CEMENTATION SKANSKA LIMITED

Company summary

Company number: 00937574
Status: ACTIVE
Incorporated / age: 21 August 196858 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 9 September 2026 at 09:54 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
CEMENTATION FOUNDATIONS SKANSKA LIMITED
KVAERNER CEMENTATION FOUNDATIONS LIMITED
CEMENTATION PILING AND FOUNDATIONS LIMITED

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
ENTWISTLE, Andrew Noel ACTIVE	Director	07 Jun 2022		United Kingdom	December 1982	1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
MUCKIAN, Terry ACTIVE	Director	16 Jul 2026		United Kingdom	July 1968	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
BENDELOW, Mark Brendan RESIGNED	Director	01 Jul 2001	03 Feb 2009		June 1963	4 Ruscote, Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3NA
BRADBURY, Nicholas John RESIGNED	Director	01 Jul 2001	03 Feb 2009		September 1951	23 Mountsfield Close, Newport Pagnell, Buckinghamshire, MK16 0JE
CLARKE, Keith Edward RESIGNED	Director	01 Jan 1997	01 Mar 2002	England	May 1952	14 Thorney Hedge Road, Chiswick, London, W4 5SD
CRAWLEY, Julian David RESIGNED	Director	16 Feb 2007	03 Feb 2009		September 1951	The Old Post Office, Sherborne St John, Basingstoke, Hants, RG24 9HS
DUNBAR, James Maxwell RESIGNED	Director	15 Dec 2023	04 Dec 2025	Scotland	February 1964	1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
DUNBAR, James Maxwell RESIGNED	Director	19 Apr 2011	24 Sep 2021	United Kingdom	February 1964	Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts, WD3 9SW, United Kingdom
FERNIE, Robert RESIGNED	Director	01 May 1996	19 Apr 2011		April 1946	Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
FISON, David Gareth RESIGNED	Director	01 Mar 2002	24 Jul 2008	United Kingdom	March 1952	153, Herne Hill, London, SE24 9LR
FOLEY, Cameron RESIGNED	Director	01 Jan 2015	01 Jun 2017	United Kingdom	October 1970	Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
GAY, Andrew RESIGNED	Director	05 Apr 1993	30 Nov 1994	United Kingdom	July 1944	Bircham Dyson Bell, 50 Broadway, London, SW1H 0BL
GILHOOLEY, James RESIGNED	Director		30 Sep 1995		August 1931	21 Welcombe Road, Stratford-Upon-Avon, Warwickshire, CV37 6UJ
GREENWOOD, David Anthony, Dr RESIGNED	Director		30 Apr 1996		January 1933	49 St Huberts Close, Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EN
HOCKING, William John RESIGNED	Director	22 Oct 2008	03 Feb 2009		November 1963	36 Claremont Gardens, Marlow, Buckinghamshire, SL7 1BS
HOWARD, Richard Ian Ashton RESIGNED	Director		30 Sep 2004		July 1943	7 Cheveley Gardens, Burnham, Buckinghamshire, SL1 8AX
MCDONALD, Adam Michael RESIGNED	Director	01 Jan 2025	04 Dec 2025	United Kingdom	December 1983	1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
MORRIS, Jonathan David, Dr RESIGNED	Director	01 Jun 2017	07 Jun 2022	United Kingdom	March 1973	Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
MUCKIAN, Terry RESIGNED	Director	24 Sep 2021	15 Dec 2023	United Kingdom	July 1968	1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
NAPIER, Michael Edwin RESIGNED	Director	27 Nov 1995	31 Dec 1996		August 1938	Arden Headley Hill Road, Headley, Bordon, Hampshire, GU35 8DS
OLDHAM, John Richard RESIGNED	Director		26 Dec 1992		November 1943	Bivelham House, Mayfield, East Sussex, TN20 6RS
PEDLEY, Martin John, Dr RESIGNED	Director	01 May 2006	01 Jan 2015	United Kingdom	July 1965	Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
PETRIE, Richard Gilbert RESIGNED	Director	01 May 1997	08 Jan 1999	United Kingdom	January 1959	Firs House Graemesdyke Road, Berkhamsted, Hertfordshire, HP4 3LX
PHILPOT, Trevor Archibald RESIGNED	Director		31 Mar 1997		November 1933	Merrills, 43 Latchmoor Way, Gerrards Cross, Buckinghamshire, SL9 8LZ
PUTNAM, Michael Colin RESIGNED	Director	27 Nov 1995	03 Mar 2009	Uk	August 1960	The Old Vicarage, The Green, Stadhampton, Oxfordshire, OX44 7UA
RANDALL, Trevor Charles William RESIGNED	Director	03 Feb 2009	26 Jun 2012	United Kingdom	January 1956	Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW
ROOKE, John RESIGNED	Director	01 Jul 1995	01 Jan 2004		January 1946	3 Jossey Lane, Bentley, Doncaster, South Yorkshire, DN5 0BL
SPONG, Michael RESIGNED	Director		31 Mar 2002		September 1938	99 Woodcote Road, Caversham, Reading, Berkshire, RG4 7EZ
THORNTON, Peter RESIGNED	Director		31 Dec 1996		July 1937	26 Warren Wood Drive, High Wycombe, Buckinghamshire, HP11 1DZ
WALLACE, Robert Anthony RESIGNED	Director	08 Jan 1999	01 Jul 2001	England	July 1950	1 Castlereagh, Wynyard, Billingham, Cleveland, TS22 5QF
WATERMAN, Keith RESIGNED	Director	01 Jan 2003	03 Feb 2009	United Kingdom	September 1949	31 Lionel Avenue, Wendover, Aylesbury, Buckinghamshire, HP22 6LL
WOOD, Owen Robert RESIGNED	Director	01 Jul 1996	03 Feb 2009	United Kingdom	January 1956	9 The Watergardens, De Havilland Drive, Hazlemere, Buckinghamshire, HP15 5FN

