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Companies/04101344

Skanska Construction Holdings UK Limited

Activities of head offices · Leavesden

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Skanska AbCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 105766790

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
KD
Katrina DowdingCurrent director
Appointed 2023-05-02 · 3 yrs · Company Director
+4 others
MD
Meliha Duymaz OludipeCurrent director
Appointed 2023-03-22 · 3 yrs · Finance Director
+5 others
SL
Steven LevenCurrent secretary
Appointed 2021-07-01 · 5 yrs
+15 others
Show 17 historical appointments
SP
Swati PaulResigned director
Resigned 2022-07-29 · Company Director
HF
Harvey FrancisResigned director
Resigned 2022-07-29 · Company Director
SH
Simon HallResigned secretary
Resigned 2021-01-01
GC
Gregor CraigResigned director
Resigned 2017-05-23 · 5 yrs · Managing Director
CG
Culdip GangotraResigned director
Resigned 2016-02-01 · 6 yrs · Accountant
RB
Roger BaylissResigned director
Resigned 2010-07-20 · 5 yrs · Company Director
MP
Michael PutnamResigned director
Resigned 2009-10-01 · 7 yrs · Company Director
MW
Mats WilliamsonResigned director
Resigned 2008-07-24 · 1 yr · Company Director
PC
Philip CarreResigned director
Resigned 2004-08-20 · 5 yrs · Certified Accountant
DF
David FisonResigned director
Resigned 2002-03-01 · 6 yrs · Civil Engineer
SG
Stuart GrahamResigned director
Resigned 2001-07-01 · Executive Vice President
JK
John KeehanResigned director
Resigned 2001-04-01 · 3 yrs · Accountant
KC
Keith ClarkeResigned director
Resigned 2001-04-01 · 2 yrs · Architect
MG
Mark GallowayResigned secretary
Resigned 2000-11-23 · 20 yrs
JB
Jan BengtssonResigned director
Resigned 2000-10-31 · Company Director
AK
Anders KarlssonResigned director
Resigned 2000-10-31 · Company Director
Resigned 2000-10-30

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active