logo
explain how to read the page

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 18
  • 1
    Hardy, Stephen Philip
    Company Secretary born in January 1948
    Individual (78 offsprings)
    Officer
    1999-05-24 ~ 2015-07-13
    OF - Director → CIF 0
    Hardy, Stephen Philip
    Individual (78 offsprings)
    Officer
    1999-05-24 ~ 2016-06-06
    OF - Secretary → CIF 0
  • 2
    Aspden, Peter Graham
    Chartered Accountant born in October 1951
    Individual (24 offsprings)
    Officer
    1997-12-01 ~ 1998-04-24
    OF - Director → CIF 0
  • 3
    Choules, Michael John
    Company Director born in October 1960
    Individual (255 offsprings)
    Officer
    2017-02-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 4
    Donnan, Andrew John William
    Born in October 1969
    Individual (103 offsprings)
    Officer
    2014-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Sweeney, Edward
    Company Director born in June 1957
    Individual (69 offsprings)
    Officer
    2015-07-13 ~ 2017-02-01
    OF - Director → CIF 0
  • 6
    Richardson, Colin Joseph
    Factory Manager born in June 1953
    Individual (2 offsprings)
    Officer
    1997-12-11 ~ 2005-06-13
    OF - Director → CIF 0
  • 7
    Gillespie, Graham Richard William
    Finance Director born in December 1953
    Individual (51 offsprings)
    Officer
    1998-04-24 ~ 1999-05-28
    OF - Director → CIF 0
  • 8
    Smart, Katie Elizabeth
    Born in April 1977
    Individual (39 offsprings)
    Officer
    2018-09-30 ~ now
    OF - Director → CIF 0
  • 9
    Bull, Geoffrey Ronald
    Director born in June 1953
    Individual (47 offsprings)
    Officer
    1999-05-24 ~ 2011-04-08
    OF - Director → CIF 0
  • 10
    Cockerill, Vivien
    Solicitor born in July 1961
    Individual (11 offsprings)
    Officer
    1997-12-11 ~ 2001-07-10
    OF - Director → CIF 0
  • 11
    Large, Margaret Ann
    Employee Services Manager born in February 1944
    Individual (1 offspring)
    Officer
    1997-12-11 ~ 2005-06-13
    OF - Director → CIF 0
  • 12
    Sims, Kevin John
    Company Director born in July 1961
    Individual (81 offsprings)
    Officer
    2011-04-08 ~ 2014-12-11
    OF - Director → CIF 0
  • 13
    Pike, Andrew Stephen
    Director born in July 1952
    Individual (359 offsprings)
    Officer
    1997-12-01 ~ 1999-05-28
    OF - Director → CIF 0
    Pike, Andrew Stephen
    Director
    Individual (359 offsprings)
    Officer
    1997-12-01 ~ 1999-05-24
    OF - Secretary → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-11-07 ~ 1997-12-01
    OF - Nominee Secretary → CIF 0
  • 15
    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
    2019-11-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-11-07 ~ 1997-12-01
    OF - Nominee Director → CIF 0
  • 17
    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 ~ now
    OF - Secretary → CIF 0
  • 18
    YALWEN LIMITED
    - now 01968370
    NEWLAY CONCRETE LIMITED - 2009-02-04
    SILKENGRACE LIMITED - 1986-04-08
    Portland House, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CRH SERBIA HOLDINGS UK LIMITED

Period: 2015-03-30 ~ now
Company number: 03462503
Registered names
CRH SERBIA HOLDINGS UK LIMITED - now
CREDITNEW LIMITED - 1997-12-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • CRH SERBIA HOLDINGS UK LIMITED
    Info
    IBSTOCK QUEST TRUSTEES LIMITED - 2015-03-30
    CREDITNEW LIMITED - 2015-03-30
    Registered number 03462503
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 1997-11-07 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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