CRH (UK) Limited
Company 01380120 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
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 2009 · 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.
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 Building Products 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 | 01380120 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/1978 |
| 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)
Ownership - persons with significant control (1)
- Crh Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ibstock Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Yalwen Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ibstock Brick Hudsons Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ecotherm Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cities UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Scottish Brick Corporation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CAM Enterprises Limited
75-100% shares · notified 2016-04-06 - Stylevane Band Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CRH Investments (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Eucalyptus Pulp Mills Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Premier Cement Limited
75-100% shares · notified 2016-04-06 - United Fireclay Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ibstock (JJW) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CRH Building Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Centurion Brick (Tannochside) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CRH Finance (U.K.) PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Norina Floors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 06101802
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Leviat Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CRH Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NI008599
75-100% shares · notified 2016-04-06 - MCL Group Industries LTD
75-100% shares · notified 2017-05-09 - NI016793
75-100% shares · notified 2018-08-24 - Ibstock Scottish Brick Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-07 - Filoform UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-01 - CRH France Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-27 - CRH Serbia Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-27 - CRH Romania Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-27 - Cities Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-27 - CRH Australia Holdings UK Limited
25-50% shares, 25-50% voting · notified 2019-12-16 - Ebor Machinery Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-22 - Turner International Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-24 - Gibson Bros Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-01 - Gibson Quarries (Banbridge) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-01 - T. H. Moore (Contracts) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-01 - Gibson (Banbridge) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-01 - Security Window Shutters Limited ceased 2019-06-20
75-100% shares, 75-100% voting · notified 2016-04-06 - Heras Perimeter Protection LTD ceased 2019-09-26
75-100% shares · notified 2016-04-06 - FCA Wholesalers Limited ceased 2018-09-14
75-100% shares · notified 2016-04-30 - C.R. Laurence UK, LTD ceased 2022-07-08
75-100% shares · notified 2016-09-08 - Abcp Realisations 2019 Limited ceased 2018-09-14
75-100% shares · notified 2017-05-01
Officers (27)
- John Michael Delaney Director · appointed 2026
- Katie Elizabeth Smart Director · appointed 2017
- Tom Healy Director · appointed 2015
Show 24 former officers
- Lawrence William Hagan Secretary · appointed 2016 · resigned 2017
- Paul Barry Director · appointed 2014 · resigned 2016
- James Kehoe Director · appointed 2014 · resigned 2015
- Wayne Martin Sheppard Director · appointed 2013 · resigned 2014
- Angus William Bennion Director · appointed 2011 · resigned 2014
- Andrew John William Donnan Director · appointed 2009 · resigned 2026
- Stephen Philip Hardy Director · appointed 2007 · resigned 2016
- Geoffrey Ronald Bull Director · appointed 2006 · resigned 2011
- Liam Patrick Hughes Director · appointed 2005 · resigned 2007
- John Lawrence Wittstock Director · appointed 2004 · resigned 2006
- John Francis Obrien Director · appointed 2004 · resigned 2008
- Mark Richmond Director · appointed 2003 · resigned 2013
- Shaun Gray Director · appointed 2002 · resigned 2009
- William Ignatius Omahony Director · appointed 2000 · resigned 2005
- Christopher James Mahony Director · appointed 1995 · resigned 1996
- Daniel John Godson Director · appointed 1994 · resigned 1999
- Leslie Owen Tench Director · appointed 1993 · resigned 2002
- Philip Jones Secretary · resigned 2007
- Kevin John Sims Director · resigned 2014
- Brian Gerard Hill Director · resigned 2004
- William Gerard Griffin Director · resigned 1997
- Brian David Burns Director · resigned 1995
- Frederick John Richard Boddy Director · resigned 1997
- Charles Ernest Stewart Mcclure Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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