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Company Information for

CRH GROUP LIMITED

7TH FLOOR, 11 STRAND, LONDON, WC2R 5HR,

Company Registration Number

05281259

Private Limited Company

Active

Company Overview

About Crh Group Ltd

CRH GROUP LIMITED was founded on 2004-11-09 and has its registered office in London. The organisation's status is listed as "Active". Crh Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

CRH GROUP LIMITED

Legal Registered Office

7TH FLOOR
11 STRAND
LONDON
WC2R 5HR
Other companies in LE67

Previous Names

BROOMCO (3604) LIMITED

19/11/2004

Filing Information

Company Number		05281259
Company ID Number		05281259
Date formed		2004-11-09
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		09/11/2015
Return next due		07/12/2016
Type of accounts		FULL

Last Datalog update:	2024-03-07 00:48:03
Primary Source:	Companies House

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Companies with same name CRH GROUP LIMITED

The following companies were found which have the same name as CRH GROUP LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CRH GROUP FUNDING LIMITED	42 FITZWILLIAM SQUARE DUBLIN 2, DUBLIN, D02R279 D02R279	Active	Company formed on the 1988-10-12
CRH GROUP PROCUREMENT SERVICES LIMITED	42 FITZWILLIAM SQUARE WEST DUBLIN 2, DUBLIN, D02R279 D02R279	Active	Company formed on the 1962-03-07
CRH GROUP SERVICES LIMITED	42 FITZWILLIAM SQUARE DUBLIN 2, DUBLIN, D02R279 D02R279	Active	Company formed on the 1968-07-26
CRH GROUP TECHNICAL SERVICES LIMITED	42 FITZWILLIAM SQUARE DUBLIN 2, DUBLIN, D02R279 D02R279	Active	Company formed on the 1968-01-02
CRH GROUP SERVICES LIMITED (SINGAPORE BRANCH)	BATTERY ROAD Singapore 049909	Dissolved	Company formed on the 2012-11-12
CRH GROUP INCORPORATED	California	Unknown
CRH GROUP INCORPORATED	Michigan	UNKNOWN
CRH GROUP AUST PTY LTD		Active	Company formed on the 2020-02-14
CRH GROUP INSURANCE SERVICES EUROPE LTD	THE HEDGE BUSINESS CENTRE - LEVEL 3, TRIQ IR-RAMPA TA' SAN GILJAN, BALLUTA BAY, ST. JULIANS	Unknown
CRH GROUP SERVICES LIMITED	Singapore	Active	Company formed on the 2015-08-07
CRH GROUP, INC.	1908 GINORI COURT HENDERSON NV 89014	Permanently Revoked	Company formed on the 2006-12-29
CRH GROUP, LLC	300 FIFTH AVENUE SOUTH NAPLES FL 34102	Inactive	Company formed on the 2010-10-19
CRH GROUP, LLC	5905 VOLUNTEER PL ROCKWALL TX 75032	Active	Company formed on the 2023-02-22

