CRH (UK) LIMITED

Company summary

Company number: 01380120
Status: ACTIVE
Incorporated / age: 24 July 197848 years
Registered office: Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 7 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 01:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
CEMENT-ROADSTONE (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TARMAC SECRETARIES (UK) LIMITED ACTIVE	Secretary	26 May 2017				Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
DELANEY, John Michael ACTIVE	Director	17 Apr 2026		United Kingdom	May 1980	Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
HEALY, Tom ACTIVE	Director	24 Aug 2015		Ireland	March 1963	Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
SMART, Katie Elizabeth ACTIVE	Director	03 Jan 2017		England	April 1977	Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
HAGAN, Lawrence William RESIGNED	Secretary	26 Jan 2016	26 May 2017			Portland House, Bickenhill Lane, Birmingham, B37 7BQ
HARDY, Stephen Philip RESIGNED	Secretary	05 Mar 2007	26 Jan 2016			Portland House, Bickenhill Lane, Birmingham, B37 7BQ, England
JONES, Philip RESIGNED	Secretary		05 Mar 2007			748 Livesey Branch Road, Feniscowles, Blackburn, Lancashire, BB2 5DN
BARRY, Paul RESIGNED	Director	11 Dec 2014	05 Dec 2016	Ireland	March 1968	Crh Plc, Belgard Castle, Belgard Road, Dublin 22, Ireland
BENNION, Angus William RESIGNED	Director	08 Apr 2011	11 Dec 2014	England	March 1967	No.1, St. Pauls Square, Liverpool, L3 9SJ, England
BODDY, Frederick John Richard RESIGNED	Director		02 Jun 1997	United Kingdom	April 1935	Upper Floor Flat Curwen Woods, Burton, Carnforth, Lancashire, LA6 1NZ
BULL, Geoffrey Ronald RESIGNED	Director	15 Jun 2006	08 Apr 2011	England	June 1953	Leicester Road, Ibstock, Ibstock, Leicestershire, LE67 6HS
BURNS, Brian David RESIGNED	Director		13 Jun 1995		May 1934	Brookend Farm, Abberley, Worcester, WR6 6BU
CHOULES, Michael John RESIGNED	Director	17 Aug 2016	30 Sep 2018	United Kingdom	October 1960	Portland House, Bickenhill Lane, Birmingham, B37 7BQ
DONNAN, Andrew John William RESIGNED	Director	15 Sep 2009	17 Apr 2026	Northern Ireland	October 1969	Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
GODSON, Daniel John RESIGNED	Director	08 Dec 1994	31 Dec 1999		May 1939	Island View, Nerano Road, Dalkey, Co Bublin, IRISH, Ireland
GRAY, Shaun RESIGNED	Director	08 Oct 2002	23 Sep 2009	England	September 1949	Tanyard Hosue 3a Tivy Dale, Cawthorne, Barnsley, South Yorkshire, S75 4EY
GRIFFIN, William Gerard RESIGNED	Director		13 Nov 1997		January 1950	Blairtummock Farm, Campsie Glen, Glasgow, Strathclyde, G65 7AR
HARDY, Stephen Philip RESIGNED	Director	05 Feb 2009	06 Jun 2016	England	January 1948	Portland House, Bickenhill Lane, Birmingham, B37 7BQ, England
HILL, Brian Gerard RESIGNED	Director		31 Oct 2004		May 1944	Ringdijk 14, 3054 Kw, Rotterdam, FOREIGN, The Netherlands
HUGHES, Liam Patrick RESIGNED	Director	01 Mar 2005	19 Dec 2007		February 1948	55 Southlea Road, Datchet, Slough, Berkshire, SL3 9BZ
KEHOE, James RESIGNED	Director	11 Dec 2014	24 Aug 2015	Ireland	June 1975	Crh Group Services Limited, Shrewsbury House, Cabinteely, Dublin, Ireland
MAHONY, Christopher James RESIGNED	Director	10 Nov 1995	01 Mar 1996		August 1950	28 Drake Close, Aughton, Ormskirk, Lancashire, L39 5QL
MCCLURE, Charles Ernest Stewart RESIGNED	Director		31 Dec 2001		June 1941	2 White Lane, Ballinderry Upper, Lisburn, County Antrim, BT28 2ND, Ireland
OBRIEN, John Francis RESIGNED	Director	01 Sep 2004	31 Dec 2008	England	February 1948	29 Southmeade, Maghull, Liverpool, Merseyside, L31 8EG
OMAHONY, William Ignatius RESIGNED	Director	28 Jan 2000	01 Mar 2005		July 1946	Were-Di Carrickback Road, Sutton, Dublin 12, Dublin, IRISH, Eire
RICHMOND, Mark RESIGNED	Director	01 Oct 2003	11 Dec 2013	England	April 1967	No.1, St. Pauls Square, Liverpool, L3 9SJ, England
SHEPPARD, Wayne Martin RESIGNED	Director	23 May 2013	11 Dec 2014	United Kingdom	December 1959	No.1, St. Pauls Square, Liverpool, L3 9SJ, England
SHEPPARD, Wayne Martin RESIGNED	Director	05 Apr 1995	08 Oct 2002	United Kingdom	December 1959	Meadow View Ash House Lane, Little Leigh, Northwich, Cheshire, CW8 4RG
SIMS, Kevin John RESIGNED	Director		11 Dec 2014	England	July 1961	No.1, St. Pauls Square, Liverpool, L3 9SJ, England
TENCH, Leslie Owen RESIGNED	Director	13 Aug 1993	23 Dec 2002	United Kingdom	April 1945	St Michaels, St Michaels Road Stramshall, Uttoxeter, Staffordshire, ST14 5AH
WITTSTOCK, John Lawrence RESIGNED	Director	31 Oct 2004	15 Jun 2006		November 1949	2400 La Vida Place, Plano, Texa 75023-5311, Usa

