COSTAIN OIL, GAS & PROCESS LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

COSTAIN OIL, GAS & PROCESS LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
COSTAIN OIL, GAS & PROCESS LIMITED was incorporated 60 years ago on 01/01/1964 and has the registered number: 00786418. The accounts status is FULL and accounts are next due on 30/09/2024.

COSTAIN OIL, GAS & PROCESS LIMITED - MAIDENHEAD

This company is listed in the following categories:
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
06/02/2023 20/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WARREN CLEMENTS Aug 1972 British Director 2022-03-18 CURRENT
NICOLE ANN GEOGHEGAN Secretary 2022-07-05 CURRENT
MR DAVID ROY TAYLOR Aug 1964 British Director 2020-09-01 CURRENT
MR ALEXANDER JOHN VAUGHAN Dec 1969 British Director 2013-10-21 CURRENT
SAMUEL MICHAEL WHITE Feb 1976 British Director 2022-03-18 CURRENT
MR CHARLES JOSEPH MCCOLE Sep 1952 British Director 2002-04-26 UNTIL 2006-06-04 RESIGNED
MR DARREN GLYN JAMES Jun 1967 British Director 2016-01-06 UNTIL 2020-03-31 RESIGNED
MR MARK ROGERSON Feb 1964 British Director 2013-01-25 UNTIL 2013-10-22 RESIGNED
MALCOLM CHARLES WEBSTER ROBERTSON Jul 1950 British Director 1995-01-01 UNTIL 1997-01-03 RESIGNED
JOHN RUANE Sep 1948 British Director 1999-07-01 UNTIL 1999-09-10 RESIGNED
JENNER WALKER REEVES Jul 1932 British Director RESIGNED
TIMOTHY JOHN NOBLE Jan 1946 British Director RESIGNED
FRANCIS STEWART PINKNEY Sep 1942 British Director RESIGNED
MR ALAN CHARLES LOVELL Nov 1953 British Director 1995-09-26 UNTIL 1997-04-08 RESIGNED
LEON STEINER May 1944 British Director 1994-11-01 UNTIL 1996-10-31 RESIGNED
NIGEL LOVATT LIGGETT Mar 1949 British Director 1995-01-01 UNTIL 2001-11-30 RESIGNED
MILES WILLIAM ROBERTS Feb 1964 British Director 2000-06-02 UNTIL 2001-12-31 RESIGNED
TRACEY ALISON WOOD British Secretary 2011-06-01 UNTIL 2020-09-01 RESIGNED
PAUL MICHAEL STARKEY Secretary 2012-09-03 UNTIL 2013-05-20 RESIGNED
BRIAN WILLIAM RACE British Secretary RESIGNED
MR CLIVE LEONARD FRANKS British Secretary 1998-04-30 UNTIL 2011-05-31 RESIGNED
MS SHARON HARRIS Secretary 2020-09-01 UNTIL 2022-07-05 RESIGNED
MR ANDREW WYLLIE Dec 1962 British Director 2005-09-12 UNTIL 2019-05-07 RESIGNED
WOLBERT GERRETSEN Feb 1942 Dutch Director 1993-08-19 UNTIL 1995-09-26 RESIGNED
ANDREW PETER COLLINSON Dec 1957 British Director 2002-02-14 UNTIL 2003-10-30 RESIGNED
STEPHEN JOHN HUGHES Mar 1947 British Director 2002-02-14 UNTIL 2003-06-13 RESIGNED
MR COLIN SCOTT CHARLES Feb 1939 British Director RESIGNED
NICHOLAS WOODLIFFE BROWNE Apr 1941 British Director 1993-07-01 UNTIL 1994-10-31 RESIGNED
MR ANTHONY JAMES BICKERSTAFF Jun 1964 British Director 2006-06-05 UNTIL 2020-11-30 RESIGNED
JOHN ALEXANDER ARMITT Feb 1946 British Director 1997-04-09 UNTIL 2001-06-30 RESIGNED
WILLIAM ERNEST DUBE Sep 1963 American Director 2002-04-08 UNTIL 2003-10-13 RESIGNED
MELVYN DUCKETT May 1941 British Director 1995-01-01 UNTIL 1998-03-31 RESIGNED
MR STUART JOHN DOUGHTY Sep 1943 British Director 2001-07-01 UNTIL 2005-09-12 RESIGNED
JOHN RICHMOND CAMPBELL Jul 1944 British Director 1993-08-19 UNTIL 2000-06-02 RESIGNED
MR MARTIN DAVID HUNTER Mar 1959 British Director 2007-12-11 UNTIL 2022-03-18 RESIGNED
MR LESLIE HALFORD Jun 1950 British Director 1995-01-01 UNTIL 2002-04-30 RESIGNED
STEPHEN WARWICK LEE Apr 1950 British Director 1994-11-01 UNTIL 1999-02-12 RESIGNED
MS TRACEY ALISON WOOD May 1969 British Director 2020-03-31 UNTIL 2020-09-01 RESIGNED
CHRISTOPHER WINSTANLEY Jan 1956 British Director 2003-06-25 UNTIL 2013-02-28 RESIGNED
MR CHARLES ALAN SWEENEY May 1959 British Director 2003-12-01 UNTIL 2012-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Costain Engineering & Construction 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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