COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED

Company summary

Company number: 00583789
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 13 May 195769 years
Registered office: Seventh Floor, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 20 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 18:16 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
Dormant Company
Previous company names
LAND & MARINE ENGINEERING (OVERSEAS) LIMITED
FOREMOST LAND & MARINE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED

Company summary

Company number: 00583789
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 13 May 195769 years
Registered office: Seventh Floor, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 20 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 18:16 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
Dormant Company
Previous company names
LAND & MARINE ENGINEERING (OVERSEAS) LIMITED
FOREMOST LAND & MARINE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GEOGHEGAN, Nicole Ann ACTIVE	Secretary	29 Nov 2024				Seventh Floor, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
TAYLOR, Susannah Natalie ACTIVE	Director	08 Jul 2024		United Kingdom	July 1975	Seventh Floor, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
WILLIS, Helen Margaret ACTIVE	Director	31 Mar 2024		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
RACE, Brian William RESIGNED	Secretary		30 Apr 1998			53 Clarendon Way, Chislehurst, Kent, BR7 6RG
SINGLETERRY, Maria RESIGNED	Secretary	01 Sep 2020	29 Nov 2024			Seventh Floor, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
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
BROWNE, Nicholas Woodliffe RESIGNED	Director	01 Jul 1993	31 Oct 1994		April 1941	Broomhill Calthorpe Road, Fleet, Hampshire, GU51 4LN
CAMPBELL, John Richmond RESIGNED	Director	19 Aug 1993	02 Jun 2000		July 1944	2 Sutton Avenue, Slough, Berkshire, SL3 7AW
CHARLES, Colin Scott RESIGNED	Director		31 Oct 1994		February 1939	Pinewood 51 Oldfield Drive, Heswall, Wirral, Merseyside, L60 6SS
CLEMENTS, Warren John RESIGNED	Director	18 Mar 2022	31 Mar 2024	United Kingdom	August 1972	Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
DOUGHTY, Stuart John RESIGNED	Director	01 Jul 2001	12 Sep 2005	United Kingdom	September 1943	Bradley Farm House, Kinlet, Bewdley, Worcestershire, DY12 3BU
DUBE, William Ernest RESIGNED	Director	08 Apr 2002	13 Oct 2003		September 1963	2 Carlton Lake Drive, Newark, Nottinghamshire, NG23 6NL
DUCKETT, Melvyn RESIGNED	Director	01 Jan 1995	31 Mar 1998		May 1941	13 Princes Drive, Marple, Stockport, Cheshire, SK6 6NJ
GERRETSEN, Wolbert RESIGNED	Director		25 Jun 1992		February 1942	Stones Throw Pennypot Lane, Chobham, Woking, Surrey, GU24 8DL
HALFORD, Leslie RESIGNED	Director	01 Jan 1995	30 Apr 2002	United Kingdom	June 1950	1 Dorset Avenue, Bramhall, Stockport, Cheshire, SK7 3NU
HUNTER, Martin David RESIGNED	Director	01 Sep 2020	18 Mar 2022	England	March 1959	Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
LEE, Stephen Warwick RESIGNED	Director	01 Nov 1994	12 Feb 1999		April 1950	6 Chapel Garth, Northallerton, North Yorkshire, DL7 0QF
LIGGETT, Nigel Lovatt RESIGNED	Director	01 Jan 1995	30 Nov 2001		March 1949	17 Meadow Drive, Prestbury, Macclesfield, Cheshire, SK10 4EY
LOVELL, Alan Charles RESIGNED	Director	26 Sep 1995	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
NOBLE, Timothy John RESIGNED	Director		30 Sep 1993		January 1946	Smallgrove, Rotherfield, Sussex, TN6 3HH
PINKNEY, Francis Stewart RESIGNED	Director		31 Dec 1998		September 1942	318 Manchester Road, Timperley, Altrincham, Cheshire, WA14 5NB
REEVES, Jenner Walker RESIGNED	Director		31 Jan 1995		July 1932	Eiffel, 35 Brimstage Road Heswall Hills, Wirral, Merseyside, L60 1XE
ROBERTS, Miles William RESIGNED	Director	02 Jun 2000	31 Dec 2001		February 1964	2 Grafton Place, Standon, Hertfordshire, SG11 1LT
ROBERTSON, Malcolm Charles Webster RESIGNED	Director	01 Jan 1995	03 Jan 1997		July 1950	New Grange Farm Rudyard Road, Rudyard, Leek, Staffordshire, ST13 8PF
STEINER, Leon RESIGNED	Director	01 Nov 1994	31 Oct 1996		May 1944	8 Wallenger Avenue, Gidea Park, Romford, Essex, RM2 6ER
SWEENEY, Charles Alan RESIGNED	Director	01 Dec 2003	30 Nov 2012	England	May 1959	Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
TAYLOR, David Roy RESIGNED	Director	30 Nov 2020	08 Jul 2024	United Kingdom	August 1964	Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
WOOD, Tracey Alison RESIGNED	Director	07 May 2019	01 Sep 2020	England	May 1969	Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
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: 29 Nov 2024
Address: Seventh Floor, 70 St Mary Axe, London, EC3A 8BE, United Kingdom

