COSTAIN LIMITED

active Company number 00610201

Private Limited by Shares · Incorporated on 25th Aug 1958

Get report

SIC codes: 42110, 42130, 42910, 42990
Registered office: London, EC3A 8BE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

Reports & checks Buy a company report Run an identity check

Overview

COSTAIN LIMITED is a private limited by shares company based in London. It was incorporated on 25th Aug 1958 and is currently showing its status as 'Active'. The company's stated activities are Construction of roads and motorways, Construction of bridges and tunnels, Construction of water projects, Construction of other civil engineering projects n.e.c. .

8 Directors View directors

31 Companies at address View all 276 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Catherine Duffy	Director	23rd Sep 2019		British	View profile
Nicole Geoghegan	Secretary	5th Jul 2022	This company	Not recorded	View profile
Nicole Geoghegan	Director	5th Jul 2022	This company	Australian	View profile
Paul Morris	Director	8th Jul 2024		British	View profile
Peter Mumford	Director	5th Jan 2026		British	View profile
Alexander Vaughan	Director	1st Oct 2006	This company	British	View profile
Jonathan Willcock	Director	2nd Apr 2024		British	View profile
Helen Willis	Director	30th Nov 2020		British	View profile
Costain Civil Engineering Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 30

Company	Number	Incorporated	Status
COSTAIN ENGINEERING LIMITED	16237690	7th Feb 2025	active
COSTAIN ENERGY SOLUTIONS LIMITED	08114519	21st Jun 2012	active
COGAP (MIDDLE EAST) LIMITED	06454224	14th Dec 2007	active
BRUNSWICK INFRASTRUCTURE SERVICES LIMITED	05934479	13th Sep 2006	dissolved
COSTAIN PENSION SCHEME TRUSTEE LIMITED	05137385	25th May 2004	active

Showing the latest 5 of 30 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 25th Aug 1958
Company type: Private Limited by Shares
SIC codes: 42110, 42130, 42910, 42990
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

25th Aug 1958 Company incorporated
1st Jan 1995 Leslie Eames resigned as Director
1st Jan 1995 Thomas Conlon appointed as Director
26th Sep 1995 Wolbert Gerretsen resigned as Director
1st Jun 1996 Robert Bruce appointed as Director
9th Apr 1997 John Armitt appointed as Director
30th Apr 1998 Brian Race resigned as Secretary
30th Apr 1998 Clive Franks appointed as Secretary
15th Feb 1999 Stewart Atkinson appointed as Director
30th Apr 1999 Thomas Conlon resigned as Director
1st Jul 1999 Peter Goodge appointed as Director
1st Jul 1999 John Bevan appointed as Director
31st Dec 1999 Stewart Atkinson resigned as Director
2nd Jun 2000 John Campbell resigned as Director
8th Jan 2001 Peter Adams appointed as Director
23rd Mar 2001 Peter Goodge resigned as Director
24th May 2001 Stephen Hall appointed as Director
30th Jun 2001 John Armitt resigned as Director
1st Jul 2001 Stuart Doughty appointed as Director
7th May 2002 Mark Gordon appointed as Director
30th Sep 2002 John Bevan resigned as Director
31st Oct 2002 Robert Bruce resigned as Director
18th Dec 2002 Leslie Eames appointed as Director
31st Aug 2003 Peter Adams resigned as Director
31st Jan 2004 Stephen Hall resigned as Director
12th Sep 2005 Stuart Doughty resigned as Director
12th Sep 2005 Andrew Wyllie appointed as Director
5th Jun 2006 Anthony Bickerstaff appointed as Director
1st Sep 2006 Charmaine Seymour appointed as Secretary
29th Sep 2006 Mark Gordon resigned as Director
1st Oct 2006 Robert Bruce appointed as Director
1st Oct 2006 Alexander Vaughan appointed as Director
30th Jun 2008 Leslie Eames resigned as Director
10th Jul 2008 Darren James appointed as Director
31st May 2011 Clive Franks resigned as Secretary
1st Jun 2011 Tracey Wood appointed as Secretary
18th May 2012 Charmaine Seymour resigned as Secretary
1st Jul 2012 Tim Bowen appointed as Director
3rd Sep 2012 Paul Starkey appointed as Secretary
20th May 2013 Paul Starkey resigned as Secretary
31st Dec 2014 Robert Bruce resigned as Director
1st Jan 2015 David Taylor appointed as Director
1st Jul 2015 Sally Austin appointed as Director
1st Jan 2016 Nigel Curry appointed as Director
6th Apr 2016 Costain Civil Engineering Limited appointed as Corporate PSC
1st Dec 2016 Tim Bowen resigned as Director
26th Nov 2018 Maxine Mayhew appointed as Director
31st Dec 2018 Nigel Curry resigned as Director
7th May 2019 Andrew Wyllie resigned as Director
28th Jun 2019 Sally Austin resigned as Director
23rd Sep 2019 Catherine Duffy appointed as Director
2nd Oct 2019 Nathan Marsh appointed as Director
23rd Mar 2020 Susan Kershaw appointed as Director
31st Mar 2020 Darren James resigned as Director
1st Sep 2020 Tracey Wood resigned as Secretary
1st Sep 2020 Sharon Harris appointed as Secretary
30th Nov 2020 Anthony Bickerstaff resigned as Director
30th Nov 2020 Helen Willis appointed as Director
1st Apr 2021 Nathan Marsh resigned as Director
1st Dec 2021 Matthew Higham appointed as Director
31st Dec 2021 Maxine Mayhew resigned as Director
4th Jan 2022 Samuel White appointed as Director
5th Jul 2022 Sharon Harris resigned as Secretary
5th Jul 2022 Nicole Geoghegan appointed as Director
5th Jul 2022 Nicole Geoghegan appointed as Secretary
5th Oct 2022 Abida Lalani appointed as Director
30th Nov 2022 Matthew Higham resigned as Director
29th Sep 2023 Susan Kershaw resigned as Director
2nd Apr 2024 Jonathan Willcock appointed as Director
8th Jul 2024 David Taylor resigned as Director
8th Jul 2024 Paul Morris appointed as Director
31st Aug 2025 Abida Lalani resigned as Director
3rd Nov 2025 Samuel White resigned as Director
5th Jan 2026 Peter Mumford appointed as Director
10th Jan 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans