CRH AUSTRALIA HOLDINGS UK LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
CRH AUSTRALIA HOLDINGS UK LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Dissolved - no longer trading.
CRH AUSTRALIA HOLDINGS UK LIMITED was incorporated 60 years ago on 17/02/1964 and has the registered number: 00792199. The accounts status is FULL.
CRH AUSTRALIA HOLDINGS UK LIMITED was incorporated 60 years ago on 17/02/1964 and has the registered number: 00792199. The accounts status is FULL.
CRH AUSTRALIA HOLDINGS UK LIMITED - BIRMINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 | 31/12/2018 |
Registered Office
PORTLAND HOUSE
BIRMINGHAM
B37 7BQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
IBSTOCK SECRETARIES LIMITED (until 28/04/2015)
IBSTOCK SECRETARIES LIMITED (until 28/04/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2020 | 07/03/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS KATIE ELIZABETH SMART | Apr 1977 | British | Director | 2018-09-30 | CURRENT |
| TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | 2016-05-06 | CURRENT | ||
| MR ANDREW JOHN WILLIAM DONNAN | Oct 1969 | British | Director | 2014-12-11 | CURRENT |
| ROBIN FREDERICK FOWLER | Sep 1943 | Secretary | 1995-04-01 UNTIL 1998-10-29 | RESIGNED | |
| MR STEPHEN PHILIP HARDY | Jan 1948 | British | Secretary | 1999-05-24 UNTIL 2016-05-06 | RESIGNED |
| ANDREW STEPHEN PIKE | Jul 1952 | British | Secretary | 1998-10-29 UNTIL 1999-05-24 | RESIGNED |
| MR JOHN HENRY TURNER | Aug 1933 | British | Secretary | 1994-01-21 UNTIL 1995-03-31 | RESIGNED |
| MR TERENCE RANSON | Secretary | RESIGNED | |||
| DAVID WILLIAM WRIGHT | Aug 1952 | British | Director | 1995-08-01 UNTIL 1996-12-31 | RESIGNED |
| MR DEREK RAYMOND HARMAN | Oct 1952 | British | Director | RESIGNED | |
| MR JOHN HENRY TURNER | Aug 1933 | British | Director | 1994-07-01 UNTIL 1995-03-31 | RESIGNED |
| MR KEVIN JOHN SIMS | Jul 1961 | British | Director | 2008-07-01 UNTIL 2014-12-11 | RESIGNED |
| ANDREW STEPHEN PIKE | Jul 1952 | British | Director | 1998-10-29 UNTIL 1999-05-28 | RESIGNED |
| MR RICHARD JOHNSEN | Jul 1927 | British | Director | RESIGNED | |
| MR PETER BOWATER JOHNSEN | Oct 1923 | British | Director | RESIGNED | |
| MR MICHAEL JOHN CHOULES | Oct 1960 | British | Director | 2016-08-17 UNTIL 2018-09-30 | RESIGNED |
| MR STEPHEN PHILIP HARDY | Jan 1948 | British | Director | 1999-05-24 UNTIL 2016-06-06 | RESIGNED |
| GRAHAM RICHARD WILLIAM GILLESPIE | Dec 1953 | British | Director | 1998-03-31 UNTIL 1999-05-28 | RESIGNED |
| LUDOVICUS MARIA DE VOS | Nov 1933 | British | Director | 1994-07-01 UNTIL 1995-07-31 | RESIGNED |
| MR GEOFFREY RONALD BULL | Jun 1953 | British | Director | 1999-05-24 UNTIL 2008-07-01 | RESIGNED |
| MR PETER GRAHAM ASPDEN | Oct 1951 | British | Director | 1996-12-31 UNTIL 1998-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ibstock (Jjw) Limited | 2019-12-17 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Crh (Uk) Limited | 2019-12-16 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Ibstock (Jjw) Limited | 2016-04-06 - 2019-12-16 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |