CRH (UK) LIMITED

Key Data

Status

Active

Company No.

01380120

Incorporation date

24/07/1978

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1978)

20/04/2026

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

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20/04/2026

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

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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 (52 pages)

28/01/2025

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

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10/10/2024

Full accounts made up to 2023-12-31

View PDF (51 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 (45 pages)

23/01/2023

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

View PDF (3 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (46 pages)

14/09/2022

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

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22/08/2022

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 Birmingham B37 7BQ 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 updates

View PDF (4 pages)

29/12/2021

Full accounts made up to 2020-12-31

View PDF (48 pages)

02/02/2021

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

View PDF (3 pages)

21/12/2020

Amended full accounts made up to 2019-12-31

View PDF (43 pages)

17/08/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

03/02/2020

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

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (40 pages)

24/01/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

09/11/2018

Resolutions

View PDF (13 pages)

05/10/2018

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

View PDF (1 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (41 pages)

08/03/2018

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)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (47 pages)

04/08/2017

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

View PDF (2 pages)

15/06/2017

Appointment of Tarmac Secretaries (Uk) Limited as a secretary on 2017-05-26

View PDF (2 pages)

15/06/2017

Termination of appointment of Lawrence William Hagan as a secretary on 2017-05-26

View PDF (1 pages)

26/04/2017

Second filing of Confirmation Statement dated 08/11/2016

View PDF (10 pages)

06/02/2017

Full accounts made up to 2015-12-31

View PDF (25 pages)

20/01/2017

Appointment of Ms Katie Elizabeth Smart as a director on 2017-01-03

View PDF (2 pages)

13/01/2017

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

View PDF (1 pages)

21/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (7 pages)

06/09/2016

Appointment of Mr Michael John Choules as a director on 2016-08-17

View PDF (2 pages)

30/06/2016

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

View PDF (1 pages)

22/02/2016

Appointment of Mr Lawrence William Hagan as a secretary on 2016-01-26

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22/02/2016

Termination of appointment of Stephen Philip Hardy as a secretary on 2016-01-26

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20/01/2016

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

View PDF (5 pages)

21/12/2015

Registered office address changed from , C/O Hill Dickinson Llp, No.1 st. Pauls Square, Liverpool, L3 9SJ, England to Portland House Bickenhill Lane Birmingham B37 7BQ on 2015-12-21

View PDF (1 pages)

03/12/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

02/11/2015

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

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26/08/2015

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

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26/08/2015

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

View PDF (1 pages)

09/07/2015

Resolutions

View PDF (2 pages)

12/12/2014

Appointment of Mr James Kehoe as a director on 2014-12-11

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12/12/2014

Termination of appointment of Wayne Martin Sheppard as a director on 2014-12-11

View PDF (1 pages)

12/12/2014

Termination of appointment of Mark Richmond as a director on 2013-12-11

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12/12/2014

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

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12/12/2014

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

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12/12/2014

Registered office address changed from , Leicester Road Ibstock, Ibstock, Leicestershire, LE67 6HS to Portland House Bickenhill Lane Birmingham B37 7BQ on 2014-12-12

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12/12/2014

Appointment of Mr Paul Barry as a director on 2014-12-11

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09/12/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

02/12/2014

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

View PDF (6 pages)

11/11/2013

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

View PDF (6 pages)

09/07/2013

Appointment of Mr Wayne Martin Sheppard as a director

View PDF (2 pages)

16/05/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

30/11/2012

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

View PDF (5 pages)

17/05/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

10/11/2011

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

View PDF (5 pages)

14/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

08/04/2011

Appointment of Mr Angus William Bennion as a director

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08/04/2011

Termination of appointment of Geoffrey Bull as a director

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16/11/2010

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

View PDF (5 pages)

16/11/2010

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

View PDF (2 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 Mark Richmond on 2010-11-08

View PDF (2 pages)

16/11/2010

Director's details changed for Mr Geoffrey Ronald Bull 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)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

26/01/2010

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

View PDF (6 pages)

25/01/2010

Registered office address changed from , C/O Ibstock Brick Limited Leicester Road, Ibstock, Leicestershire, LE67 6HS on 2010-01-25

View PDF (1 pages)

25/01/2010

Director's details changed for Mr Andrew Donnan on 2010-01-25

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30/10/2009

Appointment of Mr Andrew Donnan as a director

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30/10/2009

Termination of appointment of Shaun Gray as a director

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31/07/2009

Full accounts made up to 2008-12-31

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29/05/2009

Appointment terminated director john obrien

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23/02/2009

Director appointed mr stephen philip hardy

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28/11/2008

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

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30/09/2008

Memorandum and Articles of Association

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07/07/2008

Full accounts made up to 2007-12-31

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24/04/2008

Registered office changed on 24/04/2008 from, bridle way, bootle, merseyside, L30 4UA

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24/04/2008

Location of register of members

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19/03/2008

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

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17/03/2008

Appointment terminated director liam hughes

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19/07/2007

New secretary appointed

View PDF (2 pages)

