CRH FINANCE (U.K.) PLC
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 02153217
Status Active
Incorporation Date 6 August 1987
Company Type Public 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 twenty-four events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Mr Michael John Choules as a director on 1 February 2017; Appointment of Ms Katie Elizabeth Smart as a director on 1 February 2017. The most likely internet sites of CRH FINANCE (U.K.) PLC are www.crhfinanceuk.co.uk, and www.crh-finance-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Crh Finance U K Plc is a Public Limited Company. The company registration number is 02153217. Crh Finance U K Plc has been working since 06 August 1987. The present status of the company is Active. The registered address of Crh Finance U K Plc 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. HEALY, Tom is a Director of the company. SMART, Katie Elizabeth is a Director of the company. Secretary HARDY, Stephen Philip has been resigned. Secretary JONES, Philip has been resigned. Secretary PAINE, Steven Dennis has been resigned. Director BARRY, Paul has been resigned. Director BENNION, Angus William has been resigned. Director BULL, Geoffrey Ronald has been resigned. Director BURNS, Brian David has been resigned. Director GRAY, Shaun has been resigned. Director GRIFFIN, William Gerard has been resigned. Director HARDY, Stephen Philip has been resigned. Director HILL, Brian Gerard has been resigned. Director KEHOE, James has been resigned. Director OBRIEN, John Francis has been resigned. Director SIMS, Kevin John has been resigned. Director TENCH, Leslie Owen has been resigned. Director WITTSTOCK, John Lawrence 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 June 2016
Director
CHOULES, Michael John
Appointed Date: 01 February 2017
65 years old
Director
DONNAN, Andrew John William
Appointed Date: 11 December 2014
56 years old
Director
HEALY, Tom
Appointed Date: 24 August 2015
62 years old
Director
SMART, Katie Elizabeth
Appointed Date: 01 February 2017
48 years old

Resigned Directors

Secretary
HARDY, Stephen Philip
Resigned: 06 June 2016
Appointed Date: 05 March 2007
Secretary
JONES, Philip
Resigned: 05 March 2007
Appointed Date: 17 August 1992
Secretary
PAINE, Steven Dennis
Resigned: 17 August 1992
Director
BARRY, Paul
Resigned: 05 December 2016
Appointed Date: 10 February 2015
57 years old
Director
BENNION, Angus William
Resigned: 11 December 2014
Appointed Date: 08 April 2011
58 years old
Director
BULL, Geoffrey Ronald
Resigned: 08 April 2011
Appointed Date: 09 May 2008
72 years old
Director
BURNS, Brian David
Resigned: 13 June 1995
91 years old
Director
GRAY, Shaun
Resigned: 23 September 2009
Appointed Date: 08 October 2002
76 years old
Director
GRIFFIN, William Gerard
Resigned: 13 November 1997
75 years old
Director
HARDY, Stephen Philip
Resigned: 06 June 2016
Appointed Date: 05 February 2009
77 years old
Director
HILL, Brian Gerard
Resigned: 31 October 2004
81 years old
Director
KEHOE, James
Resigned: 24 August 2015
Appointed Date: 10 February 2015
50 years old
Director
OBRIEN, John Francis
Resigned: 31 December 2008
Appointed Date: 01 September 2004
77 years old
Director
SIMS, Kevin John
Resigned: 11 December 2014
Appointed Date: 26 August 1992
64 years old
Director
TENCH, Leslie Owen
Resigned: 23 December 2002
Appointed Date: 28 July 1998
80 years old
Director
WITTSTOCK, John Lawrence
Resigned: 15 June 2006
Appointed Date: 31 October 2004
76 years old

Persons With Significant Control

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

CRH FINANCE (U.K.) PLC Events

24 May 2017
Full accounts made up to 31 December 2016
20 Feb 2017
Appointment of Mr Michael John Choules as a director on 1 February 2017
20 Feb 2017
Appointment of Ms Katie Elizabeth Smart as a director on 1 February 2017
13 Jan 2017
Termination of appointment of Paul Barry as a director on 5 December 2016
18 Nov 2016
Confirmation statement made on 8 November 2016 with updates
...
... and 114 more events
19 Nov 1987
Secretary resigned;new secretary appointed
19 Nov 1987
Director resigned;new director appointed
13 Nov 1987
Company name changed crh finance (U.K.) PLC\certificate issued on 12/11/87
29 Oct 1987
Company name changed equalcity PUBLIC LIMITED COMPANY\certificate issued on 30/10/87
06 Aug 1987
Incorporation

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