CRH Investments (UK) Limited

Active00381025 Private limited company
Incorporated
8 June 1943 (83 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2026
Also at Tarmac Building Products Limited, Cities Group Holdings Limited, Cities UK Limited · more companies
British
Born May 1980 (46)
Director · Appointed 1 February 2017
Also at Scotash Limited, Cities Group Holdings Limited, Cities UK Limited · more companies
British
Born April 1977 (49)
Corporate Secretary · Appointed 6 June 2016
Also at Tarmac Cement Limited, Scotash Limited, Cities Group Holdings Limited · more companies
Director · Appointed 24 August 2015
Also at CRH (UK) Limited, CRH Finance (U.K.) PLC, CRH Building Products Limited
Irish
Born March 1963 (63)
Officer history (27 former)
17 April 2026
Resigned Donnan, Andrew John William as Director
17 April 2026
Appointed Delaney, John Michael as Director
30 September 2018
Resigned Choules, Michael John as Director
1 February 2017
Appointed Smart, Katie Elizabeth as Director
1 February 2017
Appointed Choules, Michael John as Director
5 December 2016
Resigned Barry, Paul as Director
6 June 2016
Appointed Tarmac Secretaries (UK) Limited as Corporate Secretary
6 June 2016
Resigned Hardy, Stephen Philip as Secretary
6 June 2016
Resigned Hardy, Stephen Philip as Director
24 August 2015
Appointed Healy, Tom as Director
24 August 2015
Resigned Kehoe, James as Director
10 February 2015
Appointed Barry, Paul as Director
10 February 2015
Appointed Kehoe, James as Director
11 December 2014
Resigned Bennion, Angus William as Director
11 December 2014
Resigned Sims, Kevin John as Director
11 December 2014
Appointed Donnan, Andrew John William as Director
8 April 2011
Appointed Bennion, Angus William as Director
8 April 2011
Resigned Bull, Geoffrey Ronald as Director
23 September 2009
Resigned Gray, Shaun as Director
5 February 2009
Appointed Hardy, Stephen Philip as Director
31 December 2008
Resigned Obrien, John Francis as Director
9 May 2008
Appointed Bull, Geoffrey Ronald as Director
5 March 2007
Appointed Hardy, Stephen Philip as Secretary
5 March 2007
Resigned Jones, Philip as Secretary
15 June 2006
Resigned Wittstock, John Lawrence as Director
31 October 2004
Appointed Wittstock, John Lawrence as Director
31 October 2004
Resigned Hill, Brian Gerard as Director
1 September 2004
Appointed Obrien, John Francis as Director
23 December 2002
Resigned Tench, Leslie Owen as Director
8 October 2002
Appointed Gray, Shaun as Director
8 October 2002
Resigned Sheppard, Wayne Martin as Director
31 December 1999
Resigned Godson, Don as Director
9 August 1999
Resigned Muir, Scott Staig as Director
9 August 1999
Resigned Davidson, Arthur Joseph as Director
6 August 1999
Appointed Jones, Philip as Secretary
6 August 1999
Resigned Doohan, John as Secretary
2 August 1999
Resigned Hughes, Liam Patrick as Director
2 August 1999
Appointed Sheppard, Wayne Martin as Director
2 August 1999
Appointed Sims, Kevin John as Director
12 November 1998
Appointed Hill, Brian Gerard as Director
13 November 1997
Appointed Hughes, Liam Patrick as Director
13 November 1997
Resigned Griffin, William Gerard as Director
31 December 1996
Resigned O'Mahony, Liam as Director
31 December 1995
Resigned Boddy, Frederick John Richard as Director
19 May 1995
Resigned Sutherland, Andrew Campbell as Secretary
19 May 1995
Appointed Doohan, John as Secretary
20 December 1994
Appointed Godson, Don as Director
17 October 1994
Resigned Barry, Anthony Dermot as Director
12 July 1994
Resigned Van Neerbos, Francis Bart as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01380120

Group structure 32 shown

Ownership group derived from the Companies House PSC register

CRH (UK) Limited
Axius Water European Holdings Limited Owns 75–100% of shares
Atac Developments Limited Owns 75–100% of shares
Atac Solutions Limited Owns 75–100% of shares
Cities Group Holdings Limited Owns 75–100% of shares
Tarmac Holdings Limited Owns 75–100% of shares
Tarmac Aggregates Limited Owns 75–100% of shares
Tarmac Building Products Limited Owns 75–100% of shares
Tarmac Cement Limited Owns 75–100% of shares
Tarmac Services Limited Owns 75–100% of shares
Tarmac Trading Limited Owns 75–100% of shares
Cities UK Limited Owns 75–100% of shares
CRH Building Products Limited Owns 75–100% of shares
BP Concrete Flooring Limited Owns 75–100% of shares
MCL Compounds Ltd Owns 75–100% of shares
MCL Industrial Enclosures Ltd Owns 75–100% of shares
CRH Finance (U.K.) PLC Owns 75–100% of shares
CRH France Holdings UK Limited Owns 75–100% of shares
CRH Group Limited Owns 75–100% of shares
CRH Investments (UK) Limited This company Owns 75–100% of shares
CRH Romania Holdings UK Limited Owns 75–100% of shares
CRH Serbia Holdings UK Limited Owns 75–100% of shares
Filoform UK Ltd Owns 75–100% of shares
Gibson (Banbridge) Limited Owns 75–100% of shares
Gibson Bros Limited Owns 75–100% of shares
M P Coleman Limited Owns 75–100% of shares
Gibson Quarries (Banbridge) Limited Owns 75–100% of shares
Premier Cement Limited Owns 75–100% of shares
Premier (Garston) Limited Owns 75–100% of shares
Premier (Howden) Limited Owns 75–100% of shares
Premier (Montrose) Limited Owns 75–100% of shares
Southern Cement Ltd Owns 75–100% of shares
And 4 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Full accounts31 December 202520
20 April 2026Termination of appointment of a director1
20 April 2026Appointment of a director2
3 February 2026Confirmation statement with no updates24 January 20263
30 September 2025Full accounts31 December 202421
Show all recent filings

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