Company Officers of CRH GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
TARMAC SECRETARIES (UK) LIMITED	Company Secretary	2016-05-06
AYLWYN BRYAN	Director	2018-07-01
KATHRYN LOUISE DURRANT	Director	2018-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL JOHN CHOULES	Director	2017-02-01	2018-07-01
ANDREW JOHN WILLIAM DONNAN	Director	2014-12-11	2018-07-01
STEPHEN PHILIP HARDY	Company Secretary	2005-05-03	2016-06-06
STEPHEN PHILIP HARDY	Director	2011-04-08	2016-06-06
KEVIN JOHN SIMS	Director	2011-04-08	2014-12-11
GEOFFREY RONALD BULL	Director	2005-05-03	2011-04-08
DLA SECRETARIAL SERVICES LIMITED	Nominated Secretary	2004-11-09	2005-05-03
DLA NOMINEES LIMITED	Nominated Director	2004-11-09	2005-05-03
DLA SECRETARIAL SERVICES LIMITED	Nominated Director	2004-11-09	2005-05-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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TARMAC SECRETARIES (UK) LIMITED	TARMAC BRISTOL RECYCLED AGGREGATES LIMITED	Company Secretary	2013-06-30	CURRENT	2005-06-17	Liquidation
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TARMAC SECRETARIES (UK) LIMITED	TILCON (SOUTH) LIMITED	Company Secretary	2013-06-28	CURRENT	1960-05-16	Dissolved 2016-01-26
TARMAC SECRETARIES (UK) LIMITED	BIRMINGHAM SAND & GRAVEL LIMITED	Company Secretary	2013-06-28	CURRENT	1962-07-13	Dissolved 2016-01-26
TARMAC SECRETARIES (UK) LIMITED	HOSKINS & HORTON LIMITED	Company Secretary	2013-06-28	CURRENT	1905-08-11	Dissolved 2016-01-26
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TARMAC SECRETARIES (UK) LIMITED	OTHERTHAN LIMITED	Company Secretary	2013-06-28	CURRENT	1964-12-28	Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED	NEUCHATEL ASPHALTE COMPANY LIMITED(THE)	Company Secretary	2013-06-28	CURRENT	1932-10-24	Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED	MARKFIELD MEDICAL TRUSTEES LIMITED	Company Secretary	2013-06-28	CURRENT	1993-01-20	Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED	TWM RECYCLING LIMITED	Company Secretary	2013-06-28	CURRENT	1998-08-19	Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED	TWM RECYCLING CENTRE LIMITED	Company Secretary	2013-06-28	CURRENT	1998-08-19	Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED	TEST HOUSES LIMITED	Company Secretary	2013-06-28	CURRENT	1966-03-14	Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED	TARMAC (CSL) LIMITED	Company Secretary	2013-06-28	CURRENT	1940-07-18	Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED	TARMAC CONCRETE & ALLIED PRODUCTS LIMITED	Company Secretary	2013-06-28	CURRENT	1955-01-12	Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED	TARMAC ENVIRONMENTAL SERVICES LIMITED	Company Secretary	2013-06-28	CURRENT	1993-07-02	Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED	TARMAC MASONRY PRODUCTS LIMITED	Company Secretary	2013-06-28	CURRENT	1996-07-30	Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED	TARMAC MASTERPAVE LIMITED	Company Secretary	2013-06-28	CURRENT	1970-06-24	Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED	TARMAC PRECAST CONCRETE LIMITED	Company Secretary	2013-06-28	CURRENT	1996-07-12	Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED	TARMAC SAFETYDECK LIMITED	Company Secretary	2013-06-28	CURRENT	2000-07-04	Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED	TARMAC TOPPAVE LIMITED	Company Secretary	2013-06-28	CURRENT	1999-08-10	Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED	T.I.P. NOMINEES LIMITED	Company Secretary	2013-06-28	CURRENT	1939-06-17	Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED	ACEMIX CONCRETE LIMITED	Company Secretary	2013-06-28	CURRENT	1964-12-30	Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED	BASE MINIMIX LIMITED	Company Secretary	2013-06-28	CURRENT	1955-10-20	Active - Proposal to Strike off
TARMAC SECRETARIES (UK) LIMITED	DROPSHOT FARM DEVELOPMENTS LIMITED	Company Secretary	2013-06-28	CURRENT	1989-05-04	Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED	R.K. FRANCIS DEVELOPMENTS LIMITED	Company Secretary	2013-06-28	CURRENT	1971-11-12	Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED	ALSTON LIMESTONE COMPANY (THE) LIMITED	Company Secretary	2013-06-28	CURRENT	1908-08-19	Liquidation
TARMAC SECRETARIES (UK) LIMITED	SITUSEC SURFACING LIMITED	Company Secretary	2013-06-28	CURRENT	1969-10-30	Active - Proposal to Strike off
TARMAC SECRETARIES (UK) LIMITED	SITUSEC ROADSTONE LIMITED	Company Secretary	2013-06-28	CURRENT	1972-04-07	Active - Proposal to Strike off
TARMAC SECRETARIES (UK) LIMITED	TARMAC ASPHALT INTERNATIONAL LIMITED	Company Secretary	2013-06-28	CURRENT	1992-01-29	Active - Proposal to Strike off
TARMAC SECRETARIES (UK) LIMITED	TARMAC MINERAL PRODUCTS LIMITED	Company Secretary	2013-06-28	CURRENT	1993-03-05	Active - Proposal to Strike off
