Company Information for

FERROVIAL CONSTRUCTION HOLDINGS LIMITED

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

Company Registration Number

08235538

Private Limited Company

Active

About Ferrovial Construction Holdings Ltd

FERROVIAL CONSTRUCTION HOLDINGS LIMITED was founded on 2012-10-01 and has its registered office in London. The organisation's status is listed as "Active". Ferrovial Construction Holdings 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 HOLDINGS LIMITED
Legal Registered Office
3RD FLOOR BUILDING 5
CHISWICK BUSINESS PARK
LONDON
W4 5YF
Other companies in W4
Previous Names
FERROVIAL AGROMAN LIMITED
09/06/2020
FIELDCYCLE LIMITED
02/01/2013

Filing Information

Company Number08235538
Date formed2012-10-01
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2021
Account next due30/09/2023
Latest filing return01/10/2015
Filing return next due29/10/2016
Type of accountsFULL
Last Datalog update:
2024-01-05 05:56:08
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ignacio Clopes Estela Director MANAGING DIRECTOR 2012-12-31 UNITED KINGDOM
Jose Vicente Melchor Gonzalez Director FINANCE DIRECTOR 2012-12-31 UNITED KINGDOM
Miguel Angel Sagaz Quesada Director INTERNATIONAL LEGAL DIRECTOR 2018-02-23 SPAIN

Previous Directors

Officer Role Date AppointedDate Resigned
Javier Galindo Hernandez Director 2012-12-31 2018-02-23
Carlos Garrido-lestache Rodriguez Director 2012-12-31 2018-02-23
Mario Mostoles Nieto Director 2014-04-07 2014-04-07
Jordan Nominees (scotland) Limited Company Secretary 2012-10-01 2012-12-31
Paul Michael Townsend Director 2012-10-01 2012-12-31

Related Directorships for Ignacio Clopes Estela

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ignacio Clopes Estela CADAGUA UK LIMITEDDirector 2014-04-16 CURRENT 2014-04-16 Active - Proposal to Strike off
Ignacio Clopes Estela CADAGUA AL GHUBRAH UK LIMITEDDirector 2013-04-23 CURRENT 2013-04-23 Active - Proposal to Strike off

Related Directorships for Jose Vicente Melchor Gonzalez

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jose Vicente Melchor Gonzalez CADAGUA UK LIMITEDDirector 2014-04-16 CURRENT 2014-04-16 Active - Proposal to Strike off
Jose Vicente Melchor Gonzalez CADAGUA AL GHUBRAH UK LIMITEDDirector 2013-04-23 CURRENT 2013-04-23 Active - Proposal to Strike off

Related Directorships for Miguel Angel Sagaz Quesada

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Miguel Angel Sagaz Quesada FERROVIAL CONSTRUCTION (UK) LIMITEDDirector 2017-12-11 CURRENT 2006-04-12 Active