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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsDocuments

DURAN FYC LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number08425009
Founded01/03/2013
PurposeDevelopment of building projects
Address1 Hercules Way, Leavesden, Watford, WD25 7GS
Confirmation StatementNext due: 27/03/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date01/03/2013
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (35 events)

08/06/2026

Company name changed

SKANSKA TAM LIMITED → DURAN FYC LIMITED

08/06/2026

Address updated

Leavesden, Watford

01/03/2013

Appointed Philippa Jane Smith (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Unknown

75–100% shares

Appointed: 06/04/2016

87.5%

Officers & directors

Steven Leven

Director

Appointed: 05/06/2026

—
John Robert Paterson

Director

Appointed: 05/06/2026

—
Dinah Jillian Fairhead

Secretary

Appointed: 08/06/2022

—
Mohsin Harhara

Director

Appointed: 01/09/2022 · Resigned: 05/06/2026

—

Showing 1–5 of 11

1 / 3

Ownership Timeline (1 changes)

06/04/2016

Appointed Unknown Owner (company)

owns or controls

Shareholders

Holdings (current and historical)

PeriodNameTypeHoldingFromToSource filing
CurrentSkanska Construction Services Trustee LimitedCorporate40,461,4752025-03-20—
CurrentSkanska Construction Services Trustee LimitedCorporate40,461,4752026-03-13—
HistoricalSkanska Construction Services Trustee LimitedCorporate40,461,4752024-03-142024-03-14
HistoricalSkanska Construction Services Trustee LimitedCorporate40,461,4752023-03-162023-03-16
HistoricalSkanska Construction Services Trustee LimitedCorporate40,461,4752022-03-252022-03-25
HistoricalSkanska Construction Services Trustee LimitedCorporate40,461,4752021-03-152021-03-15
HistoricalSkanska Construction Services Trustee LimitedCorporate40,461,4752020-03-092020-03-09
HistoricalSkanska Construction Services Trustee LimitedCorporate40,461,4752019-03-062019-03-06
HistoricalSkanska Construction Services Trustee LimitedCorporate40,461,4752018-03-022018-03-02
HistoricalSkanska Construction Services Trustee LimitedCorporate40,461,4752017-03-022017-03-02

Share capital

Total shares40,461,475
ClassORDINARY
Nominal value1 GBP
Unpaid0
RightsFULL VOTING · DIVIDEND · CAPITAL DISTRIBUTION (INCLUDING ON WINDING UP) · NO RIGHTS OF REDEMPTION
Last confirmed2026-03-13
Validation2026-06-05

Ultimate Beneficial Owner

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Geography

Headquarters

1 Hercules Way

Leavesden

Watford

WD25 7GS

Financials

There are no Financials yet.

Documents

Certificate Change Of Name Company

08/06/2026

View

Termination of director appointment

05/06/2026

View

Termination of director appointment

05/06/2026

View

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Appointment of director

05/06/2026

View

Appointment of director

05/06/2026

View

Full accounts made up to 31 December 2025

22/04/2026

View

Confirmation statement

13/03/2026

View

Full accounts made up to 31 December 2024

14/04/2025

View

Confirmation statement

20/03/2025

View

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