RICHARD COSTAIN LIMITED

Company summary

Company number: 00274453
Status: ACTIVE
Incorporated / age: 29 March 193393 years
Registered office: Seventh Floor, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 26 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 00:22 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
Seventh Floor, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GEOGHEGAN, Nicole Ann ACTIVE	Secretary	05 Jul 2022				Seventh Floor, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
MORRIS, Paul Anthony ACTIVE	Director	12 Jun 2026		United Kingdom	April 1974	Seventh Floor, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
TAYLOR, Susannah Natalie ACTIVE	Director	03 May 2024		United Kingdom	July 1975	Seventh Floor, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
WILLIS, Helen Margaret ACTIVE	Director	30 Nov 2020		United Kingdom	January 1964	Seventh Floor, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
FRANKS, Clive Leonard RESIGNED	Secretary	30 Apr 1998	31 May 2011			Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB, United Kingdom
HARRIS, Sharon RESIGNED	Secretary	01 Sep 2020	05 Jul 2022			Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
RACE, Brian William RESIGNED	Secretary		30 Apr 1998			53 Clarendon Way, Chislehurst, Kent, BR7 6RG
STARKEY, Paul Michael RESIGNED	Secretary	17 Sep 2012	20 May 2013			Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
WOOD, Tracey Alison RESIGNED	Secretary	01 Jun 2011	01 Sep 2020			Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB, United Kingdom
ARMITT, John Alexander RESIGNED	Director	09 Apr 1997	30 Jun 2001		February 1946	The Manor House, The Lee, Great Missenden, Buckinghamshire, HP16 9NA
BICKERSTAFF, Anthony Oliver RESIGNED	Director	05 Jun 2006	30 Nov 2020	England	June 1964	Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
CAMPBELL, John Richmond RESIGNED	Director	26 Sep 1995	02 Jun 2000		July 1944	2 Sutton Avenue, Slough, Berkshire, SL3 7AW
CLEMENTS, Warren John RESIGNED	Director	18 Mar 2022	31 Mar 2024	United Kingdom	August 1972	Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
COSTAIN, Peter John RESIGNED	Director		26 Sep 1995	England	April 1938	Heronden Smallhythe Road, Tenterden, Kent, TN30 7LN
DOUGHTY, Stuart John RESIGNED	Director	01 Jul 2001	12 Sep 2005	United Kingdom	September 1943	Bradley Farm House, Kinlet, Bewdley, Worcestershire, DY12 3BU
GERRETSEN, Wolbert RESIGNED	Director		26 Sep 1995		February 1942	Stones Throw Pennypot Lane, Chobham, Woking, Surrey, GU24 8DL
HILL, Peter John RESIGNED	Director		14 Feb 1994		August 1952	Flat2, 2 Eaton Place, London, SW1X 8AD
HUNTER, Martin David RESIGNED	Director	31 Dec 2001	18 Mar 2022	England	March 1959	Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
LOVELL, Alan Charles RESIGNED	Director	07 May 1993	08 Apr 1997	England	November 1953	The Palace House, Bishops Lane, Bishops Waltham, Hampshire, SO32 1DP
MCCOLE, Charles Joseph RESIGNED	Director	26 Apr 2002	04 Jun 2006	England	September 1952	Chimneys, 9 Woodcote Place, Ascot, Berkshire, SL5 7JT
ROBERTS, Miles William RESIGNED	Director	02 Jun 2000	31 Dec 2001		February 1964	2 Grafton Place, Standon, Hertfordshire, SG11 1LT
SMETHURST, Ronald RESIGNED	Director		30 Sep 1995		March 1937	Hunters Moon Ballfield Road, Godalming, Surrey, GU7 2HA
WYLLIE, Andrew RESIGNED	Director	12 Sep 2005	07 May 2019	England	December 1962	Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB

GEOGHEGAN, Nicole Ann ACTIVE
Role: Secretary
Appointed on: 05 Jul 2022
Address: Seventh Floor, 70 St Mary Axe, London, EC3A 8BE, United Kingdom

