Richard Costain Limited

00274453

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SEVENTH FLOOR, LONDON, EC3A 8BE

Incorporated 29/03/1933

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Ms Helen Margaret Willis

director · Since 30/11/2020

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 62

Also on 28 other boards

Nicole Ann Geoghegan

secretary · Since 05/07/2022

Ms Susannah Natalie Taylor

director · Since 03/05/2024

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 14 other boards

Persons with Significant Control

Costain Group Plc

75–100% shares

75–100% votes

Appoint directors

Seventh Floor, 70 St Mary Axe, London, EC3A 8BE

Reg: 1393773 · England & Wales Companies Registry · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 12/09/2012Registered 13/09/2012

charge

satisfied

EXPORTER'S REFINANCE CORPORATION LTD.

Created 25/05/1971Registered 11/06/1971Satisfied 22/12/1992

charge

satisfied

LLOYDS BANK PLC

Created 27/04/1937Registered 06/05/1937Satisfied 22/12/1992