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Ferrovial Construction (UK) Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Hounslow
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  • Company Information
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Company Details
  • Business Name
    Ferrovial Construction (UK) Limited
  • Address
    ******************
  • SIC Codes
    42110, 42120, 42130, 42990
  • SIC Description
    Construction of roads and motorways, Construction of railways and underground railways, Construction of bridges and tunnels, Construction of other civil engineering projects n.e.c.
  • Company Number
    05779755
  • Listing UID
    86608
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Location
  • Building 11, Chiswick, London W4 5YS, UK

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Geolocation Details
  • Latitude
    51.493859
  • Longitude
    -0.273951
  • Easting
    519922.0
  • Northing
    178625.0
  • Opportunities
    19
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    Permit Information
    • Registration Number
      CBDU156731
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, January 5, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BLANCO GOMEZ, Enrique
    Appointed On: June 9, 2025
    Occupation: N/A
    Role: director
    Address: 3rd Floor Building 5, Chiswick Business Park, London, W4 5YF, England
    MENENDEZ MONTOYA, Mario Manuel
    Appointed On: September 2, 2019
    Occupation: N/A
    Role: director
    Address: 3rd Floor Building 5, Chiswick Business Park, London, W4 5YF, England
    TORIBIO GARCIA, Maria Del Sol
    Appointed On: September 2, 2019
    Occupation: N/A
    Role: director
    Address: 3rd Floor Building 5, Chiswick Business Park, London, W4 5YF, England
    GARRIDO-LESTACHE RODRIGUEZ, Jose Carlos
    Appointed On: April 12, 2006
    Occupation: N/A
    Role: secretary
    Address: Luchana 21, Madrid, Madrid, 28010, Spain
    Resigned On: December 12, 2017
    BLANCO DIEZ, Andres
    Appointed On: September 11, 2018
    Occupation: N/A
    Role: director
    Address: 10th Floor Bsi Building, 389 Chiswick High Road, London, W4 4AL, England
    Resigned On: September 2, 2019
    CLOPES ESTELA, Ignacio
    Appointed On: April 12, 2006
    Occupation: N/A
    Role: director
    Address: 10th Floor Bsi Building, 389 Chiswick High Road, London, W4 4AL
    Resigned On: September 2, 2019
    GALINDO HERNANDEZ, Javier
    Appointed On: April 12, 2006
    Occupation: N/A
    Role: director
    Address: Ribera Del Loira 42, Madrid, Madrid, 28042, Spain
    Resigned On: December 12, 2017
    GARRIDO-LESTACHE RODRIGUEZ, Jose Carlos
    Appointed On: April 12, 2006
    Occupation: N/A
    Role: director
    Address: Luchana 21, Madrid, Madrid, 28010, Spain
    Resigned On: December 12, 2017
    GASTON, Ignacio
    Appointed On: March 16, 2013
    Occupation: N/A
    Role: director
    Address: 10th Floor Bsi Building, 389 Chiswick High Road, London, W4 4AL
    Resigned On: November 30, 2013
    GASTON, Juan-Ignacio
    Appointed On: November 2, 2009
    Occupation: N/A
    Role: director
    Address: 10th Floor Bsi Building, 389 Chiswick High Road, London, W4 4AL
    Resigned On: March 15, 2013
    GOOSE, Karl
    Appointed On: February 14, 2020
    Occupation: N/A
    Role: director
    Address: 3rd Floor Building 5, Chiswick Business Park, London, W4 5YF, England
    Resigned On: June 9, 2025
    MARTINEZ, Pedro
    Appointed On: May 9, 2012
    Occupation: N/A
    Role: director
    Address: 10th Floor Bsi Building, 389 Chiswick High Road, London, W4 4AL
    Resigned On: December 31, 2012
    MELCHOR GONZALEZ, Jose Vicente
    Appointed On: November 2, 2009
    Occupation: N/A
    Role: director
    Address: 10th Floor Bsi Building, 389 Chiswick High Road, London, W4 4AL
    Resigned On: September 20, 2018
    MOSTOLES NIETO, Mario
    Appointed On: April 7, 2014
    Occupation: N/A
    Role: director
    Address: 10th Floor Bsi Building, 389 Chiswick High Road, London, W4 4AL
    Resigned On: February 14, 2020
    RODRIGO LOPEZ, Carmelo
    Appointed On: July 30, 2007
    Occupation: N/A
    Role: director
    Address: 42, Ribera Del Loira, Madrid, Madrid, 28042, Spain
    Resigned On: March 12, 2014
    SAGAZ QUESADA, Miguel Angel
    Appointed On: December 11, 2017
    Occupation: N/A
    Role: director
    Address: Ferrovial Agroman Sa, Ribera Del Loira 42, 28042, Madrid, Spain
    Resigned On: September 2, 2019
    VALDIVIA MARTIN, Federico
    Appointed On: April 12, 2006
    Occupation: N/A
    Role: director
    Address: Heathrow Boulevar Building 4, 280 Bath Road, West Drayton, Middlesex, UB7 0DQ, England
    Resigned On: November 2, 2009
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    FERROVIAL CONSTRUCTION (UK) LIMITED
    Company Number
    05779755
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 12, 2025
    Next Due
    April 26, 2026
    Next Made Up To
    April 12, 2026
    Overdue
    No
    Date Of Creation
    April 12, 2006
    ETag
    b90c29546647728f370d962fcdb06b5a47bf97e5
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 12, 2016
    Previous Company Names
    Ceased On
    May 29, 2020
    Effective From
    April 12, 2006
    Name
    FERROVIAL AGROMAN (UK) LIMITED
    Registered Office Address
    Address Line 1
    3rd Floor Building 5 Chiswick Business Park
    country
    England
    Locality
    London
    Post Code
    W4 5YF
    Type
    ltd

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