SKANSKA UK PLC
RICKMANSWORTH KVAERNER CONSTRUCTION GROUP LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 9SW

Company number 00784752
Status Active
Incorporation Date 16 December 1963
Company Type Public Limited Company
Address MAPLE CROSS HOUSE, DENHAM WAY MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE, WD3 9SW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Appointment of Mr Martin George Neeson as a director on 7 November 2016; Termination of appointment of Paul Chandler as a director on 7 November 2016. The most likely internet sites of SKANSKA UK PLC are www.skanskauk.co.uk, and www.skanska-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and twelve months. Skanska Uk Plc is a Public Limited Company. The company registration number is 00784752. Skanska Uk Plc has been working since 16 December 1963. The present status of the company is Active. The registered address of Skanska Uk Plc is Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire Wd3 9sw. . GALLOWAY, Mark Lawson is a Secretary of the company. CRAIG, Gregor Lawrence is a Director of the company. FAULKNER, Thomas Peter is a Director of the company. FRANCIS, Harvey James is a Director of the company. GALLOWAY, Mark Lawson is a Director of the company. GANGOTRA, Culdip Kelly Kaur is a Director of the company. NEESON, Martin George is a Director of the company. PUTNAM, Michael Colin is a Director of the company. Secretary BOYLE, John Charles, Dr has been resigned. Secretary TANNER, Brian Edward has been resigned. Director ALLEN, Michael John has been resigned. Director ALMSKOG, Kjell has been resigned. Director ANSDELL, John Reginald Wardhaugh has been resigned. Director ASHBURNER, Derek Stanley has been resigned. Director BAYLISS, Roger Francis has been resigned. Director BEETON, Jeremy John, Dr has been resigned. Director BENGTSSON, Jan Ake has been resigned. Director CARRE, Philip Ivo has been resigned. Director CHAMBERS, Kenneth William has been resigned. Director CHANDLER, Paul has been resigned. Director CHARLTON, John Michael has been resigned. Director CLARKE, Keith Edward has been resigned. Director COOTE, Peter Edward has been resigned. Director DRIVER, David Ernest has been resigned. Director FASTH, Sofia Cecilia has been resigned. Director FISON, David Gareth has been resigned. Director FISON, David Gareth has been resigned. Director FLETCHER, John Wilfred Sword has been resigned. Director GALLOWAY, Mark Lawson has been resigned. Director GAWLER, David has been resigned. Director GAY, Andrew has been resigned. Director GORMLY, Allan Graham has been resigned. Director GREVE, Jan Mathias has been resigned. Director HEATHFIELD, Robert has been resigned. Director HOCKING, William John has been resigned. Director JONES, Maureen Patricia has been resigned. Director KARLSSON, Anders Carl Ingvar has been resigned. Director KEEHAN, John Patrick has been resigned. Director KEEHAN, John Patrick has been resigned. Director MANZIE, Andrew Gordon, Sir has been resigned. Director MYERS, Barry has been resigned. Director NAPIER, Michael Edwin has been resigned. Director OLDHAM, John Richard has been resigned. Director PARKER, Eric Wilson, Sir has been resigned. Director POLLARD, Charles Nicholas has been resigned. Director RICH, Nigel Mervyn Sutherland has been resigned. Director RUTTER, Richard Charles has been resigned. Director TONSETH, Erik has been resigned. Director TYDEMAN, David Rolfe has been resigned. Director WALLACE, Robert Anthony has been resigned. Director WALLACE, Robert Anthony has been resigned. Director WILLIAMSON, Mats William has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GALLOWAY, Mark Lawson
Appointed Date: 01 July 2000
Director
CRAIG, Gregor Lawrence
Appointed Date: 27 February 2015
62 years old
Director
FAULKNER, Thomas Peter
Appointed Date: 15 June 2015
51 years old
Director
FRANCIS, Harvey James
Appointed Date: 20 July 2009
60 years old
Director
GALLOWAY, Mark Lawson
Appointed Date: 06 November 2000
70 years old
Director
GANGOTRA, Culdip Kelly Kaur
Appointed Date: 27 February 2015
55 years old
Director
NEESON, Martin George
Appointed Date: 07 November 2016
57 years old
Director
PUTNAM, Michael Colin
Appointed Date: 01 December 2004
65 years old

