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All Information about:
Name

Costain Building & Civil Engineering Limited
Address
Seventh Floor
70 St Mary Axe
London
EC3A 8BE
VAT ID no VAT ID available
Company No. 01054232 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)42110 - Construction of roads and motorways
42130 - Construction of bridges and tunnels
42910 - Construction of water projects
42990 - Construction of other civil engineering projects n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Costain Engineering & Construction Limited Status: Active Notified: 06/04/2016 Companies House Number: 02440829 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Geoghegan, Nicole Ann London, United Kingdom Status: Active Notified: 29/11/2024 Role: Secretary
    Morris, Paul Anthony London, United Kingdom Status: Active Notified: 08/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, David Roy Maidenhead, Berkshire Status: Active Notified: 01/09/2020 Date of Birth: 08/1964 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Willis, Helen Margaret London, United Kingdom Status: Active Notified: 31/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Clements, Warren John Maidenhead Status: Ceased Notified: 18/03/2022 Ceased: 31/03/2024 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Singleterry, Maria London, United Kingdom Status: Ceased Notified: 01/09/2020 Ceased: 29/11/2024 Role: Secretary

    Companies Controlled by This Company (5)

    gb-flag GB Cogap (Middle East) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06454224 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Costain Construction Limited Status: Active Notified: 06/04/2016 Companies House Number: 00563270 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Costain International Limited Status: Active Notified: 06/04/2016 Companies House Number: 00563275 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Costain Management Design Limited Status: Active Notified: 06/04/2016 Companies House Number: 01599349 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Westminster Plant CO. Limited Status: Active Notified: 06/04/2016 Companies House Number: 00552140 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •