COSTAIN GROUP PLC

active Company number 01393773

Public Limited Company · Incorporated on 12th Oct 1978

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SIC codes: 42110, 70100, 71129
Registered office: London, EC3A 8BE
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

COSTAIN GROUP PLC is a public limited company company based in London. It was incorporated on 12th Oct 1978 and is currently showing its status as 'Active'. The company's stated activities are Construction of roads and motorways, Activities of head offices, Other engineering activities .

8 Directors View directors

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

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Fiona Barkham	Director	6th Apr 2022		British	View profile
Amanda Fisher	Director	1st Dec 2023	This company	British	View profile
Nicole Geoghegan	Secretary	5th Jul 2022	This company	Not recorded	View profile
Steven Mogford	Director	1st Nov 2023	This company	British	View profile
Anthony Quinlan	Director	1st Feb 2021		British	View profile
Kate Rock	Director	1st Nov 2022		British	View profile
Alexander Vaughan	Director	7th May 2019	This company	British	View profile
Helen Willis	Director	30th Nov 2020		British	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.

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Company snapshot

Status: active
Incorporated: 12th Oct 1978
Company type: Public Limited Company
SIC codes: 42110, 70100, 71129
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

12th Oct 1978 Company incorporated
11th May 1993 Christopher Benson appointed as Director
31st May 1993 Geoffrey Langham resigned as Secretary
1st Jun 1993 Peter Nicoll appointed as Secretary
31st Dec 1993 Nicholas Barber resigned as Director
16th Jan 1996 John Campbell appointed as Director
4th Jul 1996 Abdul Abu Bakar appointed as Director
4th Jul 1996 Firdaus Azman appointed as Director
4th Jul 1996 Peter Burton appointed as Director
23rd Sep 1996 Baharin Bin Salleh appointed as Director
31st Oct 1996 Peter Nicoll resigned as Secretary
31st Oct 1996 Clive Franks appointed as Secretary
31st Dec 1996 Abdul Abu Bakar resigned as Director
31st Dec 1996 Christopher Benson resigned as Director
4th Apr 1997 Firdaus Azman resigned as Director
4th Apr 1997 Baharin Bin Salleh resigned as Director
8th Apr 1997 Abdul Abdul Manaff appointed as Director
9th Apr 1997 John Armitt appointed as Director
4th Jun 1997 George Dass appointed as Director
10th Oct 1997 Peter Costain resigned as Director
9th Feb 1999 Abdul Abdul Manaff resigned as Director
2nd Jun 2000 John Campbell resigned as Director
28th Sep 2000 George Dass resigned as Director
9th Jan 2001 Frederick Ballard appointed as Director
16th Feb 2001 Michael Beckett appointed as Director
24th May 2001 Michael Beckett resigned as Director
30th Jun 2001 John Armitt resigned as Director
1st Jul 2001 Stuart Doughty appointed as Director
1st Nov 2001 Peter Burton resigned as Director
1st Nov 2001 David Allvey appointed as Director
21st Jan 2002 Abdul Bin Omar appointed as Director
1st Feb 2002 John Bryant appointed as Director
16th Jul 2004 Abdul Bin Omar 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
25th Jul 2007 Michael Alexander appointed as Director
7th May 2008 Frederick Ballard resigned as Director
31st May 2011 Clive Franks resigned as Secretary
1st Jun 2011 Tracey Wood appointed as Secretary
3rd Sep 2012 Paul Starkey appointed as Secretary
31st Dec 2012 John Bryant resigned as Director
20th May 2013 Paul Starkey resigned as Secretary
31st Mar 2014 Michael Alexander resigned as Director
5th May 2016 David Allvey resigned as Director
5th May 2016 Paul Golby appointed as Director
20th Nov 2017 Jacqueline De Rojas appointed as Director
7th May 2019 Alexander Vaughan appointed as Director
7th May 2019 Andrew Wyllie resigned as Director
19th Jun 2020 Bishoy Gendi appointed 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 Feb 2021 Anthony Quinlan appointed as Director
6th Oct 2021 Samuel Crockett appointed as Director
6th Apr 2022 Fiona Barkham appointed as Director
5th Jul 2022 Sharon Harris resigned as Secretary
5th Jul 2022 Nicole Geoghegan appointed as Secretary
1st Nov 2022 Kate Rock appointed as Director
1st Dec 2022 Paul Golby resigned as Director
31st Oct 2023 Samuel Crockett resigned as Director
31st Oct 2023 Jacqueline De Rojas resigned as Director
1st Nov 2023 Steven Mogford appointed as Director
1st Dec 2023 Amanda Fisher appointed as Director
31st Mar 2024 Bishoy Gendi resigned as Director
20th Feb 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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