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CRH BUILDING PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Crh Building Products Limited. The company was founded 62 years ago and was given the registration number 00694656. The firm's registered office is in BIRMINGHAM. You can find them at Portland House, Bickenhill Lane, Birmingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CRH BUILDING PRODUCTS LIMITED
Company Number:00694656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 1961
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES

Corporate Secretary06 May 2016Active
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES

Director11 December 2014Active
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES

Director24 August 2015Active
Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES

Director01 February 2017Active
Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ

Secretary05 March 2007Active
748 Livesey Branch Road, Feniscowles, Blackburn, BB2 5DN

Secretary-Active
Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ

Director10 February 2015Active
Leicester Road, Ibstock, Ibstock, England, LE67 6HS

Director08 April 2011Active
Leicester Road, Ibstock, Ibstock, England, LE67 6HS

Director09 May 2008Active
Brookend Farm, Abberley, WR6 6BU

Director-Active
Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ

Director01 February 2017Active
Tanyard Hosue 3a Tivy Dale, Cawthorne, Barnsley, S75 4EY

Director08 October 2002Active
Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ

Director05 February 2009Active
1, St. Pauls Square, Liverpool, England, L3 9SJ

Director10 February 2015Active
28 Drake Close, Aughton, Ormskirk, L39 5QL

Director10 November 1995Active
2 White Lane, Ballinderry Upper, Lisburn, Ireland, BT28 2ND

Director-Active
29 Southmeade, Maghull, Liverpool, L31 8EG

Director01 September 2004Active
Meadow View Ash House Lane, Little Leigh, Northwich, CW8 4RG

Director20 February 1996Active
Leicester Road, Ibstock, Ibstock, England, LE67 6HS

Director-Active

People with Significant Control

Crh (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Ground Floor, T3 Trinity Park, Birmingham, United Kingdom, B37 7ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

Download
2023-10-10Accounts

Accounts with accounts type full.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-10-10Accounts

Accounts with accounts type full.

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2022-09-14Address

Move registers to sail company with new address.

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2022-08-26Persons with significant control

Change to a person with significant control.

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2022-08-22Address

Change sail address company with new address.

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2022-08-18Officers

Change corporate secretary company with change date.

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2022-08-15Address

Change registered office address company with date old address new address.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

Download
2021-11-17Accounts

Accounts with accounts type full.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-08-06Accounts

Accounts with accounts type full.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type full.

Download
2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-10-05Officers

Termination director company with name termination date.

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2018-10-02Accounts

Accounts with accounts type full.

Download
2018-03-08Confirmation statement

Confirmation statement with no updates.

Download
2017-11-03Confirmation statement

Confirmation statement with updates.

Download
2017-10-02Accounts

Accounts with accounts type full.

Download
2017-08-04Officers

Change person director company with change date.

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2017-02-17Officers

Appoint person director company with name date.

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2017-02-17Officers

Appoint person director company with name date.

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2017-01-13Officers

Termination director company with name termination date.

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