Crh Romania Holdings UK Limited
Private Limited Company · Birmingham
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCrh (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-11-27 · No cessation recorded
Source record 129723958Show 1 ceased record
Yalwen LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-11-27
Source record 125649540People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalCorpTarmac Secretaries UK LimitedCurrent secretary
Appointed 2016-03-14 · 10 yrs
Show 11 historical appointments
MC
Michael ChoulesResigned director
Resigned 2017-02-01 · 1 yr · Company Director
ES
Edward SweeneyResigned director
Resigned 2015-07-13 · 1 yr · Company Director
AD
Andrew DonnanResigned director
Resigned 2014-12-11 · 11 yrs · Company Director
SH
Stephen HardyResigned director
Resigned 2012-04-25 · 3 yrs · Solicitor
SH
Stephen HardyResigned secretary
Resigned 2012-04-25 · 3 yrs
AB
Angus BennionResigned director
Resigned 2012-04-25 · 2 yrs · Accountant
KS
Kevin SimsResigned director
Resigned 2012-04-25 · 2 yrs · Company Director
GA
Gert AertsResigned secretary
Resigned 2010-11-18 · 1 yr
RA
Rudolph AertgeertsResigned director
Resigned 2010-11-18 · 1 yr · Managing Director
PM
Peter MeuwissenResigned director
Resigned 2010-11-18 · 1 yr · Managing Director
GJ
George JonesResigned director
Resigned 2010-11-18 · 1 yr · Consulting Engineer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active