CRH (UK) Limited

Active01380120 Private limited company
Incorporated
24 July 1978 (48 years)
Previously known as
Cement-Roadstone (UK) Limited (until 23 June 1987)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
CRH PLC
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

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)
Corporate Secretary · Appointed 26 May 2017
Also at Tarmac Cement Limited, Scotash Limited, Cities Group Holdings Limited · more companies
Director · Appointed 3 January 2017
Also at Scotash Limited, Cities Group Holdings Limited, Cities UK Limited · more companies
British
Born April 1977 (49)
Director · Appointed 24 August 2015
Also at CRH Investments (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
26 May 2017
Resigned Hagan, Lawrence William as Secretary
26 May 2017
Appointed Tarmac Secretaries (UK) Limited as Corporate Secretary
3 January 2017
Appointed Smart, Katie Elizabeth as Director
5 December 2016
Resigned Barry, Paul as Director
17 August 2016
Appointed Choules, Michael John as Director
6 June 2016
Resigned Hardy, Stephen Philip as Director
26 January 2016
Appointed Hagan, Lawrence William as Secretary
26 January 2016
Resigned Hardy, Stephen Philip as Secretary
24 August 2015
Resigned Kehoe, James as Director
24 August 2015
Appointed Healy, Tom as Director
11 December 2014
Appointed Kehoe, James as Director
11 December 2014
Appointed Barry, Paul as Director
11 December 2014
Resigned Sheppard, Wayne Martin as Director
11 December 2014
Resigned Bennion, Angus William as Director
11 December 2014
Resigned Sims, Kevin John as Director
11 December 2013
Resigned Richmond, Mark as Director
23 May 2013
Appointed Sheppard, Wayne Martin as Director
8 April 2011
Resigned Bull, Geoffrey Ronald as Director
8 April 2011
Appointed Bennion, Angus William as Director
23 September 2009
Resigned Gray, Shaun as Director
15 September 2009
Appointed Donnan, Andrew John William as Director
5 February 2009
Appointed Hardy, Stephen Philip as Director
31 December 2008
Resigned Obrien, John Francis as Director
19 December 2007
Resigned Hughes, Liam Patrick 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
15 June 2006
Appointed Bull, Geoffrey Ronald as Director
1 March 2005
Appointed Hughes, Liam Patrick as Director
1 March 2005
Resigned Omahony, William Ignatius 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
1 October 2003
Appointed Richmond, Mark as Director
23 December 2002
Resigned Tench, Leslie Owen as Director
8 October 2002
Resigned Sheppard, Wayne Martin as Director
8 October 2002
Appointed Gray, Shaun as Director
31 December 2001
Resigned Mcclure, Charles Ernest Stewart as Director
28 January 2000
Appointed Omahony, William Ignatius as Director
31 December 1999
Resigned Godson, Daniel John as Director
13 November 1997
Resigned Griffin, William Gerard as Director
2 June 1997
Resigned Boddy, Frederick John Richard as Director
1 March 1996
Resigned Mahony, Christopher James as Director
10 November 1995
Appointed Mahony, Christopher James as Director
13 June 1995
Resigned Burns, Brian David as Director
5 April 1995
Appointed Sheppard, Wayne Martin as Director
8 December 1994
Appointed Godson, Daniel John as Director
13 August 1993
Appointed Tench, Leslie Owen as Director

Ownership 1 active

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

CRH PLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 12965

Other holdings 4

Companies where CRH (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 32 shown

Ownership group derived from the Companies House PSC register

CRH (UK) Limited This company
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 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 183

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
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 202452
Show all 183 filings

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