CRH (UK) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CRH (UK) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
CRH (UK) LIMITED was incorporated 44 years ago on 24/07/1978 and has the registered number: 01380120. The accounts status is FULL and accounts are next due on 30/09/2022.

CRH (UK) LIMITED - BIRMINGHAM

This company is listed in the following categories:
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 31/12/2020 30/09/2022

Registered Office

PORTLAND HOUSE
BIRMINGHAM
B37 7BQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2022 07/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TARMAC SECRETARIES (UK) LIMITED Corporate Secretary 2017-05-26 CURRENT
MR TOM HEALY Mar 1963 Irish Director 2015-08-24 CURRENT
MS KATIE ELIZABETH SMART Apr 1977 British Director 2017-01-03 CURRENT
MR ANDREW JOHN WILLIAM DONNAN Oct 1969 British Director 2009-09-15 CURRENT
MR PHILIP JONES Secretary RESIGNED
MR PAUL BARRY Mar 1968 Irish Director 2014-12-11 UNTIL 2016-12-05 RESIGNED
MR ANGUS WILLIAM BENNION Mar 1967 British Director 2011-04-08 UNTIL 2014-12-11 RESIGNED
FREDERICK JOHN RICHARD BODDY Apr 1935 British Director RESIGNED
MR GEOFFREY RONALD BULL Jun 1953 British Director 2006-06-15 UNTIL 2011-04-08 RESIGNED
MR BRIAN DAVID BURNS May 1934 British Director RESIGNED
MR MICHAEL JOHN CHOULES Oct 1960 British Director 2016-08-17 UNTIL 2018-09-30 RESIGNED
DANIEL JOHN GODSON May 1939 Irish Director 1994-12-08 UNTIL 1999-12-31 RESIGNED
MR SHAUN GRAY Sep 1949 British Director 2002-10-08 UNTIL 2009-09-23 RESIGNED
MR STEPHEN PHILIP HARDY Jan 1948 Director 2009-02-05 UNTIL 2016-06-06 RESIGNED
WILLIAM GERARD GRIFFIN Jan 1950 Irish Director RESIGNED
LIAM PATRICK HUGHES Feb 1948 Irish Director 2005-03-01 UNTIL 2007-12-19 RESIGNED
MR JAMES KEHOE Jun 1975 Irish Director 2014-12-11 UNTIL 2015-08-24 RESIGNED
MR CHRISTOPHER JAMES MAHONY Aug 1950 British Director 1995-11-10 UNTIL 1996-03-01 RESIGNED
MR CHARLES ERNEST STEWART MCCLURE Jun 1941 British Director RESIGNED
MR JOHN FRANCIS OBRIEN Feb 1948 British Director 2004-09-01 UNTIL 2008-12-31 RESIGNED
WILLIAM IGNATIUS OMAHONY Jul 1946 Irish Director 2000-01-28 UNTIL 2005-03-01 RESIGNED
MR MARK RICHMOND Apr 1967 British Director 2003-10-01 UNTIL 2013-12-11 RESIGNED
MR WAYNE MARTIN SHEPPARD Dec 1959 British Director 2013-05-23 UNTIL 2014-12-11 RESIGNED
MR KEVIN JOHN SIMS Jul 1961 British Director RESIGNED
MR WAYNE MARTIN SHEPPARD Dec 1959 British Director 1995-04-05 UNTIL 2002-10-08 RESIGNED
MR LESLIE OWEN TENCH Apr 1945 British Director 1993-08-13 UNTIL 2002-12-23 RESIGNED
BRIAN GERARD HILL May 1944 Irish Director RESIGNED
JOHN LAWRENCE WITTSTOCK Nov 1949 American Director 2004-10-31 UNTIL 2006-06-15 RESIGNED
MR STEPHEN PHILIP HARDY Jan 1948 Secretary 2007-03-05 UNTIL 2016-01-26 RESIGNED
MR LAWRENCE WILLIAM HAGAN Secretary 2016-01-26 UNTIL 2017-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crh Plc 2016-04-06 Dublin   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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