TARMAC SECRETARIES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 26 May 2017
Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

DELANEY, John Michael ACTIVE
Role: Director
Appointed on: 17 Apr 2026
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

HEALY, Tom ACTIVE
Role: Director
Appointed on: 24 Aug 2015
Country of Residence: Ireland
Date of birth: March 1963
Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

SMART, Katie Elizabeth ACTIVE
Role: Director
Appointed on: 03 Jan 2017
Country of Residence: England
Date of birth: April 1977
Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

HAGAN, Lawrence William RESIGNED
Role: Secretary
Appointed on: 26 Jan 2016
Resigned on: 26 May 2017
Address: Portland House, Bickenhill Lane, Birmingham, B37 7BQ

HARDY, Stephen Philip RESIGNED
Role: Secretary
Appointed on: 05 Mar 2007
Resigned on: 26 Jan 2016
Address: Portland House, Bickenhill Lane, Birmingham, B37 7BQ, England

JONES, Philip RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Mar 2007
Address: 748 Livesey Branch Road, Feniscowles, Blackburn, Lancashire, BB2 5DN

BARRY, Paul RESIGNED
Role: Director
Appointed on: 11 Dec 2014
Resigned on: 05 Dec 2016
Country of Residence: Ireland
Date of birth: March 1968
Address: Crh Plc, Belgard Castle, Belgard Road, Dublin 22, Ireland

BENNION, Angus William RESIGNED
Role: Director
Appointed on: 08 Apr 2011
Resigned on: 11 Dec 2014
Country of Residence: England
Date of birth: March 1967
Address: No.1, St. Pauls Square, Liverpool, L3 9SJ, England

BODDY, Frederick John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 1997
Country of Residence: United Kingdom
Date of birth: April 1935
Address: Upper Floor Flat Curwen Woods, Burton, Carnforth, Lancashire, LA6 1NZ

BULL, Geoffrey Ronald RESIGNED
Role: Director
Appointed on: 15 Jun 2006
Resigned on: 08 Apr 2011
Country of Residence: England
Date of birth: June 1953
Address: Leicester Road, Ibstock, Ibstock, Leicestershire, LE67 6HS

BURNS, Brian David RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 1995
Date of birth: May 1934
Address: Brookend Farm, Abberley, Worcester, WR6 6BU

CHOULES, Michael John RESIGNED
Role: Director
Appointed on: 17 Aug 2016
Resigned on: 30 Sep 2018
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Portland House, Bickenhill Lane, Birmingham, B37 7BQ