Resigned Directors

Secretary
BOYLE, John Charles, Dr
Resigned: 13 April 1993
Secretary
TANNER, Brian Edward
Resigned: 30 June 2000
Appointed Date: 13 April 1993
Director
ALLEN, Michael John
Resigned: 31 July 1996
89 years old
Director
ALMSKOG, Kjell
Resigned: 02 November 2000
Appointed Date: 24 August 2000
84 years old
Director
ANSDELL, John Reginald Wardhaugh
Resigned: 31 May 1993
79 years old
Director
ASHBURNER, Derek Stanley
Resigned: 23 July 1999
Appointed Date: 17 October 1995
84 years old
Director
BAYLISS, Roger Francis
Resigned: 01 February 2016
Appointed Date: 22 October 2008
68 years old
Director
BEETON, Jeremy John, Dr
Resigned: 16 May 1997
Appointed Date: 01 October 1993
72 years old
Director
BENGTSSON, Jan Ake
Resigned: 01 April 2001
Appointed Date: 02 November 2000
67 years old
Director
CARRE, Philip Ivo
Resigned: 20 July 2010
Appointed Date: 20 August 2004
68 years old
Director
CHAMBERS, Kenneth William
Resigned: 04 April 1996
81 years old
Director
CHANDLER, Paul
Resigned: 07 November 2016
Appointed Date: 16 February 2010
61 years old
Director
CHARLTON, John Michael
Resigned: 02 November 2000
Appointed Date: 24 August 2000
82 years old
Director
CLARKE, Keith Edward
Resigned: 24 August 2000
Appointed Date: 06 February 1996
73 years old
Director
COOTE, Peter Edward
Resigned: 31 March 2010
Appointed Date: 01 December 2004
81 years old
Director
DRIVER, David Ernest
Resigned: 30 June 1994
92 years old
Director
FASTH, Sofia Cecilia
Resigned: 01 July 2013
Appointed Date: 07 January 2011
52 years old
Director
FISON, David Gareth
Resigned: 24 July 2008
Appointed Date: 06 November 2000
73 years old
Director
FISON, David Gareth
Resigned: 24 August 2000
Appointed Date: 30 June 1999
73 years old
Director
FLETCHER, John Wilfred Sword
Resigned: 31 December 1999
85 years old
Director
GALLOWAY, Mark Lawson
Resigned: 24 August 2000
Appointed Date: 30 June 1999
70 years old
Director
GAWLER, David
Resigned: 18 April 1996
Appointed Date: 01 June 1993
86 years old
Director
GAY, Andrew
Resigned: 30 November 1994
Appointed Date: 05 April 1993
81 years old
Director
GORMLY, Allan Graham
Resigned: 15 August 1994
Appointed Date: 17 November 1992
87 years old
Director
GREVE, Jan Mathias
Resigned: 02 November 2000
Appointed Date: 24 August 2000
74 years old
Director
HEATHFIELD, Robert
Resigned: 12 April 1996
75 years old
Director
HOCKING, William John
Resigned: 10 July 2015
Appointed Date: 22 October 2008
62 years old
Director
JONES, Maureen Patricia
Resigned: 16 September 2008
Appointed Date: 01 December 2004
67 years old
Director
KARLSSON, Anders Carl Ingvar
Resigned: 01 April 2001
Appointed Date: 02 November 2000
75 years old
Director
KEEHAN, John Patrick
Resigned: 20 August 2004
Appointed Date: 06 November 2000
70 years old
Director
KEEHAN, John Patrick
Resigned: 24 August 2000
Appointed Date: 22 August 1997
70 years old
Director
MANZIE, Andrew Gordon, Sir
Resigned: 30 September 1997
95 years old
Director
MYERS, Barry
Resigned: 05 February 1996
81 years old
Director
NAPIER, Michael Edwin
Resigned: 30 June 1999
Appointed Date: 17 October 1995
87 years old
Director
OLDHAM, John Richard
Resigned: 26 December 1992
82 years old
Director
PARKER, Eric Wilson, Sir
Resigned: 16 November 1992
92 years old
Director
POLLARD, Charles Nicholas
Resigned: 21 September 2007
Appointed Date: 01 January 2005
67 years old
Director
RICH, Nigel Mervyn Sutherland
Resigned: 18 April 1996
Appointed Date: 06 February 1996
80 years old
Director
RUTTER, Richard Charles
Resigned: 22 August 1997
Appointed Date: 04 April 1996
79 years old
Director
TONSETH, Erik
Resigned: 14 October 1998
Appointed Date: 18 April 1996
79 years old
Director
TYDEMAN, David Rolfe
Resigned: 16 September 2008
Appointed Date: 05 February 2007
70 years old
Director
WALLACE, Robert Anthony
Resigned: 31 January 2003
Appointed Date: 06 November 2000
75 years old
Director
WALLACE, Robert Anthony
Resigned: 24 August 2000
Appointed Date: 02 March 1998
75 years old
Director
WILLIAMSON, Mats William
Resigned: 01 October 2009
Appointed Date: 24 July 2008
67 years old

Persons With Significant Control

Skanska Construction Holdings Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SKANSKA UK PLC Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
29 Nov 2016
Appointment of Mr Martin George Neeson as a director on 7 November 2016
29 Nov 2016
Termination of appointment of Paul Chandler as a director on 7 November 2016
29 Jun 2016
Group of companies' accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 165,000,000
...
... and 240 more events
24 Feb 1989
Director resigned
22 Nov 1988
Secretary resigned;new secretary appointed
30 Sep 1988
Return made up to 12/08/88; full list of members
21 Sep 1988
Full accounts made up to 30 September 1987
25 Jul 1988
New director appointed

SKANSKA UK PLC Charges

9 April 2001
Charge over securities (the "security document")
Delivered: 17 April 2001
Status: Outstanding
Persons entitled: Skanska Construction Securities Limited (As Trustee for the Members (the "Trustee"))
Description: By way of first legal mortgage all present and future…

Similar Companies

SKANSKA TECHNOLOGY LIMITED SKANSKA TRUSTEESHIPS LIMITED SKANSKA UTILITIES LIMITED SKANSKI REFURBISHMENT SOLUTIONS LTD SKANSYS CONSULTANCY LTD SKANTAINER LEASING LIMITED SKANTHASHRAM