COSTAIN INTERNATIONAL LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

COSTAIN INTERNATIONAL LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
COSTAIN INTERNATIONAL LIMITED was incorporated 68 years ago on 23/03/1956 and has the registered number: 00563275. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

COSTAIN INTERNATIONAL LIMITED - MAIDENHEAD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

COSTAIN HOUSE
MAIDENHEAD
BERKSHIRE
SL6 4UB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ROY TAYLOR Aug 1964 British Director 2020-11-30 CURRENT
MS MARIA SINGLETERRY Secretary 2020-09-01 CURRENT
MR WARREN CLEMENTS Aug 1972 British Director 2022-03-18 CURRENT
RICHARD JOHN NEWCOMBE POPE Aug 1952 British Director 1999-07-01 UNTIL 2004-08-16 RESIGNED
MR PETER JOHN VARLEY Aug 1942 British Director 1995-10-18 UNTIL 1998-03-31 RESIGNED
STEVEN CHRISTOPHER MARSHALL Mar 1961 British Director 1995-09-30 UNTIL 1997-04-04 RESIGNED
MR WILLIAM SPERRY Apr 1938 British Director RESIGNED
MR WILLIAM SPERRY Apr 1938 British Director 1995-08-14 UNTIL 1995-10-18 RESIGNED
GORDON CHRISTOPHER TRAYLING Jun 1938 British Director RESIGNED
MILES WILLIAM ROBERTS Feb 1964 British Director 2000-06-02 UNTIL 2001-12-31 RESIGNED
MR STEPHEN CHRISTOPHER MICHAEL PRENDERGAST Apr 1956 British Director 2003-06-25 UNTIL 2006-10-01 RESIGNED
MR MICHAEL MINAS MINASSIAN Aug 1944 British Director 1995-01-01 UNTIL 1995-09-30 RESIGNED
PETER FRANCIS WOODS Oct 1939 British Director 1997-11-04 UNTIL 1998-07-31 RESIGNED
ELEFTERIOS PANAYIOTOU May 1961 British Director 2004-07-30 UNTIL 2009-02-28 RESIGNED
TRACEY ALISON WOOD British Secretary 2011-06-01 UNTIL 2020-09-01 RESIGNED
MR GRAHAM PAUL SIVEY Apr 1947 British Director 1993-10-25 UNTIL 1995-08-09 RESIGNED
CHARMAINE ALEX SEYMOUR Secretary 2006-09-01 UNTIL 2012-05-18 RESIGNED
BRIAN WILLIAM RACE British Secretary RESIGNED
MR CLIVE LEONARD FRANKS British Secretary 1998-04-30 UNTIL 2011-05-31 RESIGNED
MR ANDREW WYLLIE Dec 1962 British Director 2005-09-12 UNTIL 2019-05-07 RESIGNED
JOHN ALEXANDER ARMITT Feb 1946 British Director 1997-04-09 UNTIL 2001-06-30 RESIGNED
PETER FRANCIS WOODS Oct 1939 British Director 1995-08-14 UNTIL 1995-10-18 RESIGNED
MR CHARLES JOSEPH MCCOLE Sep 1952 British Director 2002-04-26 UNTIL 2006-06-04 RESIGNED
MR COLIN HILL May 1949 British Director 1999-07-01 UNTIL 1999-12-31 RESIGNED
MR ALAN CHARLES LOVELL Nov 1953 British Director 1995-09-26 UNTIL 1997-04-08 RESIGNED
MR MARTIN DAVID HUNTER Mar 1959 British Director 2013-04-08 UNTIL 2022-03-18 RESIGNED
MR PETER RICHARD ADAMS Aug 1948 British Director 1997-03-17 UNTIL 2003-08-31 RESIGNED
MR ALISTAIR JOHN HANDFORD Oct 1951 British Director 1999-07-01 UNTIL 2013-03-26 RESIGNED
WOLBERT GERRETSEN Feb 1942 Dutch Director RESIGNED
MR STUART JOHN DOUGHTY Sep 1943 British Director 2001-07-01 UNTIL 2005-09-12 RESIGNED
NORMAN JAMES CRITCHLOW Apr 1948 British Director 2005-01-24 UNTIL 2012-12-31 RESIGNED
MR THOMAS JOSEPH CONLON Dec 1936 Irish Director RESIGNED
JOHN RICHMOND CAMPBELL Jul 1944 British Director RESIGNED
ROBERT KENNETH JAMES BRUCE Oct 1950 British Director 1999-07-01 UNTIL 2002-10-31 RESIGNED
MR ANTHONY JAMES BICKERSTAFF Jun 1964 British Director 2006-06-05 UNTIL 2020-11-30 RESIGNED
JOHN DAVID BEVAN Mar 1952 British Director 1999-07-01 UNTIL 2002-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Costain Building & Civil Engineering Limited 2016-04-06 Maidenhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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TAYLOR WOODROW CONSTRUCTION WATFORD Active FULL 41100 - Development of building projects
COGAP LIMITED MAIDENHEAD Dissolved... DORMANT 99999 - Dormant Company
COSTAIN ENERGY SOLUTIONS LIMITED MAIDENHEAD Active DORMANT 99999 - Dormant Company
SCOTTISH WATER HORIZONS HOLDINGS LIMITED GLASGOW SCOTLAND Active FULL 36000 - Water collection, treatment and supply

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