Ltd Facts The UK company register, as filed

Register entry · No. 01393773

COSTAIN GROUP PLC

Active Public Limited Company Incorporated 12 Oct 1978

Checks

1 to look at 7 clear · 6 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Owners

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Office moves

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
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    Confirmation statement on time

    Next due 6 Mar 2027.

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    Disqualified directors

    None of the 8 current officers checked are disqualified.

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    Directors

    7 current directors.

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    Trading history

    Incorporated 12 Oct 1978 (48 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SEVENTH FLOOR, 70 ST MARY AXE, LONDON, UNITED KINGDOM, EC3A 8BE

    As filed with Companies House.

  2. Nature of business

    • 42110 Construction of roads and motorways
    • 70100 Activities of head offices
    • 71129 Other engineering activities

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    6 Mar 2027
    Last made up to
    20 Feb 2026

  5. Charges

    Outstanding
    1
    All time
    3

  6. Names

    1. COSTAIN GROUP PLC current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

1 contract won

  1. Transport for London

    CCTV In-Station System Hardware and Software Maintenance

    £8,179,672 Awarded 24 Mar 2026 Ends 31 Mar 2028 Not yet signed Notice on Find a Tender

Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 76, with past →

NameRoleAppointedResignedBornNationality · lives in
Alexander John Vaughan Director Director 7 May 2019 — December 1969 British · England
Helen Margaret Willis Chief Financial Officer Director 30 Nov 2020 — January 1964 British · United Kingdom
Anthony James Quinlan Director Director 1 Feb 2021 — July 1965 British · England
Fiona Margaret Barkham Director Director 6 Apr 2022 — May 1963 British · England
Kate Harriet Alexandra Rock Director Director 1 Nov 2022 — October 1968 British · United Kingdom
Steven Lewis Mogford None Director 1 Nov 2023 — June 1956 British · United Kingdom
Amanda Lucia Fisher Company Director Director 1 Dec 2023 — November 1963 British · United Kingdom
Nicole Ann Geoghegan Secretary 5 Jul 2022 — —

Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is COSTAIN GROUP PLC still trading?

The register shows COSTAIN GROUP PLC as active.

What does COSTAIN GROUP PLC do?

It files these industry codes 42110 (Construction of roads and motorways); 70100 (Activities of head offices); 71129 (Other engineering activities).

When was COSTAIN GROUP PLC set up?

It was incorporated on 12 October 1978.

When are COSTAIN GROUP PLC's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 31 December 2025.

When is COSTAIN GROUP PLC's next confirmation statement due?

By 6 March 2027.

Who runs COSTAIN GROUP PLC?

COSTAIN GROUP PLC has 7 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (42110), active, set up around the same time. More in this industry →

  1. 01403763 R.B. WHITBREAD (PLANT HIRE) LIMITED Active Private Limited Company Inc. 5 Dec 1978 42110 · Construction of roads and motorways
  2. 01399828 TIM DOODY & CO. LIMITED Active Private Limited Company Inc. 14 Nov 1978 42110 · Construction of roads and motorways
  3. 01386085 J.B. RINEY & CO. LIMITED Active Private Limited Company Inc. 30 Aug 1978 42110 · Construction of roads and motorways
  4. 01363670 TRIPLEX INDUSTRIAL CONTRACTORS LIMITED Active Private Limited Company Inc. 19 Apr 1978 42110 · Construction of roads and motorways
  5. SC064492 MULHOLLAND CONTRACTS LIMITED Active Private Limited Company Inc. 4 Apr 1978 37000 · Sewerage

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House