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All Information about:

                        
Name

Costain Group PLC

Address
Seventh Floor
70 St Mary Axe
London
EC3A 8BE
VAT ID no VAT ID available
Company No. 01393773 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)42110 - Construction of roads and motorways
70100 - Activities of head offices
71129 - Engineering activities and related technical consultancy
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Officers (11)

Source: Companies House
Fisher, Amanda Lucia Maidenhead Status: Active Notified: 01/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
Geoghegan, Nicole Ann Maidenhead, Berkshire Status: Active Notified: 05/07/2022 Role: Secretary
Macaulay, Fiona Margaret Maidenhead, Berkshire Status: Active Notified: 06/04/2022 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
Mogford, Steven Lewis Maidenhead, United Kingdom Status: Active Notified: 01/11/2023 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
Quinlan, Anthony James Maidenhead, Berkshire Status: Active Notified: 01/02/2021 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
Rock, Kate Harriet Alexandra Maidenhead, Berkshire, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Vaughan, Alexander John Maidenhead, Berkshire Status: Active Notified: 07/05/2019 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
Willis, Helen Margaret Maidenhead, Berkshire Status: Active Notified: 30/11/2020 Date of Birth: 01/1964 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
Crockett, Samuel Neil Maidenhead Status: Ceased Notified: 06/10/2021 Ceased: 31/10/2023 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British,Irish
De Rojas, Jacqueline Maidenhead Status: Ceased Notified: 20/11/2017 Ceased: 31/10/2023 Date of Birth: 10/1962 Occupation: Non-Executive Director, Advisor & Busine, Non-Executive Director, Advisor & Business Mentor Role: Director Country of Residence: England Nationality: British
Gendi, Bishoy Emad Azmy Maidenhead Status: Ceased Notified: 19/06/2020 Ceased: 31/03/2024 Date of Birth: 12/1980 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Companies Controlled by This Company (6)

gb-flag Costain Civil Engineering LTD Status: Active Notified: 06/04/2016 Companies House Number: 02757907 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Costain Engineering & Constr Uction Limited Status: Active Notified: 06/04/2016 Companies House Number: 02440829 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB County & District Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 00675355 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lysander Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 00766914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Renown Investments (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00683698 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Richard Costain Limited Status: Active Notified: 06/04/2016 Companies House Number: 00274453 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors