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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 20
  • 1
    Hardy, Stephen Philip
    Company Secretary born in January 1948
    Individual (78 offsprings)
    Officer
    1999-05-24 ~ 2016-06-06
    OF - Director → CIF 0
    Hardy, Stephen Philip
    Individual (78 offsprings)
    Officer
    1999-05-24 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 2
    Aspden, Peter Graham
    Company Director born in October 1951
    Individual (24 offsprings)
    Officer
    1996-12-31 ~ 1998-04-30
    OF - Director → CIF 0
  • 3
    Choules, Michael John
    Company Director born in October 1960
    Individual (255 offsprings)
    Officer
    2016-08-17 ~ 2018-09-30
    OF - Director → CIF 0
  • 4
    Johnsen, Richard
    Merchant born in July 1927
    Individual (6 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 5
    Turner, John Henry
    Marketing Services Dir born in August 1933
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 1995-03-31
    OF - Director → CIF 0
    Turner, John Henry
    Individual (2 offsprings)
    Officer
    1994-01-21 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 6
    Fowler, Robin Frederick
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 1998-10-29
    OF - Secretary → CIF 0
  • 7
    Donnan, Andrew John William
    Company Director born in October 1969
    Individual (103 offsprings)
    Officer
    2014-12-11 ~ now
    OF - Director → CIF 0
  • 8
    Harman, Derek Ramond
    Merchant born in October 1952
    Individual (4 offsprings)
    Officer
    ~ 1998-10-29
    OF - Director → CIF 0
  • 9
    Devos, Ludovicus Maria
    Sales Dir born in November 1933
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 1995-07-31
    OF - Director → CIF 0
  • 10
    Johnsen, Peter Bowater
    Merchant born in October 1923
    Individual (3 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 11
    Wright, David William
    Manager Woodpulp Sales born in August 1952
    Individual (4 offsprings)
    Officer
    1995-08-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 12
    Ranson, Terence
    Individual (2 offsprings)
    Officer
    ~ 1994-01-21
    OF - Secretary → CIF 0
  • 13
    Gillespie, Graham Richard William
    Finance Director born in December 1953
    Individual (51 offsprings)
    Officer
    1998-03-31 ~ 1999-05-28
    OF - Director → CIF 0
  • 14
    Smart, Katie Elizabeth
    Company Director born in April 1977
    Individual (39 offsprings)
    Officer
    2018-09-30 ~ now
    OF - Director → CIF 0
  • 15
    Bull, Geoffrey Ronald
    Director born in June 1953
    Individual (47 offsprings)
    Officer
    1999-05-24 ~ 2008-07-01
    OF - Director → CIF 0
  • 16
    Sims, Kevin John
    Company Director born in July 1961
    Individual (81 offsprings)
    Officer
    2008-07-01 ~ 2014-12-11
    OF - Director → CIF 0
  • 17
    Pike, Andrew Stephen
    Company Director born in July 1952
    Individual (359 offsprings)
    Officer
    1998-10-29 ~ 1999-05-28
    OF - Director → CIF 0
    Pike, Andrew Stephen
    Company Director
    Individual (359 offsprings)
    Officer
    1998-10-29 ~ 1999-05-24
    OF - Secretary → CIF 0
  • 18
    IBSTOCK (JJW) LIMITED
    - now 00112691
    JOHNSEN,JORGENSEN & WETTRE,LIMITED - 1998-11-10
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2019-12-17 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2019-12-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    CRH (UK) LIMITED
    - now 01380120
    CEMENT-ROADSTONE (UK) LIMITED - 1987-06-23
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (29 parents, 37 offsprings)
    Person with significant control
    2019-12-16 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 20
    TARMAC SECRETARIES (UK) LIMITED
    - now 00532256
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (37 parents, 387 offsprings)
    Officer
    2016-05-06 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CRH AUSTRALIA HOLDINGS UK LIMITED

Period: 2015-04-28 ~ 2022-08-27
Company number: 00792199
Registered names
CRH AUSTRALIA HOLDINGS UK LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • CRH AUSTRALIA HOLDINGS UK LIMITED
    Info
    IBSTOCK SECRETARIES LIMITED - 2015-04-28
    IBSTOCK (WPS) LIMITED - 2015-04-28
    WATCHGUARD PAPER SALES LIMITED - 2015-04-28
    INVESTORS' WATCHGUARD LIMITED - 2015-04-28
    Registered number 00792199
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1964-02-17 and dissolved on 2022-08-27 (58 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.