Menna Overview
Here’s a quick overview of CRH INVESTMENTS (UK) LIMITED 👀 — a Birmingham based business that started in 1943.
CRH INVESTMENTS (UK) LIMITED
- Company statusactive
- Company No00381025
- Age83 years 1 month Incorporated 8 June 1943
- Officers4
Address
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
CRH INVESTMENTS (UK) LIMITED is an active company incorporated on 8 June 1943 and based in Birmingham, United Kingdom. The company was registered 83 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Move Registers To Sail Company With New Address
3 Years Ago on 14 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 26 Aug 2022
Change Sail Address Company With New Address
3 Years Ago on 22 Aug 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 18 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 17 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 10 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 24 Jan 2019
Termination Director Company With Name Termination Date
7 Years Ago on 05 Oct 2018
Accounts With Accounts Type Full
7 Years Ago on 01 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 24 Jan 2018
Accounts With Accounts Type Full
8 Years Ago on 03 Oct 2017
Change Person Director Company With Change Date
8 Years Ago on 04 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 12 Jun 2017
Appoint Person Director Company With Name Date
9 Years Ago on 20 Feb 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | corporate secretary | 06 Jun 2016 | |
| DONNAN, Andrew John William | director | Oct 1969 | 11 Dec 2014 |
| HEALY, Tom | director | Mar 1963 | 24 Aug 2015 |
| SMART, Katie Elizabeth | director | Apr 1977 | 01 Feb 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Crh (Uk) Limited | 06 Apr 2016 |
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TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED, HEALY, Tom, SMART, Katie Elizabeth, HARDY, Stephen Philip, JONES, Philip, BARRY, Paul, BENNION, Angus William, BODDY, Frederick John Richard, BULL, Geoffrey Ronald, GRAY, Shaun, GRIFFIN, William Gerard, HILL, Brian Gerard, HUGHES, Liam Patrick, KEHOE, James, OBRIEN, John Francis, SHEPPARD, Wayne Martin, TENCH, Leslie Owen, WITTSTOCK, John Lawrence are mutual persons.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED, SMART, Katie Elizabeth are mutual persons.
TARMAC SECRETARIES (UK) LIMITED, SMART, Katie Elizabeth are mutual persons.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED, DONNAN, Andrew John William, SMART, Katie Elizabeth, BULL, Geoffrey Ronald are mutual persons.
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TARMAC SECRETARIES (UK) LIMITED, DONNAN, Andrew John William, SMART, Katie Elizabeth, HARDY, Stephen Philip, JONES, Philip, BENNION, Angus William, GRAY, Shaun are mutual persons.
DONNAN, Andrew John William are mutual persons.
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Menna Overview
Here’s a quick overview of CRH INVESTMENTS (UK) LIMITED 👀 — a Birmingham based business that started in 1943.