COSTAIN LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

COSTAIN LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
COSTAIN LIMITED was incorporated 65 years ago on 25/08/1958 and has the registered number: 00610201. The accounts status is FULL and accounts are next due on 30/09/2024.

COSTAIN LIMITED - MAIDENHEAD

This company is listed in the following categories:
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.

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
10/01/2024 24/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICOLE ANN GEOGHEGAN Secretary 2022-07-05 CURRENT
ABIDA LALANI Mar 1987 British Director 2022-10-05 CURRENT
MR DAVID ROY TAYLOR Aug 1964 British Director 2015-01-01 CURRENT
ALEXANDER JOHN VAUGHAN Dec 1969 British Director 2006-10-01 CURRENT
CATHERINE WARBRICK Feb 1979 British Director 2019-09-23 CURRENT
SAMUEL MICHAEL WHITE Feb 1976 British Director 2022-01-04 CURRENT
MS HELEN MARGARET WILLIS Jan 1964 British Director 2020-11-30 CURRENT
MS NICOLE ANN GEOGHEGAN Sep 1975 Australian Director 2022-07-05 CURRENT
MS SUSAN MARY KERSHAW Dec 1959 British Director 2020-03-23 UNTIL 2023-09-29 RESIGNED
MS SHARON HARRIS Secretary 2020-09-01 UNTIL 2022-07-05 RESIGNED
MR ALAN KAY Feb 1956 British Director 2004-12-01 UNTIL 2014-04-04 RESIGNED
ROGER MARTYN JONES Aug 1940 British Director RESIGNED
MR MARK ARTHUR WILLIAM MERVYN LYE May 1960 British Director 2002-01-24 UNTIL 2004-05-31 RESIGNED
MR DAVID HOWARD JENKINS Oct 1947 British Director 1995-01-01 UNTIL 2010-06-30 RESIGNED
MR MARTIN DAVID HUNTER Mar 1959 British Director 1999-07-01 UNTIL 2022-03-18 RESIGNED
COLIN HILL May 1944 British Director 1999-07-01 UNTIL 1999-12-31 RESIGNED
MR MATTHEW HIGHAM Jun 1978 British Director 2021-12-01 UNTIL 2022-11-30 RESIGNED
MRS SHARON HARRIS Sep 1968 British Director 2021-02-18 UNTIL 2022-07-05 RESIGNED
MR NIGEL ALISTAIR CURRY Feb 1977 British Director 2016-01-01 UNTIL 2018-12-31 RESIGNED
MR CLIVE LEONARD FRANKS British Secretary 1998-04-30 UNTIL 2011-05-31 RESIGNED
MR PAUL MICHAEL STARKEY Secretary 2012-09-03 UNTIL 2013-05-20 RESIGNED
CHARMAINE ALEX SEYMOUR Secretary 2006-09-01 UNTIL 2012-05-18 RESIGNED
BRIAN WILLIAM RACE British Secretary RESIGNED
MR MATTHEW JAMES HARRIS Nov 1970 British Director 2016-12-01 UNTIL 2018-06-30 RESIGNED
STEPHEN MANSELL HALL Jun 1946 British Director 2001-05-24 UNTIL 2004-01-31 RESIGNED
MR MARK WEBSTER GORDON Aug 1962 British Director 2002-05-07 UNTIL 2006-09-29 RESIGNED
MR DARREN GLYN JAMES Jun 1967 British Director 2008-07-10 UNTIL 2020-03-31 RESIGNED
MR ALAN CHARLES LOVELL Nov 1953 British Director 1995-09-26 UNTIL 1997-04-08 RESIGNED
TRACEY ALISON WOOD British Secretary 2011-06-01 UNTIL 2020-09-01 RESIGNED
JOHN ALEXANDER ARMITT Feb 1946 British Director 1997-04-09 UNTIL 2001-06-30 RESIGNED
MR STUART JOHN DOUGHTY Sep 1943 British Director 2001-07-01 UNTIL 2005-09-12 RESIGNED
MR THOMAS JOSEPH CONLON Dec 1936 Irish Director 1995-01-01 UNTIL 1999-04-30 RESIGNED
JOHN RICHMOND CAMPBELL Jul 1944 British Director RESIGNED
ROBERT KENNETH JAMES BRUCE Oct 1950 British Director 1996-06-01 UNTIL 2002-10-31 RESIGNED
MR ROBERT PATRICK NIGEL BRUCE Oct 1950 British Director 2006-10-01 UNTIL 2014-12-31 RESIGNED
MR TIM GARNET BOWEN Sep 1969 British Director 2012-07-01 UNTIL 2016-12-01 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
LESLIE THOMAS EAMES Mar 1943 British Director 2002-12-18 UNTIL 2008-06-30 RESIGNED
MRS SALLY MARGARET AUSTIN Oct 1976 British Director 2015-07-01 UNTIL 2019-06-28 RESIGNED
WOLBERT GERRETSEN Feb 1942 Dutch Director RESIGNED
MR PETER RICHARD ADAMS Aug 1948 British Director 2001-01-08 UNTIL 2003-08-31 RESIGNED
MR STEWART MARTIN ATKINSON Aug 1947 British Director 1999-02-15 UNTIL 1999-12-31 RESIGNED
LESLIE THOMAS EAMES Mar 1943 British Director RESIGNED
GEORGE VICTOR MAY May 1945 British Director RESIGNED
MR NATHAN ANTHONY MARSH Oct 1973 British Director 2019-10-02 UNTIL 2021-04-01 RESIGNED
PETER MICHAEL GOODGE Oct 1954 British Director 1999-07-01 UNTIL 2001-03-23 RESIGNED
MR IAN PARKER Dec 1962 British Director 2019-05-07 UNTIL 2020-02-21 RESIGNED
DR MAXINE ELEANOR MAYHEW Aug 1973 British Director 2018-11-26 UNTIL 2021-12-31 RESIGNED
MR CHARLES JOSEPH MCCOLE Sep 1952 British Director 2002-04-26 UNTIL 2006-06-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Costain 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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