Company
CRH Serbia Holdings UK Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Edward Sweeney 2015–2017 View profile
- Andrew John William Donnan 2014–2026 View profile
- Kevin John Sims 2011–2014 View profile
- Geoffrey Ronald Bull 1999–2011 View profile
- Graham Richard William Gillespie 1998–1999 View profile
- Colin Joseph Richardson 1997–2005 View profile
- Vivien Cockerill 1997–2001 View profile
- Margaret Ann Large 1997–2005 View profile
- Peter Graham Aspden 1997–1998 View profile
- Stephen Philip Hardy 1999–2016 View profile
- Andrew Stephen Pike 1997–1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/11/1997
Ownership
Owned by (2) 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 2019-11-27 - Yalwen Limited ceased 2019-11-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- CRH Serbia Holdings UK Limited
is controlled by CRH (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-27 · source: Companies House PSC register
Ultimately controlled by CRH (UK) Limited.
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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.
2 directors on the board
- Katie Elizabeth Smart Director · appointed 2018
- John Michael Delaney Director · appointed 2026
Directors past 6 years
- Katie Elizabeth Smart Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Katie Elizabeth Smart Director · appointed 2018
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03462503
- 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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