CompaniesInTheUK

CRH GROUP LIMITED

Company number 05281259 ·

Active

3 officers / 12 resignations

Alan CONNOLLY

Director Active
Correspondence address
7th Floor 11 Strand, London, United Kingdom, WC2R 5HR
Appointed
2025-10-01
Nationality
Irish
Country of residence
Ireland
Date of birth
August 1968

Rachael Marie HICKS

Director Active
Correspondence address
7th Floor 11 Strand, London, United Kingdom, WC2R 5HR
Appointed
2022-11-09
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1978

TARMAC SECRETARIES (UK) LIMITED

Secretary Active Corporate
Correspondence address
PORTLAND HOUSE BICKENHILL LANE, BIRMINGHAM, ENGLAND, B37 7BQ
Appointed
2016-05-06
Nationality
BRITISH

Gina JARDINE

Director Resigned
Correspondence address
Level 4 40 Strand, London, United Kingdom, WC2N 5RW
Appointed
2019-07-02
Resigned
2023-01-10
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1967

MR Aylwyn BRYAN

Director Resigned
Correspondence address
7th Floor 11 Strand, London, United Kingdom, WC2R 5HR
Appointed
2018-07-01
Resigned
2025-10-01
Occupation
Group Tax Director
Nationality
Irish
Country of residence
Ireland
Date of birth
February 1979

MS KATHRYN LOUISE DURRANT

Director Resigned
Correspondence address
LEVEL 4 40 STRAND, LONDON, UNITED KINGDOM, WC2N 5RW
Appointed
2018-07-01
Resigned
2019-07-02
Occupation
CHIEF HUMAN RESOURCES OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1967

MR MICHAEL JOHN CHOULES

Director Resigned
Correspondence address
PORTLAND HOUSE BICKENHILL LANE, BIRMINGHAM, ENGLAND, B37 7BQ
Appointed
2017-02-01
Resigned
2018-07-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1960

MR ANDREW JOHN WILLIAM DONNAN

Director Resigned
Correspondence address
PORTLAND HOUSE BICKENHILL LANE, BIRMINGHAM, ENGLAND, B37 7BQ
Appointed
2014-12-11
Resigned
2018-07-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
NORTHERN IRELAND
Date of birth
October 1969

MR STEPHEN PHILIP HARDY

Director Resigned
Correspondence address
PORTLAND HOUSE BICKENHILL LANE, BIRMINGHAM, ENGLAND, B37 7BQ
Appointed
2011-04-08
Resigned
2016-06-06
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1948

MR KEVIN JOHN SIMS

Director Resigned
Correspondence address
LEICESTER ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6HS
Appointed
2011-04-08
Resigned
2014-12-11
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1961

MR GEOFFREY RONALD BULL

Director Resigned
Correspondence address
LEICESTER ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6HS
Appointed
2005-05-03
Resigned
2011-04-08
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1953

MR STEPHEN PHILIP HARDY

Secretary Resigned
Correspondence address
PORTLAND HOUSE BICKENHILL LANE, BIRMINGHAM, ENGLAND, B37 7BQ
Appointed
2005-05-03
Resigned
2016-06-06
Nationality
BRITISH
Country of residence
ENGLAND

DLA NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ
Appointed
2004-11-09
Resigned
2005-05-03
Nationality
BRITISH

DLA SECRETARIAL SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ
Appointed
2004-11-09
Resigned
2005-05-03
Nationality
BRITISH

DLA SECRETARIAL SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ
Appointed
2004-11-09
Resigned
2005-05-03
Nationality
BRITISH