TARMAC SECRETARIES (UK) LIMITED	NEWARK CONCRETE LIMITED	Company Secretary	2013-06-28	CURRENT	1976-11-11	Dissolved 2016-12-21
TARMAC SECRETARIES (UK) LIMITED	POULTON LE FYLDE ASPHALT LIMITED	Company Secretary	2013-06-28	CURRENT	1997-04-10	Dissolved 2017-08-24
TARMAC SECRETARIES (UK) LIMITED	ROSELAND ASPHALT LIMITED	Company Secretary	2013-06-28	CURRENT	1984-12-12	Dissolved 2017-08-24
TARMAC SECRETARIES (UK) LIMITED	SITUSEC PLANT LIMITED	Company Secretary	2013-06-28	CURRENT	1968-02-26	Dissolved 2016-12-21
TARMAC SECRETARIES (UK) LIMITED	TARMAC MARINE (DORMANT) LIMITED	Company Secretary	2013-06-28	CURRENT	1962-07-31	Dissolved 2016-12-21
TARMAC SECRETARIES (UK) LIMITED	TARMAC RECYCLING LIMITED	Company Secretary	2013-06-28	CURRENT	2000-07-04	Dissolved 2016-12-21
TARMAC SECRETARIES (UK) LIMITED	TEESSIDE WASTE MANAGEMENT LIMITED	Company Secretary	2013-06-28	CURRENT	1997-02-19	Dissolved 2017-08-24
TARMAC SECRETARIES (UK) LIMITED	YORKSHIRE BUILDING SUPPLIES LIMITED	Company Secretary	2013-06-28	CURRENT	1991-06-12	Dissolved 2017-08-24
TARMAC SECRETARIES (UK) LIMITED	CROXDEN QUARRIES LIMITED	Company Secretary	2013-06-28	CURRENT	1966-02-11	Active
TARMAC SECRETARIES (UK) LIMITED	ARGOT PROPERTIES LIMITED	Company Secretary	2013-06-28	CURRENT	1988-12-23	Active
TARMAC SECRETARIES (UK) LIMITED	APPLICATIONFOR LIMITED	Company Secretary	2013-06-28	CURRENT	1993-08-19	Liquidation
TARMAC SECRETARIES (UK) LIMITED	DOW MAC CONCRETE LIMITED	Company Secretary	2013-06-28	CURRENT	1992-07-31	Liquidation
TARMAC SECRETARIES (UK) LIMITED	ENVIRONMENTAL AGGREGATES LIMITED	Company Secretary	2013-06-28	CURRENT	1997-10-15	Active
TARMAC SECRETARIES (UK) LIMITED	NEW LONDON ROAD DEVELOPMENTS LIMITED	Company Secretary	2013-06-28	CURRENT	1989-11-17	Active
TARMAC SECRETARIES (UK) LIMITED	SOLENT AGGREGATES LIMITED	Company Secretary	2013-06-28	CURRENT	1992-07-13	Active
TARMAC SECRETARIES (UK) LIMITED	TARMAC INDUSTRIAL MINERALS LIMITED	Company Secretary	2013-06-28	CURRENT	1995-05-30	Active
TARMAC SECRETARIES (UK) LIMITED	TARMAC TOPMIX LIMITED	Company Secretary	2013-06-28	CURRENT	1995-11-29	Active
TARMAC SECRETARIES (UK) LIMITED	TARMAC NORTHERN LIMITED	Company Secretary	2013-06-28	CURRENT	1995-12-22	Active
TARMAC SECRETARIES (UK) LIMITED	TAYESTONE RECYCLED AGGREGATES LIMITED	Company Secretary	2013-06-28	CURRENT	1996-05-01	Liquidation
TARMAC SECRETARIES (UK) LIMITED	TARMAC TOPBLOCK LIMITED	Company Secretary	2013-06-28	CURRENT	1996-07-12	Active
TARMAC SECRETARIES (UK) LIMITED	TARMAC TOPFLOOR LIMITED	Company Secretary	2013-06-28	CURRENT	1996-07-30	Liquidation
TARMAC SECRETARIES (UK) LIMITED	WADDINGTON FELL QUARRIES (HOLDINGS) LIMITED	Company Secretary	2013-06-28	CURRENT	1998-02-19	Liquidation
TARMAC SECRETARIES (UK) LIMITED	TILCON (NORTH) LIMITED	Company Secretary	2013-06-28	CURRENT	1999-03-17	Active
TARMAC SECRETARIES (UK) LIMITED	TARMAC GROUP LIMITED	Company Secretary	2013-06-28	CURRENT	1999-04-09	Active
TARMAC SECRETARIES (UK) LIMITED	TARMAC HIGHWAY SERVICES LIMITED	Company Secretary	2013-06-28	CURRENT	1999-05-13	Liquidation
TARMAC SECRETARIES (UK) LIMITED	TARMAC NOMINEES TWO LIMITED	Company Secretary	2013-06-28	CURRENT	1999-06-04	Active
TARMAC SECRETARIES (UK) LIMITED	CRAVEN STREET DEVELOPMENTS LIMITED	Company Secretary	2013-06-28	CURRENT	1988-08-03	Active
TARMAC SECRETARIES (UK) LIMITED	BETTAMIX LIMITED	Company Secretary	2013-06-28	CURRENT	1969-07-29	Active
TARMAC SECRETARIES (UK) LIMITED	BUXTON LIME AND CEMENT LIMITED	Company Secretary	2013-06-28	CURRENT	1919-04-30	Active
TARMAC SECRETARIES (UK) LIMITED	BRIGGS AMASCO CURTAINWALL LIMITED	Company Secretary	2013-06-28	CURRENT	1934-02-08	Active
TARMAC SECRETARIES (UK) LIMITED	BRADY INDUSTRIES LIMITED	Company Secretary	2013-06-28	CURRENT	1935-04-24	Active
TARMAC SECRETARIES (UK) LIMITED	CHARLES SMITH SONS & CO LIMITED	Company Secretary	2013-06-28	CURRENT	1937-04-23	Liquidation
TARMAC SECRETARIES (UK) LIMITED	BALL MILL SAND AND GRAVEL COMPANY LIMITED	Company Secretary	2013-06-28	CURRENT	1949-06-30	Active
TARMAC SECRETARIES (UK) LIMITED	ACE MINIMIX LIMITED	Company Secretary	2013-06-28	CURRENT	1974-06-28	Liquidation
TARMAC SECRETARIES (UK) LIMITED	BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED	Company Secretary	2013-06-28	CURRENT	1984-06-07	Liquidation
TARMAC SECRETARIES (UK) LIMITED	BEASLEY COATED STONE LIMITED	Company Secretary	2013-06-28	CURRENT	1985-12-31	Active
TARMAC SECRETARIES (UK) LIMITED	BODFARI (QUARRIES) LIMITED	Company Secretary	2013-06-28	CURRENT	1986-05-14	Active
TARMAC SECRETARIES (UK) LIMITED	CEMPAK LIMITED	Company Secretary	2013-06-28	CURRENT	1987-03-27	Active
TARMAC SECRETARIES (UK) LIMITED	BODFARI QUARRY PRODUCTS LIMITED	Company Secretary	2013-06-28	CURRENT	1987-05-13	Active
TARMAC SECRETARIES (UK) LIMITED	BUXTON LIME INDUSTRIES LIMITED	Company Secretary	2013-06-28	CURRENT	1991-09-30	Active
TARMAC SECRETARIES (UK) LIMITED	BRISTOL CHANNEL AGGREGATES LIMITED	Company Secretary	2013-06-28	CURRENT	1992-07-13	Liquidation
TARMAC SECRETARIES (UK) LIMITED	GREATER LONDON ASPHALT LIMITED	Company Secretary	2013-06-28	CURRENT	1994-11-30	Active
TARMAC SECRETARIES (UK) LIMITED	BRISTOL AGGREGATES RECYCLING LIMITED	Company Secretary	2013-06-28	CURRENT	2002-03-11	Active
TARMAC SECRETARIES (UK) LIMITED	WADDINGTON FELL QUARRIES LIMITED	Company Secretary	2013-06-28	CURRENT	1961-04-20	Liquidation
TARMAC SECRETARIES (UK) LIMITED	TILLING CONSTRUCTION SERVICES LIMITED	Company Secretary	2013-06-28	CURRENT	1964-08-21	Active
TARMAC SECRETARIES (UK) LIMITED	TIPTON HOLDINGS LIMITED	Company Secretary	2013-06-28	CURRENT	1975-02-25	Active
TARMAC SECRETARIES (UK) LIMITED	TARMAC PROPERTIES HOME COUNTIES LIMITED	Company Secretary	2013-06-28	CURRENT	1972-12-20	Active
TARMAC SECRETARIES (UK) LIMITED	TARMAC AVIATION LIMITED	Company Secretary	2013-06-28	CURRENT	1989-07-05	Liquidation
TARMAC SECRETARIES (UK) LIMITED	TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANY	Company Secretary	2013-06-28	CURRENT	1989-09-14	Active
TARMAC SECRETARIES (UK) LIMITED	UNITED MARINE HOLDINGS LIMITED	Company Secretary	2013-06-28	CURRENT	1989-11-27	Liquidation
TARMAC SECRETARIES (UK) LIMITED	SITUSEC CONTRACTORS LIMITED	Company Secretary	2013-06-28	CURRENT	1961-03-27	Active
TARMAC SECRETARIES (UK) LIMITED	RITEMIX CONCRETE LIMITED	Company Secretary	2013-06-28	CURRENT	1973-04-09	Active
TARMAC SECRETARIES (UK) LIMITED	TOPMIX (MORTARS) LIMITED	Company Secretary	2013-06-28	CURRENT	1956-03-22	Active
TARMAC SECRETARIES (UK) LIMITED	TARMAC ROADSTONE LIMITED	Company Secretary	2013-06-28	CURRENT	1941-07-21	Active
TARMAC SECRETARIES (UK) LIMITED	TARMAC ROADSTONE HOLDINGS LIMITED	Company Secretary	2013-06-28	CURRENT	1957-11-29	Active
TARMAC SECRETARIES (UK) LIMITED	R.R. LAND INVESTMENTS LIMITED	Company Secretary	2013-06-28	CURRENT	1900-07-18	Active
TARMAC SECRETARIES (UK) LIMITED	NORTHUMBERLAND WHINSTONE COMPANY LIMITED(THE)	Company Secretary	2013-06-28	CURRENT	1876-11-08	Active
TARMAC SECRETARIES (UK) LIMITED	TARMAC NOMINEES LIMITED	Company Secretary	2013-06-28	CURRENT	1960-09-15	Active
TARMAC SECRETARIES (UK) LIMITED	TGCL (OLDCO) LIMITED	Company Secretary	2013-06-28	CURRENT	1960-09-21	Active
TARMAC SECRETARIES (UK) LIMITED	TARMAC MINIMIX LIMITED	Company Secretary	2013-06-28	CURRENT	1986-09-09	Active
TARMAC SECRETARIES (UK) LIMITED	TARMAC BURFORD (SOUTHERN) LIMITED	Company Secretary	2013-06-28	CURRENT	1988-03-31	Active
TARMAC SECRETARIES (UK) LIMITED	FRANCIS PARKER LIMITED	Company Secretary	2013-06-28	CURRENT	1988-10-20	Active
TARMAC SECRETARIES (UK) LIMITED	UNITED MARINE AGGREGATES LIMITED	Company Secretary	2013-06-28	CURRENT	1989-01-17	Active
TARMAC SECRETARIES (UK) LIMITED	WINMIX LIMITED	Company Secretary	2013-06-28	CURRENT	1950-10-30	Active
TARMAC SECRETARIES (UK) LIMITED	WILDMOUNT PROPERTIES LIMITED	Company Secretary	2013-06-28	CURRENT	1964-01-20	Liquidation
TARMAC SECRETARIES (UK) LIMITED	WELSH AGGREGATES LIMITED	Company Secretary	2013-06-28	CURRENT	1970-04-10	Active
TARMAC SECRETARIES (UK) LIMITED	VAL DE TRAVERS ASPHALTE LIMITED	Company Secretary	2013-06-28	CURRENT	1871-02-15	Active
TARMAC SECRETARIES (UK) LIMITED	W.J.HALL & SONS (GORLESTON) LIMITED	Company Secretary	2013-06-28	CURRENT	1953-04-07	Active
TARMAC SECRETARIES (UK) LIMITED	VICOURT LIMITED	Company Secretary	2013-06-28	CURRENT	1958-05-02	Active
TARMAC SECRETARIES (UK) LIMITED	TOPMIX LIMITED	Company Secretary	2013-06-28	CURRENT	1925-11-05	Active
TARMAC SECRETARIES (UK) LIMITED	TREVIANS LIMITED	Company Secretary	2013-06-28	CURRENT	1932-07-21	Active
TARMAC SECRETARIES (UK) LIMITED	TILCON HOLDINGS LIMITED	Company Secretary	2013-06-28	CURRENT	1925-10-06	Active
TARMAC SECRETARIES (UK) LIMITED	TILCON SERVICES LIMITED	Company Secretary	2013-06-28	CURRENT	1952-06-10	Active
TARMAC SECRETARIES (UK) LIMITED	THERMODECK LIMITED	Company Secretary	2013-06-28	CURRENT	1952-01-22	Active
TARMAC SECRETARIES (UK) LIMITED	TEESSIDE SLAG LIMITED	Company Secretary	2013-06-28	CURRENT	1958-07-25	Active
TARMAC SECRETARIES (UK) LIMITED	TARMAC ROADSTONE NOMINEES LIMITED	Company Secretary	2013-06-28	CURRENT	1894-10-31	Active
TARMAC SECRETARIES (UK) LIMITED	TARMAC UK LIMITED	Company Secretary	2013-06-28	CURRENT	1906-07-03	Active
TARMAC SECRETARIES (UK) LIMITED	TARMAC TOPFLIGHT LIMITED	Company Secretary	2013-06-28	CURRENT	1934-01-05	Active
TARMAC SECRETARIES (UK) LIMITED	TARMAC PROVINCIAL PROPERTIES LIMITED	Company Secretary	2013-06-28	CURRENT	1909-03-30	Active
TARMAC SECRETARIES (UK) LIMITED	TARMAC BUILDING MATERIALS LIMITED	Company Secretary	2013-06-28	CURRENT	1935-06-03	Active
