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CRH SERBIA HOLDINGS UK LIMITED

Company Number

03462503

Private limited company
Active
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TARMAC SECRETARIES (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES United Kingdom

DONNAN, Andrew John William

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES United Kingdom
Country of Residence
Northern Ireland

SMART, Katie Elizabeth

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES United Kingdom
Country of Residence
England

HARDY, Stephen Philip

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Portland House Bickenhill Lane Birmingham B37 7BQ England

PIKE, Andrew Stephen

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Whitebeam House 1 Greaves Close Warwick CV34 6LU

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ASPDEN, Peter Graham

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Blackthorn Close Lutterworth Leicestershire LE17 4UX

BULL, Geoffrey Ronald

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Leicester Road Ibstock Ibstock Leicestershire LE67 6HS England
Country of Residence
England

CHOULES, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Portland House Bickenhill Lane Birmingham B37 7BQ England
Country of Residence
United Kingdom

COCKERILL, Vivien

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Mayfield Road Sutton Coldfield West Midlands B73 5QL

GILLESPIE, Graham Richard William

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park Farm House Peakes End Steppingley Bedford Bedfordshire MK45 5AY

HARDY, Stephen Philip

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill Dickinson Llp St. Pauls Square Liverpool L3 9SJ England
Country of Residence
England

LARGE, Margaret Ann

Date of Birth
Role
Resigned
Director
Occupation
Employee Services Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Brandon Road Hinckley Leicestershire LE10 0JW

PIKE, Andrew Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whitebeam House 1 Greaves Close Warwick CV34 6LU

RICHARDSON, Colin Joseph

Date of Birth
Role
Resigned
Director
Occupation
Factory Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wardrew Lodge Gilsland Carlisle Northumberland CA8 7EW

SIMS, Kevin John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Leicester Road Ibstock Ibstock Leicestershire LE67 6HS England
Country of Residence
England

SWEENEY, Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Portland House Bickenhill Lane Birmingham B37 7BQ England
Country of Residence
Northern Ireland

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Crh (Uk) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES United Kingdom

Yalwen Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Portland House Bickenhill Lane Birmingham B37 7BQ United Kingdom