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 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
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 |