CRH INVESTMENTS (UK) LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
CRH INVESTMENTS (UK) LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
CRH INVESTMENTS (UK) LIMITED was incorporated 80 years ago on 08/06/1943 and has the registered number: 00381025. The accounts status is FULL and accounts are next due on 30/09/2024.
CRH INVESTMENTS (UK) LIMITED was incorporated 80 years ago on 08/06/1943 and has the registered number: 00381025. The accounts status is FULL and accounts are next due on 30/09/2024.
CRH INVESTMENTS (UK) LIMITED - BIRMINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR T3 TRINITY PARK
BIRMINGHAM
B37 7ES
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2024 | 07/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TOM HEALY | Mar 1963 | Irish | Director | 2015-08-24 | CURRENT |
| MS KATIE ELIZABETH SMART | Apr 1977 | British | Director | 2017-02-01 | CURRENT |
| TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | 2016-06-06 | CURRENT | ||
| MR ANDREW JOHN WILLIAM DONNAN | Oct 1969 | British | Director | 2014-12-11 | CURRENT |
| SCOTT STAIG MUIR | Sep 1943 | British | Director | RESIGNED | |
| MR JOHN DOOHAN | Apr 1963 | British | Secretary | 1995-05-19 UNTIL 1999-08-06 | RESIGNED |
| LIAM O'MAHONY | Jul 1946 | Irish | Director | RESIGNED | |
| MR JOHN FRANCIS OBRIEN | Feb 1948 | British | Director | 2004-09-01 UNTIL 2008-12-31 | RESIGNED |
| MR WAYNE MARTIN SHEPPARD | Dec 1959 | British | Director | 1999-08-02 UNTIL 2002-10-08 | RESIGNED |
| MR KEVIN JOHN SIMS | Jul 1961 | British | Director | 1999-08-02 UNTIL 2014-12-11 | RESIGNED |
| MR LESLIE OWEN TENCH | Apr 1945 | British | Director | RESIGNED | |
| MR FRANCIS BART VAN NEERBOS | Oct 1929 | Dutch | Director | RESIGNED | |
| MR STEPHEN PHILIP HARDY | Jan 1948 | British | Director | 2009-02-05 UNTIL 2016-06-06 | RESIGNED |
| JOHN LAWRENCE WITTSTOCK | Nov 1949 | American | Director | 2004-10-31 UNTIL 2006-06-15 | RESIGNED |
| MR ANDREW CAMPBELL SUTHERLAND | Jul 1960 | British | Secretary | RESIGNED | |
| MR PHILIP JONES | Secretary | 1999-08-06 UNTIL 2007-03-05 | RESIGNED | ||
| MR STEPHEN PHILIP HARDY | Jan 1948 | British | Secretary | 2007-03-05 UNTIL 2016-06-06 | RESIGNED |
| MR JAMES KEHOE | Jun 1975 | Irish | Director | 2015-02-10 UNTIL 2015-08-24 | RESIGNED |
| LIAM PATRICK HUGHES | Feb 1948 | Irish | Director | 1997-11-13 UNTIL 1999-08-02 | RESIGNED |
| BRIAN GERARD HILL | May 1944 | Irish | Director | 1998-11-12 UNTIL 2004-10-31 | RESIGNED |
| DON GODSON | May 1939 | Irishsh | Director | 1994-12-20 UNTIL 1999-12-31 | RESIGNED |
| WILLIAM GERARD GRIFFIN | Jan 1950 | Irish | Director | RESIGNED | |
| MR SHAUN GRAY | Sep 1949 | British | Director | 2002-10-08 UNTIL 2009-09-23 | RESIGNED |
| MR ARTHUR JOSEPH DAVIDSON | Aug 1952 | British | Director | RESIGNED | |
| MR MICHAEL JOHN CHOULES | Oct 1960 | British | Director | 2017-02-01 UNTIL 2018-09-30 | RESIGNED |
| MR GEOFFREY RONALD BULL | Jun 1953 | British | Director | 2008-05-09 UNTIL 2011-04-08 | RESIGNED |
| FREDERICK JOHN RICHARD BODDY | Apr 1935 | British | Director | RESIGNED | |
| MR ANGUS WILLIAM BENNION | Mar 1967 | British | Director | 2011-04-08 UNTIL 2014-12-11 | RESIGNED |
| MR PAUL BARRY | Mar 1968 | Irish | Director | 2015-02-10 UNTIL 2016-12-05 | RESIGNED |
| ANTHONY DERMOT BARRY | Jan 1935 | Irish | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Crh (Uk) Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |