Costain Group Plc

01393773

active

Public 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 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 motorways

70100

Activities of head offices

71129

Other engineering activities

Officers

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 61

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

Mr Steven Lewis Mogford

director · Since 01/11/2023

NONE

BRITISH · UNITED KINGDOM · Age 70

Ms Amanda Lucia Fisher

director · Since 01/12/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Charges1 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

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