Company · Birmingham
CRH (UK) Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is CRH (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 24
- Paul Barry 2014-2016 View profile
- James Kehoe 2014-2015 View profile
- Wayne Martin Sheppard 2013-2014 View profile
- Angus William Bennion 2011-2014 View profile
- Andrew John William Donnan 2009-2026 View profile
- Stephen Philip Hardy 2007-2016 View profile
- Geoffrey Ronald Bull 2006-2011 View profile
- Liam Patrick Hughes 2005-2007 View profile
- John Lawrence Wittstock 2004-2006 View profile
- John Francis Obrien 2004-2008 View profile
- Mark Richmond 2003-2013 View profile
- Shaun Gray 2002-2009 View profile
- William Ignatius Omahony 2000-2005 View profile
- Christopher James Mahony 1995-1996 View profile
- Daniel John Godson 1994-1999 View profile
- Leslie Owen Tench 1993-2002 View profile
- Kevin John Sims 2014 View profile
- Brian Gerard Hill 2004 View profile
- William Gerard Griffin 1997 View profile
- Brian David Burns 1995 View profile
- Frederick John Richard Boddy 1997 View profile
- Charles Ernest Stewart Mcclure 2001 View profile
- Lawrence William Hagan 2016-2017 View profile
- Philip Jones 2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 24/07/1978
- Registered office
- Birmingham
Group
No further corporate or individual controller is recorded above CRH (UK) Limited on the PSC register - it appears to be the top of its group.
301 other companies in this group
- Hepplewhite Quarries & Plant Hire Limited
- Eucalyptus Pulp Mills Limited
- MCL Composites LTD
- Salmor Industries LTD
- Buxton Lime Industries Limited
- Kings & Company Limited
- Topmix Limited
- Bowne & Shaw Limited
- Stylevane Band Systems Limited
- Ballymena Construction Company Limited
- MCL Group Industries LTD
- Lignacite (Trade Mark) Limited
- 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
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 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01380120
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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