Yalwen Limited

Active01968370 Private limited company

Incorporated: 4 December 1985 (40 years)
Previously known as: Newlay Concrete Limited (until 4 February 2009)
Silkengrace Limited (until 8 April 1986)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: John Michael Delaney
Katie Elizabeth Smart
Owned by: CRH (UK) Limited
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 3 active

Officer details are public data from the Companies House register.

Delaney, John Michael

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)

Smart, Katie Elizabeth

Director · Appointed 30 September 2018

Also at Scotash Limited, Cities Group Holdings Limited, Cities UK Limited · more companies

British

Born April 1977 (49)

Tarmac Secretaries (UK) Limited

Corporate Secretary · Appointed 6 May 2016

Also at Tarmac Cement Limited, Scotash Limited, Cities Group Holdings Limited · more companies

Officer history (18 former)

17 April 2026

Resigned Donnan, Andrew John William as Director

17 April 2026

Appointed Delaney, John Michael as Director

30 September 2018

Appointed Smart, Katie Elizabeth as Director

30 September 2018

Resigned Choules, Michael John as Director

1 February 2017

Appointed Choules, Michael John as Director

6 June 2016

Resigned Hardy, Stephen Philip as Director

6 June 2016

Resigned Hardy, Stephen Philip as Secretary

6 May 2016

Appointed Tarmac Secretaries (UK) Limited as Corporate Secretary

31 July 2015

Resigned Sweeney, Edward as Director

20 July 2015

Appointed Sweeney, Edward as Director

11 December 2014

Resigned Richmond, Mark as Director

11 December 2014

Resigned Bennion, Angus William as Director

11 December 2014

Appointed Donnan, Andrew John William as Director

11 December 2014

Resigned Sims, Kevin John as Director

11 December 2014

Appointed Hardy, Stephen Philip as Director

23 September 2009

Resigned Gray, Shaun as Director

23 September 2009

Appointed Bennion, Angus William as Director

30 January 2009

Resigned Jones, Philip as Secretary

30 January 2009

Appointed Hardy, Stephen Philip as Secretary

5 March 2007

Appointed Richmond, Mark as Director

8 October 2002

Resigned Sheppard, Wayne Martin as Director

8 October 2002

Appointed Gray, Shaun as Director

1 March 1996

Resigned Mahony, Christopher James as Director

13 June 1995

Resigned Burns, Brian David as Director

5 April 1995

Appointed Sheppard, Wayne Martin as Director

14 April 1994

Appointed Mahony, Christopher James as Director

4 January 1993

Appointed Sims, Kevin John as Director

27 November 1992

Resigned Holt, Anthony Frederick as Director

17 August 1992

Appointed Jones, Philip as Secretary

17 August 1992

Resigned Paine, Steven Dennis as Secretary

18 March 1992

Resigned Ashman, Alan Edward as Director

18 March 1992

Resigned Edmonds, Geoffrey Alan as Director

4 January 1992

Resigned Coghlan, John Matthew Patrick as Director

Ownership 1 active

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

CRH (UK) Limited

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 33 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 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

Yalwen Limited This company Owns 75–100% of shares

And 3 more

Filings 166

Date	Description	Made Up To
11 May 2026	Full accounts	31 December 2025
20 April 2026	Termination of appointment of a director
20 April 2026	Appointment of a director
3 February 2026	Confirmation statement with no updates	24 January 2026
30 September 2025	Full accounts	31 December 2024