COSTAIN ENGINEERING & CONSTRUCTION LIMITED

active Company number 02440829

Private Limited by Shares · Incorporated on 7th Nov 1989

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 ENGINEERING & CONSTRUCTION LIMITED is a private limited by shares company based in London. It was incorporated on 7th Nov 1989 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. .

5 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	3rd Jul 2023		British	View profile
Nicole Geoghegan	Secretary	5th Jul 2022	This company	Not recorded	View profile
Paul Morris	Director	8th Jul 2024		British	View profile
Susannah Taylor	Director	12th Jun 2026		British	View profile
Helen Willis	Director	30th Nov 2020		British	View profile
Costain Group Plc	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: 7th Nov 1989
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

7th Nov 1989 Company incorporated
19th Apr 1993 Alan Lovell appointed as Director
30th Nov 1993 Ian Clark resigned as Director
31st Oct 1994 Colin Charles resigned as Director
31st Oct 1994 Alan Lovell resigned as Director
1st Nov 1994 Michael Minassian appointed as Director
1st Nov 1994 Graham Sivey appointed as Director
1st Nov 1994 Stephen Lee appointed as Director
1st Nov 1994 John Bevan appointed as Director
1st Jun 1995 Cormac O'Reilly resigned as Director
26th Sep 1995 Wolbert Gerretsen resigned as Director
30th Sep 1995 Michael Minassian resigned as Director
30th Sep 1995 Ronald Smethurst resigned as Director
31st Aug 1996 Graham Sivey resigned as Director
9th Apr 1997 John Armitt appointed as Director
30th Jun 1997 George May resigned as Director
1st Apr 1998 Roger Jones appointed as Director
1st Apr 1998 Robert Bruce appointed as Director
1st Apr 1998 Peter Adams appointed as Director
1st Apr 1998 Alistair Handford appointed as Director
30th Apr 1998 William Sperry resigned as Director
30th Apr 1998 Brian Race resigned as Secretary
30th Apr 1998 Clive Franks appointed as Secretary
30th Jun 1998 Stewart Atkinson appointed as Director
31st Jul 1998 Michael Quirke resigned as Director
31st Jan 1999 Roger Jones resigned as Director
12th Feb 1999 Stephen Lee resigned as Director
31st Dec 1999 Stewart Atkinson resigned as Director
2nd Jun 2000 John Campbell resigned as Director
2nd Jun 2000 Miles Roberts appointed as Director
30th Jun 2001 John Armitt resigned as Director
1st Jul 2001 Stuart Doughty appointed as Director
31st Dec 2001 Miles Roberts resigned as Director
26th Apr 2002 Charles McCole appointed as Director
30th Sep 2002 John Bevan resigned as Director
31st Oct 2002 Robert Bruce resigned as Director
31st Aug 2003 Peter Adams resigned as Director
12th Sep 2005 Stuart Doughty resigned as Director
12th Sep 2005 Andrew Wyllie appointed as Director
4th Jun 2006 Charles McCole resigned as Director
5th Jun 2006 Anthony Bickerstaff appointed as Director
1st Sep 2006 Charmaine Seymour appointed as Secretary
11th Dec 2007 Martin Hunter 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
3rd Sep 2012 Paul Starkey appointed as Secretary
26th Mar 2013 Alistair Handford resigned as Director
20th May 2013 Paul Starkey resigned as Secretary
6th Apr 2016 Costain Group Plc appointed as Corporate PSC
7th May 2019 Andrew Wyllie resigned as Director
1st Sep 2020 Tracey Wood resigned as Secretary
1st Sep 2020 Sharon Harris appointed as Secretary
1st Sep 2020 David Taylor appointed as Director
30th Nov 2020 Anthony Bickerstaff resigned as Director
30th Nov 2020 Helen Willis appointed as Director
18th Mar 2022 Martin Hunter resigned as Director
5th Jul 2022 Sharon Harris resigned as Secretary
5th Jul 2022 Nicole Geoghegan appointed as Secretary
3rd Jul 2023 Catherine Duffy appointed as Director
8th Jul 2024 David Taylor resigned as Director
8th Jul 2024 Paul Morris appointed as Director
12th Jan 2026 Confirmation statement made up
12th Jun 2026 Susannah Taylor appointed as Director
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