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

ENTWISTLE, Andrew Noel ACTIVE
Role: Director
Appointed on: 07 Jun 2022
Country of Residence: United Kingdom
Date of birth: December 1982
Address: 1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

MUCKIAN, Terry ACTIVE
Role: Director
Appointed on: 16 Jul 2026
Country of Residence: United Kingdom
Date of birth: July 1968
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

BENDELOW, Mark Brendan RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 03 Feb 2009
Date of birth: June 1963
Address: 4 Ruscote, Cross Oak Road, Berkhamsted, Hertfordshire, HP4 3NA

BRADBURY, Nicholas John RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 03 Feb 2009
Date of birth: September 1951
Address: 23 Mountsfield Close, Newport Pagnell, Buckinghamshire, MK16 0JE

CLARKE, Keith Edward RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 01 Mar 2002
Country of Residence: England
Date of birth: May 1952
Address: 14 Thorney Hedge Road, Chiswick, London, W4 5SD

CRAWLEY, Julian David RESIGNED
Role: Director
Appointed on: 16 Feb 2007
Resigned on: 03 Feb 2009
Date of birth: September 1951
Address: The Old Post Office, Sherborne St John, Basingstoke, Hants, RG24 9HS

DUNBAR, James Maxwell RESIGNED
Role: Director
Appointed on: 15 Dec 2023
Resigned on: 04 Dec 2025
Country of Residence: Scotland
Date of birth: February 1964
Address: 1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

DUNBAR, James Maxwell RESIGNED
Role: Director
Appointed on: 19 Apr 2011
Resigned on: 24 Sep 2021
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Maple Cross House, Denham Way, Maple Cross, Rickmansworth, Herts, WD3 9SW, United Kingdom

FERNIE, Robert RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 19 Apr 2011
Date of birth: April 1946
Address: Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW

