FOSROC CONSTRUCTION CHEMICALS LIMITED - TAMWORTH
Company Profile | Company Filings |
Overview
FOSROC CONSTRUCTION CHEMICALS LIMITED is a Private Limited Company from TAMWORTH ENGLAND and has the status: Active.
FOSROC CONSTRUCTION CHEMICALS LIMITED was incorporated 90 years ago on 22/02/1934 and has the registered number: 00284963. The accounts status is FULL and accounts are next due on 30/09/2024.
FOSROC CONSTRUCTION CHEMICALS LIMITED was incorporated 90 years ago on 22/02/1934 and has the registered number: 00284963. The accounts status is FULL and accounts are next due on 30/09/2024.
FOSROC CONSTRUCTION CHEMICALS LIMITED - TAMWORTH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DRAYTON HOUSE DRAYTON MANOR BUSINESS PARK
TAMWORTH
STAFFORDSHIRE
B78 3XN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT JOHN BONNICI | May 1984 | British | Director | 2023-12-31 | CURRENT |
MR LAWRENCE JOHN GABB | Aug 1960 | British | Director | 2016-06-06 | CURRENT |
MR CARL LINDSAY PLATT | Jun 1973 | British | Director | 2023-01-12 | CURRENT |
JONATHAN MACBRIDE BROWN | Secretary | 2011-11-01 UNTIL 2012-06-19 | RESIGNED | ||
THOMAS CYRIL KIRK | Feb 1927 | British | Director | RESIGNED | |
MARTIN BARRY JONES | Jan 1947 | British | Director | 1998-03-30 UNTIL 2002-12-31 | RESIGNED |
ANTHONY DAVID ERNEST JONES | May 1939 | British | Director | 1995-11-20 UNTIL 1999-04-01 | RESIGNED |
MR DAVID GORDON HUSSEY | Jun 1948 | British | Director | 1998-06-01 UNTIL 2001-09-28 | RESIGNED |
DOUGLAS GEORGE JOHNSON | Sep 1979 | British | Director | 2013-12-02 UNTIL 2022-03-17 | RESIGNED |
PETER JOSEPH HAYES | Mar 1942 | Us Citizen | Director | 1998-02-01 UNTIL 2001-12-01 | RESIGNED |
DR JAMES MUIR HAY | Jun 1950 | British | Director | 2002-12-31 UNTIL 2005-10-17 | RESIGNED |
FITRIANI HASUF HAY | Nov 1970 | British | Director | 2002-12-31 UNTIL 2005-10-17 | RESIGNED |
MR PHILIP ANDREW KIMBERLEY | Feb 1950 | British | Director | RESIGNED | |
ROGER BARLOW | May 1952 | Secretary | 2006-11-28 UNTIL 2008-07-08 | RESIGNED | |
EDWARD GEOFFREY PARKER | Oct 1967 | British | Director | 1993-12-17 UNTIL 1994-05-09 | RESIGNED |
ALAN PAUL BUSSON | Jun 1960 | Secretary | 2000-08-22 UNTIL 2001-09-28 | RESIGNED | |
ALAN PAUL BUSSON | Jun 1960 | Secretary | 1995-10-25 UNTIL 1995-12-11 | RESIGNED | |
EDWARD GEOFFREY PARKER | Oct 1967 | British | Secretary | 1995-12-11 UNTIL 1999-11-26 | RESIGNED |
EDWARD GEOFFREY PARKER | Oct 1967 | British | Secretary | 1993-12-17 UNTIL 1995-10-25 | RESIGNED |
ANNA MOODY | Secretary | 2012-07-03 UNTIL 2014-04-08 | RESIGNED | ||
REBECCA JAYNE WEEDON | British | Secretary | 2001-09-28 UNTIL 2002-12-31 | RESIGNED | |
MR BRIAN WILLIAM SYMINGTON | Aug 1952 | British | Secretary | 2005-10-17 UNTIL 2006-12-01 | RESIGNED |
AMANDA JANE SIN-FAI-LAM | Feb 1965 | Secretary | 1999-11-26 UNTIL 2000-08-22 | RESIGNED | |
ALAN PAUL BUSSON | Jun 1960 | Secretary | RESIGNED | ||
