CRH FINANCE (U.K.) PLC - BIRMINGHAM


Company Profile Company Filings

Overview

CRH FINANCE (U.K.) PLC is a Public Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
CRH FINANCE (U.K.) PLC was incorporated 32 years ago on 06/08/1987 and has the registered number: 02153217. The accounts status is FULL and accounts are next due on 30/09/2020.

CRH FINANCE (U.K.) PLC - BIRMINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

PORTLAND HOUSE
BIRMINGHAM
B37 7BQ
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/11/2015 06/12/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TARMAC SECRETARIES (UK) LIMITED Corporate Secretary 2016-06-06 CURRENT
MR TOM HEALY Mar 1963 Irish Director 2015-08-24 CURRENT
MS KATIE ELIZABETH SMART Apr 1977 British Director 2017-02-01 CURRENT
MR ANDREW JOHN WILLIAM DONNAN Oct 1969 British Director 2014-12-11 CURRENT
MR PAUL BARRY Mar 1968 Irish Director 2015-02-10 UNTIL 2016-12-05 RESIGNED
MR ANGUS WILLIAM BENNION Mar 1967 British Director 2011-04-08 UNTIL 2014-12-11 RESIGNED
MR GEOFFREY RONALD BULL Jun 1953 British Director 2008-05-09 UNTIL 2011-04-08 RESIGNED
MR MICHAEL JOHN CHOULES Oct 1960 British Director 2017-02-01 UNTIL 2018-09-30 RESIGNED
MR SHAUN GRAY Sep 1949 British Director 2002-10-08 UNTIL 2009-09-23 RESIGNED
MR BRIAN DAVID BURNS May 1934 British Director RESIGNED
MR STEPHEN PHILIP HARDY Jan 1948 Director 2009-02-05 UNTIL 2016-06-06 RESIGNED
BRIAN GERARD HILL May 1944 Irish Director RESIGNED
MR JAMES KEHOE Jun 1975 Irish Director 2015-02-10 UNTIL 2015-08-24 RESIGNED
MR JOHN FRANCIS OBRIEN Feb 1948 British Director 2004-09-01 UNTIL 2008-12-31 RESIGNED
MR KEVIN JOHN SIMS Jul 1961 British Director 1992-08-26 UNTIL 2014-12-11 RESIGNED
MR LESLIE OWEN TENCH Apr 1945 British Director 1998-07-28 UNTIL 2002-12-23 RESIGNED
JOHN LAWRENCE WITTSTOCK Nov 1949 American Director 2004-10-31 UNTIL 2006-06-15 RESIGNED
WILLIAM GERARD GRIFFIN Jan 1950 Irish Director RESIGNED
STEVEN DENNIS PAINE Apr 1955 Secretary RESIGNED
MR PHILIP JONES Secretary 1992-08-17 UNTIL 2007-03-05 RESIGNED
MR STEPHEN PHILIP HARDY Jan 1948 Secretary 2007-03-05 UNTIL 2016-06-06 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

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