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Name

Richard Costain Limited

Address
Seventh Floor
70 St Mary Axe
London
EC3A 8BE
VAT ID no VAT ID available
Company No. 00274453 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Costain Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 01393773 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Geoghegan, Nicole Ann Maidenhead, Berkshire Status: Active Notified: 05/07/2022 Role: Secretary
    Taylor, Susannah Natalie Maidenhead Status: Active Notified: 03/05/2024 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Willis, Helen Margaret Maidenhead Status: Active Notified: 30/11/2020 Date of Birth: 01/1964 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Clements, Warren John Maidenhead Status: Ceased Notified: 18/03/2022 Ceased: 31/03/2024 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British