R. COSTAIN & SONS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00274452
Status: ACTIVE
Incorporated / age: 29 March 193382 years
Registered office: The Clock House, 140 London Road, Guildford, Surrey, GU1 1UW
Accounts due: 31 October 2002
Confirmation statement due: 13 March 2017
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 22 September 2026 at 23:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Clock House, 140 London Road, Guildford, Surrey, GU1 1UW
Nature of business
Dormant company
Previous company names
R. COSTAIN & SONS (LIVERPOOL) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
6 September 2000
Declaration of solvency
6 September 2000
Practitioners
- Geoffrey Lambert Carton-Kelly
  Insolvency practitioner
  Appointed
  6 September 2000
- Andrew John Tate
  Insolvency practitioner
  Appointed
  6 September 2000

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRANKS, Clive Leonard ACTIVE	Secretary	30 Apr 1998				Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB, United Kingdom
FRANKS, Clive Leonard ACTIVE	Director	02 Jun 2000		United Kingdom	January 1945	Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB, United Kingdom
HUNTER, Martin David ACTIVE	Director	24 Aug 2000		England	March 1959	40 Cavendish Road, London, NW6 7XP
RACE, Brian William RESIGNED	Secretary		30 Apr 1998			53 Clarendon Way, Chislehurst, Kent, BR7 6RG
ARMITT, John Alexander RESIGNED	Director	09 Apr 1997	24 Aug 2000		February 1946	The Manor House, The Lee, Great Missenden, Buckinghamshire, HP16 9NA
CAMPBELL, John Richmond RESIGNED	Director		02 Jun 2000		July 1944	2 Sutton Avenue, Slough, Berkshire, SL3 7AW
GERRETSEN, Wolbert RESIGNED	Director		26 Sep 1995		February 1942	Stones Throw Pennypot Lane, Chobham, Woking, Surrey, GU24 8DL
LOVELL, Alan Charles RESIGNED	Director	26 Sep 1995	08 Apr 1997	England	November 1953	The Palace House, Bishops Lane, Bishops Waltham, Hampshire, SO32 1DP

FRANKS, Clive Leonard ACTIVE
Role: Secretary
Appointed on: 30 Apr 1998
Address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB, United Kingdom

FRANKS, Clive Leonard ACTIVE
Role: Director
Appointed on: 02 Jun 2000
Country of Residence: United Kingdom
Date of birth: January 1945
Address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB, United Kingdom

HUNTER, Martin David ACTIVE
Role: Director
Appointed on: 24 Aug 2000
Country of Residence: England
Date of birth: March 1959
Address: 40 Cavendish Road, London, NW6 7XP

RACE, Brian William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1998
Address: 53 Clarendon Way, Chislehurst, Kent, BR7 6RG

ARMITT, John Alexander RESIGNED
Role: Director
Appointed on: 09 Apr 1997
Resigned on: 24 Aug 2000
Date of birth: February 1946
Address: The Manor House, The Lee, Great Missenden, Buckinghamshire, HP16 9NA

CAMPBELL, John Richmond RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 2000
Date of birth: July 1944
Address: 2 Sutton Avenue, Slough, Berkshire, SL3 7AW

GERRETSEN, Wolbert RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1995
Date of birth: February 1942
Address: Stones Throw Pennypot Lane, Chobham, Woking, Surrey, GU24 8DL

LOVELL, Alan Charles RESIGNED
Role: Director
Appointed on: 26 Sep 1995
Resigned on: 08 Apr 1997
Country of Residence: England
Date of birth: November 1953
Address: The Palace House, Bishops Lane, Bishops Waltham, Hampshire, SO32 1DP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Sep 1939	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1908	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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