COSTAIN GROUP PLC - MAIDENHEAD
| Company Profile | Company Filings |
Overview
COSTAIN GROUP PLC is a Public Limited Company from MAIDENHEAD and has the status: Active.
COSTAIN GROUP PLC was incorporated 45 years ago on 12/10/1978 and has the registered number: 01393773. The accounts status is GROUP and accounts are next due on 30/06/2024.
COSTAIN GROUP PLC was incorporated 45 years ago on 12/10/1978 and has the registered number: 01393773. The accounts status is GROUP and accounts are next due on 30/06/2024.
COSTAIN GROUP PLC - MAIDENHEAD
This company is listed in the following categories:
42110 - Construction of roads and motorways
42110 - Construction of roads and motorways
70100 - Activities of head offices
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
COSTAIN HOUSE
MAIDENHEAD
BERKSHIRE
SL6 4UB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/02/2023 | 05/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NICOLE ANN GEOGHEGAN | Secretary | 2022-07-05 | CURRENT | ||
| MRS AMANDA LUCIA FISHER | Nov 1963 | British | Director | 2023-12-01 | CURRENT |
| MS HELEN MARGARET WILLIS | Jan 1964 | British | Director | 2020-11-30 | CURRENT |
| MR ALEXANDER JOHN VAUGHAN | Dec 1969 | British | Director | 2019-05-07 | CURRENT |
| MRS KATE HARRIET ALEXANDRA ROCK | Oct 1968 | British | Director | 2022-11-01 | CURRENT |
| MR ANTHONY JAMES QUINLAN | Jul 1965 | British | Director | 2021-02-01 | CURRENT |
| MR STEVEN LEWIS MOGFORD | Jun 1956 | British | Director | 2023-11-01 | CURRENT |
| MRS. FIONA MARGARET MACAULAY | May 1963 | British | Director | 2022-04-06 | CURRENT |
| MR PETER NICOLL | Apr 1949 | British | Secretary | 1993-06-01 UNTIL 1996-10-31 | RESIGNED |
| MR FREDERICK WILLIAM BALLARD | May 1938 | British | Director | 2001-01-09 UNTIL 2008-05-07 | RESIGNED |
| GEOFFREY LANGHAM | Jan 1933 | Secretary | RESIGNED | ||
| MS SHARON HARRIS | Secretary | 2020-09-01 UNTIL 2022-07-05 | RESIGNED | ||
| TRACEY ALSION WOOD | British | Secretary | 2011-06-01 UNTIL 2020-09-01 | RESIGNED | |
| WEI THING HOW | Dec 1956 | Malaysian | Director | 1996-09-23 UNTIL 1997-04-04 | RESIGNED |
| DR PAUL GOLBY | Feb 1951 | British | Director | 2016-05-05 UNTIL 2022-12-01 | RESIGNED |
| MR SAMUEL NEIL CROCKETT | Feb 1958 | British,Irish | Director | 2021-10-06 UNTIL 2023-10-31 | RESIGNED |
| GEORGE ANTHONY DAVID DASS | Feb 1947 | Malaysian | Director | 1997-06-04 UNTIL 2000-09-28 | RESIGNED |
| MS JACQUELINE DE ROJAS | Oct 1962 | British | Director | 2017-11-20 UNTIL 2023-10-31 | RESIGNED |
| MR PAUL MICHAEL STARKEY | Secretary | 2012-09-03 UNTIL 2013-05-20 | RESIGNED | ||
| MR CLIVE LEONARD FRANKS | British | Secretary | 1996-10-31 UNTIL 2011-05-31 | RESIGNED | |
| DR FIRDAUS BIN SHAFII AZMAN | Aug 1953 | Malaysian | Director | 1996-07-04 UNTIL 1997-04-04 | RESIGNED |