ANTHONY RAWLINSON | Dec 1963 | Secretary | 2002-12-31 UNTIL 2004-11-18 | RESIGNED | |
BRIAN WOODSIDE | Jan 1962 | British | Secretary | 2004-11-18 UNTIL 2005-10-17 | RESIGNED |
ROGER BARLOW | May 1952 | Director | 2006-11-28 UNTIL 2008-07-08 | RESIGNED | |
ADEL MAMDOUH SEDKY | Dec 1954 | Canadian | Director | 1998-02-01 UNTIL 2002-12-31 | RESIGNED |
JONATHAN MICHAEL FRY | Aug 1937 | British | Director | RESIGNED | |
WARREN ERNEST INALL GALLOWAY | Feb 1940 | British | Director | 1992-08-31 UNTIL 1998-06-01 | RESIGNED |
DR PETER LOUIS EMERSON | Mar 1953 | British | Director | 2006-12-14 UNTIL 2007-12-10 | RESIGNED |
MRS SUSAN JUNE FRANKLIN | Aug 1965 | British | Director | 2012-05-21 UNTIL 2013-12-02 | RESIGNED |
JOHN ELLIOTT | Mar 1943 | British | Director | RESIGNED | |
JOHN ROBERT LAND DEE | Apr 1940 | British | Director | 1993-03-11 UNTIL 2000-04-30 | RESIGNED |
MICHAEL BAILEY DEARDEN | Sep 1942 | British | Director | RESIGNED | |
PETER ARMSTRONG CAMPBELL | Apr 1961 | British | Director | 2005-10-17 UNTIL 2006-12-14 | RESIGNED |
JOHN STUART BRIGGS | Jul 1946 | British | Director | 1996-01-01 UNTIL 1998-02-01 | RESIGNED |
MR ROBERT JOHN BONNICI | May 1984 | British | Director | 2022-03-24 UNTIL 2023-01-12 | RESIGNED |
DR GERALD DIGBY TORRINGTON OWEN | Jun 1935 | British | Director | RESIGNED | |
PATRICK HUGH ALEXANDER ARBUTHNOT | Dec 1954 | British | Director | 1998-02-01 UNTIL 2002-12-31 | RESIGNED |
MR TONY MITCHELL GARNER | Oct 1969 | British | Director | 2008-08-27 UNTIL 2011-11-21 | RESIGNED |
MR ANDREW PHILIP MARTELLO GRAY | Dec 1965 | British | Director | 2005-10-17 UNTIL 2008-07-11 | RESIGNED |
DR PETER EMERSON | Mar 1953 | British | Director | 2008-08-26 UNTIL 2010-06-01 | RESIGNED |
BRADEN LEE HARRIS | May 1981 | Australian | Director | 2011-11-21 UNTIL 2016-06-21 | RESIGNED |
PHILIPPE ROSE | Sep 1963 | French | Director | 2007-12-01 UNTIL 2009-08-31 | RESIGNED |
JOHN GREVILLE GRIFFITHS | Sep 1935 | British | Director | RESIGNED | |
DR GEOFFREY MICHAEL ROBERTS | May 1946 | British | Director | RESIGNED | |
LEE A PLUTSHACK | Jan 1950 | American | Director | 1998-03-01 UNTIL 2001-12-01 | RESIGNED |
MR JAMES ROBERT PROVAN PIKE | Jun 1955 | British | Director | 1995-01-01 UNTIL 2001-06-30 | RESIGNED |
CR SECRETARIES LIMITED | Corporate Secretary | 2008-07-07 UNTIL 2011-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fosroc Investments (Uk) | 2019-07-22 | Tamworth | Ownership of shares 75 to 100 percent | |
Mrs Fitriani Hasuf Hay | 2018-06-06 - 2019-07-22 | 11/1970 | Tamworth England |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
Mr James Muir Hay | 2016-04-06 - 2019-07-22 | 6/1950 | Tamworth England |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
Mr Sadiq Jafar | 2016-04-06 - 2019-07-22 | 9/1965 | Tamworth England |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr Khaled Sifri | 2016-04-06 - 2019-07-22 | 1/1961 | Dubai Uae |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |