Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
CRH Group Limited
- Incorporated
- 9 November 2004 (22 years)
- Industry
- Activities of head offices (70100)
- Directors
- Alan ConnollyRachael Marie Hicks
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 7th Floor11 StrandLondonWC2R 5HR
Officers 3 active
Officer details are public data from the Companies House register.
Connolly, Alan
Director · Appointed 1 October 2025
Irish
Born August 1968 (58)
Hicks, Rachael Marie
Director · Appointed 9 November 2022
British
Born March 1978 (48)
Corporate Secretary · Appointed 6 May 2016
Officer history (12 former)
1 October 2025
Appointed Connolly, Alan as Director
1 October 2025
Resigned Bryan, Aylwyn as Director
10 January 2023
Resigned Jardine, Gina as Director
9 November 2022
Appointed Hicks, Rachael Marie as Director
2 July 2019
2 July 2019
Appointed Jardine, Gina as Director
1 July 2018
1 July 2018
1 July 2018
1 July 2018
Appointed Bryan, Aylwyn as Director
1 February 2017
6 June 2016
6 June 2016
6 May 2016
11 December 2014
11 December 2014
8 April 2011
8 April 2011
8 April 2011
3 May 2005
3 May 2005
3 May 2005
3 May 2005
3 May 2005
9 November 2004
9 November 2004
9 November 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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 32 shown
Ownership group derived from the Companies House PSC register
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 This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 February 2026 | Confirmation statement with no updates | 24 January 2026 | 3 | |
| 1 October 2025 | Termination of appointment of a director | 1 | ||
| 1 October 2025 | Appointment of a director | 2 | ||
| 22 September 2025 | Full accounts | 31 December 2024 | 20 | |
| 28 January 2025 | Confirmation statement with no updates | 24 January 2025 | 3 |
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