SKANSKA CONSTRUCTION (REGIONS) LIMITED

Company summary

Company number: 00225316
Status: ACTIVE
Incorporated / age: 24 October 192798 years
Registered office: 1 Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 27 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 16:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
Nature of business
Construction of commercial buildings
Previous company names
KVAERNER CONSTRUCTION (REGIONS) LIMITED
TRAFALGAR HOUSE CONSTRUCTION (REGIONS) LIMITED
MONK CONSTRUCTION LTD.
A. MONK BUILDING & CIVIL ENGINEERING LIMITED
A. MONK BUILDING & CIVIL ENGINEERING LIMITED
A. MONK & COMPANY P L C

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEVEN, Steven ACTIVE	Secretary	15 Jan 2007				1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
LEVEN, Steven ACTIVE	Director	24 Nov 2014		United Kingdom	March 1967	1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
PATERSON, John Robert ACTIVE	Director	11 Dec 2023		United Kingdom	January 1977	1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
MURRAY, Karen Michelle RESIGNED	Secretary	01 Jul 2000	15 Jan 2007			1 Centre Walk, Hazlemere, Buckinghamshire, HP15 7UZ
TANNER, Brian Edward RESIGNED	Secretary		30 Jun 2000			1 Thatchers Close, Horley, Surrey, RH6 9LE
BELL, Ian Stuart RESIGNED	Director		31 Oct 2003	United Kingdom	October 1950	5 Burgh Mount, Banstead, Surrey, SM7 1ER
CLARKE, Keith Edward RESIGNED	Director	12 Apr 1996	01 Mar 2002	England	May 1952	14 Thorney Hedge Road, Chiswick, London, W4 5SD
COOPER, Phillip John RESIGNED	Director		30 Sep 1997	United Kingdom	February 1949	126 Broad Hinton, Twyford, Berkshire, RG10 0XH
COX, Sarah Geraldine Lynn RESIGNED	Director	01 Jun 2023	11 Dec 2023	United Kingdom	April 1967	1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
FISON, David Gareth RESIGNED	Director	01 Mar 2002	10 Aug 2007	United Kingdom	March 1952	153, Herne Hill, London, SE24 9LR
GUNNER, Alan Charles RESIGNED	Director		30 Sep 1992		June 1942	Frensham Vale Cottage, Lower Bourne, Farnham, Surrey, GU10 3HZ
HEATHFIELD, Robert RESIGNED	Director		12 Apr 1996	England	May 1950	1 Redwing Rise, Merrow, Guildford, Surrey, GU4 7DU
HICKLING, Derek Brian RESIGNED	Director	10 Aug 2007	24 Nov 2014	United Kingdom	September 1959	Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
HIPPERSON, Simon John Haworth RESIGNED	Director	31 Oct 2003	31 Dec 2004		July 1966	Flat 3 1-7 Tysoe Street, Clerkenwell, London, EC1R 4SA
KYRIACOS, David William RESIGNED	Director	01 Nov 2018	01 Jun 2023	United Kingdom	September 1976	1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
LINDSAY, Steven Edward RESIGNED	Director	16 Oct 2015	01 Nov 2018	United Kingdom	July 1975	Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW, United Kingdom
LINDSAY, Steven Edward RESIGNED	Director	16 Oct 2015	01 Nov 2018	United Kingdom	July 1975	Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW, United Kingdom
MITCHELL, Michael James RESIGNED	Director	01 Oct 1993	30 Apr 1997		January 1947	65 Farm Fields, Sanderstead, South Croydon, Surrey, CR2 0HR
MUNRO, Alan Robert Lindsay RESIGNED	Director		30 Sep 1992		May 1945	Beechdene, Shalbourne, Marlborough, Wilts, SN8 3RP
MYERS, Barry RESIGNED	Director		05 Feb 1996		November 1944	Boundless Farm Park Lane, Brook, Godalming, Surrey, GU8 5LF
SEATON, John Gow RESIGNED	Director		14 Jun 1996		June 1947	3 Teith Cottages, Bridgend, Callander, Perthshire, FK17 8AF
SHADWELL, David John RESIGNED	Director	06 Jan 2006	14 Dec 2012	England	August 1947	Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
SPRAGUE, Adrian Malcolm RESIGNED	Director	01 Oct 1995	10 Aug 2007		December 1949	20 Richmond Way, East Grinstead, West Sussex, RH19 4TG
STURGESS, Andrew RESIGNED	Director	01 Oct 1993	03 May 2002		June 1950	Morston, St Omer Road, Guildford, Surrey, GU1 2DA
TRELEAVEN, Christopher Perry RESIGNED	Director	14 Dec 2012	16 Oct 2015	United Kingdom	December 1968	Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
TWEDDLE, Alan RESIGNED	Director		14 Jun 1996		July 1946	5 Old Holt Road, Medbourne, Market Harborough, Leicestershire, LE16 8DY

