CRH AUSTRALIA HOLDINGS UK LIMITED
BIRMINGHAM IBSTOCK SECRETARIES LIMITED IBSTOCK (WPS) LIMITED WATCHGUARD PAPER SALES LIMITED

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 00792199
Status Active
Incorporation Date 17 February 1964
Company Type Private Limited Company
Address PORTLAND HOUSE, BICKENHILL LANE, BIRMINGHAM, ENGLAND, B37 7BQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Michael John Choules as a director on 17 August 2016. The most likely internet sites of CRH AUSTRALIA HOLDINGS UK LIMITED are www.crhaustraliaholdingsuk.co.uk, and www.crh-australia-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and nine months. Crh Australia Holdings Uk Limited is a Private Limited Company. The company registration number is 00792199. Crh Australia Holdings Uk Limited has been working since 17 February 1964. The present status of the company is Active. The registered address of Crh Australia Holdings Uk Limited is Portland House Bickenhill Lane Birmingham England B37 7bq. . TARMAC SECRETARIES (UK) LIMITED is a Secretary of the company. CHOULES, Michael John is a Director of the company. DONNAN, Andrew John William is a Director of the company. Secretary FOWLER, Robin Frederick has been resigned. Secretary HARDY, Stephen Philip has been resigned. Secretary PIKE, Andrew Stephen has been resigned. Secretary RANSON, Terence has been resigned. Secretary TURNER, John Henry has been resigned. Director ASPDEN, Peter Graham has been resigned. Director BULL, Geoffrey Ronald has been resigned. Director DEVOS, Ludovicus Maria has been resigned. Director GILLESPIE, Graham Richard William has been resigned. Director HARDY, Stephen Philip has been resigned. Director HARMAN, Derek Ramond has been resigned. Director JOHNSEN, Peter Bowater has been resigned. Director JOHNSEN, Richard has been resigned. Director PIKE, Andrew Stephen has been resigned. Director SIMS, Kevin John has been resigned. Director TURNER, John Henry has been resigned. Director WRIGHT, David William has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TARMAC SECRETARIES (UK) LIMITED
Appointed Date: 06 May 2016
Director
CHOULES, Michael John
Appointed Date: 17 August 2016
65 years old
Director
DONNAN, Andrew John William
Appointed Date: 11 December 2014
56 years old

Resigned Directors

Secretary
FOWLER, Robin Frederick
Resigned: 29 October 1998
Appointed Date: 01 April 1995
Secretary
HARDY, Stephen Philip
Resigned: 06 May 2016
Appointed Date: 24 May 1999
Secretary
PIKE, Andrew Stephen
Resigned: 24 May 1999
Appointed Date: 29 October 1998
Secretary
RANSON, Terence
Resigned: 21 January 1994
Secretary
TURNER, John Henry
Resigned: 31 March 1995
Appointed Date: 21 January 1994
Director
ASPDEN, Peter Graham
Resigned: 30 April 1998
Appointed Date: 31 December 1996
74 years old
Director
BULL, Geoffrey Ronald
Resigned: 01 July 2008
Appointed Date: 24 May 1999
72 years old
Director
DEVOS, Ludovicus Maria
Resigned: 31 July 1995
Appointed Date: 01 July 1994
92 years old
Director
GILLESPIE, Graham Richard William
Resigned: 28 May 1999
Appointed Date: 31 March 1998
71 years old
Director
HARDY, Stephen Philip
Resigned: 06 June 2016
Appointed Date: 24 May 1999
77 years old
Director
HARMAN, Derek Ramond
Resigned: 29 October 1998
73 years old
Director
JOHNSEN, Peter Bowater
Resigned: 31 December 1993
102 years old
Director
JOHNSEN, Richard
Resigned: 30 June 1994
98 years old
Director
PIKE, Andrew Stephen
Resigned: 28 May 1999
Appointed Date: 29 October 1998
73 years old
Director
SIMS, Kevin John
Resigned: 11 December 2014
Appointed Date: 01 July 2008
64 years old
Director
TURNER, John Henry
Resigned: 31 March 1995
Appointed Date: 01 July 1994
92 years old
Director
WRIGHT, David William
Resigned: 31 December 1996
Appointed Date: 01 August 1995
73 years old

Persons With Significant Control

Ibstock (Jjw) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRH AUSTRALIA HOLDINGS UK LIMITED Events

28 Apr 2017
Confirmation statement made on 23 April 2017 with updates
20 Oct 2016
Full accounts made up to 31 December 2015
06 Sep 2016
Appointment of Mr Michael John Choules as a director on 17 August 2016
06 Jul 2016
Termination of appointment of Stephen Philip Hardy as a director on 6 June 2016
30 Jun 2016
Termination of appointment of a director
...
... and 104 more events
18 Aug 1987
Return made up to 20/07/87; full list of members
03 Jun 1986
Full accounts made up to 31 December 1985
03 Jun 1986
Return made up to 21/05/86; full list of members
25 Sep 1981
Company name changed\certificate issued on 25/09/81
17 Feb 1964
Certificate of incorporation

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