C R Macdonald Limited

Active04581005 Private limited company

What C R Macdonald say about themselves

“For over 30 years CR MacDonald have been a top of the range tarmac contractor across Birmingham, Redditch & West Midlands areas.”

— from crmacdonald.co.uk
Incorporated
4 November 2002 (24 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Medium
Region
West Midlands
Address
27 Heming Road
Washford Industrial Estate
Redditch
B98 0DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt filed
9 November 2026
Last conf. stmt
4 November 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Hill, Jason Gerald
Director · Appointed 25 January 2021
British
Born May 1970 (56)
Director · Appointed 25 January 2021
British
Born May 1983 (43)
Director · Appointed 25 January 2021
British
Born October 1986 (40)
Director · Appointed 25 January 2021
British
Born January 1967 (59)
Director · Appointed 25 January 2021
British
Born June 1971 (55)
Officer history (6 former)
25 January 2021
Appointed Hill, Jason Gerald as Director
25 January 2021
Appointed Macdonald, Alexander Scott as Director
25 January 2021
Appointed Macdonald, Callum David as Director
25 January 2021
Appointed O'Donnell, John Thomas as Director
25 January 2021
Appointed Silverns, Michael Lee as Director
25 January 2021
Resigned Macdonald, Georgina Elizabeth as Director
25 January 2021
Resigned Macdonald, Craig Roderick as Director
9 December 2019
Appointed Macdonald, Georgina Elizabeth as Director
7 August 2018
Resigned Dawkins, Paul Anthony as Secretary
7 August 2018
Resigned Dawkins, Paul Anthony as Director
4 November 2002
Appointed London Law Services Limited as Corporate Nominee Director
4 November 2002
Resigned London Law Services Limited as Corporate Nominee Director
4 November 2002
Appointed Dawkins, Paul Anthony as Secretary
4 November 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
4 November 2002
Appointed Dawkins, Paul Anthony as Director
4 November 2002
Appointed Macdonald, Craig Roderick as Director
4 November 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 7 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11486757
Former controllers (2)
7 August 2018
Ceased Craig Roderick Macdonald — Owns 25–50% of shares
7 August 2018
Ceased Paul Anthony Dawkins — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

C R Macdonald Holdings Limited Owns 75–100% of shares
C R Macdonald Limited This company Owns 75–100% of shares
C R Macdonald Plant Hire Limited Owns 75–100% of shares

Filings 88

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates4 November 2026
6 August 2026Accounts for a medium company31 December 2025
24 February 2026Satisfaction of a charge in full
4 November 2025Confirmation statement with no updates4 November 2025
7 July 2025Accounts for a medium company31 December 2024
Show all 88 filings

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