Costain Group PLC

Active01393773 Public limited company
Incorporated
12 October 1978 (48 years)
Industry
Construction of roads and motorways (42110)
Activities of head offices (70100)
Other engineering activities (71129)
Directors
Steven Lewis Mogford
Accounts type
Group
Region
Greater London
Address
Seventh Floor
70 St Mary Axe
London
EC3A 8BE

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2023
British
Born November 1963
Mogford, Steven Lewis
Director · Appointed 1 November 2023
British
Born June 1956 (70)
Director · Appointed 1 November 2022
Also at The Royal Countryside Fund, Chemring Group PLC, Wrackleford Farms Limited · more companies
British
Born October 1968 (58)
Geoghegan, Nicole Ann
Secretary · Appointed 5 July 2022
Director · Appointed 6 April 2022
Also at Aahr SRL, Allydo Limited, Ligue Limited · more companies
British
Born May 1963 (63)
Director · Appointed 1 February 2021
Also at Hill & Smith PLC · more companies
British
Born July 1965 (61)
Director · Appointed 30 November 2020
Also at Costain Engineering Limited, Costain Civil Engineering Limited, Costain Limited · more companies
British
Born January 1964 (62)
Director · Appointed 7 May 2019
British
Born December 1969 (56)
Officer history (68 former)
31 March 2024
Resigned Gendi, Bishoy Emad Azmy as Director
1 December 2023
Appointed Fisher, Amanda Lucia as Director
1 November 2023
Appointed Mogford, Steven Lewis as Director
31 October 2023
Resigned Crockett, Samuel Neil as Director
31 October 2023
Resigned De Rojas, Jacqueline as Director
1 December 2022
Resigned Golby, Paul, Dr as Director
1 November 2022
5 July 2022
Appointed Geoghegan, Nicole Ann as Secretary
5 July 2022
Resigned Harris, Sharon as Secretary
6 April 2022
Appointed Barkham, Fiona Margaret as Director
28 January 2022
Resigned Wood, Alison Jane as Director
6 October 2021
Appointed Crockett, Samuel Neil as Director
6 May 2021
Resigned Lodge, Jane as Director
1 February 2021
Appointed Quinlan, Anthony James as Director
30 November 2020
Resigned Bickerstaff, Anthony Oliver as Director
30 November 2020
Appointed Willis, Helen Margaret as Director
1 September 2020
Appointed Harris, Sharon as Secretary
1 September 2020
Resigned Wood, Tracey Alison as Secretary
19 June 2020
Appointed Gendi, Bishoy Emad Azmy as Director
19 June 2020
Resigned Mcmanus, David as Director
7 May 2019
Appointed Vaughan, Alexander John as Director
7 May 2019
Resigned Wyllie, Andrew as Director
8 May 2018
Resigned Morley, James as Director
20 November 2017
Appointed De Rojas, Jacqueline as Director
5 May 2016
Resigned Allvey, David Philip as Director
5 May 2016
Appointed Golby, Paul, Dr as Director
10 September 2015
Resigned Samy, Ahmed Aly as Director
12 May 2014
Appointed Mcmanus, David as Director
31 March 2014
Resigned Alexander, Michael Richard as Director
1 February 2014
Appointed Wood, Alison Jane as Director
30 November 2013
Resigned Younis, Samer Ghalib as Director
30 November 2013
Appointed Samy, Ahmed Aly as Director
20 May 2013
Resigned Starkey, Paul Michael as Secretary
31 December 2012
Resigned Bryant, John Martin as Director
3 September 2012
Appointed Starkey, Paul Michael as Secretary
1 August 2012
Appointed Lodge, Jane as Director
1 June 2011
Appointed Wood, Tracey Alison as Secretary
31 May 2011
Resigned Franks, Clive Leonard as Secretary
4 December 2009
Resigned Hamid, Mohd Hussein Ab as Director
23 June 2009
Appointed Younis, Samer Ghalib as Director
23 June 2009
Resigned Shehata, Saad Youssef as Director
7 May 2008
Resigned Sulaiman, Mohd Azman as Director
7 May 2008
Resigned Ballard, Frederick William as Director
9 January 2008
Appointed Morley, James as Director
31 December 2007
Resigned Jefferies, David George as Director
25 July 2007
Appointed Alexander, Michael Richard as Director
25 January 2007
Resigned Senin, Ahmad Pardas as Director
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
17 December 2004
Appointed Hamid, Mohd Hussein Ab as Director
16 July 2004
Resigned Bin Omar, Abdul Wahid as Director
16 July 2004
Appointed Senin, Ahmad Pardas as Director
15 July 2004
Resigned Rogers, Leslie Anne Welch as Director
30 June 2004
Resigned Lana, Aminuddin Yusof as Director
30 June 2004
Appointed Sulaiman, Mohd Azman as Director
24 May 2002
Resigned Vasiliou, Basil Kim as Director
25 March 2002
Appointed Mccole, Charles Joseph as Director
1 February 2002
Appointed Bryant, John Martin as Director
21 January 2002
Appointed Bin Omar, Abdul Wahid as Director
31 December 2001
Resigned Roberts, Miles William as Director
11 December 2001
Resigned Mohamad, Ramli Bin as Director
1 November 2001
Resigned Burton, Peter as Director
1 November 2001
