CRH FINANCE (U.K.) PLC

Key Data

Status

Active

Company No.

02153217

Incorporation date

06/08/1987

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1987)

20/04/2026

Termination of appointment of Andrew John William Donnan as a director on 2026-04-17

View PDF (1 pages)

20/04/2026

Appointment of Mr John Michael Delaney as a director on 2026-04-17

View PDF (2 pages)

03/02/2026

Confirmation statement made on 2026-01-24 with no updates

View PDF (3 pages)

06/05/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

28/01/2025

Confirmation statement made on 2025-01-24 with no updates

View PDF (3 pages)

09/05/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

01/02/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

03/05/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

23/01/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

14/09/2022

Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX

View PDF (2 pages)

26/08/2022

Change of details for Crh (Uk) Limited as a person with significant control on 2022-08-15

View PDF (2 pages)

22/08/2022

Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX

View PDF (1 pages)

18/08/2022

Secretary's details changed for Tarmac Secretaries (Uk) Limited on 2022-08-15

View PDF (1 pages)

15/08/2022

Registered office address changed from Portland House Bickenhill Lane Birmingham B37 7BQ England to Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES on 2022-08-15

View PDF (1 pages)

09/05/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

03/02/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

08/06/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

02/02/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

29/05/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

06/02/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

01/05/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

24/01/2019

Confirmation statement made on 2019-01-24 with updates

View PDF (4 pages)

05/10/2018

Termination of appointment of Michael John Choules as a director on 2018-09-30

View PDF (1 pages)

11/06/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

24/01/2018

Confirmation statement made on 2018-01-24 with no updates

View PDF (3 pages)

03/11/2017

Confirmation statement made on 2017-11-03 with updates

View PDF (4 pages)

05/08/2017

Director's details changed for Mr Michael John Choules on 2017-06-12

View PDF (2 pages)

24/05/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

20/02/2017

Appointment of Mr Michael John Choules as a director on 2017-02-01

View PDF (2 pages)

20/02/2017

Appointment of Ms Katie Elizabeth Smart as a director on 2017-02-01

View PDF (2 pages)

13/01/2017

Termination of appointment of Paul Barry as a director on 2016-12-05

View PDF (1 pages)

18/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (5 pages)

06/07/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

30/06/2016

Termination of appointment of Stephen Philip Hardy as a secretary on 2016-06-06

View PDF (1 pages)

30/06/2016

Termination of appointment of Stephen Philip Hardy as a director on 2016-06-06

View PDF (1 pages)

30/06/2016

Appointment of Tarmac Secretaries (Uk) Limited as a secretary on 2016-06-06

View PDF (2 pages)

21/12/2015

Registered office address changed from 1 st. Pauls Square Liverpool L3 9SJ to Portland House Bickenhill Lane Birmingham B37 7BQ on 2015-12-21

View PDF (1 pages)

17/11/2015

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (5 pages)

26/08/2015

Appointment of Mr Tom Healy as a director on 2015-08-24

View PDF (2 pages)

26/08/2015

Termination of appointment of James Kehoe as a director on 2015-08-24

View PDF (1 pages)

14/05/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

18/02/2015

Appointment of Mr Paul Barry as a director on 2015-02-10

View PDF (2 pages)

18/02/2015

Appointment of Mr James Kehoe as a director on 2015-02-10

View PDF (2 pages)

17/02/2015

Appointment of Mr Andrew John William Donnan as a director on 2014-12-11

View PDF (2 pages)

17/02/2015

Termination of appointment of Angus William Bennion as a director on 2014-12-11

View PDF (1 pages)

17/02/2015

Registered office address changed from Leicester Road Ibstock Leicestershire LE67 6HS to 1 St. Pauls Square Liverpool L3 9SJ on 2015-02-17

View PDF (1 pages)

17/02/2015

Termination of appointment of Kevin John Sims as a director on 2014-12-11

View PDF (1 pages)

02/12/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (4 pages)

16/06/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

11/11/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (4 pages)

16/05/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

30/11/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (4 pages)

17/05/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

10/11/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (4 pages)

15/06/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

08/04/2011

Appointment of Mr Angus William Bennion as a director

View PDF (2 pages)

08/04/2011

Termination of appointment of Geoffrey Bull as a director

View PDF (1 pages)

16/11/2010

Registered office address changed from Ibstock Brick Limited Leicester Road Ibstock Leicestershire LE67 6HS on 2010-11-16

View PDF (1 pages)

16/11/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (4 pages)

16/11/2010

Director's details changed for Mr Kevin John Sims on 2010-11-08

View PDF (2 pages)

16/11/2010

Director's details changed for Mr Stephen Philip Hardy on 2010-11-08

View PDF (2 pages)

16/11/2010

Secretary's details changed for Mr Stephen Philip Hardy on 2010-11-08

View PDF (1 pages)

16/11/2010

Director's details changed for Mr Geoffrey Ronald Bull on 2010-11-08

View PDF (2 pages)

11/08/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

24/11/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (5 pages)

30/10/2009

Termination of appointment of Shaun Gray as a director

View PDF (1 pages)

31/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

29/05/2009

Appointment terminated director john obrien

View PDF (1 pages)

23/02/2009

Director appointed mr stephen philip hardy

View PDF (2 pages)

01/12/2008

Return made up to 08/11/08; full list of members

View PDF (4 pages)

01/12/2008

Location of register of members

View PDF (1 pages)

01/12/2008

Registered office changed on 01/12/2008 from c/o ibstock brick LIMITED leicester road ibstock leicestershire LE67 6HS

View PDF (1 pages)

01/12/2008

Location of debenture register

View PDF (1 pages)

