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Companies/02757907

Costain Civil Engineering Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1992Private 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
Costain Group PlcCorporate
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 128216451

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
ST
Susannah TaylorCurrent director
Appointed 2026-06-12
+27 others
PM
Paul MorrisCurrent director
Appointed 2024-07-08 · 2 yrs · Director
+17 others
NG
Nicole GeogheganCurrent secretary
Appointed 2022-07-05 · 4 yrs
+28 others
HW
Helen WillisCurrent director
Appointed 2020-11-30 · 5 yrs · Chief Financial Officer
+28 others
Show 19 historical appointments
SH
Sharon HarrisResigned secretary
Resigned 2020-09-01 · 1 yr
DT
David TaylorResigned director
Resigned 2020-09-01 · 3 yrs · Commercial Director
AB
Anthony BickerstaffResigned director
Resigned 2019-05-07 · 1 yr · Director
PS
Paul StarkeyResigned secretary
Resigned 2012-09-03
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
AW
Andrew WyllieResigned director
Resigned 2005-12-22 · 13 yrs · Chartered Engineer
CF
Clive FranksResigned directorResigned secretary
Resigned 2001-06-30 · 9 yrs · Solicitor
MR
Miles RobertsResigned director
Resigned 2000-06-02 · 1 yr · Financial Director
JA
John ArmittResigned director
Resigned 1997-04-09 · 4 yrs · Civil Engineer
JC
John CampbellResigned director
Resigned 1997-01-29 · 3 yrs · Certified Accountant
AL
Alan LovellResigned director
Resigned 1993-05-07 · 3 yrs · Chartered Accountant
WG
Wolbert GerretsenResigned director
Resigned 1993-02-28 · 2 yrs · Civil Engineer
PH
Peter HillResigned director
Resigned 1993-02-28 · Director
PC
Peter CostainResigned director
Resigned 1993-02-28 · 2 yrs · Group Chief Executive
MH
Martin HunterResigned director
Resigned 1993-02-28 · 29 yrs · Chartered 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