CRH FRANCE HOLDINGS UK LIMITED
Company Number 09615537
Status
Active
Incorporated
June 1, 2015
Entity Type
Ltd
Registered Office
Ground Floor T3 Trinity Park
Birmingham
B37 7ES
64209
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Feb 7, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
CRH FRANCE HOLDINGS UK LIMITED is a British corporate entity currently listed with a status of active. Registered as company #09615537, this organization has been active since June 2015. Primarily in the 64209 sector, the business maintains its official headquarters at Ground Floor T3 Trinity Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
May 11, 2026
Officers
Apr 20, 2026
Officers
Apr 20, 2026
Confirmation Statement
Feb 6, 2026
Capital
Oct 14, 2025
Accounts
Sep 30, 2025
Capital
Sep 30, 2025
Confirmation Statement
Jan 28, 2025
Accounts
Oct 10, 2024
Confirmation Statement
Jan 30, 2024
Accounts
Oct 10, 2023
Confirmation Statement
Jan 24, 2023
Accounts
Oct 10, 2022
Address
Sep 14, 2022
Persons With Significant Control
Aug 26, 2022
Address
Aug 22, 2022
Officers
Aug 18, 2022
Address
Aug 15, 2022
Confirmation Statement
Feb 3, 2022
Accounts
Nov 17, 2021
Confirmation Statement
Feb 2, 2021
Accounts
Aug 17, 2020
Confirmation Statement
Feb 3, 2020
Persons With Significant Control
Nov 29, 2019
Persons With Significant Control
Nov 29, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Crh (Uk) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Yalwen Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
50%
over 11 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
Connected Companies
16884673
RINEY UK CONTRACTS LIMITED
TARMAC SECRETARIES (UK) LIMITED is a corporate secretary
02036966
TENDLEY QUARRIES LIMITED
TARMAC SECRETARIES (UK) LIMITED is a corporate secretary
12280241
TARMAC SHELFCO 3 LIMITED
TARMAC SECRETARIES (UK) LIMITED is a corporate secretary
08336976
AG RAIL LIMITED
TARMAC SECRETARIES (UK) LIMITED is a corporate secretary
07854659
AGCL PROPERTIES LIMITED
TARMAC SECRETARIES (UK) LIMITED is a corporate secretary
04358278
ISLE OF WIGHT AGGREGATES LIMITED
TARMAC SECRETARIES (UK) LIMITED is a corporate secretary
01779181
HOPKINS CONCRETE LIMITED
TARMAC SECRETARIES (UK) LIMITED is a corporate secretary
06376312
DOLPHIN HOTEL (WINCANTON) LIMITED
TARMAC SECRETARIES (UK) LIMITED is a corporate secretary
01380120
CRH (UK) LIMITED
DELANEY, John Michael is a director
01386085
J.B. RINEY & CO. LIMITED
TARMAC SECRETARIES (UK) LIMITED is a corporate secretary
09268030
CITIES GROUP HOLDINGS LIMITED
DELANEY, John Michael is a director
03617878
PRESTIGE SPORTS SURFACES LIMITED
TARMAC SECRETARIES (UK) LIMITED is a corporate secretary
03534561
PENNINE HIGHWAYS LIMITED
TARMAC SECRETARIES (UK) LIMITED is a corporate secretary
02238372
TARMAC BENCHMARK DEVELOPMENTS LIMITED
TARMAC SECRETARIES (UK) LIMITED is a corporate secretary
01747988
WHITE LION WALK LIMITED
TARMAC SECRETARIES (UK) LIMITED is a corporate secretary
01871279
SCHOFIELD CENTRE LIMITED
TARMAC SECRETARIES (UK) LIMITED is a corporate secretary
02489327
SOUTH KENSINGTON DEVELOPMENTS LIMITED
TARMAC SECRETARIES (UK) LIMITED is a corporate secretary
02331320
TARMAC GUILDFORD LIMITED
TARMAC SECRETARIES (UK) LIMITED is a corporate secretary
02174858
FOXHOLES BUSINESS PARK LIMITED
TARMAC SECRETARIES (UK) LIMITED is a corporate secretary
02331093
BROADHILL DEVELOPMENTS LIMITED
TARMAC SECRETARIES (UK) LIMITED is a corporate secretary
SC017465
BELVEDERE SYSTEMS LIMITED
TARMAC SECRETARIES (UK) LIMITED is a corporate secretary
01466319
COMBAT POLYSTYRENE GROUP LIMITED
TARMAC SECRETARIES (UK) LIMITED is a corporate secretary
SC112166
CENTURION BRICK (TANNOCHSIDE) LIMITED
TARMAC SECRETARIES (UK) LIMITED is a corporate secretary
00369325
EUCALYPTUS PULP MILLS LIMITED
TARMAC SECRETARIES (UK) LIMITED is a corporate secretary
SC152451
SCOTTISH BRICK CORPORATION LIMITED
TARMAC SECRETARIES (UK) LIMITED is a corporate secretary
02724652
ECOTHERM HOLDINGS LIMITED
TARMAC SECRETARIES (UK) LIMITED is a corporate secretary
02153217
CRH FINANCE (U.K.) PLC
DELANEY, John Michael is a director
00381025
CRH INVESTMENTS (UK) LIMITED
DELANEY, John Michael is a director
00792199
CRH AUSTRALIA HOLDINGS UK LIMITED
TARMAC SECRETARIES (UK) LIMITED is a corporate secretary
01021006
STYLEVANE BAND SYSTEMS LIMITED
TARMAC SECRETARIES (UK) LIMITED is a corporate secretary
SC063714
IBSTOCK SCOTTISH BRICK LIMITED
TARMAC SECRETARIES (UK) LIMITED is a corporate secretary
02127016
NORINA FLOORS LIMITED
TARMAC SECRETARIES (UK) LIMITED is a corporate secretary
00112691
IBSTOCK (JJW) LIMITED
TARMAC SECRETARIES (UK) LIMITED is a corporate secretary
00197041
WIDEWARM HEAD SYSTEMS LIMITED
TARMAC SECRETARIES (UK) LIMITED is a corporate secretary
05281253
CITIES UK LIMITED
DELANEY, John Michael is a director
00694656
CRH BUILDING PRODUCTS LIMITED
DELANEY, John Michael is a director
07444124
CRH ROMANIA HOLDINGS UK LIMITED
DELANEY, John Michael is a director
03462503
CRH SERBIA HOLDINGS UK LIMITED
DELANEY, John Michael is a director
01968370
YALWEN LIMITED
DELANEY, John Michael is a director
00453791
TARMAC TRADING LIMITED
DELANEY, John Michael is a director
04026569
TARMAC BUILDING PRODUCTS LIMITED
DELANEY, John Michael is a director
08197397
TARMAC SERVICES LIMITED
DELANEY, John Michael is a director
00297905
TARMAC AGGREGATES LIMITED
DELANEY, John Michael is a director
07533961
TARMAC HOLDINGS LIMITED
DELANEY, John Michael is a director
00433750
REDLAND PROPERTIES LIMITED
DELANEY, John Michael is a director
00132583
TARMAC HOLDINGS (THL) LIMITED
DELANEY, John Michael is a director
00213761
REDLAND PROPERTY HOLDINGS LIMITED
DELANEY, John Michael is a director
00137294
REDLAND LIMITED
DELANEY, John Michael is a director
00034597
REDLAND MINERALS LIMITED
DELANEY, John Michael is a director
00066558
TARMAC CEMENT LIMITED
DELANEY, John Michael is a director
14245883
BUXTON LIME LIMITED
DELANEY, John Michael is a director