C.R. Laurence UK, Ltd

Active03877687 Private limited company
Incorporated
16 November 1999 (26 years)
Previously known as
C.R. Laurence Europe, Ltd (until 2 June 2009)
Ebor Group Holdings Limited (until 22 April 2009)
Hallco 362 Limited (until 20 April 2000)
Industry
Activities of head offices (70100)
Directors
Accounts type
Group
Region
North West
Address
Cr Laurence UK Ltd Charles Babbage Avenue
Kingsway Business Park
Rochdale
OL16 4NW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Thesing, William Joseph
Secretary · Appointed 14 September 2023
Director · Appointed 13 February 2017
Also at C.R. Laurence of Europe, Ltd
British
Born January 1971 (55)
Director · Appointed 7 January 2005
Also at C.R. Laurence of Europe, Ltd · more companies
British
Born November 1973
Officer history (25 former)
8 December 2025
Resigned Henderson, Craig as Director
17 February 2025
Appointed Henderson, Craig as Director
14 November 2024
Resigned Marcely, Michael G. as Director
14 September 2023
Appointed Thesing, William Joseph as Secretary
14 September 2023
Resigned Mcintosh, Gaynor as Secretary
14 September 2023
Appointed Marcely, Michael G. as Director
28 June 2023
Resigned Feles, Aristedes as Director
3 October 2022
Resigned Haggerty, Elizabeth as Director
29 April 2022
Appointed Mcintosh, Gaynor as Secretary
29 April 2022
Resigned Hickman, Gary as Secretary
31 January 2022
Appointed Haggerty, Elizabeth as Director
20 January 2022
Resigned Talbert, Lloyd W as Director
10 December 2021
Resigned Creech, Nathan Bradley as Director
7 April 2019
Resigned Boocock, Stephen John as Director
1 October 2018
Appointed Creech, Nathan Bradley as Director
18 September 2018
Resigned Friese, Donald as Director
1 March 2018
Resigned Hathaway, Edwin as Director
13 February 2017
Appointed Mcintosh, Gaynor as Director
17 January 2017
Appointed Hickman, Gary as Secretary
17 January 2017
Resigned Boocock, Simon John as Secretary
17 January 2017
Appointed Feles, Aristedes as Director
17 January 2017
Appointed Hathaway, Edwin as Director
1 January 2010
Appointed Boocock, Simon John as Secretary
17 December 2009
Resigned Whiteley, Jonathan Walton as Secretary
17 March 2009
Appointed Whiteley, Jonathan Walton as Secretary
17 March 2009
Resigned Ovalsec Limited as Corporate Nominee Secretary
2 March 2009
Appointed Friese, Donald as Director
2 March 2009
Resigned Wivell, Robert Frederick Banks as Director
2 March 2009
Appointed Ovalsec Limited as Corporate Nominee Secretary
2 March 2009
Resigned Beckett, David as Director
2 March 2009
Resigned Whiteley, Jonathan Walton as Secretary
2 March 2009
Resigned Whiteley, Jonathan Walton as Director
2 March 2009
Appointed Talbert, Lloyd W as Director
7 January 2005
Appointed Beckett, David as Director
7 January 2005
Resigned Hodgen, John as Director
7 January 2005
Appointed Boocock, Simon John as Director
24 September 2004
Appointed Whiteley, Jonathan Walton as Secretary
24 September 2004
Resigned Hodgen, John as Secretary
1 July 2002
Resigned Rhodes, Stuart as Director
13 July 2001
Resigned Tosh, Robert William James as Director
30 April 2001
Appointed Whiteley, Jonathan Walton as Director
12 January 2001
Appointed Wivell, Robert Frederick Banks as Director
1 August 2000
Appointed Rhodes, Stuart as Director
1 August 2000
Resigned Ball, Andrew Derek as Director
2 February 2000
Appointed Ball, Andrew Derek as Director
1 February 2000
Appointed Tosh, Robert William James as Director
10 December 1999
Appointed Hodgen, John as Director
10 December 1999
Appointed Hodgen, John as Secretary
10 December 1999
Appointed Boocock, Stephen John as Director
10 December 1999
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
10 December 1999
Resigned Halliwells Directors Limited as Corporate Nominee Director
16 November 1999
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary
16 November 1999
Appointed Halliwells Directors Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where C.R. Laurence UK, Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
8 July 2022
Ceased CRH (UK) Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates11 June 2026
22 January 2026Group of companies' accounts31 December 2024
9 January 2026Termination of appointment of a director
18 July 2025Confirmation statement with updates11 June 2025
9 May 2025Appointment of a director
Show all recent filings

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