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 4
  • 1
    Smart, Katie Elizabeth
    Company Director born in April 1977
    Individual (38 offsprings)
    Officer
    2018-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Donnan, William John Andrew
    Director born in October 1969
    Individual (97 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 3
    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 (4 parents, 331 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    CEMENT-ROADSTONE (UK) LIMITED - 1987-06-23
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (5 parents, 32 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
Ceased 3
  • 1
    Sweeney, Edward
    Civil Engineer born in June 1957
    Individual (16 offsprings)
    Officer
    2015-06-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 2
    Choules, Michael John
    Company Director born in October 1960
    Individual (76 offsprings)
    Officer
    2017-02-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 3
    NEWLAY CONCRETE LIMITED - 2009-02-04
    SILKENGRACE LIMITED - 1986-04-08
    Portland House, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-27
    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
parent relation
Company in focus

CRH FRANCE HOLDINGS UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • CRH FRANCE HOLDINGS UK LIMITED
    Info
    Registered number 09615537
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    Private Limited Company incorporated on 2015-06-01 (10 years 1 month). 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
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.