Costain Engineering & Construction Limited

02440829

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SEVENTH FLOOR, LONDON, EC3A 8BE

Incorporated 07/11/1989

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

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

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 Catherine Duffy

director · Since 03/07/2023

CHIEF PEOPLE AND SUSTAINABILITY OFFICER

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Paul Anthony Morris

director · Since 08/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 13 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 Registry · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

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

charge

outstanding

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE

Created 27/10/2004Registered 09/11/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/10/1997Registered 28/10/1997Satisfied 16/03/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/01/1996Registered 18/01/1996Satisfied 16/03/2007

charge

satisfied

BLACK HORSE RELOCATION PROPERTIES LIMITED · BLACK HORSE RELOCATION SERVICES LIMITED

Created 21/02/1994Registered 25/02/1994Satisfied 22/03/1995