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CRH INVESTMENTS (UK) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00381025
Incorporation Date
1943-06-08
Company Type
Private limited company (Ltd.)
Address
BIRMINGHAM, United Kingdom
Website
N/A
Source: Companies House

CRH INVESTMENTS (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00381025, and its current status with Companies House is active. The company was incorporated on 8 June 1943 and lists its registered address as BIRMINGHAM, United Kingdom. 1 shareholder is on record for CRH INVESTMENTS (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 29 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for CRH INVESTMENTS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CRH (UK) LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CRH (UK) LTD 100% Companies House

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Officers

5

Four of the 5 officer records shown for CRH INVESTMENTS (UK) LIMITED are current appointments, filed with Companies House. Tom Healy (appointed 2015-08-24), Katie Smart (appointed 2017-02-01) and John Delaney (appointed 2026-04-17) all serve as Director; Tarmac Secretaries (uk) Limited (appointed 2016-06-06) serves as Company Secretary. The remaining 1 record shown (Andrew Donnan) is a former appointment that has since been resigned.

The register reports 53 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CRH INVESTMENTS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TH
Tom Healy ACTIVE

Appointed
2015-08-24
Residence
🇬🇧 United Kingdom
Occupation
Director

KS
Katie Smart ACTIVE

Appointed
2017-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
John Delaney ACTIVE

Appointed
2026-04-17
Residence
🇬🇧 United Kingdom
Occupation
Director

TS
Tarmac Secretaries (uk) Limited ACTIVE ENTITY

Appointed
2016-06-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AD
Andrew Donnan RESIGNED

Appointed
2014-12-11
Resigned
2026-04-17
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CRH INVESTMENTS (UK) LIMITED sits 5 levels below its ultimate parent, CRH PUBLIC LIMITED COMPANY, registered in Ireland. The full chain up to CRH PUBLIC LIMITED COMPANY is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CRH INVESTMENTS (UK) LIMITED's own shareholder record.

Ultimate HQ
CRH PUBLIC LIMITED COMPANY
Ireland

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Frequently Asked Questions

Who owns CRH INVESTMENTS (UK) LIMITED?

One shareholder is currently on record for CRH INVESTMENTS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CRH (UK) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CRH INVESTMENTS (UK) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CRH INVESTMENTS (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CRH INVESTMENTS (UK) LIMITED have on record?

1 shareholder is shown on record for CRH INVESTMENTS (UK) LIMITED.

What is CRH INVESTMENTS (UK) LIMITED's company registration number?

CRH INVESTMENTS (UK) LIMITED's registration number is 00381025, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CRH INVESTMENTS (UK) LIMITED still an active company?

CRH INVESTMENTS (UK) LIMITED's status on Companies House is listed as active.

When was CRH INVESTMENTS (UK) LIMITED incorporated?

CRH INVESTMENTS (UK) LIMITED was incorporated on 8 June 1943, according to Companies House.

What is CRH INVESTMENTS (UK) LIMITED's registered address?

The registered address on file for CRH INVESTMENTS (UK) LIMITED is BIRMINGHAM, United Kingdom.

What legal structure is CRH INVESTMENTS (UK) LIMITED registered as?

CRH INVESTMENTS (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CRH INVESTMENTS (UK) LIMITED?

Four of the 5 officer records shown for CRH INVESTMENTS (UK) LIMITED are current appointments, filed with Companies House. Tom Healy (appointed 2015-08-24), Katie Smart (appointed 2017-02-01) and John Delaney (appointed 2026-04-17) all serve as Director; Tarmac Secretaries (uk) Limited (appointed 2016-06-06) serves as Company Secretary. The remaining 1 record shown (Andrew Donnan) is a former appointment that has since been resigned. Management authority at CRH INVESTMENTS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CRH INVESTMENTS (UK) LIMITED have a parent company or subsidiaries?

CRH INVESTMENTS (UK) LIMITED sits 5 levels below its ultimate parent, CRH PUBLIC LIMITED COMPANY, registered in Ireland.

Can Zavia monitor changes to CRH INVESTMENTS (UK) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CRH INVESTMENTS (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CRH INVESTMENTS (UK) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CRH INVESTMENTS (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 29 October 2026.

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