COSTAIN ENGINEERING & CONSTRUCTION LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

COSTAIN ENGINEERING & CONSTRUCTION LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
COSTAIN ENGINEERING & CONSTRUCTION LIMITED was incorporated 34 years ago on 07/11/1989 and has the registered number: 02440829. The accounts status is FULL and accounts are next due on 30/09/2024.

COSTAIN ENGINEERING & CONSTRUCTION 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
MS HELEN MARGARET WILLIS Jan 1964 British Director 2020-11-30 CURRENT
CATHERINE WARBRICK Feb 1979 British Director 2023-07-03 CURRENT
NICOLE ANN GEOGHEGAN Secretary 2022-07-05 CURRENT
MR DAVID ROY TAYLOR Aug 1964 British Director 2020-09-01 CURRENT
MR GRAHAM PAUL SIVEY Apr 1947 British Director 1994-11-01 UNTIL 1996-08-31 RESIGNED
MR ANDREW WYLLIE Dec 1962 British Director 2005-09-12 UNTIL 2019-05-07 RESIGNED
MILES WILLIAM ROBERTS Feb 1964 British Director 2000-06-02 UNTIL 2001-12-31 RESIGNED
MR WILLIAM SPERRY Apr 1938 British Director RESIGNED
MR CORMAC JOHN JEROME CONWAY O'REILLY Apr 1948 Irish Director RESIGNED
MR MICHAEL MINAS MINASSIAN Aug 1944 British Director 1994-11-01 UNTIL 1995-09-30 RESIGNED
MR CHARLES JOSEPH MCCOLE Sep 1952 British Director 2002-04-26 UNTIL 2006-06-04 RESIGNED
GEORGE VICTOR MAY May 1945 British Director RESIGNED
MR ALAN CHARLES LOVELL Nov 1953 British Director 1993-04-19 UNTIL 1994-10-31 RESIGNED
MICHAEL JOHN QUIRKE May 1940 British Director RESIGNED
TRACEY ALISON WOOD British Secretary 2011-06-01 UNTIL 2020-09-01 RESIGNED
CHARMAINE ALEX SEYMOUR Secretary 2006-09-01 UNTIL 2012-05-18 RESIGNED
MR PAUL MICHAEL STARKEY Secretary 2012-09-03 UNTIL 2013-05-20 RESIGNED
BRIAN WILLIAM RACE British Secretary RESIGNED
MS SHARON HARRIS Secretary 2020-09-01 UNTIL 2022-07-05 RESIGNED
MR CLIVE LEONARD FRANKS British Secretary 1998-04-30 UNTIL 2011-05-31 RESIGNED
IAN ROBERTSON CLARK Jan 1939 British Director RESIGNED
MR PETER RICHARD ADAMS Aug 1948 British Director 1998-04-01 UNTIL 2003-08-31 RESIGNED
JOHN ALEXANDER ARMITT Feb 1946 British Director 1997-04-09 UNTIL 2001-06-30 RESIGNED
MR STEWART MARTIN ATKINSON Aug 1947 British Director 1998-06-30 UNTIL 1999-12-31 RESIGNED
JOHN DAVID BEVAN Mar 1952 British Director 1994-11-01 UNTIL 2002-09-30 RESIGNED
MR ANTHONY JAMES BICKERSTAFF Jun 1964 British Director 2006-06-05 UNTIL 2020-11-30 RESIGNED
ROBERT KENNETH JAMES BRUCE Oct 1950 British Director 1998-04-01 UNTIL 2002-10-31 RESIGNED
JOHN RICHMOND CAMPBELL Jul 1944 British Director RESIGNED
MR COLIN SCOTT CHARLES Feb 1939 British Director RESIGNED
MR RONALD SMETHURST Mar 1937 British Director RESIGNED
WOLBERT GERRETSEN Feb 1942 Dutch Director RESIGNED
MR ALISTAIR JOHN HANDFORD Oct 1951 British Director 1998-04-01 UNTIL 2013-03-26 RESIGNED
MR MARTIN DAVID HUNTER Mar 1959 British Director 2007-12-11 UNTIL 2022-03-18 RESIGNED
MR STUART JOHN DOUGHTY Sep 1943 British Director 2001-07-01 UNTIL 2005-09-12 RESIGNED
STEPHEN WARWICK LEE Apr 1950 British Director 1994-11-01 UNTIL 1999-02-12 RESIGNED
MS TRACEY ALISON WOOD May 1969 British Director 2013-04-08 UNTIL 2020-09-01 RESIGNED
TIMOTHY NIGEL CHRISTOPHER WESTMAN British Director 1994-11-01 UNTIL 1997-10-03 RESIGNED
ROGER MARTYN JONES Aug 1940 British Director 1998-04-01 UNTIL 1999-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Costain Group Plc 2016-04-06 Maidenhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FARNELL ELECTRONIC COMPONENTS LIMITED WEST YORKSHIRE Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
COSTAIN LIMITED MAIDENHEAD Active FULL 42110 - Construction of roads and motorways
CUSTOMPACK LTD TELFORD ENGLAND Dissolved... FULL 56290 - Other food services
PREMIER FARNELL UK LIMITED WEST YORKSHIRE Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
FARNELL HOLDING LIMITED LEEDS Active FULL 74990 - Non-trading company
CELDIS LIMITED LEEDS Active FULL 74990 - Non-trading company
PREMIER FARNELL ELECTRONICS LIMITED LEEDS, Active DORMANT 74990 - Non-trading company
COSTAIN GROUP PLC MAIDENHEAD Active GROUP 42110 - Construction of roads and motorways
FARNELL OVERSEAS LEEDS Active FULL 70100 - Activities of head offices
SELECTA U.K. LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 56290 - Other food services
COSTAIN CIVIL ENGINEERING LIMITED MAIDENHEAD Active FULL 70100 - Activities of head offices
ELEMENT 14 LIMITED LEEDS Active FULL 74990 - Non-trading company
IN ONE WORLDWIDE LIMITED LEEDS Active DORMANT 74990 - Non-trading company
FARNELL FINANCE LIMITED LEEDS Active DORMANT 74990 - Non-trading company
INONE HOLDINGS LIMITED LEEDS Active FULL 74990 - Non-trading company
DE LA RUE PLC BASINGSTOKE Active GROUP 18129 - Printing n.e.c.
ELEMENT14 FINANCE UK LIMITED LEEDS Active FULL 64204 - Activities of distribution holding companies
THE COSTAIN CHARITABLE FOUNDATION MAIDENHEAD Dissolved... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
PREMIER FARNELL (SCOTLAND) LIMITED EDINBURGH Active FULL 64204 - Activities of distribution holding companies

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BARLOWORLD EQUIPMENT UK LIMITED MAIDENHEAD ENGLAND Active FULL 46630 - Wholesale of mining, construction and civil engineering machinery
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