Dragados UK Limited

Active03498835 Private limited company
Incorporated
26 January 1998 (28 years)
Previously known as
Dragados Roads Limited (until 31 March 2010)
Homecost Limited (until 10 March 1998)
Industry
Construction of roads and motorways (42110)
Construction of bridges and tunnels (42130)
Construction of other civil engineering projects n.e.c. (42990)
Other business support service activities n.e.c. (82990)
Directors
Federico Conde Del Pozo
Owned by
Acs Activaddes DE Construccion Y Services SA
Accounts type
Full
Region
Greater London
Address
Regina House 2nd Floor
1-5 Queen Street
London
EC4N 1SW

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2024
Also at Stone Close RTM Company Limited
British
Born September 1965 (61)
Armstrong, Jonathan Alan
Secretary · Appointed 7 November 2022
Conde Del Pozo, Federico
Director · Appointed 8 April 2020
Spanish
Born September 1972 (54)
Officer history (29 former)
17 February 2026
Resigned Martin De Bustamente Vega, Ricardo as Director
11 March 2024
Appointed Holmes, Stephen Anthony as Director
11 March 2024
Resigned Teulon Ramirez, Javier as Director
7 November 2022
Appointed Armstrong, Jonathan Alan as Secretary
25 October 2022
Resigned Canga Botteghelz, Alejandro as Director
25 October 2022
Appointed Martin De Bustamente Vega, Ricardo as Director
25 October 2022
Resigned Garcia Salvador, Santiago as Director
25 October 2022
Resigned Cruz Diez Del Corral, Jeronimo as Secretary
25 October 2022
Resigned Martinez, Adolfo Valderas as Director
4 November 2020
Appointed Garcia Salvador, Santiago as Director
4 November 2020
Resigned Castillo Lacabex, Jose Maria as Director
8 April 2020
Appointed Castillo Lacabex, Jose Maria as Director
8 April 2020
Appointed Conde Del Pozo, Federico as Director
28 February 2018
Appointed Martinez, Adolfo Valderas as Director
28 February 2018
Resigned Segura Surinach, Ignacio as Director
7 February 2017
Appointed Canga Botteghelz, Alejandro as Director
10 December 2014
Appointed Cruz Diez Del Corral, Jeronimo as Secretary
8 December 2014
Resigned Ragunathan, Theeba as Secretary
16 September 2014
Resigned Martin De Bustamante Vega, Ricardo as Director
16 September 2014
Resigned Cuesta Castineyra, Ricardo as Secretary
16 September 2014
Appointed Teulon Ramirez, Javier as Director
16 September 2014
Appointed Ragunathan, Theeba as Secretary
30 January 2012
Appointed Martin De Bustamante Vega, Ricardo as Director
30 January 2012
Resigned Lopez-Monis, Jose Antonio as Director
10 February 2011
Resigned Dominguez-Adame Bozzano, Eloy as Director
10 February 2011
Appointed Lopez-Monis, Jose Antonio as Director
10 February 2011
Resigned Dominguez-Adame Bozzano, Eloy as Director
25 February 2010
Appointed Cuesta Castineyra, Ricardo as Secretary
25 February 2010
Resigned Barthe, Stephane as Secretary
25 February 2010
Resigned Barthe, Stephane as Secretary
18 January 2010
Appointed Dominguez-Adame Bozzano, Eloy as Director
18 January 2010
Resigned Gonzalez Sardina, Mauel as Director
18 January 2010
Appointed Barthe, Stephane as Secretary
18 January 2010
Appointed Segura Surinach, Ignacio as Director
18 January 2010
Appointed Barthe, Stephane as Secretary
18 January 2010
Resigned Zapico Landrove, Hortensia as Secretary
18 January 2010
Resigned Espinos Ortueta, Antonio as Director
18 January 2010
Appointed Dominguez-Adame Bozzano, Eloy as Director
18 December 2008
Resigned Cortes Sanchez, Antonio as Director
18 December 2008
Appointed Espinos Ortueta, Antonio as Director
4 August 2003
Appointed Gonzalez Sardina, Mauel as Director
4 August 2003
Appointed Cortes Sanchez, Antonio as Director
4 August 2003
Resigned Lopez Molinillo, Jose Luis as Director
4 August 2003
Resigned Garcia Buey, Manuel as Director
27 December 2000
Resigned Solaz Garcia, Juan Jose as Secretary
27 December 2000
Appointed Zapico Landrove, Hortensia as Secretary
19 April 1999
19 April 1999
Resigned Celestino Angulo, Raul as Director
19 April 1999
Resigned Estrada Fernandez, Jose Antonio as Director
19 April 1999
19 April 1999
Resigned Oleaga Gonzalo, Luis as Director
13 February 1998
Appointed Garcia Buey, Manuel as Director
13 February 1998
Appointed Solaz Garcia, Juan Jose as Secretary
13 February 1998
Appointed Celestino Angulo, Raul as Director
13 February 1998
Appointed Oleaga Gonzalo, Luis as Director
13 February 1998
Appointed Lopez Molinillo, Jose Luis as Director
13 February 1998
Appointed Estrada Fernandez, Jose Antonio as Director
13 February 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 February 1998
Resigned Instant Companies Limited as Corporate Nominee Director
26 January 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 January 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Acs Activaddes DE Construccion Y Services SA
Corporate entity · Notified 4 May 2016
Owns 75–100% of shares
Public Company Limited By Shares
Reg. no. A28004885

Filings 147

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
17 February 2026Termination of appointment of a director
17 February 2026Confirmation statement with no updates24 January 2026
11 July 2025Full accounts31 December 2024
13 February 2025Confirmation statement with no updates24 January 2025
Show all 147 filings

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