This company is commonly known as Crh Investments (uk) Limited. The company was founded 80 years ago and was given the registration number 00381025. 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..
| Name | : | CRH INVESTMENTS (UK) LIMITED |
|---|---|---|
| Company Number | : | 00381025 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 June 1943 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES | Corporate Secretary | 06 June 2016 | Active |
| Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES | Director | 11 December 2014 | Active |
| Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES | Director | 24 August 2015 | Active |
| Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES | Director | 01 February 2017 | Active |
| 48, Trefoil Avenue, Shawlands, G41 3PE | Secretary | 19 May 1995 | Active |
| Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ | Secretary | 05 March 2007 | Active |
| 748 Livesey Branch Road, Feniscowles, Blackburn, BB2 5DN | Secretary | 06 August 1999 | Active |
| Fairways, 28 Gadloch Avenue, Lenzie, Glasgow, G66 5NP | Secretary | - | Active |
| Annamore 30 Sydney Avenue, Blackrock, IRISH | Director | - | Active |
| Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ | Director | 10 February 2015 | Active |
| Leicester Road, Ibstock, Ibstock, LE67 6HS | Director | 08 April 2011 | Active |
| Upper Floor Flat Curwen Woods, Burton, Carnforth, LA6 1NZ | Director | - | Active |
| Leicester Road, Ibstock, Ibstock, LE67 6HS | Director | 09 May 2008 | Active |
| Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ | Director | 01 February 2017 | Active |
| 63 Moorfoot Way, Bearsden, Glasgow, G61 4RL | Director | - | Active |
| Island View, Nerano Road, Dalkey, Ireland, IRISH | Director | 20 December 1994 | Active |
| Tanyard Hosue 3a Tivy Dale, Cawthorne, Barnsley, S75 4EY | Director | 08 October 2002 | Active |
| Moonacre, Killincarrig, Delgany, Republic Of Ireland, IRISH | Director | - | Active |
| Portland House, Bickenhill Lane, Birmingham, England, B37 7BQ | Director | 05 February 2009 | Active |
| Ringdijk 14, 3054 Kw, Rotterdam, The Netherlands, FOREIGN | Director | 12 November 1998 | Active |
| 55 Southlea Road, Datchet, Slough, SL3 9BZ | Director | 13 November 1997 | Active |
| 1, St. Pauls Square, Liverpool, England, L3 9SJ | Director | 10 February 2015 | Active |
| Toward Ochlochy Park, Dunblane, FK15 0DX | Director | - | Active |
| Were Di, Carrickbrack Road, Sutton, Ireland, IRISH | Director | - | Active |
| 29 Southmeade, Maghull, Liverpool, L31 8EG | Director | 01 September 2004 | Active |
| Meadow View Ash House Lane, Little Leigh, Northwich, CW8 4RG | Director | 02 August 1999 | Active |
| Leicester Road, Ibstock, Ibstock, LE67 6HS | Director | 02 August 1999 | Active |
| St Michaels, St Michaels Road Stramshall, Uttoxeter, ST14 5AH | Director | - | Active |
| 3130 A C Vlaardingen, Oosthauenkade 11, Holland, | Director | - | Active |
| 2400 La Vida Place, Plano, Usa, | Director | 31 October 2004 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-14 | Address | Move registers to sail company with new address. | Download |
| 2022-08-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-22 | Address | Change sail address company with new address. | Download |
| 2022-08-18 | Officers | Change corporate secretary company with change date. | Download |
| 2022-08-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-05 | Officers | Termination director company with name termination date. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-04 | Officers | Change person director company with change date. | Download |
| 2017-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-20 | Officers | Appoint person director company with name date. | Download |
| 2017-02-20 | Officers | Appoint person director company with name date. | Download |
| 2017-01-13 | Officers | Termination director company with name termination date. | Download |
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