CRH SERBIA HOLDINGS UK LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CRH SERBIA HOLDINGS UK LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
CRH SERBIA HOLDINGS UK LIMITED was incorporated 26 years ago on 07/11/1997 and has the registered number: 03462503. The accounts status is FULL and accounts are next due on 30/09/2024.

CRH SERBIA HOLDINGS 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
Previous trading names include:
IBSTOCK QUEST TRUSTEES LIMITED (until 30/03/2015)

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
TARMAC SECRETARIES (UK) LIMITED Corporate Secretary 2016-05-06 CURRENT
MR ANDREW JOHN WILLIAM DONNAN Oct 1969 British Director 2014-12-11 CURRENT
MS KATIE ELIZABETH SMART Apr 1977 British Director 2018-09-30 CURRENT
MR GEOFFREY RONALD BULL Jun 1953 British Director 1999-05-24 UNTIL 2011-04-08 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-11-07 UNTIL 1997-12-01 RESIGNED
ANDREW STEPHEN PIKE Jul 1952 British Secretary 1997-12-01 UNTIL 1999-05-24 RESIGNED
MR STEPHEN PHILIP HARDY Jan 1948 British Secretary 1999-05-24 UNTIL 2016-06-06 RESIGNED
VIVIEN COCKERILL Jul 1961 British Director 1997-12-11 UNTIL 2001-07-10 RESIGNED
MR KEVIN JOHN SIMS Jul 1961 British Director 2011-04-08 UNTIL 2014-12-11 RESIGNED
MR EDWARD SWEENEY Jun 1957 British Director 2015-07-13 UNTIL 2017-02-01 RESIGNED
MR PETER GRAHAM ASPDEN Oct 1951 British Director 1997-12-01 UNTIL 1998-04-24 RESIGNED
MARGARET ANN LARGE Feb 1944 British Director 1997-12-11 UNTIL 2005-06-13 RESIGNED
MR MICHAEL JOHN CHOULES Oct 1960 British Director 2017-02-01 UNTIL 2018-09-30 RESIGNED
GRAHAM RICHARD WILLIAM GILLESPIE Dec 1953 British Director 1998-04-24 UNTIL 1999-05-28 RESIGNED
MR STEPHEN PHILIP HARDY Jan 1948 British Director 1999-05-24 UNTIL 2015-07-13 RESIGNED
MR COLIN JOSEPH RICHARDSON Jun 1953 British Director 1997-12-11 UNTIL 2005-06-13 RESIGNED
ANDREW STEPHEN PIKE Jul 1952 British Director 1997-12-01 UNTIL 1999-05-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-11-07 UNTIL 1997-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crh (Uk) Limited 2019-11-27 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Yalwen Limited 2016-04-06 - 2019-11-27 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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