Appointed Allvey, David Philip as Director
1 July 2001
Appointed Doughty, Stuart John as Director
30 June 2001
Resigned Armitt, John Alexander as Director
6 June 2001
Appointed Jefferies, David George as Director
24 May 2001
Resigned Beckett, Michael Ernest as Director
16 February 2001
Appointed Beckett, Michael Ernest as Director
9 January 2001
Appointed Rogers, Leslie Anne Welch as Director
9 January 2001
Appointed Ballard, Frederick William as Director
9 November 2000
Resigned Schele, Staffan Bertil as Director
9 November 2000
Resigned Karlsson, Anders Carl Ingvar as Director
28 September 2000
Resigned Jaafar, Bin Abdul Hamid, Dato as Director
28 September 2000
Appointed Mohamad, Ramli Bin as Director
28 September 2000
Resigned Dass, George Anthony David as Director
2 June 2000
Resigned Campbell, John Richmond as Director
2 June 2000
Appointed Roberts, Miles William as Director
21 March 2000
Resigned Yusli, Mohamed Yusoff as Director
21 March 2000
Appointed Lana, Aminuddin Yusof as Director
25 August 1999
Resigned Ekdahl, Lennart Mikael as Director
25 August 1999
Appointed Schele, Staffan Bertil as Director
9 February 1999
Resigned Abdul Manaff, Abdul Rashid as Director
22 September 1998
Appointed Yusli, Mohamed Yusoff as Director
28 August 1998
Appointed Karlsson, Anders Carl Ingvar as Director
7 November 1997
Appointed Shehata, Saad Youssef as Director
7 November 1997
Appointed Vasiliou, Basil Kim as Director
7 November 1997
Appointed Ekdahl, Lennart Mikael as Director
10 October 1997
Resigned Mohammed, Hussein Bin Abdul Hamid as Director
10 October 1997
Resigned Costain, Peter John as Director
4 June 1997
Appointed Dass, George Anthony David as Director
9 April 1997
Appointed Armitt, John Alexander as Director
8 April 1997
Appointed Jaafar, Bin Abdul Hamid, Dato as Director
8 April 1997
Appointed Abdul Manaff, Abdul Rashid as Director
8 April 1997
Resigned Lovell, Alan Charles as Director
4 April 1997
Resigned Bin Salleh, Baharin as Director
4 April 1997
Resigned How, Wei Thing as Director
4 April 1997
Resigned Azman, Firdaus Bin Shafii, Dr as Director
31 December 1996
Resigned Hussain, Shamsuddin as Director
31 December 1996
Resigned Benson, Christopher John, Sir as Director
31 December 1996
Resigned Abu Bakar, Abdul Aziz as Director
22 November 1996
Resigned Wakeling, Richard Keith Arthur as Director
31 October 1996
Appointed Franks, Clive Leonard as Secretary
31 October 1996
Resigned Nicoll, Peter as Secretary
15 October 1996
Resigned Shikh Said, Abdul Aiz as Director
23 September 1996
Appointed Hussain, Shamsuddin as Director
23 September 1996
Appointed Bin Salleh, Baharin as Director
23 September 1996
Appointed How, Wei Thing as Director
31 July 1996
Resigned Hill, Peter John as Director
31 July 1996
Resigned Quirke, Michael John as Director
31 July 1996
Resigned May, George Victor as Director
31 July 1996
Resigned Mcwilliams, Francis, Sir as Director
31 July 1996
Resigned Sperry, William as Director
15 July 1996
Resigned Heiser, Terence Michael, Sir as Director
4 July 1996
Appointed Shikh Said, Abdul Aiz as Director
4 July 1996
Appointed Burton, Peter as Director
4 July 1996
Appointed Mohammed, Hussein Bin Abdul Hamid as Director
4 July 1996
Appointed Azman, Firdaus Bin Shafii, Dr as Director
4 July 1996
Appointed Abu Bakar, Abdul Aziz as Director
16 January 1996
Appointed Campbell, John Richmond as Director
31 December 1995
Resigned Hampson, Christopher as Director
27 September 1995
Appointed Sperry, William as Director
27 September 1995
Appointed May, George Victor as Director
27 September 1995
Appointed Mcwilliams, Francis, Sir as Director
27 September 1995
Appointed Quirke, Michael John as Director
26 September 1995
Resigned Gerretsen, Wolbert as Director
9 September 1994
Resigned Parker, Thomas Howard as Director
1 February 1994
Appointed Heiser, Terence Michael, Sir as Director
31 December 1993
9 June 1993
Resigned Sawdy, Peter Bryan as Director
1 June 1993
Appointed Nicoll, Peter as Secretary
31 May 1993
Resigned Langham, Geoffrey as Secretary
11 May 1993
Appointed Benson, Christopher John, Sir as Director
11 March 1993
Appointed Lovell, Alan Charles as Director

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Costain Group PLC This company
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 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
4 November 2026Purchase of own shares
4 November 2026Cancellation of shares
29 October 2026Cancellation of shares
29 October 2026Purchase of own shares
27 October 2026Statement of capital following an allotment of shares
Show all recent 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

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