Company information:
Crh Investments (Uk) Limited (No: 00381025)
Address: GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES, UNITED KINGDOM
Status: Active
Incorporated: 06-Aug-1943
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Jul-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ANDREW JOHN WILLIAM DONNAN ( DOB: Oct-1969 From: Dec-2014 )
Current Director: TOM HEALY ( DOB: Mar-1963 From: Aug-2015 )
Current Director: KATIE ELIZABETH SMART ( DOB: Apr-1977 From: Feb-2017 )
Current Secretary: TARMAC SECRETARIES (UK) LIMITED ( From: Jun-2016 )
Resigned Director: ANTHONY DERMOT BARRY ( DOB: Jan-1935 From: May-1992 To: Oct-1994 )
Resigned Director: PAUL BARRY ( DOB: Mar-1968 From: Feb-2015 To: Dec-2016 )
Resigned Director: ANGUS WILLIAM BENNION ( DOB: Mar-1967 From: Apr-2011 To: Dec-2014 )
Resigned Director: FREDERICK JOHN RICHARD BODDY ( DOB: Apr-1935 From: May-1992 To: Dec-1995 )
Resigned Director: GEOFFREY RONALD BULL ( DOB: Jun-1953 From: May-2008 To: Apr-2011 )
Resigned Director: MICHAEL JOHN CHOULES ( DOB: Oct-1960 From: Feb-2017 To: Sep-2018 )
Resigned Director: ARTHUR JOSEPH DAVIDSON ( DOB: Aug-1952 From: May-1992 To: Aug-1999 )
Resigned Director: DON GODSON ( DOB: May-1939 From: Dec-1994 To: Dec-1999 )
Resigned Director: SHAUN GRAY ( DOB: Sep-1949 From: Oct-2002 To: Sep-2009 )
Resigned Director: WILLIAM GERARD GRIFFIN ( DOB: Jan-1950 From: May-1992 To: Nov-1997 )
Resigned Director: STEPHEN PHILIP HARDY ( DOB: Jan-1948 From: Feb-2009 To: Jun-2016 )
Resigned Director: BRIAN GERARD HILL ( DOB: May-1944 From: Nov-1998 To: Oct-2004 )
Resigned Director: LIAM PATRICK HUGHES ( DOB: Feb-1948 From: Nov-1997 To: Aug-1999 )
Resigned Director: JAMES KEHOE ( DOB: Jun-1975 From: Feb-2015 To: Aug-2015 )
Resigned Director: SCOTT STAIG MUIR ( DOB: Sep-1943 From: May-1992 To: Aug-1999 )
Resigned Director: LIAM O'MAHONY ( DOB: Jul-1946 From: May-1992 To: Dec-1996 )
Resigned Director: JOHN FRANCIS OBRIEN ( DOB: Feb-1948 From: Sep-2004 To: Dec-2008 )
Resigned Director: WAYNE MARTIN SHEPPARD ( DOB: Dec-1959 From: Aug-1999 To: Oct-2002 )
Resigned Director: KEVIN JOHN SIMS ( DOB: Jul-1961 From: Aug-1999 To: Dec-2014 )
Resigned Director: LESLIE OWEN TENCH ( DOB: Apr-1945 From: Aug-1992 To: Dec-2002 )
Resigned Director: FRANCIS BART VAN NEERBOS ( DOB: Oct-1929 From: May-1992 To: Jul-1994 )
Resigned Director: JOHN LAWRENCE WITTSTOCK ( DOB: Nov-1949 From: Oct-2004 To: Jun-2006 )
Resigned Secretary: JOHN DOOHAN ( DOB: Apr-1963 From: May-1995 To: Aug-1999 )
Resigned Secretary: STEPHEN PHILIP HARDY ( DOB: Jan-1948 From: Mar-2007 To: Jun-2016 )
Resigned Secretary: PHILIP JONES ( From: Aug-1999 To: Mar-2007 )
Resigned Secretary: ANDREW CAMPBELL SUTHERLAND ( DOB: Jul-1960 From: May-1992 To: May-1995 )
Persons of Significant Control:
Crh (Uk) Limited, Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)