Company Information for

FERROVIAL CONSTRUCTION (UK) LIMITED

3RD FLOOR BUILDING 5, CHISWICK BUSINESS PARK, LONDON, W4 5YF,

Company Registration Number

05779755

Private Limited Company

Active

About Ferrovial Construction (uk) Ltd

FERROVIAL CONSTRUCTION (UK) LIMITED was founded on 2006-04-12 and has its registered office in London. The organisation's status is listed as "Active". Ferrovial Construction (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
FERROVIAL CONSTRUCTION (UK) LIMITED
Legal Registered Office
3RD FLOOR BUILDING 5
CHISWICK BUSINESS PARK
LONDON
W4 5YF
Other companies in W4
Previous Names
FERROVIAL AGROMAN (UK) LIMITED
29/05/2020

Filing Information

Company Number05779755
Date formed2006-04-12
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return12/04/2016
Filing return next due10/05/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 10:08:43
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ignacio Clopes Estela Director ENGINEER 2006-04-12 ENGLAND
Jose Vicente Melchor Gonzalez Director FINANCE DIRECTOR 2009-11-02 UNITED KINGDOM
Mario Mostoles Nieto Director MANAGING DIRECTOR 2014-04-07 UNITED KINGDOM
Miguel Angel Sagaz Quesada Director INTERNATIONAL LEGAL DIRECTOR 2017-12-11 SPAIN

Previous Directors

Officer Role Date AppointedDate Resigned
Jose Carlos Garrido-lestache Rodriguez Company Secretary 2006-04-12 2017-12-12
Javier Galindo Hernandez Director 2006-04-12 2017-12-12
Jose Carlos Garrido-lestache Rodriguez Director 2006-04-12 2017-12-12
Carmelo Rodrigo Lopez Director 2007-07-30 2014-03-12
Ignacio Gaston Director 2013-03-16 2013-11-30
Juan-ignacio Gaston Director 2009-11-02 2013-03-15
Pedro Martinez Director 2012-05-09 2012-12-31
Federico Valdivia Martin Director 2006-04-12 2009-11-02

Related Directorships for Jose Vicente Melchor Gonzalez

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jose Vicente Melchor Gonzalez FC CIVILS SOLUTIONS LIMITEDDirector 2009-11-02 CURRENT 2007-04-24 Active

Related Directorships for Miguel Angel Sagaz Quesada

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Miguel Angel Sagaz Quesada FERROVIAL CONSTRUCTION HOLDINGS LIMITEDDirector 2018-02-23 CURRENT 2012-10-01 Active