DONNAN, Andrew John William RESIGNED
Role: Director
Appointed on: 15 Sep 2009
Resigned on: 17 Apr 2026
Country of Residence: Northern Ireland
Date of birth: October 1969
Address: Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

GODSON, Daniel John RESIGNED
Role: Director
Appointed on: 08 Dec 1994
Resigned on: 31 Dec 1999
Date of birth: May 1939
Address: Island View, Nerano Road, Dalkey, Co Bublin, IRISH, Ireland

GRAY, Shaun RESIGNED
Role: Director
Appointed on: 08 Oct 2002
Resigned on: 23 Sep 2009
Country of Residence: England
Date of birth: September 1949
Address: Tanyard Hosue 3a Tivy Dale, Cawthorne, Barnsley, South Yorkshire, S75 4EY

GRIFFIN, William Gerard RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 1997
Date of birth: January 1950
Address: Blairtummock Farm, Campsie Glen, Glasgow, Strathclyde, G65 7AR

HARDY, Stephen Philip RESIGNED
Role: Director
Appointed on: 05 Feb 2009
Resigned on: 06 Jun 2016
Country of Residence: England
Date of birth: January 1948
Address: Portland House, Bickenhill Lane, Birmingham, B37 7BQ, England

HILL, Brian Gerard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2004
Date of birth: May 1944
Address: Ringdijk 14, 3054 Kw, Rotterdam, FOREIGN, The Netherlands

HUGHES, Liam Patrick RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 19 Dec 2007
Date of birth: February 1948
Address: 55 Southlea Road, Datchet, Slough, Berkshire, SL3 9BZ

KEHOE, James RESIGNED
Role: Director
Appointed on: 11 Dec 2014
Resigned on: 24 Aug 2015
Country of Residence: Ireland
Date of birth: June 1975
Address: Crh Group Services Limited, Shrewsbury House, Cabinteely, Dublin, Ireland

MAHONY, Christopher James RESIGNED
Role: Director
Appointed on: 10 Nov 1995
Resigned on: 01 Mar 1996
Date of birth: August 1950
Address: 28 Drake Close, Aughton, Ormskirk, Lancashire, L39 5QL

MCCLURE, Charles Ernest Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Date of birth: June 1941
Address: 2 White Lane, Ballinderry Upper, Lisburn, County Antrim, BT28 2ND, Ireland

OBRIEN, John Francis RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: February 1948
Address: 29 Southmeade, Maghull, Liverpool, Merseyside, L31 8EG

OMAHONY, William Ignatius RESIGNED
Role: Director
Appointed on: 28 Jan 2000
Resigned on: 01 Mar 2005
Date of birth: July 1946
Address: Were-Di Carrickback Road, Sutton, Dublin 12, Dublin, IRISH, Eire

RICHMOND, Mark RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 11 Dec 2013
Country of Residence: England
Date of birth: April 1967
Address: No.1, St. Pauls Square, Liverpool, L3 9SJ, England

SHEPPARD, Wayne Martin RESIGNED
Role: Director
Appointed on: 23 May 2013
Resigned on: 11 Dec 2014
Country of Residence: United Kingdom
Date of birth: December 1959
Address: No.1, St. Pauls Square, Liverpool, L3 9SJ, England

SHEPPARD, Wayne Martin RESIGNED
Role: Director
Appointed on: 05 Apr 1995
Resigned on: 08 Oct 2002
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Meadow View Ash House Lane, Little Leigh, Northwich, Cheshire, CW8 4RG

SIMS, Kevin John RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 2014
Country of Residence: England
Date of birth: July 1961
Address: No.1, St. Pauls Square, Liverpool, L3 9SJ, England

TENCH, Leslie Owen RESIGNED
Role: Director
Appointed on: 13 Aug 1993
Resigned on: 23 Dec 2002
Country of Residence: United Kingdom
Date of birth: April 1945
Address: St Michaels, St Michaels Road Stramshall, Uttoxeter, Staffordshire, ST14 5AH

WITTSTOCK, John Lawrence RESIGNED
Role: Director
Appointed on: 31 Oct 2004
Resigned on: 15 Jun 2006
Date of birth: November 1949
Address: 2400 La Vida Place, Plano, Texa 75023-5311, Usa

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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