: Apr-1992 To: Mar-1997 )
Resigned Director: MICHAEL COLIN PUTNAM ( DOB: Aug-1960 From: Nov-1995 To: Mar-2009 )
Resigned Director: TREVOR CHARLES WILLIAM RANDALL ( DOB: Jan-1956 From: Feb-2009 To: Jun-2012 )
Resigned Director: JOHN ROOKE ( DOB: Jan-1946 From: Jul-1995 To: Jan-2004 )
Resigned Director: MICHAEL SPONG ( DOB: Sep-1938 From: Apr-1992 To: Mar-2002 )
Resigned Director: PETER THORNTON ( DOB: Jul-1937 From: Apr-1992 To: Dec-1996 )
Resigned Director: ROBERT ANTHONY WALLACE ( DOB: Jul-1950 From: Jan-1999 To: Jul-2001 )
Resigned Director: KEITH WATERMAN ( DOB: Sep-1949 From: Jan-2003 To: Feb-2009 )
Resigned Director: OWEN ROBERT WOOD ( DOB: Jan-1956 From: Jul-1996 To: Feb-2009 )
Resigned Secretary: KAREN MICHELLE MURRAY ( DOB: Aug-1963 From: Jul-2000 To: Jan-2007 )
Resigned Secretary: BRIAN EDWARD TANNER ( DOB: May-1940 From: Apr-1992 To: Jun-2000 )
Persons of Significant Control:
Skanska Construction Uk Limited, Maple Cross House Denham Way, Maple Cross, Rickmansworth, Herts, WD3 9SW, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)