CRH Building Products Limited
Company 00694656 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Tom Healy Director · appointed 2015
- Katie Elizabeth Smart Director · appointed 2017
- John Michael Delaney Director · appointed 2026
6.9y median 9.4y
average tenure
10.9y
longest tenure
Directors past 6 years
- Tom Healy Director · appointed 2015
- Katie Elizabeth Smart Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Tom Healy Director · appointed 2015
- Katie Elizabeth Smart Director · appointed 2017
- John Michael Delaney Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Andrew John William Donnan Director · appointed 2014 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 16Professional services 7Dormant 5Mining 4Construction 2Business services 1Manufacturing 1Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- CRH Investments (UK) Limited 3 shared directors
- CRH (UK) Limited 3 shared directors
- CRH Finance (U.K.) PLC 3 shared directors
- Yalwen Limited 2 shared directors
- CRH Serbia Holdings UK Limited 2 shared directors
- Cities UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00694656 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/1961 |
| Address | GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- CRH (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BP Concrete Flooring Limited
75-100% shares · notified 2016-04-06 - 01466319
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Northstone Materials Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - NI016793 ceased 2018-08-24
75-100% shares · notified 2016-04-06 - Farrans Limited ceased 2023-05-31
75-100% shares · notified 2016-04-06
Officers (17)
- John Michael Delaney Director · appointed 2026
- Katie Elizabeth Smart Director · appointed 2017
- Tom Healy Director · appointed 2015
Show 14 former officers
- Paul Barry Director · appointed 2015 · resigned 2016
- James Kehoe Director · appointed 2015 · resigned 2015
- Andrew John William Donnan Director · appointed 2014 · resigned 2026
- Angus William Bennion Director · appointed 2011 · resigned 2014
- Geoffrey Ronald Bull Director · appointed 2008 · resigned 2011
- Stephen Philip Hardy Director · appointed 2007 · resigned 2016
- John Francis Obrien Director · appointed 2004 · resigned 2008
- Shaun Gray Director · appointed 2002 · resigned 2009
- Wayne Martin Sheppard Director · appointed 1996 · resigned 2002
- Christopher James Mahony Director · appointed 1995 · resigned 1996
- Philip Jones Secretary · resigned 2007
- Kevin John Sims Director · resigned 2014
- Brian David Burns Director · resigned 1996
- Charles Ernest Stewart Mcclure Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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