CRH (UK) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 01380120
Status Active
Incorporation Date 24 July 1978
Company Type Private Limited Company
Address PORTLAND HOUSE, BICKENHILL LANE, BIRMINGHAM, 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 events have happened. The last three records are Second filing of Confirmation Statement dated 08/11/2016; Full accounts made up to 31 December 2015; Appointment of Ms Katie Elizabeth Smart as a director on 3 January 2017. The most likely internet sites of CRH (UK) LIMITED are www.crhuk.co.uk, and www.crh-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. Crh Uk Limited is a Private Limited Company. The company registration number is 01380120. Crh Uk Limited has been working since 24 July 1978. The present status of the company is Active. The registered address of Crh Uk Limited is Portland House Bickenhill Lane Birmingham B37 7bq. . HAGAN, Lawrence William 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. 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 BURNS, Brian David has been resigned. Director GODSON, Daniel John 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 MAHONY, Christopher James has been resigned. Director MCCLURE, Charles Ernest Stewart has been resigned. Director OBRIEN, John Francis has been resigned. Director OMAHONY, William Ignatius has been resigned. Director RICHMOND, Mark has been resigned. Director SHEPPARD, Wayne Martin 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 WITTSTOCK, John Lawrence has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HAGAN, Lawrence William
Appointed Date: 26 January 2016
Director
CHOULES, Michael John
Appointed Date: 17 August 2016
65 years old
Director
DONNAN, Andrew John William
Appointed Date: 15 September 2009
56 years old
Director
HEALY, Tom
Appointed Date: 24 August 2015
62 years old
Director
SMART, Katie Elizabeth
Appointed Date: 03 January 2017
48 years old

Resigned Directors

Secretary
HARDY, Stephen Philip
Resigned: 26 January 2016
Appointed Date: 05 March 2007
Secretary
JONES, Philip
Resigned: 05 March 2007
Director
BARRY, Paul
Resigned: 05 December 2016
Appointed Date: 11 December 2014
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: 02 June 1997
90 years old
Director
BULL, Geoffrey Ronald
Resigned: 08 April 2011
Appointed Date: 15 June 2006
72 years old
Director
BURNS, Brian David
Resigned: 13 June 1995
91 years old
Director
GODSON, Daniel John
Resigned: 31 December 1999
Appointed Date: 08 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
81 years old
Director
HUGHES, Liam Patrick
Resigned: 19 December 2007
Appointed Date: 01 March 2005
77 years old
Director
KEHOE, James
Resigned: 24 August 2015
Appointed Date: 11 December 2014
50 years old
Director
MAHONY, Christopher James
Resigned: 01 March 1996
Appointed Date: 10 November 1995
75 years old
Director
MCCLURE, Charles Ernest Stewart
Resigned: 31 December 2001
84 years old
Director
OBRIEN, John Francis
Resigned: 31 December 2008
Appointed Date: 01 September 2004
77 years old
Director
OMAHONY, William Ignatius
Resigned: 01 March 2005
Appointed Date: 28 January 2000
79 years old
Director
RICHMOND, Mark
Resigned: 11 December 2013
Appointed Date: 01 October 2003
58 years old
Director
SHEPPARD, Wayne Martin
Resigned: 11 December 2014
Appointed Date: 23 May 2013
65 years old
Director
SHEPPARD, Wayne Martin
Resigned: 08 October 2002
Appointed Date: 05 April 1995
65 years old
Director
SIMS, Kevin John
Resigned: 11 December 2014
64 years old
Director
TENCH, Leslie Owen
Resigned: 23 December 2002
Appointed Date: 13 August 1993
80 years old
Director
WITTSTOCK, John Lawrence
Resigned: 15 June 2006
Appointed Date: 31 October 2004
76 years old

Persons With Significant Control

Crh Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRH (UK) LIMITED Events

26 Apr 2017
Second filing of Confirmation Statement dated 08/11/2016
06 Feb 2017
Full accounts made up to 31 December 2015
20 Jan 2017
Appointment of Ms Katie Elizabeth Smart as a director on 3 January 2017
13 Jan 2017
Termination of appointment of Paul Barry as a director on 5 December 2016
21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information and Information about people with significant control) was registered on 26/04/2017
...
... and 140 more events
15 Dec 1986
Secretary resigned;new secretary appointed
18 Oct 1986
Full accounts made up to 31 December 1985
18 Oct 1986
Return made up to 30/07/86; full list of members
12 May 1986
Secretary resigned;new secretary appointed
24 Jul 1978
Incorporation

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