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Construction of roads and motorways · London

Ferrovial Construction Holdings

Ferrovial Construction Holdings Limited

ActiveCompany only14 years on the register

Private limited company registered in London, classed under “Construction of roads and motorways” and 2 other activities.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-29

  1. Ownership
    Cessation of Ferrovial Construction International S.E. as a person with significant control on 27 July 2026
  2. Ownership
    Notification of Ferrovial N.V. as a person with significant control on 15 April 2026
  3. Directors
    Director's details changed for Mr Mario Manuel Menendez Montoya on 6 June 2026 (and 1 more like it since 19 June 2026)
  4. Accounts
    Full accounts made up to 31 December 2024
  5. Accounts
    Full accounts made up to 31 December 2023
  6. Shares
    Statement by Directors (and 2 more like it since 15 December 2017)
  7. Shares
    Statement of capital on 7 March 2025 · GBP 139,730,590
  8. Notice
    Solvency Statement dated 14/02/25
  9. Filing
    Resolutions (and 2 more like it since 10 January 2013)
  10. Accounts
    Full accounts made up to 31 December 2022
  11. Directors
    Termination of appointment of Karl Goose as a director on 13 November 2024
  12. Directors
    Appointment of Mr Enrique Blanco Gomez as a director on 13 November 2024
  13. 26 earlier
    1. Accounts
      Full accounts made up to 31 December 2021
    2. Shares
      Statement of capital following an allotment of shares on 22 December 2022 · GBP 186,987,925 (and 10 more like it since 9 January 2013)
    3. Address
      Registered office address changed from 3rd Floor Building 5 Chiswick Business Park, 566 Chiswick Park,, London, W4 5YS, England to 3rd Floor Building 5 Chiswick Business Park Lo…
    4. Accounts
      Full accounts made up to 31 December 2020
    5. Directors
      Director's details changed for Mr Mario Manuel Menendez Montoya on 13 September 2021
    6. Address
      Registered office address changed from 10th Floor, Bsi Building 389 Chiswick High Road, London, W4 4AL to 3rd Floor Building 5 Chiswick Business Park London W4 5YF on 13 Septemb…
    7. Directors
      Termination of appointment of Dariusz Jacek Blocher as a director on 16 June 2021
    8. Accounts
      Full accounts made up to 31 December 2019
    9. Ownership
      Change of details for Ferrovial Agroman International S.E. as a person with significant control on 23 July 2020
    10. Directors
      Appointment of Mr Karl Goose as a director on 14 February 2020
    11. Directors
      Termination of appointment of Mario Mostoles Nieto as a director on 14 February 2020
    12. Accounts
      Full accounts made up to 31 December 2018
    13. Ownership
      Change of details for Ferrovial Agroman International Plc as a person with significant control on 10 December 2018
    14. Directors
      Termination of appointment of Ignacio Clopes Estela as a director on 20 August 2019
    15. Directors
      Termination of appointment of Andres Blanco Diez as a director on 20 August 2019
    16. Directors
      Termination of appointment of Miguel Angel Sagaz Quesada as a director on 20 August 2019
    17. Directors
      Appointment of Mr Mario Manuel Menendez Montoya as a director on 20 August 2019
    18. Directors
      Appointment of Mr Dariusz Jacek Blocher as a director on 20 August 2019
    19. Directors
      Appointment of Mr Mario Mostoles Nieto as a director on 20 August 2019
    20. Accounts
      Full accounts made up to 31 December 2017
    21. Ownership
      Change of details for Ferrovial Agroman International Ltd. as a person with significant control on 6 July 2018
    22. Ownership
      Withdrawal of a person with significant control statement on 2 October 2018
    23. Directors
      Termination of appointment of Jose Vicente Melchor Gonzalez as a director on 20 September 2018
    24. Directors
      Appointment of Mr Andres Blanco Diez as a director on 11 September 2018
    25. Directors
      Termination of appointment of Carlos Garrido-Lestache Rodriguez as a director on 23 February 2018
    26. Directors
      Termination of appointment of Javier Galindo Hernandez as a director on 23 February 2018

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Ferrovial Construction Holdings do?

Private limited company registered in London, classed under “Construction of roads and motorways” and 2 other activities.

›How much turnover does Ferrovial Construction Holdings make?

Answered in the full report

›Is Ferrovial Construction Holdings profitable?

Ferrovial Construction Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Ferrovial Construction Holdings?

Its directors are Enrique Blanco Gomez, Mario Manuel Menendez Montoya. Its owners are shown to subscribers.

›Where is Ferrovial Construction Holdings based?

Its registered office is 3rd Floor Building 5, Chiswick Business Park, London, W4 5YF, in London.

›When was Ferrovial Construction Holdings founded?

Ferrovial Construction Holdings Limited was incorporated on 1 October 2012.

›Is Ferrovial Construction Holdings still trading?

The register lists Ferrovial Construction Holdings Limited as active.

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