CRH France Holdings UK Limited
Company 09615537 Active
Connected board network
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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.
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
- William John Andrew Donnan Director · appointed 2015 · 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.
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 2 shared directors
- CRH Building Products Limited 2 shared directors
- CRH (UK) Limited 2 shared directors
- Yalwen Limited 2 shared directors
- CRH Finance (U.K.) PLC 2 shared directors
- CRH Serbia Holdings UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09615537 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/2015 |
| Address | GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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
Officers (4)
- John Michael Delaney Director · appointed 2026
- Katie Elizabeth Smart Director · appointed 2018
Show 2 former officers
- William John Andrew Donnan Director · appointed 2015 · resigned 2026
- Edward Sweeney Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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