FERROVIAL CONSTRUCTION (UK) LIMITED

Company number 05779755 ·

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Overview

Company type
Private Limited Company
Incorporated
2006-04-12
Registered office
3rd Floor Building 5 Chiswick Business Park, London, England, W4 5YF
Postcode
W4 5YF
Capital
71 GBP
Accounts category
Full

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-04-12
Next due by
2027-04-26
View filing history →

Nature of business (SIC)

  • 42110 Construction of roads and motorways
  • 42120 Construction of railways and underground railways
  • 42130 Construction of bridges and tunnels
  • 42990 Construction of other civil engineering projects not elsewhere classified

Officers 4 current · 14 resigned

Appointed 2026-05-18
Appointed 2025-06-09
Appointed 2019-09-02
Appointed 2019-09-02

View all officers and resignations →

Group structure 1 subsidiary

Controlled by FERROVIAL CONSTRUCTION HOLDINGS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — Z9995217 (Tier 3), registered since 2007.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Gender pay gap

27%

Women's median hourly pay below men's, 2025/26 · in the bottom quarter for parity

View pay gap →

Previous company names

NameDate changed
FERROVIAL AGROMAN (UK) LIMITED2020-05-29

Previous registered addresses 5

AddressChanged on
10TH FLOOR BSI BUILDING, 389 CHISWICK HIGH ROAD, LONDON, W4 4AL, UNITED KINGDOM2011-09-08
4 HEATHROW BOULEVARD 280 BATH ROAD, WEST DRAYTON, MIDDLESEX, UB7 0DQ2011-08-10
GISTERED OFFICE CHANGED ON 01/12/2008 FROM, GROUND FLOOR HEATHROW BUILDING 4, 280 BATH ROAD, HEATHROW BOULEVARD, HARMONDSWORTH, UB7 0DQ2008-12-01
GROUND FLOOR HEATHROW BUILDING 4, 280 BATH ROAD, HEATHROW BOULEVARD, HARMONDSWORTH, UB7 0DQ2008-12-01
PARKSHOT HOUSE, 5 KEW ROAD, RICHMOND, SURREY TW9 2PR2007-09-23

Among its peers

The oldest

of 34 similar companies in W, trading since 2006

20 companies are registered at this postcode →

The class of 2006

33%

of the 182,202 companies incorporated in 2006 are still active today; 65% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 2 titles

Leasehold
2
Most recent registration
2021-12-21
Where
Milton Keynes (1), Greater London (1)
Title numberCounty Tenure RegisteredPrice paid
BM441209 Milton Keynes Leasehold 2021-12-21
AGL545604 Greater London Leasehold 2021-07-07

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.

Businesses that transport or deal in waste must register with the Environment Agency. You can check this company on the official register of waste carriers, brokers and dealers.