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Name

CRH Romania Holdings UK Limited

Address
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
VAT ID no VAT ID available
Company No. 07444124 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Sedanvictor Systems Limited
  • Ergon Structural Concrete (UK) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Crh (Uk) Limited Status: Active Notified: 27/11/2019 Companies House Number: 01380120 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Yalwen Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/11/2019 Companies House Number: 01968370 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Donnan, Andrew John William Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 11/12/2014 Date of Birth: 10/1969 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Smart, Katie Elizabeth Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 30/09/2018 Date of Birth: 04/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Tarmac Secretaries (uk) Limited, Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 14/03/2016 Role: Secretary Nationality: British