OpenCompanies

Duran Fyc Limited

Company number
08425009
Status
Active
Type
Private Limited Company
Incorporated
1 Mar 2013
Nature of business
Development of building projects
Corporate group
Skanska Construction Holdings UK Limited (24 companies)

Registered office

1 Hercules Way
Leavesden
WD25 7GS

Previous names

  • Skanska Tam Limited (until 8 Jun 2026)

Officers

NameRoleAppointedResigned
PATERSON, John Robert Director 5 Jun 2026
LEVEN, Steven Director 5 Jun 2026
FAIRHEAD, Dinah Jillian Secretary 8 Jun 2022
HARHARA, Mohsin Director 1 Sep 2022 5 Jun 2026
FRANCIS, Harvey James Director 1 Mar 2013 5 Jun 2026
PITCHERS, Nigel John Secretary 1 Mar 2013 8 Jun 2022
SMITH, Philippa Jane Director 1 Mar 2013 9 Nov 2021
WILLS, David Ian Director 23 Sep 2015 6 May 2020
WALLACE, Robert Anthony Director 23 Sep 2015 23 Sep 2015
GABRIEL, Peter Ronald Director 27 Mar 2013 23 Sep 2015

Control

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

Accounts

Connections

Owned by

Duran Fyc Limited → Skanska Construction Services Trustee Limited → Sarawak Surili Limited → Skanska UK PLC → Skanska Construction Holdings UK Limited

Directors’ other companies

Companies at the same address

Data