Company Information for

SKANSKA INFRASTRUCTURE DEVELOPMENT UK LIMITED

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

Company Registration Number

03024337

Private Limited Company

Active

About Skanska Infrastructure Development Uk Ltd

SKANSKA INFRASTRUCTURE DEVELOPMENT UK LIMITED was founded on 1995-02-21 and has its registered office in Leavesden. The organisation's status is listed as "Active". Skanska Infrastructure Development Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
SKANSKA INFRASTRUCTURE DEVELOPMENT UK LIMITED
Legal Registered Office
1 HERCULES WAY
LEAVESDEN
WATFORD
WD25 7GS
Other companies in WD3
Previous Names
SKANSKA BOT UK LIMITED
05/10/2005

Filing Information

Company Number03024337
Date formed1995-02-21
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return21/02/2016
Filing return next due21/03/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-04-07 04:30:14
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Carolyn Boxell Company Secretary 2015-06-30
Paul Alan Bannister Director COMPANY DIRECTOR 2008-01-28 UNITED KINGDOM
Simon Richard Thorpe Beauchamp Director COMMERCIAL DIRECTOR 2015-07-29 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher James Director 2009-10-01 2018-06-30
Hilary Margaret Wilson Director 2007-02-02 2018-06-30
Nicholas Anthony Doherty Director 2009-10-01 2018-05-23
James Michael Norris Rutland Director 2011-05-31 2018-01-19
Stephen Joseph Cooper Director 2006-11-01 2016-03-02
Steven Leven Company Secretary 2007-01-11 2015-06-30
Stephen Robert Sams Director 2007-02-02 2011-04-01
Alan Russell Gillman Director 2002-02-20 2007-02-02
Simon John Haworth Hipperson Director 2005-01-01 2007-02-02
Karen Michelle Murray Company Secretary 2006-01-11 2007-01-11
Karen Michelle Murray Company Secretary 2002-09-06 2006-01-11
Alf Andersson Director 2000-09-01 2005-09-26
Stephen Joseph Cooper Director 2005-09-26 2005-09-26
Andrew James Livingston Director 2005-09-26 2005-09-26
Gunnar Allan Lundberg Director 1999-10-21 2005-09-26
Bert-ove Johansson Director 1999-10-21 2004-12-31
Brian Collett Company Secretary 1995-02-21 2002-09-06
Per Anders Jansson Director 1999-10-21 2000-09-01
Brian Collett Director 1995-02-21 1999-10-21
Derek Hayes Director 1995-02-21 1999-10-21

Related Directorships for Paul Alan Bannister

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Alan Bannister SKANSKA TAM (NORDIC) LIMITEDDirector 2015-12-07 CURRENT 2015-09-24 Active
Paul Alan Bannister SKANSKA TAM (NORDIC) HOLDINGS LIMITEDDirector 2015-11-12 CURRENT 2015-11-12 Active - Proposal to Strike off
Paul Alan Bannister CROYDON AND LEWISHAM LIGHTING SERVICES LIMITEDDirector 2015-02-23 CURRENT 2011-02-09 Active
Paul Alan Bannister SLS HOLDING COMPANY LIMITEDDirector 2015-02-23 CURRENT 2009-09-01 Active
Paul Alan Bannister SURREY LIGHTING SERVICES LIMITEDDirector 2015-02-23 CURRENT 2009-09-02 Active
Paul Alan Bannister CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITEDDirector 2015-02-23 CURRENT 2011-02-08 Active
Paul Alan Bannister NPH HEALTHCARE LIMITEDDirector 2014-11-13 CURRENT 2014-11-13 Active
Paul Alan Bannister NPH HEALTHCARE (HOLDINGS) LIMITEDDirector 2014-11-12 CURRENT 2014-11-12 Active
Paul Alan Bannister ESSEX SCHOOLS (WOODLANDS) LIMITEDDirector 2012-02-23 CURRENT 2012-02-23 Active
Paul Alan Bannister ESSEX SCHOOLS HOLDINGS (WOODLANDS) LIMITEDDirector 2012-02-22 CURRENT 2012-02-22 Active
Paul Alan Bannister ESSEX LEP LIMITEDDirector 2011-05-04 CURRENT 2010-03-16 Active
Paul Alan Bannister ESSEX SCHOOLS (HOLDINGS) LIMITEDDirector 2011-05-04 CURRENT 2010-03-16 Active
Paul Alan Bannister ESSEX SCHOOLS LIMITEDDirector 2011-05-04 CURRENT 2010-03-18 Active
Paul Alan Bannister SKANSKA RM PSP LIMITEDDirector 2011-05-04 CURRENT 2010-03-16 Liquidation
Paul Alan Bannister BRISTOL LEP LIMITEDDirector 2010-06-01 CURRENT 2006-01-20 Active
Paul Alan Bannister BRISTOL PFI (HOLDINGS) LIMITEDDirector 2010-06-01 CURRENT 2006-03-24 Active
Paul Alan Bannister BRISTOL PFI DEVELOPMENT LIMITEDDirector 2010-06-01 CURRENT 2006-03-24 Active
Paul Alan Bannister BRISTOL PFI DEBT CO 1 LIMITEDDirector 2010-06-01 CURRENT 2006-01-20 Active
Paul Alan Bannister BRISTOL PFI LIMITEDDirector 2010-06-01 CURRENT 2006-03-24 Active
Paul Alan Bannister SKANSKA INFRASTRUCTURE INVESTMENT UK LIMITEDDirector 2008-01-28 CURRENT 2002-12-23 Active

Related Directorships for Simon Richard Thorpe Beauchamp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Richard Thorpe Beauchamp SKANSKA TAM (NORDIC) HOLDINGS LIMITEDDirector 2018-01-22 CURRENT 2015-11-12 Active - Proposal to Strike off
Simon Richard Thorpe Beauchamp SKANSKA INFRASTRUCTURE INVESTMENT UK LIMITEDDirector 2015-07-29 CURRENT 2002-12-23 Active