Company
CRH Building Products Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Paul Barry 2015–2016 View profile
- James Kehoe 2015–2015 View profile
- Andrew John William Donnan 2014–2026 View profile
- Angus William Bennion 2011–2014 View profile
- Geoffrey Ronald Bull 2008–2011 View profile
- Stephen Philip Hardy 2007–2016 View profile
- John Francis Obrien 2004–2008 View profile
- Shaun Gray 2002–2009 View profile
- Wayne Martin Sheppard 1996–2002 View profile
- Christopher James Mahony 1995–1996 View profile
- Kevin John Sims 2014 View profile
- Brian David Burns 1996 View profile
- Charles Ernest Stewart Mcclure 2001 View profile
- Philip Jones 2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/06/1961
Ownership
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
Group
- CRH Building Products Limited
is controlled by CRH (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by CRH (UK) Limited.
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- MCL Composites LTD
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- Topmix Limited
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- MCL Group Industries LTD
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- Tarmac Nominees TWO Limited
- Tarmac Holdings Limited
- Tarmac Central Limited
- 00764210
- Blue Circle Dartford Estates Limited
- Brady Industries Limited
- Waddington Fell Quarries (Holdings) Limited
- Cities Group Holdings Limited
- Tarmac Group Limited
- Environmental Aggregates Limited
- Blue Circle Share Shop Limited
- 00425940
- Tarmac (South Western) Limited
- Cubis Systems Limited
- Tarmac Leasing Limited
- VAL DE Travers Asphalte Limited
- Tarmac Trading Limited
- Gibson (Banbridge) Limited
- Hertfordshire Road Maintenance Limited
- Tarmac Northern Limited
- Tarmac Northstone JV Limited
- Tarmac Provincial Properties Limited
- E. Butler & Sons (Maltby) Limited
- Pennine Highways Limited
- Broadhill Developments Limited
- Tarmac Limited
- Cannock Recycling Limited
- Providethat Limited
- JEE's Hartshill Limited
- Tarmac Roadstone Limited
- Tarmac Trustees Limited
- Compass Aggregates Limited
- Vicourt Limited
- Steetley Construction Materials Limited
- Tarmac Caledonian Limited
- The Associated Portland Cement Manufacturers (1978) Limited
- Situsec Limited
- S.J. Martin Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
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
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00694656
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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