# Wilson & Jennings Limited

## Details

- **Company number:** [00752550](https://find-and-update.company-information.service.gov.uk/company/00752550)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 7 Mar 1963
- **Dissolved:** 21 Jul 2026
- **Registered office:** 1 HERCULES WAY, LEAVESDEN, WD25 7GS
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings
- **Corporate group:** [Skanska Construction Holdings UK Limited](/group/21675) (23 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Skanska Construction Uk Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2019 | £55,742 | 0 |
| 31 Dec 2018 | £55,742 | - |
| 31 Dec 2017 | £55,742 | - |
| 31 Dec 2016 | £55,742 | - |
| 31 Dec 2015 | £55,742 | - |



## Owned by

Wilson & Jennings Limited → [Skanska Construction UK Limited](/company/00191408) → [Skanska UK PLC](/company/00784752) → [Skanska Construction Holdings UK Limited](/company/04101344)




## Directors' other companies

- [LEVEN, Steven](/person/5506270) - secretary at [Trollope & Colls(city)limited](/company/00911828)
- [LEVEN, Steven](/person/5506270) - director at [Trollope & Colls(city)limited](/company/00911828)
- [LEVEN, Steven](/person/5506270) - director at [Tornio Pines Limited](/company/09794111)



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