CRH ROMANIA HOLDINGS UK LIMITED

Key Data

Status

Active

Company No.

07444124

Incorporation date

18/11/2010

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2010)

20/04/2026

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

View PDF (2 pages)

20/04/2026

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

View PDF (1 pages)

03/02/2026

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

View PDF (3 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

28/01/2025

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

View PDF (3 pages)

10/10/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

30/01/2024

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

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

24/01/2023

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

View PDF (3 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (25 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)

24/08/2022

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

View PDF (1 pages)

19/08/2022

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 Solihull Birmingham B37 7BQ England to Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES on 2022-08-15

View PDF (1 pages)

03/02/2022

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

View PDF (3 pages)

17/11/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

02/02/2021

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

View PDF (3 pages)

17/08/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

03/02/2020

Confirmation statement made on 2020-01-24 with updates

View PDF (4 pages)

29/11/2019

Notification of Crh (Uk) Limited as a person with significant control on 2019-11-27

View PDF (2 pages)

29/11/2019

Cessation of Yalwen Limited as a person with significant control on 2019-11-27

View PDF (1 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

31/01/2019

Confirmation statement made on 2019-01-24 with updates

View PDF (3 pages)

05/10/2018

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

View PDF (1 pages)

05/10/2018

Appointment of Ms Katie Elizabeth Smart as a director on 2018-09-30

View PDF (2 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

24/01/2018

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

View PDF (3 pages)

01/12/2017

Confirmation statement made on 2017-11-18 with updates

View PDF (4 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

05/08/2017

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

View PDF (2 pages)

21/02/2017

Termination of appointment of Edward Sweeney as a director on 2017-02-01

View PDF (1 pages)

21/02/2017

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

View PDF (2 pages)

05/12/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (5 pages)

14/11/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

18/08/2016

Miscellaneous

View PDF (1 pages)

05/08/2016

Resolutions

View PDF (1 pages)

10/05/2016

Miscellaneous

View PDF (131 pages)

27/04/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-11-18

View PDF (22 pages)

14/03/2016

Appointment of Tarmac Secretaries (Uk) Limited as a secretary on 2016-03-14

View PDF (2 pages)

14/03/2016

Termination of appointment of Stephen Hardy as a secretary on 2016-03-14

View PDF (1 pages)

14/03/2016

Registered office address changed from , Russet Farm Redlands Lane, Salehurst, Robertsbridge, East Sussex, TN32 5NG to Portland House Bickenhill Lane Solihull Birmingham B37 7BQ on 2016-03-14

View PDF (1 pages)

16/02/2016

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (6 pages)

05/10/2015

Statement of capital following an allotment of shares on 2015-07-28

View PDF (4 pages)

14/07/2015

Termination of appointment of Stephen Philip Hardy as a director on 2015-07-13

View PDF (1 pages)

14/07/2015

Appointment of Mr Edward Sweeney as a director on 2015-07-13

View PDF (2 pages)

26/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

30/03/2015

Certificate of change of name

View PDF (2 pages)

30/03/2015

Change of name notice

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

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 Kevin John Sims as a director on 2014-12-11

View PDF (1 pages)

05/12/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (4 pages)

26/02/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

02/12/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (4 pages)

16/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

30/11/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (4 pages)

03/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

01/05/2012

Certificate of change of name

View PDF (3 pages)

28/04/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/04/2012

Appointment of Mr Kevin John Sims as a director

View PDF (2 pages)

26/04/2012

Appointment of Mr Angus William Bennion as a director

View PDF (2 pages)

26/04/2012

Termination of appointment of Peter Hendrik Gishlain Meuwissen as a director

View PDF (1 pages)

26/04/2012

Termination of appointment of George Jones as a director

View PDF (1 pages)

26/04/2012

Appointment of Mr Stephen Philip Hardy as a director

View PDF (2 pages)

26/04/2012

Termination of appointment of Rudolph Aertgeerts as a director

View PDF (1 pages)

26/04/2012

Registered office address changed from , Cinnamon House Cinnamon Park, Crab Lane Fearnhead, Warrington, WA2 0XP, United Kingdom on 2012-04-26

View PDF (1 pages)

26/04/2012

Appointment of Mr Stephen Hardy as a secretary

View PDF (1 pages)

26/04/2012

Termination of appointment of Gert Leo Karel Aerts as a secretary

View PDF (1 pages)

26/04/2012

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (6 pages)

13/03/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/12/2011

Current accounting period extended from 2011-11-30 to 2011-12-31

View PDF (1 pages)

18/11/2010

Incorporation

View PDF (50 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

30/09/2026

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	30/09/2018 - Present	32
Delaney, John Michael	Director	17/04/2026 - Present	21
Donnan, Andrew John William	Director	11/12/2014 - 17/04/2026	57

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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Description

About CRH ROMANIA HOLDINGS UK LIMITED

CRH ROMANIA HOLDINGS UK LIMITED is an(a) Active company incorporated on 18/11/2010 with the registered office located at Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES. There are currently 2 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 ROMANIA HOLDINGS UK LIMITED?

CRH ROMANIA HOLDINGS UK LIMITED is currently Active. It was registered on 18/11/2010 .

Where is CRH ROMANIA HOLDINGS UK LIMITED located?

CRH ROMANIA HOLDINGS UK LIMITED is registered at Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES.

What does CRH ROMANIA HOLDINGS UK LIMITED do?

CRH ROMANIA HOLDINGS UK LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CRH ROMANIA HOLDINGS UK LIMITED?

The latest filing was on 20/04/2026: Appointment of Mr John Michael Delaney as a director on 2026-04-17.