OpenRegistry
Companies House/London/Company profile

FERROVIAL CONSTRUCTION HOLDINGS LIMITED

Active
08235538·incorporated 2012-10-01

FERROVIAL CONSTRUCTION HOLDINGS LIMITED is an active UK private limited company, incorporated on 1 October 2012 at Companies House (number 08235538; OpenRegistry canonical ID GB-08235538-ferrovial-construction-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 42110 (Construction of roads and motorways), one of 4,202 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-10-01
Registered Address
3RD FLOOR BUILDING 5, CHISWICK BUSINESS PARK, LONDON, W4 5YF, ENGLAND
SIC
42110 — Construction of roads and motorways
Country of origin
United Kingdom

Directors

Search directors of FERROVIAL CONSTRUCTION HOLDINGS LIMITED

Shareholders

Look up shareholders of FERROVIAL CONSTRUCTION HOLDINGS LIMITED

Financials

Check financials of FERROVIAL CONSTRUCTION HOLDINGS LIMITED

Filings

Check filing history of FERROVIAL CONSTRUCTION HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Persons with significant control

FERROVIAL CONSTRUCTION HOLDINGS LIMITED has 1 person with significant control on file:

  • Ferrovial N.V. (Netherlands reg. 73422134). Notified 2026-04-15.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Ferrovial Construction International S.E. (Netherlands reg. 41459598). Notified 2016-06-29. Ceased 2026-07-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-10-01. Ceased 2018-10-02.

Previous names

FERROVIAL CONSTRUCTION HOLDINGS LIMITED has previously traded as:

  • FERROVIAL AGROMAN LIMITED (until 2020-06-09)
  • FIELDCYCLE LIMITED (until 2013-01-02)

Similar UK companies

Other companies registered under SIC 42110 (Construction of roads and motorways):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08235538.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.