By when must COSTAIN GROUP PLC's directors verify their identity with Companies House?

Directors of COSTAIN GROUP PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of COSTAIN GROUP PLC's directors have verified their identity?

6 of 7 directors with a recorded verification status have verified their identity with Companies House.

active

COSTAIN GROUP PLC

01393773 · Plc · 47 years old

Seventh Floor, London, EC3A 8BE

SIC 42110, 70100, 71129

Companies House data checked 31 August 2026

Type

Plc

Incorporated

1978

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for COSTAIN GROUP PLC (ECCTA)

Directors of COSTAIN GROUP PLC must verify their identity by 2026-11-18.

Directors

6 verified · 1 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BARKHAM, Fiona Margaretdirectorsince 2022-04-06· also at AAHR SRL, ALLYDO LIMITED, LIGUE LIMITED and 3 more

FISHER, Amanda Luciadirectorsince 2023-12-01· also at AMEY LIMITED, AMEY PROGRAMME MANAGEMENT LIMITED, FLEET AND PLANT HIRE LIMITED and 24 more

MOGFORD, Steven Lewisdirectorsince 2023-11-01

QUINLAN, Anthony Jamesdirectorsince 2021-02-01· also at HILL & SMITH PLC, LAIRD RESOURCES (JERSEY) 2017 LIMITED, LAIRD GROUP LIMITED and 43 more

ROCK, Kate Harriet Alexandra, Baronessdirectorsince 2022-11-01· also at CHEMRING GROUP PLC, THE ROYAL COUNTRYSIDE FUND, WRACKLEFORD FARMS LIMITED and 5 more

VAUGHAN, Alexander Johndirectorsince 2019-05-07· also at L.R.R. HOLDINGS LIMITED, AB RHEAD & ASSOCIATES LIMITED, ALWAY ASSOCIATES (INTERNATIONAL) LIMITED and 19 more

WILLIS, Helen Margaretdirectorsince 2020-11-30· also at COSTAIN UPSTREAM LIMITED, COSTAIN ENGINEERING LIMITED, WESTMINSTER PLANT CO. LIMITED and 90 more

Company secretary

GEOGHEGAN, Nicole Annsecretarysince 2022-07-05

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

00465462 LIMITEDactivevia ARMITT, John Alexander, CAMPBELL, John Richmond, GERRETSEN, Wolbert, LOVELL, Alan Charles

17 CLIVEDEN PLACE LIMITEDactivevia HILL, Peter John

62-97 KENSINGTON COURT (FLATS) LIMITEDactivevia HAMPSON, Christopher

85 NORTH ROAD MANAGEMENT COMPANY LIMITEDactivevia MCWILLIAMS, Francis, Sir

AAHR SRLactivevia BARKHAM, Fiona Margaret

and 490 more active

In liquidation

ACL ASTUTE 2022 LIMITEDliquidationvia ALLVEY, David Philip

ALFRED MCALPINE INTERNATIONAL LIMITEDliquidationvia DOUGHTY, Stuart John

BANK OF WALES LIMITEDliquidationvia BRYANT, John Martin

BURNLEY ENGINEERING PRODUCTS LIMITEDliquidationvia HILL, Peter John

CAMMELL LAIRD(SHIPREPAIRERS)LIMITEDliquidationvia HILL, Peter John

and 19 more in liquidation

Dissolved

A. A. GRIGGS AND COMPANY LIMITEDdissolvedvia ROBERTS, Miles William

A.STREETER & CO.LIMITEDdissolvedvia ARMITT, John Alexander, CAMPBELL, John Richmond, GERRETSEN, Wolbert, LOVELL, Alan Charles, MAY, George Victor

A&E KARNER LIMITEDdissolvedvia KARLSSON, Anders Carl Ingvar

AB RHEAD & ASSOCIATES LIMITEDdissolvedvia VAUGHAN, Alexander John

ABC NUMBER 52 LIMITEDdissolvedvia QUINLAN, Anthony James

and 388 more dissolved

Other status

ARCO BRITISH INTERNATIONAL, INC.converted closedvia MCMANUS, David

DWR CYMRU (FINANCING) LIMITEDconverted closedvia BRYANT, John Martin

EULER HERMES HOLDINGS UK PLCconverted closedvia MORLEY, James

FOUNDATION FOR SCIENCE AND TECHNOLOGYconverted closedvia GOLBY, Paul, Dr

FRIENDS LIFE GROUP LIMITEDconverted closedvia ALLVEY, David Philip

and 5 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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