OpenCompanies

Ferrovial Construction Holdings Limited

Company number
08235538
Status
Active
Type
Private Limited Company
Incorporated
1 Oct 2012
Nature of business
Construction of roads and motorways
Construction of bridges and tunnels
Construction of other civil engineering projects n.e.c.

Registered office

3rd Floor Building 5
Chiswick Business Park
London
W4 5YF

Previous names

  • Ferrovial Agroman Limited (until 9 Jun 2020)
  • Fieldcycle Limited (until 2 Jan 2013)

Control

NameNature of controlNotifiedCeased
Ferrovial Construction International S.E. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Jun 2016 27 Jul 2026
Ferrovial N.V. Ownership Of Shares 75 To 100 Percent 15 Apr 2026

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013

Connections

Controls

Companies at the same address

Data