TARMAC SECRETARIES (UK) LIMITED	TARMAC STRUCTURAL CONCRETE LIMITED	Company Secretary	2013-06-28	CURRENT	1917-05-03	Active
TARMAC SECRETARIES (UK) LIMITED	TARMAC (SQ) LIMITED	Company Secretary	2013-06-28	CURRENT	1933-10-14	Active
TARMAC SECRETARIES (UK) LIMITED	TARMAC ASPHALT LIMITED	Company Secretary	2013-06-28	CURRENT	1944-11-02	Active
TARMAC SECRETARIES (UK) LIMITED	TARMAC SOUTHERN LIMITED	Company Secretary	2013-06-28	CURRENT	1946-07-17	Active - Proposal to Strike off
TARMAC SECRETARIES (UK) LIMITED	TARMAC CHARCON LIMITED	Company Secretary	2013-06-28	CURRENT	1955-08-11	Liquidation
TARMAC SECRETARIES (UK) LIMITED	TARMAC CONCRETE PRODUCTS LIMITED	Company Secretary	2013-06-28	CURRENT	1958-05-27	Active
TARMAC SECRETARIES (UK) LIMITED	TARMAC INDUSTRIAL PRODUCTS LIMITED	Company Secretary	2013-06-28	CURRENT	1955-12-07	Active
TARMAC SECRETARIES (UK) LIMITED	SITE MIXED CONCRETE LIMITED	Company Secretary	2013-06-28	CURRENT	1921-02-08	Active
TARMAC SECRETARIES (UK) LIMITED	TARMAC BRICKS & TILES LIMITED	Company Secretary	2013-06-28	CURRENT	1963-06-13	Active
TARMAC SECRETARIES (UK) LIMITED	SEVERN VALLEY BRICK COMPANY LIMITED	Company Secretary	2013-06-28	CURRENT	1938-02-01	Active
TARMAC SECRETARIES (UK) LIMITED	TARMAC PROPERTIES LIMITED	Company Secretary	2013-06-28	CURRENT	1964-04-24	Active
TARMAC SECRETARIES (UK) LIMITED	TARMAC PROPERTIES (JMA) LIMITED	Company Secretary	2013-06-28	CURRENT	1965-07-01	Active
TARMAC SECRETARIES (UK) LIMITED	TARMAC RECYCLED AGGREGATES LIMITED	Company Secretary	2013-06-28	CURRENT	1966-02-28	Liquidation
TARMAC SECRETARIES (UK) LIMITED	SCUNTHORPE SLAG LIMITED	Company Secretary	2013-06-28	CURRENT	1930-12-13	Active
TARMAC SECRETARIES (UK) LIMITED	S.G. BALDWIN LIMITED	Company Secretary	2013-06-28	CURRENT	1951-09-07	Active
TARMAC SECRETARIES (UK) LIMITED	SITUSEC LIMITED	Company Secretary	2013-06-28	CURRENT	1979-06-20	Liquidation
TARMAC SECRETARIES (UK) LIMITED	TARMAC MINERALS LIMITED	Company Secretary	2013-06-28	CURRENT	1979-11-26	Active
TARMAC SECRETARIES (UK) LIMITED	TARMAC UK HOLDINGS LIMITED	Company Secretary	2013-06-28	CURRENT	1980-09-25	Active
TARMAC SECRETARIES (UK) LIMITED	PROVIDETHAT LIMITED	Company Secretary	2013-06-28	CURRENT	1965-07-28	Active
TARMAC SECRETARIES (UK) LIMITED	RAISBY QUARRIES LIMITED	Company Secretary	2013-06-28	CURRENT	1967-12-29	Active
TARMAC SECRETARIES (UK) LIMITED	NORTH NOTTS GRAVEL COMPANY LIMITED	Company Secretary	2013-06-28	CURRENT	1934-04-21	Active
TARMAC SECRETARIES (UK) LIMITED	NASH ROCKS STONE AND LIME COMPANY LIMITED	Company Secretary	2013-06-28	CURRENT	1932-03-29	Active
TARMAC SECRETARIES (UK) LIMITED	MOREYS (VERWOOD) LIMITED	Company Secretary	2013-06-28	CURRENT	1936-12-04	Active
TARMAC SECRETARIES (UK) LIMITED	PANVERS LIMITED	Company Secretary	2013-06-28	CURRENT	1977-03-14	Active
TARMAC SECRETARIES (UK) LIMITED	JEE'S HARTSHILL LIMITED	Company Secretary	2013-06-28	CURRENT	1898-09-27	Active
TARMAC SECRETARIES (UK) LIMITED	HOLME HALL QUARRIES LIMITED	Company Secretary	2013-06-28	CURRENT	1954-07-23	Active
TARMAC SECRETARIES (UK) LIMITED	HILTON PROPERTY HOLDINGS LIMITED	Company Secretary	2013-06-28	CURRENT	1957-11-08	Active
TARMAC SECRETARIES (UK) LIMITED	FRANCIS PARKER PROPERTIES LIMITED	Company Secretary	2013-06-28	CURRENT	1933-07-03	Active
TARMAC SECRETARIES (UK) LIMITED	FRANCIS PARKER LAND LIMITED	Company Secretary	2013-06-28	CURRENT	1961-04-18	Active
TARMAC SECRETARIES (UK) LIMITED	E. BUTLER & SONS (MALTBY) LIMITED	Company Secretary	2013-06-28	CURRENT	1941-03-04	Liquidation
TARMAC SECRETARIES (UK) LIMITED	E.G. COLEMAN (WEYMOUTH) LIMITED	Company Secretary	2013-06-28	CURRENT	1959-06-30	Active
TARMAC SECRETARIES (UK) LIMITED	DOW MAC LIMITED	Company Secretary	2013-06-28	CURRENT	1946-12-18	Active
TARMAC SECRETARIES (UK) LIMITED	TARMAC WESTERN LIMITED	Company Secretary	2013-06-28	CURRENT	1982-06-02	Active
TARMAC SECRETARIES (UK) LIMITED	TARMAC TOPLITE LIMITED	Company Secretary	2013-06-28	CURRENT	1982-12-14	Active
TARMAC SECRETARIES (UK) LIMITED	TIPTON GROUP LIMITED	Company Secretary	2013-06-28	CURRENT	1983-07-04	Active
TARMAC SECRETARIES (UK) LIMITED	ROSELAND AGGREGATES LIMITED	Company Secretary	2013-06-28	CURRENT	1983-12-05	Active
TARMAC SECRETARIES (UK) LIMITED	COMPASS AGGREGATES LIMITED	Company Secretary	2013-06-28	CURRENT	1952-06-19	Active
TARMAC SECRETARIES (UK) LIMITED	BUSY BEES LIMITED	Company Secretary	2013-06-28	CURRENT	1947-07-24	Active
TARMAC SECRETARIES (UK) LIMITED	BOWNE & SHAW LIMITED	Company Secretary	2013-06-28	CURRENT	1921-04-26	Active
TARMAC SECRETARIES (UK) LIMITED	TARMAC RECYCLING SERVICES LIMITED	Company Secretary	2013-06-28	CURRENT	1999-03-01	Active
TARMAC SECRETARIES (UK) LIMITED	TARMAC DC PENSION TRUSTEE LIMITED	Company Secretary	2013-06-26	CURRENT	2001-03-01	Active
