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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 14
  • 1
    Hardy, Stephen Philip
    Solicitor born in January 1948
    Individual (78 offsprings)
    Officer
    2012-04-25 ~ 2015-07-13
    OF - Director → CIF 0
    Hardy, Stephen
    Individual (78 offsprings)
    Officer
    2012-04-25 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 2
    Meuwissen, Peter Hendrik Gishlain
    Managing Director born in October 1972
    Individual (1 offspring)
    Officer
    2010-11-18 ~ 2012-04-25
    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
    Aertgeerts, Rudolph
    Managing Director born in May 1967
    Individual (1 offspring)
    Officer
    2010-11-18 ~ 2012-04-25
    OF - Director → CIF 0
  • 5
    Donnan, Andrew John William
    Born in October 1969
    Individual (103 offsprings)
    Officer
    2014-12-11 ~ now
    OF - Director → CIF 0
  • 6
    Sweeney, Edward
    Company Director born in June 1957
    Individual (69 offsprings)
    Officer
    2015-07-13 ~ 2017-02-01
    OF - Director → CIF 0
  • 7
    Jones, George Alexander
    Consulting Engineer born in November 1954
    Individual (2 offsprings)
    Officer
    2010-11-18 ~ 2012-04-25
    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
    Aerts, Gert Leo Karel
    Individual (1 offspring)
    Officer
    2010-11-18 ~ 2012-04-25
    OF - Secretary → CIF 0
  • 10
    Sims, Kevin John
    Company Director born in July 1961
    Individual (81 offsprings)
    Officer
    2012-04-25 ~ 2014-12-11
    OF - Director → CIF 0
  • 11
    Bennion, Angus William
    Accountant born in March 1967
    Individual (25 offsprings)
    Officer
    2012-04-25 ~ 2014-12-11
    OF - Director → CIF 0
  • 12
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    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
    2016-03-14 ~ now
    OF - Secretary → CIF 0
  • 14
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CRH ROMANIA HOLDINGS UK LIMITED

Period: 2015-03-30 ~ now
Company number: 07444124
Registered names
CRH ROMANIA HOLDINGS UK LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CRH ROMANIA HOLDINGS UK LIMITED
    Info
    SEDANVICTOR SYSTEMS LIMITED - 2015-03-30
    ERGON STRUCTURAL CONCRETE (UK) LIMITED - 2015-03-30
    Registered number 07444124
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    PRIVATE LIMITED COMPANY incorporated on 2010-11-18 (15 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.

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