CRH (UK) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CRH (UK) LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
CRH (UK) LIMITED was incorporated 45 years ago on 24/07/1978 and has the registered number: 01380120. The accounts status is FULL and accounts are next due on 30/09/2024.

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 31/12/2022 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
MS KATIE ELIZABETH SMART Apr 1977 British Director 2017-01-03 CURRENT
TARMAC SECRETARIES (UK) LIMITED Corporate Secretary 2017-05-26 CURRENT
MR ANDREW JOHN WILLIAM DONNAN Oct 1969 British Director 2009-09-15 CURRENT
MR TOM HEALY Mar 1963 Irish Director 2015-08-24 CURRENT
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
MR LAWRENCE WILLIAM HAGAN Secretary 2016-01-26 UNTIL 2017-05-26 RESIGNED
MR STEPHEN PHILIP HARDY Jan 1948 British Secretary 2007-03-05 UNTIL 2016-01-26 RESIGNED
JOHN LAWRENCE WITTSTOCK Nov 1949 American Director 2004-10-31 UNTIL 2006-06-15 RESIGNED
MR PHILIP JONES Secretary RESIGNED
BRIAN GERARD HILL May 1944 Irish Director RESIGNED
MR KEVIN JOHN SIMS Jul 1961 British Director RESIGNED
MR LESLIE OWEN TENCH Apr 1945 British Director 1993-08-13 UNTIL 2002-12-23 RESIGNED
MR WAYNE MARTIN SHEPPARD Dec 1959 British Director 1995-04-05 UNTIL 2002-10-08 RESIGNED
MR WAYNE MARTIN SHEPPARD Dec 1959 British Director 2013-05-23 UNTIL 2014-12-11 RESIGNED
MR MARK RICHMOND Apr 1967 British Director 2003-10-01 UNTIL 2013-12-11 RESIGNED
WILLIAM IGNATIUS OMAHONY Jul 1946 Irish Director 2000-01-28 UNTIL 2005-03-01 RESIGNED
MR ANGUS WILLIAM BENNION Mar 1967 British Director 2011-04-08 UNTIL 2014-12-11 RESIGNED
MR CHRISTOPHER JAMES MAHONY Aug 1950 British Director 1995-11-10 UNTIL 1996-03-01 RESIGNED
MR JAMES KEHOE Jun 1975 Irish Director 2014-12-11 UNTIL 2015-08-24 RESIGNED
LIAM PATRICK HUGHES Feb 1948 Irish Director 2005-03-01 UNTIL 2007-12-19 RESIGNED
WILLIAM GERARD GRIFFIN Jan 1950 Irish Director RESIGNED
MR STEPHEN PHILIP HARDY Jan 1948 British Director 2009-02-05 UNTIL 2016-06-06 RESIGNED
MR PAUL BARRY Mar 1968 Irish Director 2014-12-11 UNTIL 2016-12-05 RESIGNED
MR SHAUN GRAY Sep 1949 British Director 2002-10-08 UNTIL 2009-09-23 RESIGNED
DANIEL JOHN GODSON May 1939 Irish Director 1994-12-08 UNTIL 1999-12-31 RESIGNED
MR MICHAEL JOHN CHOULES Oct 1960 British Director 2016-08-17 UNTIL 2018-09-30 RESIGNED
MR BRIAN DAVID BURNS May 1934 British Director RESIGNED
MR GEOFFREY RONALD BULL Jun 1953 British Director 2006-06-15 UNTIL 2011-04-08 RESIGNED
FREDERICK JOHN RICHARD BODDY Apr 1935 British Director 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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