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Companies/01054232

Costain Building & Civil Engineering Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1972Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 8528547

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 31 historical
ST
Susannah TaylorCurrent director
Appointed 2026-06-12
+27 others
NG
Nicole GeogheganCurrent secretary
Appointed 2024-11-29 · 1 yr
+28 others
PM
Paul MorrisCurrent director
Appointed 2024-07-08 · 2 yrs · Director
+17 others
HW
Helen WillisCurrent director
Appointed 2024-03-31 · 2 yrs · Chief Financial Officer
+28 others
Show 31 historical appointments
WC
Warren ClementsResigned director
Resigned 2022-03-18 · 2 yrs · Director
MS
Maria SingleterryResigned secretary
Resigned 2020-09-01 · 4 yrs
DT
David TaylorResigned director
Resigned 2020-09-01 · 3 yrs · Commercial Director
MH
Martin HunterResigned director
Resigned 2013-04-08 · 8 yrs · Chartered Accountant
TW
Tracey WoodResigned secretary
Resigned 2011-06-01 · 9 yrs
TW
Tracey WoodResigned director
Resigned 2011-06-01 · 9 yrs · Solicitor
CS
Charmaine SeymourResigned secretary
Resigned 2006-09-01 · 5 yrs
AB
Anthony BickerstaffResigned director
Resigned 2006-06-05 · 14 yrs · Accountant Fcca
AW
Andrew WyllieResigned director
Resigned 2005-09-12 · 13 yrs · Chartered Engineer
CM
Charles MccoleResigned director
Resigned 2002-04-26 · 4 yrs · Chartered Accountant
SD
Stuart DoughtyResigned director
Resigned 2001-07-01 · 4 yrs · Chief Executive
MR
Miles RobertsResigned director
Resigned 2000-06-02 · 1 yr · Financial Director
SA
Stewart AtkinsonResigned director
Resigned 1998-06-30 · 1 yr · Director
CF
Clive FranksResigned secretaryResigned director
Resigned 1998-04-30 · 13 yrs
AH
Alistair HandfordResigned director
Resigned 1998-04-01 · 14 yrs · Civil Engineer
JA
John ArmittResigned director
Resigned 1997-04-09 · 4 yrs · Civil Engineer
AL
Alan LovellResigned director
Resigned 1995-09-26 · 1 yr · Chartered Accountant
LE
Leslie EamesResigned director
Resigned 1995-01-01 · 13 yrs · Quantity Surveyor
GS
Graham SiveyResigned director
Resigned 1994-02-28 · 2 yrs · Civil Engineer
ST
Symon TaylorResigned director
Resigned 1993-08-01 · 11 yrs · Civil Engineer
RJ
Roger JonesResigned director
Resigned 1993-08-01 · 5 yrs · Civil Engineer
SF
Stuart FraserResigned director
Resigned 1993-08-01 · 4 yrs · Chartered Builder
DJ
David JenkinsResigned director
Resigned 1993-08-01 · 16 yrs · Civil Engineer
GM
George MayResigned director
Resigned 1993-02-28 · 4 yrs · Civil Engineer
WG
Wolbert GerretsenResigned director
Resigned 1993-02-28 · 2 yrs · Civil Engineer
JW
John WilliamsResigned director
Resigned 1993-02-28 · Accountant
WS
William SperryResigned director
Resigned 1993-02-28 · 5 yrs · Civil Engineer
MQ
Michael QuirkeResigned director
Resigned 1993-02-28 · 5 yrs · Director
JC
John CampbellResigned director
Resigned 1993-02-28 · 7 yrs · Certified Accountant
BR
Brian RaceResigned secretary
Resigned 1993-02-28 · 5 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active