CB

CRH BUILDING PRODUCTS LIMITED

Active

Company number 00694656

Birmingham, United Kingdom · Incorporated 6 June 1961

Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

Last updated on 19 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
65 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HUDSONS (BUILDING MATERIALS) LIMITED · 6 June 1961 – 28 November 1988

Company overview

CRH BUILDING PRODUCTS LIMITED is an active private limited company incorporated on 6 June 1961 and registered in England and Wales. Its registered office is at Ground Floor T3, Trinity Park, Bickenhill Lane, Birmingham B37 7ES.

The company is wholly owned and controlled by CRH (UK) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by Tom Healy (Irish, resident in Ireland, appointed 2015), Katie Elizabeth Smart (British, resident in England, appointed 2017) and John Michael Delaney (British, appointed 17 April 2026). A director was appointed and another terminated on 20 April 2026.

The company’s principal activity is classified under SIC 64209. It has no charges, no insolvency history and has never been liquidated. The most recent accounts filed were full accounts made up to 31 December 2024; the next full accounts are due by 30 September 2026. The last confirmation statement was made up to 24 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 January 2026
Next due
7 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Crh (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
20 April 2026 View
Termination Director Company With Name Termination Date
Officers
20 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2025 View
Accounts With Accounts Type Full
Accounts
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Move Registers To Sail Company With New Address
Address
14 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 August 2022 View
Change Sail Address Company With New Address
Address
22 August 2022 View
Change Corporate Secretary Company With Change Date
Officers
18 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2022 View
Accounts With Accounts Type Full
Accounts
17 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Accounts With Accounts Type Full
Accounts
6 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2019 View
Termination Director Company With Name Termination Date
Officers
5 October 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Change Person Director Company With Change Date
Officers
4 August 2017 View
Appoint Person Director Company With Name Date
Officers
17 February 2017 View
Appoint Person Director Company With Name Date
Officers
17 February 2017 View
Termination Director Company With Name Termination Date
Officers
13 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
6 July 2016 View
Termination Director Company With Name Termination Date
Officers
6 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Termination Director Company With Name Termination Date
Officers
26 August 2015 View
Appoint Person Director Company With Name Date
Officers
26 August 2015 View
Accounts With Accounts Type Full
Accounts
29 May 2015 View
Appoint Person Director Company With Name Date
Officers
18 February 2015 View
Appoint Person Director Company With Name Date
Officers
18 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2015 View
Termination Director Company With Name Termination Date
Officers
17 February 2015 View
Appoint Person Director Company With Name Date
Officers
17 February 2015 View
Termination Director Company With Name Termination Date
Officers
17 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Accounts With Accounts Type Full
Accounts
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Accounts With Accounts Type Full
Accounts
16 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012 View
Accounts With Accounts Type Full
Accounts
17 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2011 View
Accounts With Accounts Type Full
Accounts
11 August 2011 View
Termination Director Company With Name
Officers
8 April 2011 View
Appoint Person Director Company With Name
Officers
8 April 2011 View
Change Person Director Company With Change Date
Officers
16 November 2010 View
Change Person Director Company With Change Date
Officers
16 November 2010 View
Change Person Director Company With Change Date
Officers
16 November 2010 View
Change Person Secretary Company With Change Date
Officers
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
24 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Termination Director Company With Name
Officers
30 October 2009 View
Accounts With Accounts Type Full
Accounts
31 July 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Annual Return
28 November 2008 View
Memorandum Articles
Incorporation
12 August 2008 View
Accounts With Accounts Type Full
Accounts
7 July 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Annual Return
24 April 2008 View
Legacy
Address
23 April 2008 View
Legacy
Address
23 April 2008 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
6 July 2007 View
Accounts With Accounts Type Full
Accounts
1 June 2007 View
Legacy
Annual Return
23 November 2006 View
Accounts With Accounts Type Full
Accounts
3 August 2006 View
Legacy
Annual Return
8 December 2005 View
Accounts With Accounts Type Full
Accounts
16 August 2005 View
Legacy
Annual Return
16 December 2004 View
Accounts With Accounts Type Full
Accounts
29 November 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Annual Return
10 December 2003 View
Accounts With Accounts Type Full
Accounts
12 August 2003 View
Legacy
Annual Return
9 December 2002 View
Legacy
Officers
26 October 2002 View
Legacy
Officers
26 October 2002 View
Legacy
Officers
26 October 2002 View
Accounts With Accounts Type Full
Accounts
9 September 2002 View
Legacy
Annual Return
5 December 2001 View
Accounts With Accounts Type Full
Accounts
18 July 2001 View
Accounts With Accounts Type Full
Accounts
11 January 2001 View
Legacy
Annual Return
20 November 2000 View
Legacy
Annual Return
6 December 1999 View
Accounts With Accounts Type Full
Accounts
28 May 1999 View
Legacy
Annual Return
3 December 1998 View
Accounts With Accounts Type Full
Accounts
9 July 1998 View
Legacy
Annual Return
8 December 1997 View
Accounts With Accounts Type Full
Accounts
8 October 1997 View
Legacy
Annual Return
19 December 1996 View
Legacy
Officers
10 December 1996 View
Legacy
Officers
10 December 1996 View
Legacy
Officers
28 November 1996 View
Accounts With Accounts Type Full
Accounts
16 August 1996 View
Legacy
Officers
29 December 1995 View
Legacy
Officers
1 December 1995 View
Legacy
Annual Return
1 December 1995 View
Accounts With Accounts Type Full
Accounts
21 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
18 November 1994 View
Accounts With Accounts Type Full
Accounts
4 July 1994 View
Legacy
Officers
25 March 1994 View
Legacy
Annual Return
20 December 1993 View
Accounts With Accounts Type Full
Accounts
15 July 1993 View
Legacy
Annual Return
28 January 1993 View
Legacy
Officers
30 September 1992 View
Accounts With Accounts Type Full
Accounts
31 July 1992 View
Legacy
Annual Return
5 February 1992 View
Legacy
Officers
12 November 1991 View
Legacy
Officers
5 August 1991 View
Accounts With Accounts Type Full
Accounts
27 June 1991 View
Legacy
Annual Return
16 November 1990 View
Accounts With Accounts Type Full
Accounts
9 October 1990 View
Legacy
Officers
1 February 1990 View
Legacy
Annual Return
16 January 1990 View
Accounts With Accounts Type Full
Accounts
16 January 1990 View
Legacy
Address
29 September 1989 View
Legacy
Officers
25 January 1989 View
Certificate Change Of Name Company
Change Of Name
25 November 1988 View
Legacy
Annual Return
10 November 1988 View
Accounts With Made Up Date
Accounts
21 October 1988 View
Legacy
Annual Return
30 October 1987 View
Accounts With Made Up Date
Accounts
26 October 1987 View
Legacy
Address
12 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
9 December 1986 View
Legacy
Officers
6 December 1986 View
Legacy
Mortgage
20 November 1986 View
Legacy
Annual Return
15 August 1986 View
Accounts With Accounts Type Dormant
Accounts
15 August 1986 View
Legacy
Officers
12 July 1986 View
Certificate Change Of Name Company
Change Of Name
18 April 1974 View
Incorporation Company
Incorporation
6 June 1961 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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