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Company

CRH Serbia Holdings UK Limited

Official record Companies House · updated 20th September 2026 · Sources

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The large node is CRH Serbia Holdings UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Edward Sweeney 2015–2017 Director View profile
  2. Andrew John William Donnan 2014–2026 Director View profile
  3. Kevin John Sims 2011–2014 Director View profile
  4. Geoffrey Ronald Bull 1999–2011 Director View profile
  5. Graham Richard William Gillespie 1998–1999 Director View profile
  6. Colin Joseph Richardson 1997–2005 Director View profile
  7. Vivien Cockerill 1997–2001 Director View profile
  8. Margaret Ann Large 1997–2005 Director View profile
  9. Peter Graham Aspden 1997–1998 Director View profile
  10. Stephen Philip Hardy 1999–2016 Secretary View profile
  11. Andrew Stephen Pike 1997–1999 Secretary 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

  1. 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.

301 other companies in this group

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

4y median 4y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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 14Professional services 6Dormant 5Mining 3Business services 1Construction 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.

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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