19/07/2007

Secretary resigned

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06/07/2007

New secretary appointed

View PDF (2 pages)

01/06/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

23/11/2006

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

View PDF (7 pages)

03/08/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

03/08/2006

New director appointed

View PDF (3 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 (7 pages)

05/12/2005

Director's particulars changed

View PDF (1 pages)

16/08/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

14/03/2005

New director appointed

View PDF (3 pages)

09/03/2005

Director resigned

View PDF (1 pages)

16/12/2004

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

View PDF (7 pages)

29/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

22/11/2004

New director appointed

View PDF (3 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)

10/12/2003

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

View PDF (7 pages)

17/10/2003

New director appointed

View PDF (3 pages)

12/08/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

13/01/2003

Director resigned

View PDF (1 pages)

31/12/2002

Return made up to 08/11/02; full list of members

View PDF (6 pages)

31/12/2002

Director's particulars changed

View PDF (1 pages)

11/11/2002

Director resigned

View PDF (1 pages)

26/10/2002

Director resigned

View PDF (1 pages)

26/10/2002

New director appointed

View PDF (3 pages)

09/09/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

05/12/2001

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

View PDF (8 pages)

18/07/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

20/11/2000

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

View PDF (7 pages)

20/09/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

14/04/2000

Director resigned

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14/04/2000

New director appointed

View PDF (2 pages)

06/12/1999

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

View PDF (8 pages)

28/05/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

03/12/1998

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

View PDF (9 pages)

09/07/1998

Full accounts made up to 1997-12-31

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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 (10 pages)

08/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

12/06/1997

Director resigned

View PDF (1 pages)

19/12/1996

Return made up to 08/11/96; no change of members

View PDF (10 pages)

19/12/1996

Director's particulars changed

View PDF (1 pages)

10/12/1996

Director resigned

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16/08/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

29/12/1995

Director's particulars changed

View PDF (2 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 (24 pages)

01/12/1995

New director appointed

View PDF (6 pages)

21/07/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

06/07/1995

Director resigned

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03/05/1995

New director appointed

View PDF (4 pages)

03/01/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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18/11/1994

Return made up to 09/11/94; full list of members

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04/07/1994

Full accounts made up to 1993-12-31

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25/03/1994

Director's particulars changed

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20/12/1993

Return made up to 09/11/93; no change of members

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07/09/1993

Director's particulars changed;new director appointed

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15/07/1993

Full accounts made up to 1992-12-31

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27/01/1993

Return made up to 09/11/92; full list of members

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15/09/1992

Secretary resigned;new secretary appointed

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11/09/1992

Director resigned

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29/07/1992

Full accounts made up to 1991-12-31

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14/02/1992

Return made up to 09/11/91; no change of members

View PDF (10 pages)

12/11/1991

Secretary resigned;new secretary appointed

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05/08/1991

Secretary resigned;new secretary appointed

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27/06/1991

Full accounts made up to 1990-12-31

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16/11/1990

Return made up to 09/11/90; no change of members

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08/10/1990

Full accounts made up to 1989-12-31

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05/01/1990

Full accounts made up to 1988-12-31

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05/01/1990

Return made up to 17/07/89; full list of members

View PDF (7 pages)

07/06/1989

Director resigned

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26/01/1989

New director appointed

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26/01/1989

New director appointed

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26/01/1989

New director appointed

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26/01/1989

Director resigned

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26/01/1989

New director appointed

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20/01/1989

Full accounts made up to 1987-12-31

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19/01/1989

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

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13/12/1988

Director resigned

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30/11/1988

Director resigned

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11/12/1987

New director appointed

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13/11/1987

Accounts made up to 1986-12-31

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13/11/1987

Return made up to 10/08/87; full list of members

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22/06/1987

Certificate of change of name

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15/01/1987

Registered office changed on 15/01/87 from: park lane west, bootle, lancashire L30 61JJ

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15/12/1986

Secretary resigned;new secretary appointed

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18/10/1986

Full accounts made up to 1985-12-31

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18/10/1986

Return made up to 30/07/86; full list of members

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12/05/1986

Secretary resigned;new secretary appointed

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24/07/1978

Incorporation

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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

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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
Healy, Tom	Director	24/08/2015 - Present	6
Delaney, John Michael	Director	17/04/2026 - Present	21
Donnan, Andrew John William	Director	15/09/2009 - 17/04/2026	57
Smart, Katie Elizabeth	Director	03/01/2017 - Present	32

Persons with Significant Control

No PSC data available.

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Description

About CRH (UK) LIMITED

CRH (UK) LIMITED is an(a) Active company incorporated on 24/07/1978 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 (UK) LIMITED?

CRH (UK) LIMITED is currently Active. It was registered on 24/07/1978 .

Where is CRH (UK) LIMITED located?

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

What does CRH (UK) LIMITED do?

CRH (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CRH (UK) LIMITED?

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