TARMAC SECRETARIES (UK) LIMITED	HUW HOWATSON LIMITED	Company Secretary	2013-04-16	CURRENT	1991-07-23	Dissolved 2017-08-24
TARMAC SECRETARIES (UK) LIMITED	EAST COAST SLAG PRODUCTS LIMITED	Company Secretary	2013-04-16	CURRENT	1937-08-07	Active
TARMAC SECRETARIES (UK) LIMITED	BDP SURFACING LIMITED	Company Secretary	2013-04-16	CURRENT	1997-04-17	Active
TARMAC SECRETARIES (UK) LIMITED	ELSTOW ASPHALT LIMITED	Company Secretary	2013-04-16	CURRENT	2004-07-07	Liquidation
TARMAC SECRETARIES (UK) LIMITED	TARMAC (SOUTH WESTERN) LIMITED	Company Secretary	2013-04-16	CURRENT	2000-07-04	Active
TARMAC SECRETARIES (UK) LIMITED	TARMAC CALEDONIAN LIMITED	Company Secretary	2013-04-16	CURRENT	1997-05-27	Active
TARMAC SECRETARIES (UK) LIMITED	LTM (SOUTHERN) LIMITED	Company Secretary	2013-04-16	CURRENT	1985-04-25	Active
TARMAC SECRETARIES (UK) LIMITED	LTM (CITY OF LONDON) LIMITED	Company Secretary	2013-04-16	CURRENT	1989-11-01	Active
TARMAC SECRETARIES (UK) LIMITED	LTM (CITY OF WESTMINSTER) LIMITED	Company Secretary	2013-04-16	CURRENT	1990-04-03	Active
TARMAC SECRETARIES (UK) LIMITED	NATIONAL ROAD PLANING LIMITED	Company Secretary	2013-04-16	CURRENT	1993-03-18	Active
TARMAC SECRETARIES (UK) LIMITED	R.H. ROADSTONE LIMITED	Company Secretary	2013-04-16	CURRENT	1985-06-19	Active
TARMAC SECRETARIES (UK) LIMITED	TARMAC MARINE LIMITED	Company Secretary	2013-04-16	CURRENT	1987-03-03	Active
TARMAC SECRETARIES (UK) LIMITED	LTM (WESTERN) LIMITED	Company Secretary	2013-04-16	CURRENT	1987-06-11	Active
TARMAC SECRETARIES (UK) LIMITED	HEPPLEWHITE QUARRIES & PLANT HIRE LIMITED	Company Secretary	2013-04-16	CURRENT	1963-06-05	Liquidation
TARMAC SECRETARIES (UK) LIMITED	CAMBRIAN STONE LIMITED	Company Secretary	2013-04-16	CURRENT	1981-08-13	Active
TARMAC SECRETARIES (UK) LIMITED	HARLOW ASPHALT LIMITED	Company Secretary	2013-04-16	CURRENT	2002-06-18	Active
TARMAC SECRETARIES (UK) LIMITED	TARMAC TRADING LIMITED	Company Secretary	2013-04-05	CURRENT	1948-05-07	Active
TARMAC SECRETARIES (UK) LIMITED	SOUTH EAST COLLECTIONS LIMITED	Company Secretary	2013-03-28	CURRENT	1986-03-06	Dissolved 2016-03-29
TARMAC SECRETARIES (UK) LIMITED	TARMAC CEMENT AND LIME LIMITED	Company Secretary	2011-09-08	CURRENT	1900-07-10	Active
TARMAC SECRETARIES (UK) LIMITED	TARMAC AGGREGATES LIMITED	Company Secretary	2011-09-01	CURRENT	1935-03-04	Active
TARMAC SECRETARIES (UK) LIMITED	HERTFORDSHIRE ROAD MAINTENANCE LIMITED	Company Secretary	2010-06-07	CURRENT	2001-06-25	Liquidation
TARMAC SECRETARIES (UK) LIMITED	GRS RAIL SERVICES LIMITED	Company Secretary	2010-02-01	CURRENT	1991-07-24	Active
TARMAC SECRETARIES (UK) LIMITED	LAL-GRS LIMITED	Company Secretary	2010-02-01	CURRENT	2004-06-14	Active
TARMAC SECRETARIES (UK) LIMITED	TARMAC READYMIX LIMITED	Company Secretary	2010-01-04	CURRENT	1958-11-19	Active
TARMAC SECRETARIES (UK) LIMITED	ENERGY AND WASTE SYSTEMS LIMITED	Company Secretary	2010-01-04	CURRENT	1977-10-27	Dissolved 2016-12-21
TARMAC SECRETARIES (UK) LIMITED	PREMIER READY MIX CONCRETE LIMITED	Company Secretary	2010-01-04	CURRENT	2002-08-07	Dissolved 2016-12-21
TARMAC SECRETARIES (UK) LIMITED	TARMAC LIMITED	Company Secretary	2010-01-04	CURRENT	2005-09-12	Active
TARMAC SECRETARIES (UK) LIMITED	BLUE CIRCLE PROPERTIES LIMITED	Company Secretary	2010-01-04	CURRENT	1983-07-12	Active
TARMAC SECRETARIES (UK) LIMITED	ASSOCIATED PORTLAND CEMENT MANUFACTURERS (1978) LIMITED(THE)	Company Secretary	2010-01-04	CURRENT	1921-11-12	Active
TARMAC SECRETARIES (UK) LIMITED	BLUE CIRCLE INVESTMENTS LIMITED	Company Secretary	2010-01-04	CURRENT	1885-09-09	Active
TARMAC SECRETARIES (UK) LIMITED	ABERTHAW CEMENT LIMITED	Company Secretary	2010-01-04	CURRENT	1912-06-06	Active
TARMAC SECRETARIES (UK) LIMITED	BLUE CIRCLE DEVELOPMENTS LIMITED	Company Secretary	2010-01-04	CURRENT	1972-11-15	Active
TARMAC SECRETARIES (UK) LIMITED	AGGREGATE DIRECT LIMITED	Company Secretary	2010-01-04	CURRENT	1979-02-20	Active
TARMAC SECRETARIES (UK) LIMITED	BLUE CIRCLE DARTFORD ESTATES LIMITED	Company Secretary	2010-01-04	CURRENT	1981-03-11	Active
TARMAC SECRETARIES (UK) LIMITED	MINIMIX LIMITED	Company Secretary	2010-01-04	CURRENT	1990-03-22	Active
TARMAC SECRETARIES (UK) LIMITED	MEDWAY VALLEY PARK LIMITED	Company Secretary	2010-01-04	CURRENT	1991-07-24	Active
TARMAC SECRETARIES (UK) LIMITED	BLUE CIRCLE RESIDENTIAL ESTATES LIMITED	Company Secretary	2010-01-04	CURRENT	1993-12-14	Active
TARMAC SECRETARIES (UK) LIMITED	ENNEMIX PLC	Company Secretary	2010-01-04	CURRENT	1994-05-19	Active
TARMAC SECRETARIES (UK) LIMITED	ENNEMIX HOLDINGS LIMITED	Company Secretary	2010-01-04	CURRENT	1967-11-13	Active
TARMAC SECRETARIES (UK) LIMITED	BRITISH PORTLAND CEMENT ASSOCIATION LIMITED (THE)	Company Secretary	2010-01-04	CURRENT	1924-12-12	Active
