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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
    Company Director born in April 1977
    Individual (38 offsprings)
    Officer
    icon of calendar 2018-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Donnan, Andrew John William
    Company Director born in October 1969
    Individual (97 offsprings)
    Officer
    icon of calendar 2014-12-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    JOHNSEN,JORGENSEN & WETTRE,LIMITED - 1998-11-10
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 4
    icon of addressGround Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (336 offsprings)
    Officer
    icon of calendar 2016-05-06 ~ dissolved
    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 2019-12-16 ~ 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
Ceased 16
  • 1
    Bull, Geoffrey Ronald
    Director born in June 1953
    Individual
    Officer
    icon of calendar 1999-05-24 ~ 2008-07-01
    OF - Director → CIF 0
  • 2
    Pike, Andrew Stephen
    Company Director born in July 1952
    Individual (39 offsprings)
    Officer
    icon of calendar 1998-10-29 ~ 1999-05-28
    OF - Director → CIF 0
    Pike, Andrew Stephen
    Company Director
    Individual (39 offsprings)
    Officer
    icon of calendar 1998-10-29 ~ 1999-05-24
    OF - Secretary → CIF 0
  • 3
    Choules, Michael John
    Company Director born in October 1960
    Individual (76 offsprings)
    Officer
    icon of calendar 2016-08-17 ~ 2018-09-30
    OF - Director → CIF 0
  • 4
    Sims, Kevin John
    Company Director born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2014-12-11
    OF - Director → CIF 0
  • 5
    Gillespie, Graham Richard William
    Finance Director born in December 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 1999-05-28
    OF - Director → CIF 0
  • 6
    Devos, Ludovicus Maria
    Sales Dir born in November 1933
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1995-07-31
    OF - Director → CIF 0
  • 7
    Johnsen, Peter Bowater
    Merchant born in October 1923
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 8
    Turner, John Henry
    Marketing Services Dir born in August 1933
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1995-03-31
    OF - Director → CIF 0
    Turner, John Henry
    Individual
    Officer
    icon of calendar 1994-01-21 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 9
    Aspden, Peter Graham
    Company Director born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ 1998-04-30
    OF - Director → CIF 0
  • 10
    Ranson, Terence
    Individual
    Officer
    icon of calendar ~ 1994-01-21
    OF - Secretary → CIF 0
  • 11
    Fowler, Robin Frederick
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 1998-10-29
    OF - Secretary → CIF 0
  • 12
    Hardy, Stephen Philip
    Company Secretary born in January 1948
    Individual (19 offsprings)
    Officer
    icon of calendar 1999-05-24 ~ 2016-06-06
    OF - Director → CIF 0
    Hardy, Stephen Philip
    Individual (19 offsprings)
    Officer
    icon of calendar 1999-05-24 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 13
    Harman, Derek Ramond
    Merchant born in October 1952
    Individual
    Officer
    icon of calendar ~ 1998-10-29
    OF - Director → CIF 0
  • 14
    Wright, David William
    Manager Woodpulp Sales born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 15
    Johnsen, Richard
    Merchant born in July 1927
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 16
    JOHNSEN,JORGENSEN & WETTRE,LIMITED - 1998-11-10
    icon of addressPortland House, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CRH AUSTRALIA HOLDINGS UK LIMITED

Previous names
WATCHGUARD PAPER SALES LIMITED - 1998-11-10
IBSTOCK SECRETARIES LIMITED - 2015-04-28
IBSTOCK (WPS) LIMITED - 2001-04-17
INVESTORS' WATCHGUARD LIMITED - 1981-12-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • CRH AUSTRALIA HOLDINGS UK LIMITED
    Info
    WATCHGUARD PAPER SALES LIMITED - 1998-11-10
    IBSTOCK SECRETARIES LIMITED - 1998-11-10
    IBSTOCK (WPS) LIMITED - 1998-11-10
    INVESTORS' WATCHGUARD LIMITED - 1998-11-10
    Registered number 00792199
    icon of addressGround 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
Active 0
  • Not found in our database.

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