| WOLBERT GERRETSEN | Feb 1942 | Dutch | Director | RESIGNED | |
| MR NICHOLAS CHARLES FAITHORN BARBER | Sep 1940 | British | Director | RESIGNED | |
| MICHAEL ERNEST BECKETT | Aug 1936 | British | Director | 2001-02-16 UNTIL 2001-05-24 | RESIGNED |
| SIR CHRISTOPHER JOHN BENSON | Jul 1933 | British | Director | 1993-05-11 UNTIL 1996-12-31 | RESIGNED |
| MR ANTHONY JAMES BICKERSTAFF | Jun 1964 | British | Director | 2006-06-05 UNTIL 2020-11-30 | RESIGNED |
| BAHARIN BIN SALLEH | May 1953 | Malaysian | Director | 1996-09-23 UNTIL 1997-04-04 | RESIGNED |
| JANE LODGE | Apr 1955 | British | Director | 2012-08-01 UNTIL 2021-05-06 | RESIGNED |
| ANDERS CARL INGVAR KARLSSON | Oct 1950 | Swedish | Director | 1998-08-28 UNTIL 2000-11-09 | RESIGNED |
| MR JOHN MARTIN BRYANT | Sep 1943 | British | Director | 2002-02-01 UNTIL 2012-12-31 | RESIGNED |
| DAVID PHILIP ALLVEY | Mar 1945 | British | Director | 2001-11-01 UNTIL 2016-05-05 | RESIGNED |
| ABDUL AZIZ ABU BAKAR | Jun 1953 | Malaysian | Director | 1996-07-04 UNTIL 1996-12-31 | RESIGNED |
| ABDUL RASHID ABDUL MANAFF | Aug 1946 | Malaysian | Director | 1997-04-08 UNTIL 1999-02-09 | RESIGNED |
| MR MICHAEL RICHARD ALEXANDER | Nov 1947 | British | Director | 2007-07-25 UNTIL 2014-03-31 | RESIGNED |
| MR PETER BURTON | Feb 1930 | British | Director | 1996-07-04 UNTIL 2001-11-01 | RESIGNED |
| ABDUL WAHID BIN OMAR | Jan 1964 | Malaysian | Director | 2002-01-21 UNTIL 2004-07-16 | RESIGNED |
| MR PETER JOHN COSTAIN | Apr 1938 | British | Director | RESIGNED | |
| DATO BIN ABDUL HAMID JAAFAR | Nov 1953 | Malaysian | Director | 1997-04-08 UNTIL 2000-09-28 | RESIGNED |
| DAVID GEORGE JEFFERIES | Dec 1933 | British | Director | 2001-06-06 UNTIL 2007-12-31 | RESIGNED |
| MR STUART JOHN DOUGHTY | Sep 1943 | British | Director | 2001-07-01 UNTIL 2005-09-12 | RESIGNED |
| AMINUDDIN YUSOF LANA | Nov 1948 | New Zealander | Director | 2000-03-21 UNTIL 2004-06-30 | RESIGNED |
| JOHN RICHMOND CAMPBELL | Jul 1944 | British | Director | 1996-01-16 UNTIL 2000-06-02 | RESIGNED |
| PETER JOHN HILL | Aug 1952 | British | Director | RESIGNED | |
| SIR TERENCE MICHAEL HEISER | May 1932 | British | Director | 1994-02-01 UNTIL 1996-07-15 | RESIGNED |
| CHRISTOPHER HAMPSON | Sep 1931 | British | Director | RESIGNED | |
| SHAMSUDDIN HUSSAIN | Jan 1950 | Malaysian | Director | 1996-09-23 UNTIL 1996-12-31 | RESIGNED |
| MOHD HUSSEIN AB HAMID | Jun 1953 | Malaysian | Director | 2004-12-17 UNTIL 2009-12-04 | RESIGNED |
| JOHN ALEXANDER ARMITT | Feb 1946 | British | Director | 1997-04-09 UNTIL 2001-06-30 | RESIGNED |
| MR BISHOY EMAD AZMY GENDI | Dec 1980 | British | Director | 2020-06-19 UNTIL 2024-03-31 | RESIGNED |
| LENNART MIKAEL EKDAHL | Jul 1951 | Swedish | Director | 1997-11-07 UNTIL 1999-08-25 | RESIGNED |