CRH BUILDING PRODUCTS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CRH BUILDING PRODUCTS LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
CRH BUILDING PRODUCTS LIMITED was incorporated 63 years ago on 06/06/1961 and has the registered number: 00694656. The accounts status is FULL and accounts are next due on 30/09/2024.

CRH BUILDING PRODUCTS LIMITED - BIRMINGHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GROUND FLOOR T3 TRINITY PARK
BIRMINGHAM
B37 7ES
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TARMAC SECRETARIES (UK) LIMITED Corporate Secretary 2016-05-06 CURRENT
MR ANDREW JOHN WILLIAM DONNAN Oct 1969 British Director 2014-12-11 CURRENT
MR TOM HEALY Mar 1963 Irish Director 2015-08-24 CURRENT
MS KATIE ELIZABETH SMART Apr 1977 British Director 2017-02-01 CURRENT
MR JOHN FRANCIS OBRIEN Feb 1948 British Director 2004-09-01 UNTIL 2008-12-31 RESIGNED
MR PAUL BARRY Mar 1968 Irish Director 2015-02-10 UNTIL 2016-12-05 RESIGNED
MR STEPHEN PHILIP HARDY Jan 1948 British Secretary 2007-03-05 UNTIL 2016-06-06 RESIGNED
MR PHILIP JONES British Secretary RESIGNED
MR KEVIN JOHN SIMS Jul 1961 British Director RESIGNED
MR SHAUN GRAY Sep 1949 British Director 2002-10-08 UNTIL 2009-09-23 RESIGNED
MR WAYNE MARTIN SHEPPARD Dec 1959 British Director 1996-02-20 UNTIL 2002-10-08 RESIGNED
MR ANGUS WILLIAM BENNION Mar 1967 British Director 2011-04-08 UNTIL 2014-12-11 RESIGNED
MR CHARLES ERNEST STEWART MCCLURE Jun 1941 British Director RESIGNED
MR CHRISTOPHER JAMES MAHONY Aug 1950 British Director 1995-11-10 UNTIL 1996-03-01 RESIGNED
MR JAMES KEHOE Jun 1975 Irish Director 2015-02-10 UNTIL 2015-08-24 RESIGNED
MR STEPHEN PHILIP HARDY Jan 1948 British Director 2009-02-05 UNTIL 2016-06-06 RESIGNED
MR BRIAN DAVID BURNS May 1934 British Director RESIGNED
MR MICHAEL JOHN CHOULES Oct 1960 British Director 2017-02-01 UNTIL 2018-09-30 RESIGNED
MR GEOFFREY RONALD BULL Jun 1953 British Director 2008-05-09 UNTIL 2011-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crh (Uk) Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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