Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Ferrovial Construction Holdings Limited
- Incorporated
- 1 October 2012 (14 years)
- Previously known as
- Ferrovial Agroman Limited (until 9 June 2020)Fieldcycle Limited (until 2 January 2013)
- Industry
- Construction of roads and motorways (42110) Construction of bridges and tunnels (42130)Construction of other civil engineering projects n.e.c. (42990)
- Directors
- Enrique Blanco GomezMario Manuel Menendez Montoya
- Owned by
- Ferrovial N.V.
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor Building 5Chiswick Business ParkLondonW4 5YF
Officers 2 active
Officer details are public data from the Companies House register.
Blanco Gomez, Enrique
Director · Appointed 13 November 2024
Spanish,Australian
Born November 1973
Menendez Montoya, Mario Manuel
Director · Appointed 20 August 2019
Spanish
Born July 1975 (51)
Officer history (12 former)
13 November 2024
Appointed Blanco Gomez, Enrique as Director
13 November 2024
16 June 2021
Resigned Blocher, Dariusz Jacek as Director
14 February 2020
14 February 2020
20 August 2019
20 August 2019
Appointed Blocher, Dariusz Jacek as Director
20 August 2019
20 August 2019
20 August 2019
Appointed Menendez Montoya, Mario Manuel as Director
20 August 2019
Resigned Estela, Ignacio Clopes as Director
20 September 2018
Resigned Gonzalez, Jose Vicente Melchor as Director
11 September 2018
23 February 2018
Resigned Rodriguez, Carlos Garrido-Lestache as Director
23 February 2018
23 February 2018
Resigned Hernandez, Javier Galindo as Director
7 April 2014
7 April 2014
31 December 2012
Appointed Rodriguez, Carlos Garrido-Lestache as Director
31 December 2012
Appointed Gonzalez, Jose Vicente Melchor as Director
31 December 2012
Appointed Hernandez, Javier Galindo as Director
31 December 2012
Appointed Estela, Ignacio Clopes as Director
31 December 2012
31 December 2012
1 October 2012
1 October 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ferrovial N.V.
Corporate entity · Notified 15 April 2026
Owns 75–100% of shares
Public Limited Liability Company (Naamloze Vennootschap)
Reg. no. 73422134
Holdings 2
Companies where Ferrovial Construction Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
27 July 2026
Ceased Ferrovial Construction International S.E. — Owns 75–100% of shares
Filings 86
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Confirmation statement with updates | 1 October 2026 | ||
| 27 July 2026 | Notification of a person with significant control | |||
| 27 July 2026 | Cessation of a person with significant control | |||
| 19 June 2026 | Director's details changed | |||
| 19 June 2026 | Director's details changed |
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