Costain Integrated Services Limited MAIDENHEAD


Founded in 1985, Costain Integrated Services, classified under reg no. 01890057 is an active company. Currently registered at Costain House SL6 4UB, Maidenhead the company has been in the business for 39 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since December 1, 2015 Costain Integrated Services Limited is no longer carrying the name Rhead Group.

At present there are 3 directors in the the company, namely Warren C., Samuel W. and Alexander V.. In addition one secretary - Nicole G. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Costain Integrated Services Limited Address / Contact

Office Address Costain House
Office Address2 Vanwall Business Park
Town Maidenhead
Post code SL6 4UB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01890057
Date of Incorporation Tue, 26th Feb 1985
Industry Environmental consulting activities
Industry Other engineering activities
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

Nicole G.

Position: Secretary

Appointed: 05 July 2022

Warren C.

Position: Director

Appointed: 18 March 2022

Samuel W.

Position: Director

Appointed: 04 January 2022

Alexander V.

Position: Director

Appointed: 14 August 2015

Martin H.

Position: Director

Appointed: 01 September 2020

Resigned: 18 March 2022

Sharon H.

Position: Secretary

Appointed: 01 September 2020

Resigned: 05 July 2022

Maxine M.

Position: Director

Appointed: 07 April 2020

Resigned: 31 December 2021

Tracey W.

Position: Secretary

Appointed: 14 August 2015

Resigned: 01 September 2020

Timothy B.

Position: Director

Appointed: 14 August 2015

Resigned: 31 August 2017

Tracey W.

Position: Director

Appointed: 14 August 2015

Resigned: 01 September 2020

Andrew F.

Position: Director

Appointed: 07 November 2014

Resigned: 30 March 2018

Barbara M.

Position: Secretary

Appointed: 01 September 2014

Resigned: 31 October 2014

Steve S.

Position: Secretary

Appointed: 03 February 2012

Resigned: 01 September 2014

Steve S.

Position: Director

Appointed: 03 February 2012

Resigned: 01 September 2014

Steve S.

Position: Director

Appointed: 02 February 2012

Resigned: 02 February 2012

Steve S.

Position: Secretary

Appointed: 02 February 2012

Resigned: 02 February 2012

Christopher B.

Position: Director

Appointed: 14 December 2009

Resigned: 31 July 2014

Nigel C.

Position: Director

Appointed: 07 September 2007

Resigned: 31 December 2018

Barbara M.

Position: Director

Appointed: 28 August 2007

Resigned: 31 October 2014

Barbara M.

Position: Secretary

Appointed: 28 August 2007

Resigned: 02 February 2012

Andrew F.

Position: Director

Appointed: 08 November 1993

Resigned: 31 October 2014

Jeffrey M.

Position: Director

Appointed: 24 January 1992

Resigned: 31 March 1997

Hilary R.

Position: Director

Appointed: 24 January 1992

Resigned: 28 August 2007

Charles W.

Position: Director

Appointed: 24 January 1992

Resigned: 31 July 2011

Norman F.

Position: Director

Appointed: 24 January 1992

Resigned: 19 October 1993

Alan R.

Position: Director

Appointed: 24 January 1992

Resigned: 29 June 2011

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Costain Limited from Maidenhead, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Costain Limited

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

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales Companies Registry
Registration number 610201
Notified on 23 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Rhead Group December 1, 2015
A.b.rhead & Associates June 7, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 2nd, June 2023
Free Download (31 pages)

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