4Delivery Limited

Active05322479 Private limited company
Incorporated
30 December 2004 (21 years)
Industry
Water collection, treatment and supply (36000)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
210 Pentonville Road
London
N1 9JY

Filing status

Accounts due
31 December 2026
Last accounts
30 March 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
Also at Costain Engineering Limited, Brighton & Hove 4Delivery Limited, Costain Civil Engineering Limited · more companies
British
Born April 1974 (52)
Garrett, Caroline
Secretary · Appointed 31 October 2025
Director · Appointed 21 August 2024
Also at Esh Stantec Limited
British
Born July 1972 (54)
Director · Appointed 10 June 2024
Also at Brighton & Hove 4Delivery Limited
British
Born July 1972 (54)
Director · Appointed 31 October 2023
Also at Brighton & Hove 4Delivery Limited
British
Born June 1967 (59)
Director · Appointed 18 March 2019
Also at Brighton & Hove 4Delivery Limited
British
Born February 1972 (54)
Director · Appointed 21 June 2017
Also at Brighton & Hove 4Delivery Limited
British
Born September 1964 (62)
Director · Appointed 23 March 2016
Also at Veolia Energy Cleanpower One UK Limited, Veolia Energy & Utility Services UK Limited, Veolia Water Operational Services (Highland) Limited · more companies
British
Born March 1968 (58)
Officer history (70 former)
30 April 2026
Appointed Morris, Paul Anthony as Director
30 April 2026
Resigned Message, Craig Ian as Director
31 October 2025
Appointed Garrett, Caroline as Secretary
31 October 2025
Resigned Gough, Celia Rosalind as Secretary
1 October 2024
Resigned Shilling, Darren as Director
1 October 2024
Appointed Message, Craig Ian as Director
21 August 2024
Appointed Scoble, Andrew James as Director
21 August 2024
Resigned Smith, David Anthony as Director
10 June 2024
Appointed Sugrue, Graham Brendan as Director
10 June 2024
Resigned Brown, Craig as Director
31 October 2023
Appointed Manners, Duke as Director
12 July 2023
Resigned Turner, Kevin as Director
22 November 2022
Appointed Shilling, Darren as Director
22 November 2022
Resigned Shore, Gerard Nikolas as Director
1 November 2022
Appointed Brown, Craig as Director
31 October 2022
Resigned King, James Henry John as Director
23 September 2020
Resigned Bridges, Lee John as Director
23 September 2020
Appointed Shore, Gerard Nikolas as Director
10 April 2020
Appointed Turner, Kevin as Director
10 April 2020
Resigned Mercer, Adrian Graham, Dr as Director
18 March 2019
Appointed Woods, Jamie Paul as Director
11 March 2019
Resigned Mcenroe, Philip Robert as Director
8 March 2019
Resigned Firth, Andrew Peter as Director
24 January 2019
Appointed Bridges, Lee John as Director
23 January 2019
Resigned Tombs, Robert as Director
7 January 2019
Resigned Ellison, Rachel as Director
12 December 2018
Appointed King, James Henry John as Director
26 October 2018
Appointed Tombs, Robert as Director
26 October 2018
Resigned Crabtree, Matthew as Director
14 September 2018
Resigned Garrett, Caroline as Secretary
14 September 2018
Appointed Gough, Celia Rosalind as Secretary
1 September 2018
Appointed Ellison, Rachel as Director
1 September 2018
Resigned Duncan, Mandy as Director
30 July 2018
Resigned Bryan, John James as Director
30 July 2018
Appointed Mercer, Adrian Graham, Dr as Director
13 April 2018
Appointed Crabtree, Matthew as Director
5 April 2018
Resigned Atkinson, Mark Roger as Director
21 June 2017
Appointed Weller, Graham John as Director
2 June 2017
Appointed Atkinson, Mark Roger as Director
31 May 2017
Resigned Jennings, Stephen Nigel as Director
31 December 2016
Resigned Mayo, Gary William as Director
31 December 2016
Appointed Duncan, Mandy as Director
9 November 2016
Appointed Bryan, John James as Director
9 November 2016
Resigned Paterson, Nigel John as Director
27 October 2016
Resigned Mackenzie, Ross Craig as Director
24 October 2016
Resigned Dickson, Simon as Director
24 October 2016
Appointed Mcenroe, Philip Robert as Director
23 March 2016
Resigned Ratcliffe, Karen Anne as Director
23 March 2016
Appointed Abraham, John Patrick as Director
20 October 2015
Appointed Firth, Andrew Peter as Director
20 October 2015
Appointed Mackenzie, Ross Craig as Director
20 October 2015
Resigned Reynell, Colin William as Director
2 June 2015
Appointed Ratcliffe, Karen Anne as Director
2 June 2015
Resigned Saunders, Malcolm Richard as Director
23 April 2015
Resigned Craig, Nicholas Charles David as Secretary
23 April 2015
Appointed Garrett, Caroline as Secretary
28 January 2015
Appointed Mayo, Gary William as Director
28 January 2015
Resigned Crabtree, Matthew Charles as Director
17 February 2014
Resigned Kay, Alan as Director
25 September 2013
Resigned Bret, Olivier Marie as Director
25 September 2013
Appointed Dickson, Simon as Director
25 September 2013
Appointed Reynell, Colin William as Director
24 July 2013
Appointed Crabtree, Matthew Charles as Director
24 July 2013
Resigned Keegan, Graham Robinson as Director
20 November 2012
Appointed Jennings, Stephen Nigel as Director
20 November 2012
Resigned Mitchell, John as Director
5 July 2012
Resigned Sawyer, Michael Anthony as Director
29 September 2011
Appointed Bret, Olivier Marie as Director
19 September 2011
Resigned Walton, David Graham as Director
16 December 2010
