Company Information for

COSTAIN PROCESS CONSTRUCTION LIMITED

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

Company Registration Number

00590330

Private Limited Company

Active

About Costain Process Construction Ltd

COSTAIN PROCESS CONSTRUCTION LIMITED was founded on 1957-09-12 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Costain Process Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
COSTAIN PROCESS CONSTRUCTION LIMITED
Legal Registered Office
Costain House
Vanwall Business Park
Maidenhead
BERKSHIRE
SL6 4UB
Other companies in SL6

Filing Information

Company Number00590330
Date formed1957-09-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-12-31
Account next due2025-09-30
Latest filing return2024-02-06
Filing return next due2025-02-20
Type of accountsDORMANT
Last Datalog update:
2024-06-19 14:34:41
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Tracey Alison Wood Company Secretary 2011-06-01
Martin David Hunter Director CHARTERED ACCOUNTANT 2001-12-31 ENGLAND
Tracey Alison Wood Director SOLICITOR 2011-06-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Clive Leonard Franks Company Secretary 1998-04-30 2011-05-31
Clive Leonard Franks Director 2001-06-30 2011-05-31
Miles William Roberts Director 2000-06-02 2001-12-31
John Alexander Armitt Director 1997-04-09 2001-06-30
John Richmond Campbell Director 1993-02-28 2000-06-02
Brian William Race Company Secretary 1993-02-28 1998-04-30
Alan Charles Lovell Director 1995-09-26 1997-04-08
Wolbert Gerretsen Director 1993-02-28 1995-09-26

Related Directorships for Martin David Hunter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin David Hunter PROMANEX GROUP HOLDINGS LIMITEDDirector 2017-08-31 CURRENT 2006-09-13 Active - Proposal to Strike off
Martin David Hunter NATIONAL ROAD OPERATORS LIMITEDDirector 2013-04-08 CURRENT 1994-09-19 Active - Proposal to Strike off
Martin David Hunter COSTAIN BUILDING & CIVIL ENGINEERING LIMITEDDirector 2013-04-08 CURRENT 1972-05-12 Active
Martin David Hunter COSTAIN INTERNATIONAL LIMITEDDirector 2013-04-08 CURRENT 1956-03-23 Active
Martin David Hunter PROMANEX (CIVILS & INDUSTRIAL SERVICES) LIMITEDDirector 2012-12-21 CURRENT 1988-02-25 Active
Martin David Hunter PROMANEX GROUP LIMITEDDirector 2012-12-21 CURRENT 1999-12-13 Active - Proposal to Strike off
Martin David Hunter PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITEDDirector 2012-12-21 CURRENT 1996-07-29 Active
Martin David Hunter PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITEDDirector 2012-12-21 CURRENT 1998-04-20 Active
Martin David Hunter COSTAIN ENERGY SOLUTIONS LIMITEDDirector 2012-06-21 CURRENT 2012-06-21 Active
Martin David Hunter C. G. NOMINEES LIMITEDDirector 2011-05-17 CURRENT 1979-08-22 Active - Proposal to Strike off
Martin David Hunter LYSANDER SERVICES LIMITEDDirector 2008-02-29 CURRENT 1963-07-09 Active
Martin David Hunter COSTAIN ENGINEERING & CONSTRUCTION LIMITEDDirector 2007-12-11 CURRENT 1989-11-07 Active
Martin David Hunter COSTAIN OIL, GAS & PROCESS LIMITEDDirector 2007-12-11 CURRENT 1964-01-01 Active
Martin David Hunter COSTAIN CONSTRUCTION LIMITEDDirector 2006-08-25 CURRENT 1956-03-23 Active
Martin David Hunter COSTAIN BUILDING PRODUCTS LIMITEDDirector 2003-10-20 CURRENT 1943-12-31 Active - Proposal to Strike off
Martin David Hunter CLM ENGINEERING (OVERSEAS) LIMITEDDirector 2003-10-20 CURRENT 1994-11-18 Active
Martin David Hunter INTEGRATED CARE SOLUTIONS LIMITEDDirector 2002-08-02 CURRENT 2002-08-02 Dissolved 2017-12-19
Martin David Hunter RICHARD COSTAIN LIMITEDDirector 2001-12-31 CURRENT 1933-03-29 Active
Martin David Hunter COSTAIN MANAGEMENT DESIGN LIMITEDDirector 2001-06-30 CURRENT 1981-11-23 Active
Martin David Hunter R. COSTAIN & SONS LIMITEDDirector 2000-08-24 CURRENT 1933-03-29 Active
Martin David Hunter COSTAIN CONCRETE COMPANY LIMITED.Director 2000-08-24 CURRENT 1936-03-14 Active - Proposal to Strike off
Martin David Hunter COSTAIN LIMITEDDirector 1999-07-01 CURRENT 1958-08-25 Active
Martin David Hunter A.STREETER & CO.LIMITEDDirector 1998-12-15 CURRENT 1912-01-30 Active - Proposal to Strike off
Martin David Hunter KEYPARK PROPERTY MANAGEMENT LIMITEDDirector 1996-11-11 CURRENT 1996-10-22 Active
Martin David Hunter COSTAIN CIVIL ENGINEERING LIMITEDDirector 1993-02-28 CURRENT 1992-10-22 Active
Martin David Hunter COSTAIN INVESTMENTS LIMITEDDirector 1991-06-06 CURRENT 1993-01-01 Active

