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Costain Group Plc
01393773
active
Public Limited Company
england wales
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 12/10/1978
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 20/02/2026
Due 06/03/2027
On track
Industry
42110
Construction of roads and motorways70100
Activities of head offices71129
Other engineering activitiesOfficers
Mr Alexander John Vaughan
director · Since 07/05/2019
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 12 other boards
Ms Helen Margaret Willis
director · Since 30/11/2020
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 62
Also on 28 other boards
Mr Anthony James Quinlan
director · Since 01/02/2021
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 12 other boards
Ms Fiona Margaret Barkham
director · Since 06/04/2022
DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 3 other boards
Nicole Ann Geoghegan
secretary · Since 05/07/2022
Baroness Kate Harriet Alexandra Rock
director · Since 01/11/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 3 other boards
Charges1 outstanding
charge
outstanding
LLOYDS TSB BANK PLC
Created 12/09/2012Registered 13/09/2012
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 14/03/1997Registered 02/04/1997Satisfied 17/02/1998
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 12/07/1996Registered 19/07/1996Satisfied 11/07/1997