LEVEN, Steven ACTIVE
Role: Secretary
Appointed on: 15 Jan 2007
Address: 1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

LEVEN, Steven ACTIVE
Role: Director
Appointed on: 24 Nov 2014
Country of Residence: United Kingdom
Date of birth: March 1967
Address: 1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

PATERSON, John Robert ACTIVE
Role: Director
Appointed on: 11 Dec 2023
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

MURRAY, Karen Michelle RESIGNED
Role: Secretary
Appointed on: 01 Jul 2000
Resigned on: 15 Jan 2007
Address: 1 Centre Walk, Hazlemere, Buckinghamshire, HP15 7UZ

TANNER, Brian Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2000
Address: 1 Thatchers Close, Horley, Surrey, RH6 9LE

BELL, Ian Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2003
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 5 Burgh Mount, Banstead, Surrey, SM7 1ER

CLARKE, Keith Edward RESIGNED
Role: Director
Appointed on: 12 Apr 1996
Resigned on: 01 Mar 2002
Country of Residence: England
Date of birth: May 1952
Address: 14 Thorney Hedge Road, Chiswick, London, W4 5SD

COOPER, Phillip John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 126 Broad Hinton, Twyford, Berkshire, RG10 0XH

COX, Sarah Geraldine Lynn RESIGNED
Role: Director
Appointed on: 01 Jun 2023
Resigned on: 11 Dec 2023
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

FISON, David Gareth RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 10 Aug 2007
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 153, Herne Hill, London, SE24 9LR

GUNNER, Alan Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: June 1942
Address: Frensham Vale Cottage, Lower Bourne, Farnham, Surrey, GU10 3HZ

HEATHFIELD, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 1996
Country of Residence: England
Date of birth: May 1950
Address: 1 Redwing Rise, Merrow, Guildford, Surrey, GU4 7DU

HICKLING, Derek Brian RESIGNED
Role: Director
Appointed on: 10 Aug 2007
Resigned on: 24 Nov 2014
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW

HIPPERSON, Simon John Haworth RESIGNED
Role: Director
Appointed on: 31 Oct 2003
Resigned on: 31 Dec 2004
Date of birth: July 1966
Address: Flat 3 1-7 Tysoe Street, Clerkenwell, London, EC1R 4SA

KYRIACOS, David William RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 01 Jun 2023
Country of Residence: United Kingdom
Date of birth: September 1976
Address: 1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

LINDSAY, Steven Edward RESIGNED
Role: Director
Appointed on: 16 Oct 2015
Resigned on: 01 Nov 2018
Country of Residence: United Kingdom
Date of birth: July 1975
Address: Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW, United Kingdom

LINDSAY, Steven Edward RESIGNED
Role: Director
Appointed on: 16 Oct 2015
Resigned on: 01 Nov 2018
Country of Residence: United Kingdom
Date of birth: July 1975
Address: Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW, United Kingdom

MITCHELL, Michael James RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 30 Apr 1997
Date of birth: January 1947
Address: 65 Farm Fields, Sanderstead, South Croydon, Surrey, CR2 0HR

MUNRO, Alan Robert Lindsay RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: May 1945
Address: Beechdene, Shalbourne, Marlborough, Wilts, SN8 3RP

MYERS, Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 1996
Date of birth: November 1944
Address: Boundless Farm Park Lane, Brook, Godalming, Surrey, GU8 5LF

SEATON, John Gow RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1996
Date of birth: June 1947
Address: 3 Teith Cottages, Bridgend, Callander, Perthshire, FK17 8AF

SHADWELL, David John RESIGNED
Role: Director
Appointed on: 06 Jan 2006
Resigned on: 14 Dec 2012
Country of Residence: England
Date of birth: August 1947
Address: Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW

SPRAGUE, Adrian Malcolm RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 10 Aug 2007
Date of birth: December 1949
Address: 20 Richmond Way, East Grinstead, West Sussex, RH19 4TG

STURGESS, Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 03 May 2002
Date of birth: June 1950
Address: Morston, St Omer Road, Guildford, Surrey, GU1 2DA

TRELEAVEN, Christopher Perry RESIGNED
Role: Director
Appointed on: 14 Dec 2012
Resigned on: 16 Oct 2015
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW

TWEDDLE, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1996
Date of birth: July 1946
Address: 5 Old Holt Road, Medbourne, Market Harborough, Leicestershire, LE16 8DY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 May 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
10 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1990	Outstanding
10 Jan 1990	Outstanding
22 Dec 1989	Outstanding
15 Dec 1989	Outstanding
15 Dec 1989	Outstanding
17 Nov 1989	Outstanding
17 Nov 1989	Outstanding
17 Nov 1989	Outstanding
03 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 1986	Satisfied
02 May 1936	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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