Ferrovial Construction (Uk) Limited

05779755

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR BUILDING 5, LONDON, W4 5YF

Incorporated 12/04/2006

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

42110

Construction of roads and motorways

42120

Construction of railways and underground railways

42130

Construction of bridges and tunnels

42990

Construction of other civil engineering projects

Officers

Mr Mario Manuel Menendez Montoya

director · Since 02/09/2019

INTERNATIONAL LEGAL DIRECTOR

SPANISH · SPAIN · Age 51

Ms Maria Del Sol Toribio Garcia

director · Since 02/09/2019

FINANCE DIRECTOR UK & IRELAND

SPANISH · ENGLAND · Age 52

Mr Enrique Blanco Gomez

director · Since 09/06/2025

MANAGING DIRECTOR

SPANISH,AUSTRALIAN · AUSTRALIA · Age 52

Mr Jose Luis Garcia De La Calle

director · Since 18/05/2026

SPANISH · ENGLAND · Age 52

Also on 1 other board

Persons with Significant Control

Ferrovial Construction Holdings Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, Building 5, Chiswick Business Park, London, W4 5YF

Reg: 08235538 · United Kingdom Companies House · Private Limited Company

Notified 06/04/2016