Related Directorships for Tracey Alison Wood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tracey Alison Wood COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITEDDirector 2016-07-05 CURRENT 1979-07-25 Active
Tracey Alison Wood CALVERT & RUSSELL LTD.Director 2015-08-14 CURRENT 1997-06-26 Active
Tracey Alison Wood BRUNSWICK INFRASTRUCTURE SERVICES LIMITEDDirector 2015-08-14 CURRENT 2006-09-13 Active
Tracey Alison Wood AB RHEAD & ASSOCIATES LIMITEDDirector 2015-08-14 CURRENT 2007-07-26 Active - Proposal to Strike off
Tracey Alison Wood RHEAD HOLDINGS LIMITEDDirector 2015-08-14 CURRENT 2009-11-14 Active - Proposal to Strike off
Tracey Alison Wood RHEAD GROUP HOLDINGS LIMITEDDirector 2015-08-14 CURRENT 2011-05-31 Active - Proposal to Strike off
Tracey Alison Wood CONSTRUCTION STUDY CENTRE LIMITEDDirector 2015-08-14 CURRENT 1990-10-31 Active
Tracey Alison Wood C-IN-A LIMITEDDirector 2015-08-14 CURRENT 1988-05-05 Active - Proposal to Strike off
Tracey Alison Wood ALWAY ASSOCIATES (LONDON) LIMITEDDirector 2015-08-14 CURRENT 1998-07-02 Active - Proposal to Strike off
Tracey Alison Wood L.R.R. HOLDINGS LIMITEDDirector 2015-08-14 CURRENT 2006-06-27 Active - Proposal to Strike off
Tracey Alison Wood COSTAIN INTEGRATED SERVICES LIMITEDDirector 2015-08-14 CURRENT 1985-02-26 Active
Tracey Alison Wood RG BIDCO LIMITEDDirector 2015-08-14 CURRENT 2011-05-31 Active - Proposal to Strike off
Tracey Alison Wood THE COSTAIN CHARITABLE FOUNDATIONDirector 2014-05-29 CURRENT 2014-05-29 Active - Proposal to Strike off
Tracey Alison Wood LYSANDER SERVICES LIMITEDDirector 2013-08-30 CURRENT 1963-07-09 Active
Tracey Alison Wood COSTAIN ENGINEERING & CONSTRUCTION LIMITEDDirector 2013-04-08 CURRENT 1989-11-07 Active
Tracey Alison Wood COSTAIN BUILDING & CIVIL ENGINEERING LIMITEDDirector 2011-06-01 CURRENT 1972-05-12 Active
Tracey Alison Wood COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITEDDirector 2011-06-01 CURRENT 1989-11-07 Active
Tracey Alison Wood COSTAIN CIVIL ENGINEERING LIMITEDDirector 2011-06-01 CURRENT 1992-10-22 Active
Tracey Alison Wood CLM ENGINEERING (OVERSEAS) LIMITEDDirector 2011-06-01 CURRENT 1994-11-18 Active
Tracey Alison Wood COSTAIN MANAGEMENT DESIGN LIMITEDDirector 2011-06-01 CURRENT 1981-11-23 Active
Tracey Alison Wood COSTAIN LIMITEDDirector 2008-07-10 CURRENT 1958-08-25 Active