FISON, David Gareth RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 24 Jul 2008
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 153, Herne Hill, London, SE24 9LR

FOLEY, Cameron RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 01 Jun 2017
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW

GAY, Andrew RESIGNED
Role: Director
Appointed on: 05 Apr 1993
Resigned on: 30 Nov 1994
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Bircham Dyson Bell, 50 Broadway, London, SW1H 0BL

GILHOOLEY, James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1995
Date of birth: August 1931
Address: 21 Welcombe Road, Stratford-Upon-Avon, Warwickshire, CV37 6UJ

GREENWOOD, David Anthony, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: January 1933
Address: 49 St Huberts Close, Fulmer Road, Gerrards Cross, Buckinghamshire, SL9 7EN

HOCKING, William John RESIGNED
Role: Director
Appointed on: 22 Oct 2008
Resigned on: 03 Feb 2009
Date of birth: November 1963
Address: 36 Claremont Gardens, Marlow, Buckinghamshire, SL7 1BS

HOWARD, Richard Ian Ashton RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2004
Date of birth: July 1943
Address: 7 Cheveley Gardens, Burnham, Buckinghamshire, SL1 8AX

MCDONALD, Adam Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2025
Resigned on: 04 Dec 2025
Country of Residence: United Kingdom
Date of birth: December 1983
Address: 1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

MORRIS, Jonathan David, Dr RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 07 Jun 2022
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW

MUCKIAN, Terry RESIGNED
Role: Director
Appointed on: 24 Sep 2021
Resigned on: 15 Dec 2023
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 1, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom

NAPIER, Michael Edwin RESIGNED
Role: Director
Appointed on: 27 Nov 1995
Resigned on: 31 Dec 1996
Date of birth: August 1938
Address: Arden Headley Hill Road, Headley, Bordon, Hampshire, GU35 8DS

OLDHAM, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Dec 1992
Date of birth: November 1943
Address: Bivelham House, Mayfield, East Sussex, TN20 6RS

PEDLEY, Martin John, Dr RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 01 Jan 2015
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW

PETRIE, Richard Gilbert RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 08 Jan 1999
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Firs House Graemesdyke Road, Berkhamsted, Hertfordshire, HP4 3LX

PHILPOT, Trevor Archibald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Date of birth: November 1933
Address: Merrills, 43 Latchmoor Way, Gerrards Cross, Buckinghamshire, SL9 8LZ

PUTNAM, Michael Colin RESIGNED
Role: Director
Appointed on: 27 Nov 1995
Resigned on: 03 Mar 2009
Country of Residence: Uk
Date of birth: August 1960
Address: The Old Vicarage, The Green, Stadhampton, Oxfordshire, OX44 7UA

RANDALL, Trevor Charles William RESIGNED
Role: Director
Appointed on: 03 Feb 2009
Resigned on: 26 Jun 2012
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW

ROOKE, John RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 01 Jan 2004
Date of birth: January 1946
Address: 3 Jossey Lane, Bentley, Doncaster, South Yorkshire, DN5 0BL

SPONG, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2002
Date of birth: September 1938
Address: 99 Woodcote Road, Caversham, Reading, Berkshire, RG4 7EZ

THORNTON, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: July 1937
Address: 26 Warren Wood Drive, High Wycombe, Buckinghamshire, HP11 1DZ

WALLACE, Robert Anthony RESIGNED
Role: Director
Appointed on: 08 Jan 1999
Resigned on: 01 Jul 2001
Country of Residence: England
Date of birth: July 1950
Address: 1 Castlereagh, Wynyard, Billingham, Cleveland, TS22 5QF

WATERMAN, Keith RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 03 Feb 2009
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 31 Lionel Avenue, Wendover, Aylesbury, Buckinghamshire, HP22 6LL

WOOD, Owen Robert RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 03 Feb 2009
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 9 The Watergardens, De Havilland Drive, Hazlemere, Buckinghamshire, HP15 5FN

Filing history

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