CRH Serbia Holdings UK Limited

Active03462503 Private limited company

Incorporated: 7 November 1997 (29 years)
Previously known as: Ibstock Quest Trustees Limited (until 30 March 2015)
Creditnew Limited (until 17 December 1997)
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

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 (16 former)

17 April 2026

Appointed Delaney, John Michael as Director

17 April 2026

Resigned Donnan, Andrew John William as Director

30 September 2018

Appointed Smart, Katie Elizabeth as Director

30 September 2018

Resigned Choules, Michael John as Director

1 February 2017

Resigned Sweeney, Edward as Director

1 February 2017

Appointed Choules, Michael John as Director

6 June 2016

Resigned Hardy, Stephen Philip as Secretary

6 May 2016

Appointed Tarmac Secretaries (UK) Limited as Corporate Secretary

13 July 2015

Appointed Sweeney, Edward as Director

13 July 2015

Resigned Hardy, Stephen Philip 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 Sims, Kevin John as Director

8 April 2011

Resigned Bull, Geoffrey Ronald as Director

13 June 2005

Resigned Richardson, Colin Joseph as Director

13 June 2005

Resigned Large, Margaret Ann as Director

10 July 2001

Resigned Cockerill, Vivien as Director

28 May 1999

Resigned Pike, Andrew Stephen as Director

28 May 1999

Resigned Gillespie, Graham Richard William as Director

24 May 1999

Resigned Pike, Andrew Stephen as Secretary

24 May 1999

Appointed Bull, Geoffrey Ronald as Director

24 May 1999

Appointed Hardy, Stephen Philip as Director

24 May 1999

Appointed Hardy, Stephen Philip as Secretary

24 April 1998

Resigned Aspden, Peter Graham as Director

24 April 1998

Appointed Gillespie, Graham Richard William as Director

11 December 1997

Appointed Richardson, Colin Joseph as Director

11 December 1997

Appointed Cockerill, Vivien as Director

11 December 1997

Appointed Large, Margaret Ann as Director

1 December 1997

Appointed Aspden, Peter Graham as Director

1 December 1997

Appointed Pike, Andrew Stephen as Secretary

1 December 1997

Appointed Pike, Andrew Stephen as Director

1 December 1997

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

1 December 1997

Resigned Instant Companies Limited as Corporate Nominee Director

7 November 1997

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

7 November 1997

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

CRH (UK) Limited

Corporate entity · Notified 27 November 2019

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

Former controllers (1)

27 November 2019

Ceased Yalwen Limited — Owns 75–100% of shares

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 Owns 75–100% of shares

CRH Romania Holdings UK Limited Owns 75–100% of shares

CRH Serbia Holdings UK Limited This company 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

Date	Description	Made Up To	Pages
11 May 2026	Full accounts	31 December 2025	25
20 April 2026	Appointment of a director		2
20 April 2026	Termination of appointment of a director		1
3 February 2026	Confirmation statement with no updates	24 January 2026	3
30 September 2025	Full accounts	31 December 2024	26