CL

CRH (UK) LIMITED

Active

Company number 01380120

Birmingham, United Kingdom · Incorporated 24 July 1978

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

Last updated on 14 September 2026

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

Status
Active
Company age
48 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 July 2015

Company history

Previous company names

CEMENT-ROADSTONE (UK) LIMITED · 24 July 1978 – 23 June 1987

Company overview

CRH (UK) Limited is an active private limited company incorporated on 24 July 1978 and registered in England and Wales. Its registered office is at Ground Floor T3, Trinity Park, Bickenhill Lane, Birmingham B37 7ES. The company’s principal activity is other holding companies (SIC 64209).

It is a wholly owned subsidiary of CRH Plc, which holds 75-100% of the shares, voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

As of the latest filings, the board comprises three directors: Tom Healy (Irish, resident in Ireland, appointed 2015), Katie Elizabeth Smart (British, resident in England, appointed 2017) and John Michael Delaney (British, resident in the United Kingdom, appointed 17 April 2026). A director was removed on 20 April 2026.

The company filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent 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 Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
28 July 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
20 April 2026 View
Appoint Person Director Company With Name 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
5 October 2022 View
Move Registers To Sail Company With New Address
Address
14 September 2022 View
Change Sail Address Company With New Address
Address
22 August 2022 View
Change Corporate Secretary Company With Change Date
Officers
19 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2022 View
Accounts With Accounts Type Full
Accounts
29 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Accounts Amended With Accounts Type Full
Accounts
21 December 2020 View
Accounts With Accounts Type Full
Accounts
17 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
Resolution
Resolution
9 November 2018 View
Termination Director Company With Name Termination Date
Officers
5 October 2018 View
Accounts With Accounts Type Full
Accounts
1 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
4 October 2017 View
Change Person Director Company With Change Date
Officers
4 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
15 June 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
15 June 2017 View
Legacy
Miscellaneous
26 April 2017 View
Accounts With Accounts Type Full
Accounts
6 February 2017 View
Appoint Person Director Company With Name Date
Officers
20 January 2017 View
Termination Director Company With Name Termination Date
Officers
13 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Appoint Person Director Company With Name Date
Officers
6 September 2016 View
Termination Director Company With Name Termination Date
Officers
30 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
22 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2015 View
Accounts With Accounts Type Full
Accounts
3 December 2015 View
Capital Allotment Shares
Capital
2 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
Resolution
Resolution
9 July 2015 View
Appoint Person Director Company With Name Date
Officers
12 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2014 View
Termination Director Company With Name Termination Date
Officers
12 December 2014 View
Termination Director Company With Name Termination Date
Officers
12 December 2014 View
Termination Director Company With Name Termination Date
Officers
12 December 2014 View
Termination Director Company With Name Termination Date
Officers
12 December 2014 View
Appoint Person Director Company With Name Date
Officers
12 December 2014 View
Accounts With Accounts Type Full
Accounts
9 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Appoint Person Director Company With Name
Officers
9 July 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
10 November 2011 View
Accounts With Accounts Type Full
Accounts
14 September 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 Secretary 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 Director Company With Change Date
Officers
16 November 2010 View
Change Person Director 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 January 2010 View
Termination Director Company With Name
Officers
30 October 2009 View
Appoint Person 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
30 September 2008 View
Accounts With Accounts Type Full
Accounts
7 July 2008 View
Legacy
Address
24 April 2008 View
Legacy
Address
24 April 2008 View
Legacy
Annual Return
19 March 2008 View
Legacy
Officers
17 March 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
Legacy
Officers
3 August 2006 View
Accounts With Accounts Type Full
Accounts
3 August 2006 View
Legacy
Officers
27 June 2006 View
Legacy
Annual Return
8 December 2005 View
Legacy
Officers
5 December 2005 View
Accounts With Accounts Type Full
Accounts
16 August 2005 View
Legacy
Officers
14 March 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Annual Return
16 December 2004 View
Accounts With Accounts Type Full
Accounts
29 November 2004 View
Legacy
Officers
22 November 2004 View
Legacy
Officers
11 November 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Annual Return
10 December 2003 View
Legacy
Officers
17 October 2003 View
Accounts With Accounts Type Full
Accounts
12 August 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Officers
31 December 2002 View
Legacy
Annual Return
31 December 2002 View
Legacy
Officers
11 November 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
Legacy
Annual Return
20 November 2000 View
Accounts With Accounts Type Full
Accounts
20 September 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Officers
14 April 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
Officers
18 December 1997 View
Legacy
Annual Return
8 December 1997 View
Accounts With Accounts Type Full
Accounts
8 October 1997 View
Legacy
Officers
12 June 1997 View
Legacy
Officers
19 December 1996 View
Legacy
Annual Return
19 December 1996 View
Legacy
Officers
10 December 1996 View
Accounts With Accounts Type Full
Accounts
16 August 1996 View
Legacy
Officers
29 December 1995 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
Legacy
Officers
6 July 1995 View
Legacy
Officers
3 May 1995 View
Legacy
Officers
3 January 1995 View
Selection Of 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
Legacy
Officers
7 September 1993 View
Accounts With Accounts Type Full
Accounts
15 July 1993 View
Legacy
Annual Return
27 January 1993 View
Legacy
Officers
15 September 1992 View
Legacy
Officers
11 September 1992 View
Accounts With Accounts Type Full
Accounts
29 July 1992 View
Legacy
Annual Return
14 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
8 October 1990 View
Legacy
Annual Return
5 January 1990 View
Accounts With Accounts Type Full
Accounts
5 January 1990 View
Legacy
Officers
7 June 1989 View
Legacy
Officers
26 January 1989 View
Legacy
Officers
26 January 1989 View
Legacy
Officers
26 January 1989 View
Legacy
Officers
26 January 1989 View
Legacy
Officers
26 January 1989 View
Accounts With Accounts Type Full
Accounts
20 January 1989 View
Legacy
Annual Return
19 January 1989 View
Legacy
Officers
13 December 1988 View
Legacy
Officers
30 November 1988 View
Legacy
Officers
11 December 1987 View
Legacy
Annual Return
13 November 1987 View
Accounts With Made Up Date
Accounts
13 November 1987 View
Certificate Change Of Name Company
Change Of Name
22 June 1987 View
Legacy
Address
15 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
15 December 1986 View
Legacy
Annual Return
18 October 1986 View
Accounts With Accounts Type Full
Accounts
18 October 1986 View
Legacy
Officers
12 May 1986 View
Incorporation Company
Incorporation
24 July 1978 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

B37 7ES

VAL DE TRAVERS ASPHALTE LIMITED
#00005292
active
NORTHUMBERLAND WHINSTONE COMPANY LIMITED(THE)
#00010982
dissolved
BLUE CIRCLE INVESTMENTS LIMITED
#00021576
active
REDLAND MINERALS LIMITED
#00034597
active
TARMAC ROADSTONE NOMINEES LIMITED
#00042314
active
See all companies at B37 7ES

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.