Costain Limited

00610201

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

SEVENTH FLOOR, LONDON, EC3A 8BE

Incorporated 25/08/1958

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

42110

Construction of roads and motorways

42130

Construction of bridges and tunnels

42910

Construction of water projects

42990

Construction of other civil engineering projects

Officers

Alexander John Vaughan

director · Since 01/10/2006

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 56

Ms Catherine Duffy

director · Since 23/09/2019

GROUP HR DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

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 Nicole Ann Geoghegan

director · Since 05/07/2022

EXECUTIVE

AUSTRALIAN · UNITED KINGDOM · Age 50

Mr Jonathan Kevin Willcock

director · Since 02/04/2024

MANAGING DIRECTOR - TRANSPORTATION

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Mr Paul Anthony Morris

director · Since 08/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 13 other boards

Mr Peter Leslie Mumford

director · Since 05/01/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Persons with Significant Control

Costain Civil Engineering Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 2757907 · England & Wales Companies Registry · Private Limited Company

Notified 06/04/2016

Charges7 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

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

charge

outstanding