COSTAIN OIL, GAS & PROCESS LIMITED

Company summary

Company number: 00786418
Status: ACTIVE
Incorporated / age: 1 January 196462 years
Registered office: Seventh Floor, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 20 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 17:31 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
Construction of other civil engineering projects n.e.c.
Previous company names
LAND & MARINE ENGINEERING LIMITED
LAND & MARINE ENGINEERING (HOLDINGS) LIMITED
LAND & MARINE ENGINEERING LIMITED

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	08 Jul 2024		United Kingdom	April 1974	Seventh Floor, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
MUMFORD, Peter Leslie ACTIVE	Director	12 Jun 2026		United Kingdom	July 1980	Seventh Floor, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
TAYLOR, Susannah Natalie ACTIVE	Director	12 Jun 2026		United Kingdom	July 1975	Seventh Floor, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
WILLCOCK, Jonathan Kevin ACTIVE	Director	12 Jun 2026		United Kingdom	August 1976	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
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	03 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
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
COLLINSON, Andrew Peter RESIGNED	Director	14 Feb 2002	30 Oct 2003		December 1957	16 Hallside Park, Knutsford, Cheshire, WA16 8NQ
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	19 Aug 1993	26 Sep 1995		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
HUGHES, Stephen John RESIGNED	Director	14 Feb 2002	13 Jun 2003		March 1947	45 Newlands Avenue, Cheadle Hulme, Cheadle, Cheshire, SK8 6NE
HUNTER, Martin David RESIGNED	Director	11 Dec 2007	18 Mar 2022	England	March 1959	Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
JAMES, Darren Glyn RESIGNED	Director	06 Jan 2016	31 Mar 2020	Wales	June 1967	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
ROGERSON, Mark RESIGNED	Director	25 Jan 2013	22 Oct 2013	England	February 1964	Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
RUANE, John RESIGNED	Director	01 Jul 1999	10 Sep 1999		September 1948	16 Oakfield Close, Bramhall, Stockport, Cheshire, SK7 1JE
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	01 Sep 2020	08 Jul 2024	United Kingdom	August 1964	Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
VAUGHAN, Alexander John RESIGNED	Director	21 Oct 2013	12 Jun 2026	England	December 1969	Seventh Floor, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
WHITE, Samuel Michael RESIGNED	Director	18 Mar 2022	03 Nov 2025	England	February 1976	Seventh Floor, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
WINSTANLEY, Christopher RESIGNED	Director	25 Jun 2003	28 Feb 2013	Britain	January 1956	Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
WOOD, Tracey Alison RESIGNED	Director	31 Mar 2020	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: 05 Jul 2022
Address: Seventh Floor, 70 St Mary Axe, London, EC3A 8BE, United Kingdom

MORRIS, Paul Anthony ACTIVE
Role: Director
Appointed on: 08 Jul 2024
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Seventh Floor, 70 St Mary Axe, London, EC3A 8BE, United Kingdom

MUMFORD, Peter Leslie ACTIVE
Role: Director
Appointed on: 12 Jun 2026
Country of Residence: United Kingdom
Date of birth: July 1980
Address: Seventh Floor, 70 St Mary Axe, London, EC3A 8BE, United Kingdom

TAYLOR, Susannah Natalie ACTIVE
Role: Director
Appointed on: 12 Jun 2026
Country of Residence: United Kingdom
Date of birth: July 1975
Address: Seventh Floor, 70 St Mary Axe, London, EC3A 8BE, United Kingdom

WILLCOCK, Jonathan Kevin ACTIVE
Role: Director
Appointed on: 12 Jun 2026
Country of Residence: United Kingdom
Date of birth: August 1976
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

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: 03 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

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

COLLINSON, Andrew Peter RESIGNED
Role: Director
Appointed on: 14 Feb 2002
Resigned on: 30 Oct 2003
Date of birth: December 1957
Address: 16 Hallside Park, Knutsford, Cheshire, WA16 8NQ

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: 19 Aug 1993
Resigned on: 26 Sep 1995
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

HUGHES, Stephen John RESIGNED
Role: Director
Appointed on: 14 Feb 2002
Resigned on: 13 Jun 2003
Date of birth: March 1947
Address: 45 Newlands Avenue, Cheadle Hulme, Cheadle, Cheshire, SK8 6NE

HUNTER, Martin David RESIGNED
Role: Director
Appointed on: 11 Dec 2007
Resigned on: 18 Mar 2022
Country of Residence: England
Date of birth: March 1959
Address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB

JAMES, Darren Glyn RESIGNED
Role: Director
Appointed on: 06 Jan 2016
Resigned on: 31 Mar 2020
Country of Residence: Wales
Date of birth: June 1967
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

ROGERSON, Mark RESIGNED
Role: Director
Appointed on: 25 Jan 2013
Resigned on: 22 Oct 2013
Country of Residence: England
Date of birth: February 1964
Address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB

RUANE, John RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 10 Sep 1999
Date of birth: September 1948
Address: 16 Oakfield Close, Bramhall, Stockport, Cheshire, SK7 1JE

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: 01 Sep 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

VAUGHAN, Alexander John RESIGNED
Role: Director
Appointed on: 21 Oct 2013
Resigned on: 12 Jun 2026
Country of Residence: England
Date of birth: December 1969
Address: Seventh Floor, 70 St Mary Axe, London, EC3A 8BE, United Kingdom

WHITE, Samuel Michael RESIGNED
Role: Director
Appointed on: 18 Mar 2022
Resigned on: 03 Nov 2025
Country of Residence: England
Date of birth: February 1976
Address: Seventh Floor, 70 St Mary Axe, London, EC3A 8BE, United Kingdom

WINSTANLEY, Christopher RESIGNED
Role: Director
Appointed on: 25 Jun 2003
Resigned on: 28 Feb 2013
Country of Residence: Britain
Date of birth: January 1956
Address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB

WOOD, Tracey Alison RESIGNED
Role: Director
Appointed on: 31 Mar 2020
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)
10 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 1981	Satisfied
05 Oct 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Oct 1981	Satisfied
24 Aug 1981	Satisfied
24 Aug 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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