TAYLOR, Susannah Natalie ACTIVE
Role: Director
Appointed on: 08 Jul 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: 31 Mar 2024
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

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

SINGLETERRY, Maria RESIGNED
Role: Secretary
Appointed on: 01 Sep 2020
Resigned on: 29 Nov 2024
Address: Seventh Floor, 70 St Mary Axe, London, EC3A 8BE, United Kingdom

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

BROWNE, Nicholas Woodliffe RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 31 Oct 1994
Date of birth: April 1941
Address: Broomhill Calthorpe Road, Fleet, Hampshire, GU51 4LN

CAMPBELL, John Richmond RESIGNED
Role: Director
Appointed on: 19 Aug 1993
Resigned on: 02 Jun 2000
Date of birth: July 1944
Address: 2 Sutton Avenue, Slough, Berkshire, SL3 7AW

CHARLES, Colin Scott RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Date of birth: February 1939
Address: Pinewood 51 Oldfield Drive, Heswall, Wirral, Merseyside, L60 6SS

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

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

DUBE, William Ernest RESIGNED
Role: Director
Appointed on: 08 Apr 2002
Resigned on: 13 Oct 2003
Date of birth: September 1963
Address: 2 Carlton Lake Drive, Newark, Nottinghamshire, NG23 6NL

DUCKETT, Melvyn RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 31 Mar 1998
Date of birth: May 1941
Address: 13 Princes Drive, Marple, Stockport, Cheshire, SK6 6NJ

GERRETSEN, Wolbert RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1992
Date of birth: February 1942
Address: Stones Throw Pennypot Lane, Chobham, Woking, Surrey, GU24 8DL

HALFORD, Leslie RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 30 Apr 2002
Country of Residence: United Kingdom
Date of birth: June 1950
Address: 1 Dorset Avenue, Bramhall, Stockport, Cheshire, SK7 3NU

HUNTER, Martin David RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 18 Mar 2022
Country of Residence: England
Date of birth: March 1959
Address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB

LEE, Stephen Warwick RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 12 Feb 1999
Date of birth: April 1950
Address: 6 Chapel Garth, Northallerton, North Yorkshire, DL7 0QF

LIGGETT, Nigel Lovatt RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 30 Nov 2001
Date of birth: March 1949
Address: 17 Meadow Drive, Prestbury, Macclesfield, Cheshire, SK10 4EY

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

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

NOBLE, Timothy John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: January 1946
Address: Smallgrove, Rotherfield, Sussex, TN6 3HH

PINKNEY, Francis Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: September 1942
Address: 318 Manchester Road, Timperley, Altrincham, Cheshire, WA14 5NB

REEVES, Jenner Walker RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: July 1932
Address: Eiffel, 35 Brimstage Road Heswall Hills, Wirral, Merseyside, L60 1XE

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

ROBERTSON, Malcolm Charles Webster RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 03 Jan 1997
Date of birth: July 1950
Address: New Grange Farm Rudyard Road, Rudyard, Leek, Staffordshire, ST13 8PF

STEINER, Leon RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 31 Oct 1996
Date of birth: May 1944
Address: 8 Wallenger Avenue, Gidea Park, Romford, Essex, RM2 6ER

SWEENEY, Charles Alan RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 30 Nov 2012
Country of Residence: England
Date of birth: May 1959
Address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB

TAYLOR, David Roy RESIGNED
Role: Director
Appointed on: 30 Nov 2020
Resigned on: 08 Jul 2024
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB

WOOD, Tracey Alison RESIGNED
Role: Director
Appointed on: 07 May 2019
Resigned on: 01 Sep 2020
Country of Residence: England
Date of birth: May 1969
Address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB

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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

