Costain Limited

Active00610201 Private limited company
Incorporated
25 August 1958 (68 years)
Industry
Construction of roads and motorways (42110)
Construction of bridges and tunnels (42130)
Construction of water projects (42910)
Construction of other civil engineering projects n.e.c. (42990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Seventh Floor
70 St Mary Axe
London
EC3A 8BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
8
Outstanding
7
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2026
Also at Costain Engineering Limited, Costain Oil, Gas & Process Limited, Costain Integrated Services Limited · more companies
British
Born July 1980 (46)
Director · Appointed 8 July 2024
Also at Costain Engineering Limited, 4Delivery Limited, Brighton & Hove 4Delivery Limited · more companies
British
Born April 1974 (52)
Director · Appointed 2 April 2024
Also at Costain Engineering Limited, Costain Oil, Gas & Process Limited, Costain Integrated Services Limited · more companies
British
Born August 1976 (50)
Director · Appointed 5 July 2022
Australian
Born September 1975 (51)
Geoghegan, Nicole Ann
Secretary · Appointed 5 July 2022
Director · Appointed 30 November 2020
Also at Costain Engineering Limited, Costain Civil Engineering Limited, Costain Group PLC · more companies
British
Born January 1964 (62)
Director · Appointed 23 September 2019
Also at Costain Engineering & Construction Limited
British
Born February 1979 (47)
Director · Appointed 1 October 2006
British
Born December 1969 (56)
Officer history (57 former)
5 January 2026
Appointed Mumford, Peter Leslie as Director
3 November 2025
Resigned White, Samuel Michael as Director
31 August 2025
Resigned Lalani, Abida as Director
8 July 2024
Resigned Taylor, David Roy as Director
8 July 2024
Appointed Morris, Paul Anthony as Director
2 April 2024
Appointed Willcock, Jonathan Kevin as Director
29 September 2023
Resigned Kershaw, Susan Mary as Director
30 November 2022
Resigned Higham, Matthew as Director
5 October 2022
Appointed Lalani, Abida as Director
5 July 2022
Appointed Geoghegan, Nicole Ann as Secretary
5 July 2022
Resigned Harris, Sharon as Director
5 July 2022
Appointed Geoghegan, Nicole Ann as Director
5 July 2022
Resigned Harris, Sharon as Secretary
18 March 2022
Resigned Hunter, Martin David as Director
4 January 2022
Appointed White, Samuel Michael as Director
31 December 2021
Resigned Mayhew, Maxine Eleanor, Dr as Director
1 December 2021
Appointed Higham, Matthew as Director
1 April 2021
Resigned Marsh, Nathan Anthony as Director
18 February 2021
Appointed Harris, Sharon as Director
30 November 2020
Resigned Bickerstaff, Anthony Oliver as Director
30 November 2020
Appointed Willis, Helen Margaret as Director
1 September 2020
Resigned Wood, Tracey Alison as Director
1 September 2020
Resigned Wood, Tracey Alison as Secretary
1 September 2020
Appointed Harris, Sharon as Secretary
31 March 2020
Resigned James, Darren Glyn as Director
23 March 2020
Appointed Kershaw, Susan Mary as Director
21 February 2020
Resigned Parker, Ian as Director
2 October 2019
Appointed Marsh, Nathan Anthony as Director
23 September 2019
Appointed Duffy, Catherine as Director
28 June 2019
Resigned Austin, Sally Margaret as Director
7 May 2019
Resigned Wyllie, Andrew as Director
7 May 2019
Appointed Parker, Ian as Director
31 December 2018
Resigned Curry, Nigel Alistair as Director
26 November 2018
Appointed Mayhew, Maxine Eleanor, Dr as Director
30 June 2018
Resigned Harris, Matthew James as Director
1 December 2016
Resigned Bowen, Tim Garnet as Director
1 December 2016
Appointed Harris, Matthew James as Director
1 January 2016
Appointed Curry, Nigel Alistair as Director
1 July 2015
Appointed Austin, Sally Margaret as Director
1 January 2015
Appointed Taylor, David Roy as Director
31 December 2014
Resigned Bruce, Robert Patrick Nigel as Director
4 April 2014
Resigned Kay, Alan as Director
22 October 2013
Resigned Rogerson, Mark as Director
20 May 2013
Resigned Starkey, Paul Michael as Secretary
3 September 2012
Appointed Starkey, Paul Michael as Secretary
1 August 2012
Appointed Rogerson, Mark as Director
1 July 2012
Appointed Bowen, Tim Garnet as Director
18 May 2012
Resigned Seymour, Charmaine Alex as Secretary
1 June 2011
Appointed Wood, Tracey Alison as Secretary
31 May 2011
Resigned Franks, Clive Leonard as Secretary
5 May 2011
Resigned Wells, Stephen Francis as Director
30 June 2010
Resigned Jenkins, David Howard as Director
10 July 2008
Appointed Wood, Tracey Alison as Director
10 July 2008
Appointed James, Darren Glyn as Director
30 June 2008
Resigned Eames, Leslie Thomas as Director
1 October 2006
Appointed Vaughan, Alexander John as Director
1 October 2006
Appointed Bruce, Robert Patrick Nigel as Director
1 October 2006
29 September 2006
Resigned Gordon, Mark Webster as Director
1 September 2006
Appointed Seymour, Charmaine Alex as Secretary
5 June 2006
Appointed Bickerstaff, Anthony Oliver as Director
4 June 2006
Resigned Mccole, Charles Joseph as Director
12 September 2005
Resigned Doughty, Stuart John as Director
12 September 2005
Appointed Wyllie, Andrew as Director
1 December 2004
Appointed Kay, Alan as Director
30 November 2004
Resigned Taylor, Symon John as Director
31 May 2004
Resigned Lye, Mark Arthur William Mervyn as Director
31 January 2004
Resigned Hall, Stephen Mansell as Director
31 August 2003
Resigned Adams, Peter Richard as Director
8 August 2003
Appointed Wells, Stephen Francis as Director
25 June 2003
28 February 2003
Resigned Rumble, Ronald John as Director
18 December 2002
Appointed Eames, Leslie Thomas as Director
31 October 2002
Resigned Bruce, Robert Kenneth James as Director
1 October 2002
Resigned Swan, David Peter as Director
30 September 2002
Resigned Bevan, John David as Director
7 May 2002
Appointed Gordon, Mark Webster as Director
26 April 2002
Appointed Mccole, Charles Joseph as Director
11 February 2002
Appointed Swan, David Peter as Director
24 January 2002
Appointed Lye, Mark Arthur William Mervyn as Director
31 December 2001
Resigned Roberts, Miles William as Director
1 July 2001
Appointed Doughty, Stuart John as Director
30 June 2001
Resigned Armitt, John Alexander as Director
24 May 2001
Appointed Hall, Stephen Mansell as Director
23 March 2001
Resigned Goodge, Peter Michael as Director
8 January 2001
Appointed Adams, Peter Richard as Director
2 June 2000
Resigned Campbell, John Richmond as Director
2 June 2000
Appointed Roberts, Miles William as Director
31 December 1999
Resigned Hill, Colin as Director
31 December 1999
Resigned Atkinson, Stewart Martin as Director
1 July 1999
Appointed Goodge, Peter Michael as Director
1 July 1999
Appointed Hill, Colin as Director
1 July 1999
Appointed Rumble, Ronald John as Director
1 July 1999
Appointed Bevan, John David as Director
1 July 1999
Appointed Hunter, Martin David as Director
30 April 1999
Resigned Conlon, Thomas Joseph as Director
15 February 1999
Appointed Atkinson, Stewart Martin as Director
31 January 1999
Resigned Jones, Roger Martyn as Director
30 April 1998
Resigned Race, Brian William as Secretary
30 April 1998
Appointed Franks, Clive Leonard as Secretary
30 April 1998
Resigned Sperry, William as Director
7 July 1997
Resigned Russell, Henry Edward as Director
30 June 1997
Resigned May, George Victor as Director
9 April 1997
Appointed Armitt, John Alexander as Director
8 April 1997
Resigned Lovell, Alan Charles as Director
1 June 1996
Appointed Bruce, Robert Kenneth James as Director
26 September 1995
Appointed Lovell, Alan Charles as Director
26 September 1995
Resigned Gerretsen, Wolbert as Director
1 January 1995
Resigned Eames, Leslie Thomas as Director
1 January 1995
Appointed Jenkins, David Howard as Director
1 January 1995
Appointed Taylor, Symon John as Director
1 January 1995
Appointed Conlon, Thomas Joseph as Director
1 January 1995
Appointed Russell, Henry Edward as Director
31 May 1993
Resigned Williams, John Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2757907

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Costain Group PLC
Costain Civil Engineering Limited Owns 75–100% of shares
Costain Limited This company Owns 75–100% of shares
4Delivery Limited Owns 25–50% of shares
Abc Electrification Ltd DissolvedOwns 25–50% of shares
Acm Health Solutions Limited Owns 25–50% of shares
Brighton & Hove 4Delivery Limited Owns 25–50% of shares
Costain Integrated Services Limited Owns 75–100% of shares
Costain Integrated Technology Solutions Limited Owns 75–100% of shares
Costain Upstream Limited Owns 75–100% of shares
Costain Engineering & Construction Limited Owns 75–100% of shares
Costain Building & Civil Engineering Limited Owns 75–100% of shares
Cogap (Middle East) Limited Owns 75–100% of shares
Costain Energy Solutions Limited Owns 75–100% of shares
Costain Engineering & Construction (Overseas) Limited Owns 75–100% of shares
Costain Engineering Limited Owns 75–100% of shares
Costain Oil, Gas & Process Limited Owns 75–100% of shares
Costain Oil, Gas & Process (Overseas) Limited DissolvedOwns 75–100% of shares
Costain Pension Scheme Trustee Limited Owns 75–100% of shares
County & District Properties Limited Owns 75–100% of shares
Lysander Services Limited Owns 75–100% of shares
Renown Investments (Holdings) Limited Owns 75–100% of shares
Richard Costain Limited Owns 75–100% of shares

Filings 312

DateDescriptionMade Up ToPagesPDF
7 September 2026Director's details changed
2 July 2026Director's details changed
10 May 2026Full accounts31 December 2025
15 January 2026Confirmation statement with no updates10 January 2026
14 January 2026Appointment of a director
Show all 312 filings

Some other companies at this address

Cogap (Middle East) Limited
Costain Building & Civil Engineering Limited
Costain Civil Engineering Limited
Costain Energy Solutions Limited
Costain Engineering & Construction (Overseas) Limited
Costain Engineering & Construction Limited

Other companies in this industry

Sevenoaks
Ruthin
Liverpool
Rochester
London
London

By trade and location

New companies in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?