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COSTAIN ENGINEERING & CONSTRUCTION LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02440829
Incorporation Date
1989-11-07
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
costain.com/
Source: Companies House

COSTAIN ENGINEERING & CONSTRUCTION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02440829, and its current status with Companies House is active. The company was incorporated on 7 November 1989 and lists its registered address as London, United Kingdom. 1 shareholder is on record for COSTAIN ENGINEERING & CONSTRUCTION LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for COSTAIN ENGINEERING & CONSTRUCTION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is COSTAIN GROUP PLC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
COSTAIN GROUP PLC 100% Companies House

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Officers

5

The Director of COSTAIN ENGINEERING & CONSTRUCTION LIMITED on record is John Armitt; 5 officers are shown here, filed with Companies House.

The register reports 40 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at COSTAIN ENGINEERING & CONSTRUCTION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JA
John Armitt RESIGNED

Appointed
1997-04-09
Resigned
2001-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

CD
CATHERINE DUFFY ACTIVE

Appointed
2023-07-03
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Paul Morris ACTIVE

Appointed
2024-07-08
Residence
🇬🇧 United Kingdom
Occupation
Director

BR
Brian Race RESIGNED

Appointed
1993-02-28
Resigned
1998-04-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

NG
Nicole Geoghegan ACTIVE

Appointed
2022-07-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

COSTAIN ENGINEERING & CONSTRUCTION LIMITED sits 1 level below its ultimate parent, COSTAIN GROUP PLC, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above COSTAIN ENGINEERING & CONSTRUCTION LIMITED is COSTAIN GROUP PLC, holding 100% as filed in COSTAIN ENGINEERING & CONSTRUCTION LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
COSTAIN GROUP PLC
United Kingdom
00465462 LIMITED
United KingdomGB 00465462

COSTAIN BUILDING & CIVIL ENGINEERING LIMITED+ subsidiaries
United KingdomGB 01054232

COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED
United KingdomGB 02440830

COSTAIN ENERGY SOLUTIONS LIMITED
United KingdomGB 08114519

COSTAIN OIL, GAS & PROCESS LIMITED+ subsidiaries
United KingdomGB 00786418

COSTAIN ENGINEERING LIMITED
United KingdomGB 16237690

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Frequently Asked Questions

Who owns COSTAIN ENGINEERING & CONSTRUCTION LIMITED?

One shareholder is currently on record for COSTAIN ENGINEERING & CONSTRUCTION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is COSTAIN GROUP PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is COSTAIN ENGINEERING & CONSTRUCTION LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for COSTAIN ENGINEERING & CONSTRUCTION LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does COSTAIN ENGINEERING & CONSTRUCTION LIMITED have on record?

1 shareholder is shown on record for COSTAIN ENGINEERING & CONSTRUCTION LIMITED.

What is COSTAIN ENGINEERING & CONSTRUCTION LIMITED's company registration number?

COSTAIN ENGINEERING & CONSTRUCTION LIMITED's registration number is 02440829, filed with Companies House in United Kingdom. Its current status on the register is active.

Is COSTAIN ENGINEERING & CONSTRUCTION LIMITED still an active company?

COSTAIN ENGINEERING & CONSTRUCTION LIMITED's status on Companies House is listed as active.

When was COSTAIN ENGINEERING & CONSTRUCTION LIMITED incorporated?

COSTAIN ENGINEERING & CONSTRUCTION LIMITED was incorporated on 7 November 1989, according to Companies House.

What is COSTAIN ENGINEERING & CONSTRUCTION LIMITED's registered address?

The registered address on file for COSTAIN ENGINEERING & CONSTRUCTION LIMITED is London, United Kingdom.

What legal structure is COSTAIN ENGINEERING & CONSTRUCTION LIMITED registered as?

COSTAIN ENGINEERING & CONSTRUCTION LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of COSTAIN ENGINEERING & CONSTRUCTION LIMITED?

The Director of COSTAIN ENGINEERING & CONSTRUCTION LIMITED on record is John Armitt; 5 officers are shown here, filed with Companies House. Management authority at COSTAIN ENGINEERING & CONSTRUCTION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does COSTAIN ENGINEERING & CONSTRUCTION LIMITED have a parent company or subsidiaries?

COSTAIN ENGINEERING & CONSTRUCTION LIMITED sits 1 level below its ultimate parent, COSTAIN GROUP PLC, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to COSTAIN ENGINEERING & CONSTRUCTION LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to COSTAIN ENGINEERING & CONSTRUCTION LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access COSTAIN ENGINEERING & CONSTRUCTION LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like COSTAIN ENGINEERING & CONSTRUCTION LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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