Costain Building & Civil Engineering Limited

Active01054232 Private limited company
Incorporated
12 May 1972 (54 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
Audit exemption subsidiary
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
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2026
Also at Costain Engineering Limited, Costain Civil Engineering Limited, Costain Oil, Gas & Process Limited · more companies
British
Born July 1975 (51)
Geoghegan, Nicole Ann
Secretary · Appointed 29 November 2024
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 31 March 2024
Also at Costain Engineering Limited, Costain Civil Engineering Limited, Costain Group PLC · more companies
British
Born January 1964 (62)
Officer history (31 former)
12 June 2026
Appointed Taylor, Susannah Natalie as Director
29 November 2024
Appointed Geoghegan, Nicole Ann as Secretary
29 November 2024
Resigned Singleterry, Maria as Secretary
8 July 2024
Resigned Taylor, David Roy as Director
8 July 2024
Appointed Morris, Paul Anthony as Director
31 March 2024
Appointed Willis, Helen Margaret as Director
31 March 2024
Resigned Clements, Warren John as Director
18 March 2022
Appointed Clements, Warren John as Director
18 March 2022
Resigned Hunter, Martin David as Director
30 November 2020
Resigned Bickerstaff, Anthony Oliver as Director
1 September 2020
Appointed Singleterry, Maria as Secretary
1 September 2020
Appointed Taylor, David Roy as Director
1 September 2020
Resigned Wood, Tracey Alison as Secretary
1 September 2020
Resigned Wood, Tracey Alison as Director
7 May 2019
Resigned Wyllie, Andrew as Director
8 April 2013
Appointed Hunter, Martin David as Director
26 March 2013
Resigned Handford, Alistair John as Director
18 May 2012
Resigned Seymour, Charmaine Alex as Secretary
1 June 2011
Appointed Wood, Tracey Alison as Secretary
1 June 2011
Appointed Wood, Tracey Alison as Director
31 May 2011
Resigned Franks, Clive Leonard as Secretary
31 May 2011
Resigned Franks, Clive Leonard as Director
30 June 2010
Resigned Jenkins, David Howard as Director
30 June 2008
Resigned Eames, Leslie Thomas 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
30 November 2004
Resigned Taylor, Symon John as Director
26 April 2002
Appointed Mccole, Charles Joseph 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
2 June 2000
Appointed Roberts, Miles William as Director
2 June 2000
Resigned Campbell, John Richmond as Director
31 December 1999
Resigned Atkinson, Stewart Martin as Director
31 January 1999
Resigned Jones, Roger Martyn as Director
31 July 1998
Resigned Quirke, Michael John as Director
30 June 1998
Appointed Atkinson, Stewart Martin as Director
30 April 1998
Appointed Franks, Clive Leonard as Secretary
30 April 1998
Resigned Sperry, William as Director
30 April 1998
Resigned Race, Brian William as Secretary
1 April 1998
Appointed Handford, Alistair John as Director
3 October 1997
Resigned Fraser, Stuart 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
31 August 1996
Resigned Sivey, Graham Paul as Director
26 September 1995
Resigned Gerretsen, Wolbert as Director
26 September 1995
Appointed Lovell, Alan Charles as Director
1 January 1995
Appointed Eames, Leslie Thomas as Director
1 August 1993
Appointed Taylor, Symon John as Director
1 August 1993
Appointed Jones, Roger Martyn as Director
1 August 1993
Appointed Jenkins, David Howard as Director
1 August 1993
Appointed Fraser, Stuart 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. 2440829

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 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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Other filing
24 July 2026Audit exemption subsidiary accounts31 December 2025
4 July 2026Other filing
4 July 2026Other filing
4 July 2026Other filing
Show all recent filings

Some other companies at this address

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

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