Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Ferrovial Construction (UK) Limited
- Incorporated
- 12 April 2006 (20 years)
- Previously known as
- Ferrovial Agroman (UK) Limited (until 29 May 2020)This list may be incomplete. See all names on Companies House
- Industry
- Construction of roads and motorways (42110) Construction of railways and underground railways (42120)Construction of bridges and tunnels (42130)Construction of other civil engineering projects n.e.c. (42990)
- Directors
- Enrique Blanco GomezMario Manuel Menendez Montoya
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor Building 5Chiswick Business ParkLondonW4 5YF
Officers 4 active
Officer details are public data from the Companies House register.
Spanish
Born June 1974 (52)
Blanco Gomez, Enrique
Director · Appointed 9 June 2025
Spanish,Australian
Born November 1973
Menendez Montoya, Mario Manuel
Director · Appointed 2 September 2019
Spanish
Born July 1975 (51)
Director · Appointed 2 September 2019
Also at Ferrovial Ventures Ltd. · more companies
Spanish
Born October 1973 (53)
Officer history (14 former)
18 May 2026
9 June 2025
Appointed Blanco Gomez, Enrique as Director
9 June 2025
14 February 2020
14 February 2020
2 September 2019
Appointed Menendez Montoya, Mario Manuel as Director
2 September 2019
2 September 2019
2 September 2019
Resigned Clopes Estela, Ignacio as Director
2 September 2019
20 September 2018
11 September 2018
12 December 2017
Resigned Galindo Hernandez, Javier as Director
12 December 2017
Resigned Garrido-Lestache Rodriguez, Jose Carlos as Director
12 December 2017
Resigned Garrido-Lestache Rodriguez, Jose Carlos as Secretary
11 December 2017
7 April 2014
12 March 2014
Resigned Rodrigo Lopez, Carmelo as Director
30 November 2013
Resigned Gaston, Ignacio as Director
16 March 2013
Appointed Gaston, Ignacio as Director
15 March 2013
31 December 2012
9 May 2012
2 November 2009
2 November 2009
Resigned Valdivia Martin, Federico as Director
2 November 2009
30 July 2007
Appointed Rodrigo Lopez, Carmelo as Director
12 April 2006
Appointed Garrido-Lestache Rodriguez, Jose Carlos as Secretary
12 April 2006
Appointed Galindo Hernandez, Javier as Director
12 April 2006
Appointed Valdivia Martin, Federico as Director
12 April 2006
Appointed Garrido-Lestache Rodriguez, Jose Carlos as Director
12 April 2006
Appointed Clopes Estela, Ignacio 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. 08235538
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ferrovial Construction (UK) Limited This company Owns 75–100% of shares
Infrasolutions Ltd Owns 75–100% of shares
Filings 109
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Change of details for a person with significant control | |||
| 18 June 2026 | Director's details changed | |||
| 18 June 2026 | Director's details changed | |||
| 29 May 2026 | Appointment of a director | |||
| 24 April 2026 | Confirmation statement with no updates | 12 April 2026 |
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