OpenCompanies

Wilson & Jennings Limited

Company number
00752550
Status
Dissolved
Type
Private Limited Company
Incorporated
7 Mar 1963
Dissolved
21 Jul 2026
Nature of business
Construction of commercial buildings
Corporate group
Skanska Construction Holdings UK Limited (23 companies)

Registered office

1 Hercules Way
Leavesden
WD25 7GS

Previous names

  • Skanska Utilities PLC (until 16 Oct 2008)
  • Skanska Mcnicholas PLC (until 16 Oct 2008)
  • Mcnicholas Cable & Engineering (Holdings) Limited (until 12 Aug 1993)
  • Mcnicholas Engineering (Holdings) Limited (until 31 Dec 1977)
  • Mcnicholas PLC (until 8 Jan 2007)
  • Skanska Utilities Limited (until 18 Aug 2020)

Officers

NameRoleAppointedResigned
BECKWITH, Bryan Frederick Director - 6 May 1994
LANE, Christopher Robert Director - 1 Nov 1995
SEED, John David Director - 1 Nov 1995
MC NICHOLAS, Sean Bernard Director 23 Jan 1997 27 Feb 1997
GILL, David Alexander Director 23 Jan 1997 11 Jun 1997
BATES, Colin Edward Director - 20 Nov 1997
CLARKE, Anthony John Director - 20 Nov 1997
MCNICHOLAS, Patricia Ann Director 23 Jan 1997 2 Apr 1998
GOFF, Paul Francis Director 23 Jan 1997 31 Aug 1998
CANTILLON, Maureen Theresa Secretary - 30 Jun 1999
CANTILLON, Maureen Theresa Director - 30 Jun 1999
MAXWELL-HART, Gavin, Mr. Director 12 Oct 1998 14 Sep 1999
RENTON, John Lillico Director - 29 Dec 1999
LEADBETTER, Jonathan William Director 9 Mar 1998 20 Apr 2000
RYAN, James Peter Director 23 Jan 1997 23 May 2000
DOHERTY, James Joseph Director - 26 Mar 2001
TAYLOR, Eamonn Director 5 Oct 1999 9 Apr 2001
ROLPH, John Richard Secretary 30 Jun 1999 10 Apr 2001
ROLPH, John Richard Director 2 Sep 1996 10 Apr 2001
COLBY, Vincent Barry Director 5 Oct 1999 30 Jun 2001
KNIGHT, John Edward Director 1 Jul 1998 30 Jun 2001
ASHWORTH, Simon Director 1 Oct 2000 31 Jul 2001
ROSE, Geoffrey Robert Director 5 Oct 1999 31 Jul 2001
PARKINSON, Cecil Edward, The Rt Hon The Lord Director 11 Nov 1998 1 Sep 2001
WHEELER, David James Director 4 Jan 1999 28 Jun 2004
MCNICHOLAS, Bernard Michael Patrick Director - 8 Dec 2006
DOHERTY, Michael Patrick Director - 8 Dec 2006
CONROY, Graham Leslie Secretary 10 Apr 2001 8 Dec 2006
CONROY, Graham Leslie Director 12 Mar 2001 8 Dec 2006
MCNICHOLAS, Sean Bernard Director 16 Jul 1998 8 Dec 2006
MURRAY, Karen Michelle Secretary 8 Dec 2006 15 Jan 2007
KEEBLE, Stewart Director 8 Dec 2006 7 Jan 2008
HUDSON, Richard William Charles Director 5 Nov 1999 7 Jan 2008
MONAGHAN, Michael Kevin Director 7 Jan 2008 28 Oct 2008
BROWN, Paul Michael Director 7 Jan 2008 28 Oct 2008
O'MAHONY, Thomas Joseph Director 7 Jan 2008 28 Oct 2008
STRICKLAND, Philip Director 8 Dec 2006 28 Oct 2008
FORECAST, John William Director 1 Jul 1998 28 Oct 2008
HANCOCK, Graham Director 8 Dec 2006 30 Jun 2009
CAHILL, John Daniel Director 27 Aug 1997 14 Aug 2009
STONES, Howard Director 8 Dec 2006 8 Feb 2010
PUTNAM, Michael Colin Director 8 Dec 2006 8 Feb 2010
EDWARDS, Ian Brian Director 8 Feb 2010 1 Jul 2011
NEESON, Martin George Director 28 Oct 2008 9 Jan 2012
RANDALL, Trevor Charles William Director 30 Jun 2009 27 Jun 2012
JONES, Peter Director 1 Jul 2011 20 Jul 2015
HOCKING, William John Director 28 Oct 2008 20 Jul 2015
FAULKNER, Thomas Peter Director 20 Jul 2015 21 Jun 2017
NEESON, Martin George Director 21 Jun 2017 17 Aug 2020
KYRIACOS, David William Director 17 Aug 2020 30 Jun 2023
LEVEN, Steven Director 20 Jul 2015
LEVEN, Steven Secretary 15 Jan 2007

Control

NameNature of controlNotifiedCeased
Skanska Construction Uk Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2020 - -
31 Dec 2019 £55,742 0
31 Dec 2018 £55,742 -
31 Dec 2017 £55,742 -
31 Dec 2016 £55,742 -
31 Dec 2015 Dormant £55,742 -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -
31 Dec 1991 - -
31 Dec 1990 - -
31 Dec 1989 - -
31 Dec 1988 - -
31 Dec 1987 - -
31 Dec 1986 - -
31 Dec 1985 - -
31 Dec 1982 - -
31 Dec 1981 - -

Connections

Owned by

Wilson & Jennings Limited → Skanska Construction UK Limited → Skanska UK PLC → Skanska Construction Holdings UK Limited

Directors’ other companies

Companies at the same address

Data