TARMAC SECRETARIES (UK) LIMITED	BLUE CIRCLE SHARE SHOP LIMITED	Company Secretary	2010-01-04	CURRENT	1962-08-10	Active
TARMAC SECRETARIES (UK) LIMITED	LINK WAY MANAGEMENT COMPANY LIMITED	Company Secretary	2010-01-04	CURRENT	1997-01-10	Active
TARMAC SECRETARIES (UK) LIMITED	SAPPHIRE ENERGY RECOVERY LIMITED	Company Secretary	2003-09-15	CURRENT	2000-07-05	Active
TARMAC SECRETARIES (UK) LIMITED	SCOTASH LIMITED	Company Secretary	2003-08-12	CURRENT	1999-06-14	Active
TARMAC SECRETARIES (UK) LIMITED	TARMAC DIRECTORS (UK) LIMITED	Company Secretary	1998-06-30	CURRENT	1996-07-09	Active
TARMAC SECRETARIES (UK) LIMITED	TARMAC (UK) SERVICES LIMITED	Company Secretary	1998-04-23	CURRENT	1998-04-03	Liquidation
TARMAC SECRETARIES (UK) LIMITED	REDLAND LIMITED	Company Secretary	1998-03-31	CURRENT	1914-07-13	Active
TARMAC SECRETARIES (UK) LIMITED	BRETT FAIRLOP LIMITED	Company Secretary	1997-07-23	CURRENT	1997-03-19	Active
TARMAC SECRETARIES (UK) LIMITED	R.W. AGGREGATES LIMITED	Company Secretary	1996-03-14	CURRENT	1996-02-29	Liquidation
TARMAC SECRETARIES (UK) LIMITED	BLUEWATER CONCRETE LIMITED	Company Secretary	1995-11-23	CURRENT	1995-11-08	Liquidation
TARMAC SECRETARIES (UK) LIMITED	PLASTERBOARD DIRECT LIMITED	Company Secretary	1993-01-31	CURRENT	1921-11-01	Active
TARMAC SECRETARIES (UK) LIMITED	STEETLEY ENGINEERING LIMITED	Company Secretary	1993-01-31	CURRENT	1894-12-14	Liquidation
TARMAC SECRETARIES (UK) LIMITED	STEETLEY CONSTRUCTION MATERIALS LIMITED	Company Secretary	1993-01-31	CURRENT	1952-10-27	Active
TARMAC SECRETARIES (UK) LIMITED	STEETLEY QUARRY PRODUCTS LIMITED	Company Secretary	1993-01-31	CURRENT	1958-09-04	Active
TARMAC SECRETARIES (UK) LIMITED	CANNOCK RECYCLING LIMITED	Company Secretary	1993-01-31	CURRENT	1935-11-27	Active
TARMAC SECRETARIES (UK) LIMITED	TARMAC LEASING LIMITED	Company Secretary	1992-05-30	CURRENT	1983-12-21	Liquidation
TARMAC SECRETARIES (UK) LIMITED	REDLAND PROPERTIES LIMITED	Company Secretary	1992-05-30	CURRENT	1947-04-23	Active
TARMAC SECRETARIES (UK) LIMITED	REDLAND READYMIX HOLDINGS LIMITED	Company Secretary	1992-05-30	CURRENT	1922-06-30	Active
TARMAC SECRETARIES (UK) LIMITED	REDLAND PROPERTY HOLDINGS LIMITED	Company Secretary	1992-05-30	CURRENT	1926-05-13	Active
TARMAC SECRETARIES (UK) LIMITED	ISLAND BARN AGGREGATES LIMITED	Company Secretary	1992-05-30	CURRENT	1980-03-19	Active
TARMAC SECRETARIES (UK) LIMITED	CEMENT DIRECT LIMITED	Company Secretary	1992-05-30	CURRENT	1929-01-23	Liquidation
TARMAC SECRETARIES (UK) LIMITED	ANYMIX LIMITED	Company Secretary	1992-05-30	CURRENT	1930-05-07	Active
TARMAC SECRETARIES (UK) LIMITED	REDLAND MINERALS LIMITED	Company Secretary	1992-04-13	CURRENT	1891-08-12	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-12		REGISTERED OFFICE CHANGED ON 12/02/24 FROM Level 4 40 Strand London WC2N 5RW United Kingdom
2024-01-30		CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-09-22		FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-07		CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2023-01-30		APPOINTMENT TERMINATED, DIRECTOR GINA JARDINE
2022-11-15		FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-15		FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-15	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-11		DIRECTOR APPOINTED RACHAEL MARIE HICKS
2022-11-11	AP01	DIRECTOR APPOINTED RACHAEL MARIE HICKS
2022-08-26		Change of details for Crh (Uk) Limited as a person with significant control on 2022-08-15
2022-08-26	PSC05	Change of details for Crh (Uk) Limited as a person with significant control on 2022-08-15
2022-08-19	CH04	SECRETARY'S DETAILS CHNAGED FOR TARMAC SECRETARIES (UK) LIMITED on 2022-08-15
2022-03-24	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2022-02-03		CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-02-03		CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-02-03	CS01	CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-02-02	CS01	CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-12-23	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-02-03	CS01	CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-11	AP01	DIRECTOR APPOINTED GINA JARDINE
2019-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHRYN LOUISE DURRANT
2019-01-31	CS01	CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES
2018-09-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-14	RP04AP01	Second filing of director appointment of Kathryn Durrant
2018-07-20	AD01	REGISTERED OFFICE CHANGED ON 20/07/18 FROM Portland House Bickenhill Lane Birmingham B37 7BQ England
2018-07-05	AP01	DIRECTOR APPOINTED MS KATHRYN DURRANT
2018-07-05	AP01	DIRECTOR APPOINTED MR AYLWYN BRYAN
2018-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHOULES
2018-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW DONNAN
2018-01-24	CS01	CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-11-03	LATEST SOC	03/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-03	CS01	CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-10-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-04	CH01	Director's details changed for Mr Michael John Choules on 2017-06-12
2017-02-21	AP01	DIRECTOR APPOINTED MR MICHAEL JOHN CHOULES
2017-02-21	CH01	Director's details changed for Mr Andrew John William Donnan on 2017-02-20
2016-11-21	LATEST SOC	21/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-21	CS01	CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-10-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-06	TM02	Termination of appointment of Stephen Philip Hardy on 2016-06-06
2016-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILIP HARDY
2016-07-06	AP04	Appointment of Tarmac Secretaries (Uk) Limited as company secretary on 2016-05-06
2016-02-24	AD01	REGISTERED OFFICE CHANGED ON 24/02/16 FROM Hill Dickinson Llp St. Pauls Square Liverpool L3 9SJ
2015-11-17	LATEST SOC	17/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-17	AR01	09/11/15 ANNUAL RETURN FULL LIST
2015-10-28	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2014-11-09
2015-10-28	ANNOTATION	Clarification
2015-10-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/2015 FROM LEICESTER ROAD IBSTOCK LEICESTERSHIRE LE67 6HS
2015-01-12	AP01	DIRECTOR APPOINTED MR ANDREW JOHN WILLIAM DONNAN
2015-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN SIMS
2015-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/2015 FROM, LEICESTER ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6HS
2014-12-03	LATEST SOC	03/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-03	AR01	09/11/14 FULL LIST
2014-12-03	AR01	09/11/14 FULL LIST
2014-02-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-11-11	LATEST SOC	11/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-11	AR01	09/11/13 FULL LIST
2013-04-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-11-30	AR01	09/11/12 FULL LIST
2012-03-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-10	AR01	09/11/11 FULL LIST
2011-05-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-08	AP01	DIRECTOR APPOINTED MR KEVIN JOHN SIMS
2011-04-08	AP01	DIRECTOR APPOINTED MR STEPHEN PHILIP HARDY
2011-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BULL
2010-11-16	AR01	09/11/10 FULL LIST
2010-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RONALD BULL / 09/11/2010
2010-11-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP HARDY / 09/11/2010
2010-10-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-24	AR01	09/11/09 FULL LIST
2009-11-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-11	363a	RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-10-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-23	363a	RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
2008-01-23	353	LOCATION OF REGISTER OF MEMBERS
2007-11-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-13	363s	RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
2006-09-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-12	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-01-12	363s	RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
2005-09-20	225	ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2005-05-10	287	REGISTERED OFFICE CHANGED ON 10/05/05 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ
2005-05-10	288b	DIRECTOR RESIGNED
2005-05-10	288a	NEW SECRETARY APPOINTED
2005-05-10	288a	NEW DIRECTOR APPOINTED
2005-05-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-10	287	REGISTERED OFFICE CHANGED ON 10/05/05 FROM: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE S1 1RZ
2004-11-19	CERTNM	COMPANY NAME CHANGED BROOMCO (3604) LIMITED CERTIFICATE ISSUED ON 19/11/04
2004-11-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to CRH GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CRH GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CRH GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets

Patents

We have not found any records of CRH GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CRH GROUP LIMITED

Trademarks

We have not found any records of CRH GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CRH GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CRH GROUP LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where CRH GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CRH GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CRH GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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