CRH INVESTMENTS (UK) LIMITED
BIRMINGHAM KEYLINE (UK) LIMITED

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 00381025
Status Active
Incorporation Date 8 June 1943
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 fifty-one events have happened. The last three records are 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; Termination of appointment of Paul Barry as a director on 5 December 2016. The most likely internet sites of CRH INVESTMENTS (UK) LIMITED are www.crhinvestmentsuk.co.uk, and www.crh-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and six months. Crh Investments Uk Limited is a Private Limited Company. The company registration number is 00381025. Crh Investments Uk Limited has been working since 08 June 1943. The present status of the company is Active. The registered address of Crh Investments 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. HEALY, Tom is a Director of the company. SMART, Katie Elizabeth is a Director of the company. Secretary DOOHAN, John has been resigned. Secretary HARDY, Stephen Philip has been resigned. Secretary JONES, Philip has been resigned. Secretary SUTHERLAND, Andrew Campbell has been resigned. Director BARRY, Anthony Dermot has been resigned. Director BARRY, Paul has been resigned. Director BENNION, Angus William has been resigned. Director BODDY, Frederick John Richard has been resigned. Director BULL, Geoffrey Ronald has been resigned. Director DAVIDSON, Arthur Joseph has been resigned. Director GODSON, Don 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 HUGHES, Liam Patrick has been resigned. Director KEHOE, James has been resigned. Director MUIR, Scott Staig has been resigned. Director O'MAHONY, Liam has been resigned. Director OBRIEN, John Francis has been resigned. Director SHEPPARD, Wayne Martin has been resigned. Director SIMS, Kevin John has been resigned. Director TENCH, Leslie Owen has been resigned. Director VAN NEERBOS, Francis Bart 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
DOOHAN, John
Resigned: 06 August 1999
Appointed Date: 19 May 1995
Secretary
HARDY, Stephen Philip
Resigned: 06 June 2016
Appointed Date: 05 March 2007
Secretary
JONES, Philip
Resigned: 05 March 2007
Appointed Date: 06 August 1999
Secretary
SUTHERLAND, Andrew Campbell
Resigned: 19 May 1995
Director
BARRY, Anthony Dermot
Resigned: 17 October 1994
90 years old
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
BODDY, Frederick John Richard
Resigned: 31 December 1995
90 years old
Director
BULL, Geoffrey Ronald
Resigned: 08 April 2011
Appointed Date: 09 May 2008
72 years old
Director
DAVIDSON, Arthur Joseph
Resigned: 09 August 1999
73 years old
Director
GODSON, Don
Resigned: 31 December 1999
Appointed Date: 20 December 1994
86 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
Appointed Date: 12 November 1998
81 years old
Director
HUGHES, Liam Patrick
Resigned: 02 August 1999
Appointed Date: 13 November 1997
77 years old
Director
KEHOE, James
Resigned: 24 August 2015
Appointed Date: 10 February 2015
50 years old
Director
MUIR, Scott Staig
Resigned: 09 August 1999
82 years old
Director
O'MAHONY, Liam
Resigned: 31 December 1996
79 years old
Director
OBRIEN, John Francis
Resigned: 31 December 2008
Appointed Date: 01 September 2004
77 years old
Director
SHEPPARD, Wayne Martin
Resigned: 08 October 2002
Appointed Date: 02 August 1999
65 years old
Director
SIMS, Kevin John
Resigned: 11 December 2014
Appointed Date: 02 August 1999
64 years old
Director
TENCH, Leslie Owen
Resigned: 23 December 2002
80 years old
Director
VAN NEERBOS, Francis Bart
Resigned: 12 July 1994
96 years old
Director
WITTSTOCK, John Lawrence
Resigned: 15 June 2006
Appointed Date: 31 October 2004
76 years old

CRH INVESTMENTS (UK) LIMITED Events

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
06 Oct 2016
Full accounts made up to 31 December 2015
06 Jul 2016
Termination of appointment of Stephen Philip Hardy as a secretary on 6 June 2016
...
... and 141 more events
15 Aug 1986
Full accounts made up to 30 November 1985
15 Aug 1986
Return made up to 02/06/86; full list of members
17 Jul 1986
New director appointed
12 Jul 1986
Director resigned;new director appointed
08 Jun 1943
Incorporation

CRH INVESTMENTS (UK) LIMITED Charges

18 June 1984
Mortgage debenture
Delivered: 27 June 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/hold & l/hold…
18 May 1984
Legal mortgage
Delivered: 30 May 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/Hold 12 scrubs lane, harlesden, greater, london &/or the…
18 May 1984
Legal mortgage
Delivered: 30 May 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/Hold land having an area of 2 acres & 29 square yards at…

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