07/07/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

30/06/2008

Director appointed geoffrey ronald bull

View PDF (3 pages)

24/04/2008

Return made up to 08/11/07; full list of members

View PDF (4 pages)

24/04/2008

Location of register of members

View PDF (1 pages)

24/04/2008

Location of debenture register

View PDF (1 pages)

23/04/2008

Registered office changed on 23/04/2008 from bridle way bootle merseyside england L30 4UA

View PDF (1 pages)

19/07/2007

New secretary appointed

View PDF (2 pages)

19/07/2007

Secretary resigned

View PDF (1 pages)

06/07/2007

New secretary appointed

View PDF (2 pages)

01/06/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

23/11/2006

Return made up to 08/11/06; full list of members

View PDF (6 pages)

03/08/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

27/06/2006

Director resigned

View PDF (1 pages)

08/12/2005

Return made up to 08/11/05; full list of members

View PDF (6 pages)

16/08/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

16/12/2004

Return made up to 08/11/04; full list of members

View PDF (6 pages)

22/11/2004

New director appointed

View PDF (2 pages)

11/11/2004

Director resigned

View PDF (1 pages)

10/11/2004

Director's particulars changed

View PDF (1 pages)

10/11/2004

New director appointed

View PDF (3 pages)

30/07/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

10/12/2003

Return made up to 08/11/03; full list of members

View PDF (6 pages)

18/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

13/01/2003

Director resigned

View PDF (1 pages)

31/12/2002

Return made up to 08/11/02; no change of members

View PDF (5 pages)

31/12/2002

Director's particulars changed

View PDF (1 pages)

26/10/2002

New director appointed

View PDF (3 pages)

05/08/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

05/12/2001

Return made up to 08/11/01; full list of members

View PDF (7 pages)

18/07/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

20/11/2000

Return made up to 08/11/00; full list of members

View PDF (6 pages)

03/08/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

06/12/1999

Return made up to 08/11/99; no change of members

View PDF (6 pages)

28/05/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

03/12/1998

Return made up to 08/11/98; full list of members

View PDF (7 pages)

12/11/1998

New director appointed

View PDF (3 pages)

09/07/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

18/12/1997

Director resigned

View PDF (1 pages)

08/12/1997

Return made up to 08/11/97; full list of members

View PDF (7 pages)

07/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

04/12/1996

Return made up to 08/11/96; full list of members

View PDF (7 pages)

16/08/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

29/12/1995

Director's particulars changed

View PDF (2 pages)

01/12/1995

Return made up to 08/11/95; full list of members

View PDF (16 pages)

21/07/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

06/07/1995

Director resigned

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

18/11/1994

Return made up to 23/11/94; full list of members

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04/07/1994

Full accounts made up to 1993-12-31

View PDF (9 pages)

25/03/1994

Director's particulars changed

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17/12/1993

Return made up to 23/11/93; no change of members

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15/07/1993

Full accounts made up to 1992-12-31

View PDF (8 pages)

26/01/1993

Return made up to 23/11/92; full list of members

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15/09/1992

Secretary resigned;new secretary appointed

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14/09/1992

New director appointed

View PDF (0 pages)

28/07/1992

Full accounts made up to 1991-12-31

View PDF (8 pages)

12/02/1992

Return made up to 23/11/91; full list of members

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12/11/1991

Secretary resigned;new secretary appointed

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02/08/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/07/1991

Full accounts made up to 1990-12-31

View PDF (8 pages)

07/12/1990

Return made up to 23/11/90; no change of members

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08/10/1990

Full accounts made up to 1989-12-31

View PDF (8 pages)

13/09/1989

Full accounts made up to 1988-12-31

View PDF (8 pages)

13/09/1989

Return made up to 01/09/89; full list of members

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05/06/1989

Director resigned

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27/04/1989

Accounting reference date shortened from 31/03 to 31/12

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06/04/1989

Full accounts made up to 1987-12-31

View PDF (9 pages)

25/01/1989

Return made up to 05/08/88; full list of members

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12/12/1988

Director resigned

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20/01/1988

Wd 21/12/87 ad 17/11/87--------- £ si 49998@1=49998 £ ic 2/50000

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11/12/1987

New director appointed

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23/11/1987

Application to commence business

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20/11/1987

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

20/11/1987

Registered office changed on 20/11/87 from: 2 baches street london N1 6UB

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19/11/1987

Secretary resigned;new secretary appointed

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19/11/1987

Director resigned;new director appointed

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13/11/1987

Certificate of change of name

View PDF (2 pages)

29/10/1987

Certificate of change of name

View PDF (2 pages)

06/08/1987

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smart, Katie Elizabeth	Director	01/02/2017 - Present	32
Delaney, John Michael	Director	17/04/2026 - Present	21
Healy, Tom	Director	24/08/2015 - Present	6
Donnan, Andrew John William	Director	11/12/2014 - 17/04/2026	57

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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Growing of other non-perennial crops

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Mixed farming

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Description

About CRH FINANCE (U.K.) PLC

CRH FINANCE (U.K.) PLC is an(a) Active company incorporated on 06/08/1987 with the registered office located at Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRH FINANCE (U.K.) PLC?

CRH FINANCE (U.K.) PLC is currently Active. It was registered on 06/08/1987 .

Where is CRH FINANCE (U.K.) PLC located?

CRH FINANCE (U.K.) PLC is registered at Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES.

What does CRH FINANCE (U.K.) PLC do?

CRH FINANCE (U.K.) PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CRH FINANCE (U.K.) PLC?

The latest filing was on 20/04/2026: Termination of appointment of Andrew John William Donnan as a director on 2026-04-17.