CRH FINANCE (U.K.) PLC
Overview
| Company Name | CRH FINANCE (U.K.) PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 02153217 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRH FINANCE (U.K.) PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CRH FINANCE (U.K.) PLC located?
| Registered Office Address | Ground Floor T3 Trinity Park Bickenhill Lane B37 7ES Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRH FINANCE (U.K.) PLC?
| Company Name | From | Until |
|---|---|---|
| CRH FINANCE (U.K.) PLC | Oct 30, 1987 | Oct 30, 1987 |
| EQUALCITY PUBLIC LIMITED COMPANY | Aug 06, 1987 | Aug 06, 1987 |
What are the latest accounts for CRH FINANCE (U.K.) PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CRH FINANCE (U.K.) PLC?
| Last Confirmation Statement Made Up To | Jan 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2026 |
| Overdue | No |
What are the latest filings for CRH FINANCE (U.K.) PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 32 pages | AA | ||
Appointment of Mr John Michael Delaney as a director on Apr 17, 2026 | 2 pages | AP01 | ||
Termination of appointment of Andrew John William Donnan as a director on Apr 17, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jan 24, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX | 2 pages | AD03 | ||
Change of details for Crh (Uk) Limited as a person with significant control on Aug 15, 2022 | 2 pages | PSC05 | ||
Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX | 1 pages | AD02 | ||
Secretary's details changed for Tarmac Secretaries (Uk) Limited on Aug 15, 2022 | 1 pages | CH04 | ||
Registered office address changed from Portland House Bickenhill Lane Birmingham B37 7BQ England to Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES on Aug 15, 2022 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 28 pages | AA | ||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||
Confirmation statement made on Jan 24, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Michael John Choules as a director on Sep 30, 2018 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2017 | 25 pages | AA | ||
Who are the officers of CRH FINANCE (U.K.) PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | Secretary | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom |
| 9859690020 | ||||||||||
| DELANEY, John Michael | Director | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom | United Kingdom | British | 282213730001 | |||||||||
| HEALY, Tom | Director | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom | Ireland | Irish | 200470220001 | |||||||||
| SMART, Katie Elizabeth | Director | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom | England | British | 218050290001 | |||||||||
| HARDY, Stephen Philip | Secretary | Bickenhill Lane B37 7BQ Birmingham Portland House England | British | 1726320003 | ||||||||||
| JONES, Philip | Secretary | 748 Livesey Branch Road Feniscowles BB2 5DN Blackburn Lancashire | British | 29909070001 | ||||||||||
| PAINE, Steven Dennis | Secretary | 41 Shore Road Ainsdale PR8 2PY Southport Merseyside | British | 46802340001 | ||||||||||
| BARRY, Paul | Director | Bickenhill Lane B37 7BQ Birmingham Portland House England | Ireland | Irish | 193423480001 | |||||||||
| BENNION, Angus William | Director | St. Pauls Square L3 9SJ Liverpool 1 England | England | British | 148449770001 | |||||||||
| BULL, Geoffrey Ronald | Director | Leicester Road LE67 6HS Ibstock Leicestershire England | England | British | 87875720001 | |||||||||
| BURNS, Brian David | Director | Brookend Farm WR6 6BU Abberley Worcester | British | 1592300001 | ||||||||||
| CHOULES, Michael John | Director | Bickenhill Lane B37 7BQ Birmingham Portland House England | United Kingdom | British | 178681090003 | |||||||||
| DONNAN, Andrew John William | Director | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom | Northern Ireland | British | 146594640001 | |||||||||
| GRAY, Shaun | Director | Tanyard Hosue 3a Tivy Dale Cawthorne S75 4EY Barnsley South Yorkshire | England | British | 145213760001 | |||||||||
| GRIFFIN, William Gerard | Director | Blairtummock Farm Campsie Glen G65 7AR Glasgow Strathclyde | Irish | 717160001 | ||||||||||
| HARDY, Stephen Philip | Director | Bickenhill Lane B37 7BQ Birmingham Portland House England | England | British | 1726320003 | |||||||||
| HILL, Brian Gerard | Director | Ringdijk 14 3054 Kw FOREIGN Rotterdam The Netherlands | Irish | 63529150001 | ||||||||||
| KEHOE, James | Director | St. Pauls Square L3 9SJ Liverpool 1 England | Ireland | Irish | 199508100001 | |||||||||
| OBRIEN, John Francis | Director | 29 Southmeade Maghull L31 8EG Liverpool Merseyside | England | British | 29956130001 | |||||||||
| SIMS, Kevin John | Director | Leicester Road LE67 6HS Ibstock Leicestershire England | England | British | 13863340005 | |||||||||
| TENCH, Leslie Owen | Director | St Michaels St Michaels Road Stramshall ST14 5AH Uttoxeter Staffordshire | United Kingdom | British | 12109540003 | |||||||||
| WITTSTOCK, John Lawrence | Director | 2400 La Vida Place Plano Texa 75023-5311 Usa | American | 101549640001 |
Who are the persons with significant control of CRH FINANCE (U.K.) PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crh (Uk) Limited | Apr 06, 2016 | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0