GEOGHEGAN, Nicole Ann ACTIVE

Secretary

29 Nov 2024

Seventh Floor, 70 St Mary Axe, London, EC3A 8BE, United Kingdom

TAYLOR, Susannah Natalie ACTIVE

Director

08 Jul 2024

United Kingdom

July 1975

Seventh Floor, 70 St Mary Axe, London, EC3A 8BE, United Kingdom

WILLIS, Helen Margaret ACTIVE

Director

31 Mar 2024

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

RACE, Brian William RESIGNED

Secretary

30 Apr 1998

53 Clarendon Way, Chislehurst, Kent, BR7 6RG

SINGLETERRY, Maria RESIGNED

Secretary

01 Sep 2020

29 Nov 2024

Seventh Floor, 70 St Mary Axe, London, EC3A 8BE, United Kingdom

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

BROWNE, Nicholas Woodliffe RESIGNED

Director

01 Jul 1993

31 Oct 1994

April 1941

Broomhill Calthorpe Road, Fleet, Hampshire, GU51 4LN

CAMPBELL, John Richmond RESIGNED

Director

19 Aug 1993

02 Jun 2000

July 1944

2 Sutton Avenue, Slough, Berkshire, SL3 7AW

CHARLES, Colin Scott RESIGNED

Director

31 Oct 1994

February 1939

Pinewood 51 Oldfield Drive, Heswall, Wirral, Merseyside, L60 6SS

CLEMENTS, Warren John RESIGNED

Director

18 Mar 2022

31 Mar 2024

United Kingdom

August 1972

Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB

DOUGHTY, Stuart John RESIGNED

Director

01 Jul 2001

12 Sep 2005

United Kingdom

September 1943

Bradley Farm House, Kinlet, Bewdley, Worcestershire, DY12 3BU

DUBE, William Ernest RESIGNED

Director

08 Apr 2002

13 Oct 2003

September 1963

2 Carlton Lake Drive, Newark, Nottinghamshire, NG23 6NL

DUCKETT, Melvyn RESIGNED

Director

01 Jan 1995

31 Mar 1998

May 1941

13 Princes Drive, Marple, Stockport, Cheshire, SK6 6NJ

GERRETSEN, Wolbert RESIGNED

Director

25 Jun 1992

February 1942

Stones Throw Pennypot Lane, Chobham, Woking, Surrey, GU24 8DL

HALFORD, Leslie RESIGNED

Director

01 Jan 1995

30 Apr 2002

United Kingdom

June 1950

1 Dorset Avenue, Bramhall, Stockport, Cheshire, SK7 3NU

HUNTER, Martin David RESIGNED

Director

01 Sep 2020

18 Mar 2022

England

March 1959

Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB

LEE, Stephen Warwick RESIGNED

Director

01 Nov 1994

12 Feb 1999

April 1950

6 Chapel Garth, Northallerton, North Yorkshire, DL7 0QF

LIGGETT, Nigel Lovatt RESIGNED

Director

01 Jan 1995

30 Nov 2001

March 1949

17 Meadow Drive, Prestbury, Macclesfield, Cheshire, SK10 4EY

LOVELL, Alan Charles RESIGNED

Director

26 Sep 1995

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

NOBLE, Timothy John RESIGNED

Director

30 Sep 1993

January 1946

Smallgrove, Rotherfield, Sussex, TN6 3HH

PINKNEY, Francis Stewart RESIGNED

Director

31 Dec 1998

September 1942

318 Manchester Road, Timperley, Altrincham, Cheshire, WA14 5NB

REEVES, Jenner Walker RESIGNED

Director

31 Jan 1995

July 1932

Eiffel, 35 Brimstage Road Heswall Hills, Wirral, Merseyside, L60 1XE

ROBERTS, Miles William RESIGNED

Director

02 Jun 2000

31 Dec 2001

February 1964

2 Grafton Place, Standon, Hertfordshire, SG11 1LT

ROBERTSON, Malcolm Charles Webster RESIGNED

Director

01 Jan 1995

03 Jan 1997

July 1950

New Grange Farm Rudyard Road, Rudyard, Leek, Staffordshire, ST13 8PF

STEINER, Leon RESIGNED

Director

01 Nov 1994

31 Oct 1996

May 1944

8 Wallenger Avenue, Gidea Park, Romford, Essex, RM2 6ER

SWEENEY, Charles Alan RESIGNED

Director

01 Dec 2003

30 Nov 2012

England

May 1959

Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB

TAYLOR, David Roy RESIGNED

Director

30 Nov 2020

08 Jul 2024

United Kingdom

August 1964

Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB

WOOD, Tracey Alison RESIGNED

Director

07 May 2019

01 Sep 2020

England

May 1969

Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB

WYLLIE, Andrew RESIGNED

Director

12 Sep 2005

07 May 2019

England

December 1962

Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB