COSTAIN PETROFAC LIMITED

Company summary

Company number: 04790236
Status: DISSOLVED
Incorporated / age: 6 June 200313 years
Registered office: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 06:49 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
Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
Nature of business
Construction of utility projects for fluids
Construction of other civil engineering projects n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WOOD, Tracey Alison ACTIVE	Secretary	01 Jun 2011				Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB, Uk
ARMISHAW, Roy ACTIVE	Director	26 Mar 2009		United Kingdom	July 1956	Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
BENTLEY, Eleanor ACTIVE	Director	26 Mar 2009		Scotland	January 1969	Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
HARRIS, Matthew James ACTIVE	Director	01 Apr 2014		England	November 1970	Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB, Uk
FRANKS, Clive Leonard RESIGNED	Secretary	06 Jun 2003	31 May 2011			Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	06 Jun 2003	06 Jun 2003			26, Church Street, London, NW8 8EP
ATACK, James Caven RESIGNED	Director	08 Oct 2003	20 Dec 2005		December 1950	West Stoneyfield Cottage, Nether Coullie Kemnay, Inverurie, Aberdeenshire, AB51 5LU
BENNINGTON, Simon RESIGNED	Director	08 Oct 2003	16 Dec 2003		July 1967	3 Kings Gate, Off School Lane Sandiway, Northwich, Cheshire, CW8 2NH
CRIBB, Graham Lawrence RESIGNED	Director	22 Feb 2007	10 Apr 2013	England	October 1961	Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
FERGUSON, Kenneth RESIGNED	Director	10 Nov 2008	26 Mar 2009		April 1958	7, Burnbanks Village, Cove Bay, Aberdeen, AB12 3WN
FRANKS, Clive Leonard RESIGNED	Director	06 Jun 2003	08 Oct 2003	United Kingdom	January 1945	The Old Bakehouse Fawley Bottom, Henley On Thames, Oxfordshire, RG9 6JJ
HENDERSON, Michael John RESIGNED	Director	08 Oct 2003	11 Sep 2015	United Kingdom	November 1957	Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
HUGHES, Gregory Peter RESIGNED	Director	08 Oct 2003	22 Feb 2007		July 1960	43 Hill Drive, Whaley Bridge, High Peak, Derby, SK23 7BH
MALLAN, Patrick RESIGNED	Director	08 Oct 2003	26 Mar 2009	Scotland	May 1955	9 Bridges View, Dunfermline, Fife, KY12 0GA
MCCOLE, Charles Joseph RESIGNED	Director	06 Jun 2003	08 Oct 2003	England	September 1952	Chimneys, 9 Woodcote Place, Ascot, Berkshire, SL5 7JT
MILLAR, Francis Joseph RESIGNED	Director	02 Jun 2009	31 Mar 2014	England	March 1964	Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
SWEENEY, Charles Alan RESIGNED	Director	16 Dec 2003	02 Jun 2009	England	May 1959	Gorse House, Gorse Ride North Finchampstead, Wokingham, Berkshire, RG40 4ES
WEBBER, Stephen Thomas RESIGNED	Director	20 Dec 2005	10 Nov 2008		August 1964	17 Mount Way, Waverton, Chester, Cheshire, CH3 7QF
WINSTANLEY, Christopher RESIGNED	Director	16 Dec 2003	28 Feb 2013	Britain	January 1956	Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB

WOOD, Tracey Alison ACTIVE
Role: Secretary
Appointed on: 01 Jun 2011
Address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB, Uk

ARMISHAW, Roy ACTIVE
Role: Director
Appointed on: 26 Mar 2009
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB

BENTLEY, Eleanor ACTIVE
Role: Director
Appointed on: 26 Mar 2009
Country of Residence: Scotland
Date of birth: January 1969
Address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB

HARRIS, Matthew James ACTIVE
Role: Director
Appointed on: 01 Apr 2014
Country of Residence: England
Date of birth: November 1970
Address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB, Uk

FRANKS, Clive Leonard RESIGNED
Role: Secretary
Appointed on: 06 Jun 2003
Resigned on: 31 May 2011
Address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Jun 2003
Resigned on: 06 Jun 2003
Address: 26, Church Street, London, NW8 8EP

ATACK, James Caven RESIGNED
Role: Director
Appointed on: 08 Oct 2003
Resigned on: 20 Dec 2005
Date of birth: December 1950
Address: West Stoneyfield Cottage, Nether Coullie Kemnay, Inverurie, Aberdeenshire, AB51 5LU

BENNINGTON, Simon RESIGNED
Role: Director
Appointed on: 08 Oct 2003
Resigned on: 16 Dec 2003
Date of birth: July 1967
Address: 3 Kings Gate, Off School Lane Sandiway, Northwich, Cheshire, CW8 2NH

CRIBB, Graham Lawrence RESIGNED
Role: Director
Appointed on: 22 Feb 2007
Resigned on: 10 Apr 2013
Country of Residence: England
Date of birth: October 1961
Address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB

FERGUSON, Kenneth RESIGNED
Role: Director
Appointed on: 10 Nov 2008
Resigned on: 26 Mar 2009
Date of birth: April 1958
Address: 7, Burnbanks Village, Cove Bay, Aberdeen, AB12 3WN

FRANKS, Clive Leonard RESIGNED
Role: Director
Appointed on: 06 Jun 2003
Resigned on: 08 Oct 2003
Country of Residence: United Kingdom
Date of birth: January 1945
Address: The Old Bakehouse Fawley Bottom, Henley On Thames, Oxfordshire, RG9 6JJ

HENDERSON, Michael John RESIGNED
Role: Director
Appointed on: 08 Oct 2003
Resigned on: 11 Sep 2015
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB

HUGHES, Gregory Peter RESIGNED
Role: Director
Appointed on: 08 Oct 2003
Resigned on: 22 Feb 2007
Date of birth: July 1960
Address: 43 Hill Drive, Whaley Bridge, High Peak, Derby, SK23 7BH

MALLAN, Patrick RESIGNED
Role: Director
Appointed on: 08 Oct 2003
Resigned on: 26 Mar 2009
Country of Residence: Scotland
Date of birth: May 1955
Address: 9 Bridges View, Dunfermline, Fife, KY12 0GA

MCCOLE, Charles Joseph RESIGNED
Role: Director
Appointed on: 06 Jun 2003
Resigned on: 08 Oct 2003
Country of Residence: England
Date of birth: September 1952
Address: Chimneys, 9 Woodcote Place, Ascot, Berkshire, SL5 7JT

MILLAR, Francis Joseph RESIGNED
Role: Director
Appointed on: 02 Jun 2009
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: March 1964
Address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB

SWEENEY, Charles Alan RESIGNED
Role: Director
Appointed on: 16 Dec 2003
Resigned on: 02 Jun 2009
Country of Residence: England
Date of birth: May 1959
Address: Gorse House, Gorse Ride North Finchampstead, Wokingham, Berkshire, RG40 4ES

WEBBER, Stephen Thomas RESIGNED
Role: Director
Appointed on: 20 Dec 2005
Resigned on: 10 Nov 2008
Date of birth: August 1964
Address: 17 Mount Way, Waverton, Chester, Cheshire, CH3 7QF

WINSTANLEY, Christopher RESIGNED
Role: Director
Appointed on: 16 Dec 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

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