Menna Overview
Here’s a quick overview of CRH (UK) LIMITED 👀 — a Birmingham based business that started in 1978.
CRH (UK) LIMITED
- Company statusactive
- Company No01380120
- Age48 years Incorporated 24 July 1978
- Officers4
Address
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
CRH (UK) LIMITED is an active company incorporated on 24 July 1978 and based in Birmingham, United Kingdom. The company was registered 48 years ago.
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- CCJs0
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 10 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 24 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2022
Move Registers To Sail Company With New Address
3 Years Ago on 14 Sep 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 19 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 03 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Feb 2021
Accounts Amended With Accounts Type Full
5 Years Ago on 21 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 17 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
Resolution
7 Years Ago on 09 Nov 2018
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 08 Mar 2018
Confirmation Statement With Updates
8 Years Ago on 03 Nov 2017
Accounts With Accounts Type Full
8 Years Ago on 04 Oct 2017
Change Person Director Company With Change Date
8 Years Ago on 04 Aug 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | corporate secretary | 26 May 2017 | |
| DONNAN, Andrew John William | director | Oct 1969 | 15 Sept 2009 |
| HEALY, Tom | director | Mar 1963 | 24 Aug 2015 |
| SMART, Katie Elizabeth | director | Apr 1977 | 03 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Crh Plc | 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 is a mutual person.
TARMAC SECRETARIES (UK) LIMITED, SMART, Katie Elizabeth are mutual persons.
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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 is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
TARMAC SECRETARIES (UK) LIMITED is a mutual person.
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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, BURNS, Brian David, GRAY, Shaun, MAHONY, Christopher James, RICHMOND, Mark are mutual persons.
DONNAN, Andrew John William are mutual persons.
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DONNAN, Andrew John William are mutual persons.
DONNAN, Andrew John William, SHEPPARD, Wayne Martin are mutual persons.
DONNAN, Andrew John William are mutual persons.
DONNAN, Andrew John William are mutual persons.
HEALY, Tom, SMART, Katie Elizabeth, HARDY, Stephen Philip, JONES, Philip, BARRY, Paul, BENNION, Angus William, BULL, Geoffrey Ronald, BURNS, Brian David, GRAY, Shaun, KEHOE, James, MAHONY, Christopher James, MCCLURE, Charles Ernest Stewart, OBRIEN, John Francis, SHEPPARD, Wayne Martin are mutual persons.
SMART, Katie Elizabeth, BENNION, Angus William are mutual persons.
SMART, Katie Elizabeth are mutual persons.
SMART, Katie Elizabeth are mutual persons.
SMART, Katie Elizabeth are mutual persons.
SMART, Katie Elizabeth are mutual persons.
JONES, Philip, BENNION, Angus William, BODDY, Frederick John Richard, BULL, Geoffrey Ronald, BURNS, Brian David, GODSON, Daniel John, GRAY, Shaun, HUGHES, Liam Patrick, MAHONY, Christopher James, OBRIEN, John Francis, OMAHONY, William Ignatius, RICHMOND, Mark, SHEPPARD, Wayne Martin are mutual persons.
JONES, Philip, BURNS, Brian David, MAHONY, Christopher James are mutual persons.
BARRY, Paul are mutual persons.
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BARRY, Paul are mutual persons.
BARRY, Paul are mutual persons.
BARRY, Paul are mutual persons.
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BARRY, Paul are mutual persons.
BARRY, Paul are mutual persons.
BENNION, Angus William are mutual persons.
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BENNION, Angus William, BULL, Geoffrey Ronald, SIMS, Kevin John are mutual persons.
BODDY, Frederick John Richard are mutual persons.
BULL, Geoffrey Ronald, SHEPPARD, Wayne Martin, SIMS, Kevin John are mutual persons.
BULL, Geoffrey Ronald are mutual persons.
BULL, Geoffrey Ronald, SHEPPARD, Wayne Martin, SIMS, Kevin John are mutual persons.
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RICHMOND, Mark, SIMS, Kevin John are mutual persons.
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RICHMOND, Mark are mutual persons.
SHEPPARD, Wayne Martin, SIMS, Kevin John are mutual persons.
SHEPPARD, Wayne Martin, SIMS, Kevin John are mutual persons.
SHEPPARD, Wayne Martin, SIMS, Kevin John are mutual persons.
SIMS, Kevin John are mutual persons.
SIMS, Kevin John are mutual persons.
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TENCH, Leslie Owen are mutual persons.
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Here’s a quick overview of CRH (UK) LIMITED 👀 — a Birmingham based business that started in 1978.