Appointed Saunders, Malcolm Richard as Director
16 December 2010
Appointed Paterson, Nigel John as Director
10 December 2010
Appointed Keegan, Graham Robinson as Director
9 November 2010
Appointed Craig, Nicholas Charles David as Secretary
9 November 2010
Resigned Uu Secretariat Limited as Corporate Secretary
9 November 2010
Resigned Magraw, James Edmund Grenville as Director
9 November 2010
Appointed Mitchell, John as Director
9 November 2010
Appointed Walton, David Graham as Director
9 November 2010
Resigned Edwards, Michael John as Director
1 November 2010
Appointed Mitchell, John as Director
1 November 2010
Resigned Craig, Nicholas Charles David as Secretary
1 November 2010
Appointed Craig, Nicholas Charles David as Secretary
1 November 2010
Resigned Walton, David Graham as Director
1 November 2010
Resigned Mitchell, John as Director
1 November 2010
Appointed Walton, David Graham as Director
31 October 2010
Resigned Keegan, Graham Robinson as Director
28 October 2010
Appointed Smith, David Anthony as Director
27 October 2010
Appointed Edwards, Michael John as Director
27 October 2010
Resigned Edwards, Michael John as Director
12 October 2010
Resigned Pike, Jonathan Richard as Director
12 October 2010
Resigned Barrett, John Edward as Director
1 July 2010
Appointed Kay, Alan as Director
1 July 2010
Appointed Sawyer, Michael Anthony as Director
1 July 2010
Resigned Madden, William John as Director
1 July 2010
Resigned Walker, Martyn Richard as Director
30 June 2010
Resigned Jenkins, David Howard as Director
30 June 2010
Resigned Sawyer, Michael Anthony as Director
26 May 2010
Appointed Magraw, James Edmund Grenville as Director
26 May 2010
Resigned Mayo, Gary William as Director
24 February 2010
Resigned Franks, Clive Leonard as Director
24 February 2010
Appointed Madden, William John as Director
21 January 2010
Resigned Hunter, Martin David as Director
21 January 2010
Appointed Sawyer, Michael Anthony as Director
26 November 2009
Appointed Barrett, John Edward as Director
26 November 2009
Resigned Noble, Ian Andrew as Director
22 October 2009
Appointed Edwards, Michael John as Director
30 September 2009
Resigned Porter, Michael as Director
22 January 2009
Appointed Porter, Michael as Director
22 January 2009
Resigned Cowan, Andrew David as Director
20 November 2008
Resigned Hunter, Martin David as Director
20 November 2008
Appointed Hunter, Martin David as Director
20 November 2008
Resigned Jenkins, David Howard as Director
20 November 2008
Resigned Mitchell, Barry Daniel as Director
20 November 2008
Appointed Jenkins, David Howard as Director
20 November 2008
Appointed Mitchell, Barry Daniel as Director
21 May 2008
Resigned Mcaulay, Ian James, Dr as Director
21 May 2008
Appointed Cowan, Andrew David as Director
25 April 2008
Appointed Mayo, Gary William as Director
10 April 2008
Resigned Brook, Christopher John as Director
20 December 2007
Appointed Mcaulay, Ian James, Dr as Director
20 December 2007
Resigned Harrison, John as Director
9 October 2007
Resigned Mcaulay, Ian James, Dr as Director
9 October 2007
Appointed Keegan, Graham Robinson as Director
23 August 2007
Resigned Howard, Bruce Kenneth as Director
23 August 2007
Appointed Noble, Ian Andrew as Director
19 April 2007
Appointed Mcaulay, Ian James, Dr as Director
19 April 2007
Resigned Coleman, Douglas William as Director
22 March 2007
Appointed Howard, Bruce Kenneth as Director
22 March 2007
Resigned Mcaulay, Ian James, Dr as Director
22 February 2007
Appointed Brook, Christopher John as Director
22 February 2007
Resigned Bradbury, Martin Frederick as Director
25 January 2007
Appointed Pike, Jonathan Richard as Director
22 November 2006
Resigned Mcaulay, Ian as Director
22 November 2006
Resigned Howard, Bruce Kenneth as Director
22 November 2006
Appointed Mcaulay, Ian James, Dr as Director
6 May 2005
Appointed Mcaulay, Ian as Director
6 May 2005
Appointed Franks, Clive Leonard as Director
6 May 2005
Appointed Harrison, John as Director
6 May 2005
Appointed Hunter, Martin David as Director
31 March 2005
Appointed Walker, Martyn Richard as Director
31 March 2005
Appointed Jenkins, David Howard as Director
31 March 2005
Appointed Howard, Bruce Kenneth as Director
31 March 2005
Appointed Coleman, Douglas William as Director
31 March 2005
Appointed Uu Secretariat Limited as Corporate Secretary
31 March 2005
Appointed Bradbury, Martin Frederick as Director
31 March 2005
Resigned Hammonds Secretaries Limited as Corporate Nominee Secretary
31 March 2005
Resigned Hammonds Directors Limited as Corporate Nominee Director
30 December 2004
Appointed Hammonds Secretaries Limited as Corporate Nominee Secretary
30 December 2004
Appointed Hammonds Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 00610201
Corporate entity · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 05380028

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 This company 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 227

DateDescriptionMade Up ToPagesPDF
19 May 2026Appointment of a director
5 May 2026Termination of appointment of a director
11 April 2026Full accounts30 March 2025
2 December 2025Confirmation statement with no updates28 November 2025
12 November 2025Termination of appointment of a secretary
Show all 227 filings

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