MORRIS, Paul Anthony ACTIVE
Role: Director
Appointed on: 12 Jun 2026
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Seventh Floor, 70 St Mary Axe, London, EC3A 8BE, United Kingdom

TAYLOR, Susannah Natalie ACTIVE
Role: Director
Appointed on: 03 May 2024
Country of Residence: United Kingdom
Date of birth: July 1975
Address: Seventh Floor, 70 St Mary Axe, London, EC3A 8BE, United Kingdom

WILLIS, Helen Margaret ACTIVE
Role: Director
Appointed on: 30 Nov 2020
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Seventh Floor, 70 St Mary Axe, London, EC3A 8BE, United Kingdom

FRANKS, Clive Leonard RESIGNED
Role: Secretary
Appointed on: 30 Apr 1998
Resigned on: 31 May 2011
Address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB, United Kingdom

HARRIS, Sharon RESIGNED
Role: Secretary
Appointed on: 01 Sep 2020
Resigned on: 05 Jul 2022
Address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB

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

STARKEY, Paul Michael RESIGNED
Role: Secretary
Appointed on: 17 Sep 2012
Resigned on: 20 May 2013
Address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB

WOOD, Tracey Alison RESIGNED
Role: Secretary
Appointed on: 01 Jun 2011
Resigned on: 01 Sep 2020
Address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB, United Kingdom

ARMITT, John Alexander RESIGNED
Role: Director
Appointed on: 09 Apr 1997
Resigned on: 30 Jun 2001
Date of birth: February 1946
Address: The Manor House, The Lee, Great Missenden, Buckinghamshire, HP16 9NA

BICKERSTAFF, Anthony Oliver RESIGNED
Role: Director
Appointed on: 05 Jun 2006
Resigned on: 30 Nov 2020
Country of Residence: England
Date of birth: June 1964
Address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB

CAMPBELL, John Richmond RESIGNED
Role: Director
Appointed on: 26 Sep 1995
Resigned on: 02 Jun 2000
Date of birth: July 1944
Address: 2 Sutton Avenue, Slough, Berkshire, SL3 7AW

CLEMENTS, Warren John RESIGNED
Role: Director
Appointed on: 18 Mar 2022
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB

COSTAIN, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Sep 1995
Country of Residence: England
Date of birth: April 1938
Address: Heronden Smallhythe Road, Tenterden, Kent, TN30 7LN

DOUGHTY, Stuart John RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 12 Sep 2005
Country of Residence: United Kingdom
Date of birth: September 1943
Address: Bradley Farm House, Kinlet, Bewdley, Worcestershire, DY12 3BU

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

HILL, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 1994
Date of birth: August 1952
Address: Flat2, 2 Eaton Place, London, SW1X 8AD

HUNTER, Martin David RESIGNED
Role: Director
Appointed on: 31 Dec 2001
Resigned on: 18 Mar 2022
Country of Residence: England
Date of birth: March 1959
Address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB

LOVELL, Alan Charles RESIGNED
Role: Director
Appointed on: 07 May 1993
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

MCCOLE, Charles Joseph RESIGNED
Role: Director
Appointed on: 26 Apr 2002
Resigned on: 04 Jun 2006
Country of Residence: England
Date of birth: September 1952
Address: Chimneys, 9 Woodcote Place, Ascot, Berkshire, SL5 7JT

ROBERTS, Miles William RESIGNED
Role: Director
Appointed on: 02 Jun 2000
Resigned on: 31 Dec 2001
Date of birth: February 1964
Address: 2 Grafton Place, Standon, Hertfordshire, SG11 1LT

SMETHURST, Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1995
Date of birth: March 1937
Address: Hunters Moon Ballfield Road, Godalming, Surrey, GU7 2HA

WYLLIE, Andrew RESIGNED
Role: Director
Appointed on: 12 Sep 2005
Resigned on: 07 May 2019
Country of Residence: England
Date of birth: December 1962
Address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Sep 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
25 May 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Apr 1937	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

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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