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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Smart, Katie Elizabeth
    Born in April 1977
    Individual (38 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Healy, Tom
    Born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Donnan, Andrew John William
    Born in October 1969
    Individual (97 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (336 offsprings)
    Officer
    icon of calendar 2016-05-06 ~ now
    OF - Secretary → CIF 0
  • 5
    CEMENT-ROADSTONE (UK) LIMITED - 1987-06-23
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Jones, Philip
    Individual
    Officer
    icon of calendar ~ 2007-03-05
    OF - Secretary → CIF 0
  • 2
    Barry, Paul
    Company Director born in March 1968
    Individual
    Officer
    icon of calendar 2015-02-10 ~ 2016-12-05
    OF - Director → CIF 0
  • 3
    Bull, Geoffrey Ronald
    Company Director born in June 1953
    Individual
    Officer
    icon of calendar 2008-05-09 ~ 2011-04-08
    OF - Director → CIF 0
  • 4
    Mahony, Christopher James
    Director born in August 1950
    Individual
    Officer
    icon of calendar 1995-11-10 ~ 1996-03-01
    OF - Director → CIF 0
  • 5
    Burns, Brian David
    Director born in May 1934
    Individual
    Officer
    icon of calendar ~ 1996-06-13
    OF - Director → CIF 0
  • 6
    Sheppard, Wayne Martin
    Director born in December 1959
    Individual
    Officer
    icon of calendar 1996-02-20 ~ 2002-10-08
    OF - Director → CIF 0
  • 7
    Choules, Michael John
    Company Director born in October 1960
    Individual (76 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 8
    Sims, Kevin John
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2014-12-11
    OF - Director → CIF 0
  • 9
    Mcclure, Charles Ernest Stewart
    Director born in June 1941
    Individual
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Bennion, Angus William
    Accountant born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-08 ~ 2014-12-11
    OF - Director → CIF 0
  • 11
    Hardy, Stephen Philip
    Solicitor born in January 1948
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-02-05 ~ 2016-06-06
    OF - Director → CIF 0
    Hardy, Stephen Philip
    Company Secretary
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ 2016-06-06
    OF - Secretary → CIF 0
  • 12
    Kehoe, James
    Company Director born in June 1975
    Individual
    Officer
    icon of calendar 2015-02-10 ~ 2015-08-24
    OF - Director → CIF 0
  • 13
    Obrien, John Francis
    Director born in February 1948
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Gray, Shaun
    Director born in September 1949
    Individual
    Officer
    icon of calendar 2002-10-08 ~ 2009-09-23
    OF - Director → CIF 0
parent relation
Company in focus

CRH BUILDING PRODUCTS LIMITED

Previous name
HUDSONS (BUILDING MATERIALS) LIMITED - 1988-11-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • CRH BUILDING PRODUCTS LIMITED
    Info
    HUDSONS (BUILDING MATERIALS) LIMITED - 1988-11-28
    Registered number 00694656
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1961-06-06 (64 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • CRH BUILDING PRODUCTS LIMITED
    S
    Registered number missing
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES
    Private Limited Company
    CIF 1
  • CRH BUILDING PRODUCTS LIMITED
    S
    Registered number 00694656
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES
    Private Company Limited By Shares in England & Wales Companies House, England
    CIF 2
  • CRH BUILDING PRODUCTS LIMITED
    S
    Registered number 00694656
    icon of addressPortland House, Bickenhill Lane, Birmingham, England, B37 7BQ
    Private Company Limited By Shares in England & Wales Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    BRETON (ULSTER) LIMITED - 1987-05-07
    BRETON (ULSTER) LIMITED - 2000-01-01
    BRETON ROECRETE LIMITED - 1992-08-20
    BRETON PRECAST LIMITED - 2003-03-10
    icon of address99 Kingsway, Dunmurry, Belfast
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    MERGECLASS LIMITED - 1980-12-31
    WARMBANK INSULATION GROUP LIMITED - 1984-07-11
    icon of addressPortland House, Bickenhill Lane, Birmingham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    MOORLAND COMPOUNDS LIMITED - 2013-09-25
    OFFSHELF 287 LTD - 2002-01-10
    icon of addressNew Street, Biddulph Moor, Stoke On Trent, Staffordshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-05-03 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    IMAGE COMPOSITES LIMITED - 2013-09-26
    IMAGE PLASTICS LIMITED - 2008-06-16
    AEONIAN PROPERTIES LIMITED - 2009-05-12
    icon of addressC/o Mcl Composites New Street, Biddulph Moor, Stoke-on-trent
    Active Corporate (4 parents)
    Equity (Company account)
    -399,466 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-05-03 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    FARRANS LIMITED - 2023-03-20
    T.B.F. THOMPSON (GARVAGH) LIMITED - 1999-11-09
    FARRANS (BELFAST) LIMITED - 2004-11-12
    FARRANS, LIMITED - 1999-01-05
    icon of address99 Kingsway, Dunmurry, Belfast
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    FARRANS LIMITED - 2004-11-12
    T. B. F. THOMPSON (GARVAGH) LIMITED - 1999-01-05
    icon of address99 Kingsway, Dunmurry, Belfast
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-31
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BALLINDERRY PRECAST LIMITED - 2001-09-11
    ARYMUR LIMITED - 2000-01-01
    icon of addressC/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast, County Antrim
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-24
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.