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Company number
03462503

CRH SERBIA HOLDINGS UK LIMITED

Officer · TARMAC SECRETARIES (UK) LIMITED and 18 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
CRH SERBIA HOLDINGS UK LIMITED
Company number
03462503
Registered office
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Company type
Private limited company
Incorporated on
7 November 1997
Status
Active
Age
28 years
Previous names
IBSTOCK QUEST TRUSTEES LIMITED (to 30 Mar 2015) · CREDITNEW LIMITED (to 17 Dec 1997)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
07 Feb 2027
Confirmation statement — last
24 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 16 resigned

corporate-secretary
Appointed 06/05/2016
Active
director
Appointed 17/04/2026
Active
director
Appointed 30/09/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Crh (Uk) Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 27/11/2019
Yalwen Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 06/05/2016
director Appointed 17/04/2026
director Appointed 30/09/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/04/2026 Director resigned DONNAN, Andrew John William
17/04/2026 Director appointed DELANEY, John Michael
27/11/2019 Person with significant control ceased Yalwen Limited
27/11/2019 Person with significant control added Crh (Uk) Limited
30/09/2018 Director resigned CHOULES, Michael John
30/09/2018 Director appointed SMART, Katie Elizabeth
01/02/2017 Director resigned SWEENEY, Edward
01/02/2017 Director appointed CHOULES, Michael John
06/06/2016 Secretary resigned HARDY, Stephen Philip
06/05/2016 Corporate-secretary appointed TARMAC SECRETARIES (UK) LIMITED
06/04/2016 Person with significant control added Yalwen Limited
13/07/2015 Director resigned HARDY, Stephen Philip
13/07/2015 Director appointed SWEENEY, Edward
30/03/2015 Registered name changed IBSTOCK QUEST TRUSTEES LIMITED CRH SERBIA HOLDINGS UK LIMITED
11/12/2014 Director resigned SIMS, Kevin John
11/12/2014 Director appointed DONNAN, Andrew John William
08/04/2011 Director resigned BULL, Geoffrey Ronald
08/04/2011 Director appointed SIMS, Kevin John
13/06/2005 Director resigned RICHARDSON, Colin Joseph
13/06/2005 Director resigned LARGE, Margaret Ann

Financial highlights

No figures could be read from the accounts filed on 11 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CRH SERBIA HOLDINGS UK LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AD03 — move-registers-to-sail-company-with-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD02 — change-sail-address-company-with-new-address
address
CH04 — change-corporate-secretary-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CRH SERBIA HOLDINGS UK LIMITED?
According to the official registry, the company number of CRH SERBIA HOLDINGS UK LIMITED is 03462503.
Where is CRH SERBIA HOLDINGS UK LIMITED registered?
The registered office is Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom.
Who runs CRH SERBIA HOLDINGS UK LIMITED?
TARMAC SECRETARIES (UK) LIMITED is listed among the officers of CRH SERBIA HOLDINGS UK LIMITED.
What is the SIC code of CRH SERBIA HOLDINGS UK LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls CRH SERBIA HOLDINGS UK LIMITED?
Crh (Uk) Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of CRH SERBIA HOLDINGS UK LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About CRH SERBIA HOLDINGS UK LIMITED (03462503)

CRH SERBIA HOLDINGS UK LIMITED is a private limited company incorporated on 7 November 1997 and registered in the United Kingdom under company number 03462503. Its registered office is at Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. 19 active officers are on record , and the person with significant control is Crh (Uk) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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