FOSROC INTERNATIONAL LIMITED - TAMWORTH


Company Profile Company Filings

Overview

FOSROC INTERNATIONAL LIMITED is a Private Limited Company from TAMWORTH ENGLAND and has the status: Active.
FOSROC INTERNATIONAL LIMITED was incorporated 54 years ago on 05/08/1969 and has the registered number: 00959643. The accounts status is FULL and accounts are next due on 30/09/2024.

FOSROC INTERNATIONAL LIMITED - TAMWORTH

This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.

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
02/06/2023 16/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAWRENCE JOHN GABB Aug 1960 British Director 2016-06-06 CURRENT
MR ROBERT JOHN BONNICI May 1984 British Director 2022-03-24 CURRENT
MR CARL LINDSAY PLATT Jun 1973 British Director 2023-01-12 CURRENT
FITRIANI HASUF HAY Nov 1970 British Director 2003-01-31 UNTIL 2005-10-17 RESIGNED
GORDON KONG Mar 1957 Singaporean Director 2000-05-01 UNTIL 2002-04-15 RESIGNED
MR PHILIP ANDREW KIMBERLEY Feb 1950 British Director RESIGNED
JOHN ROLLS PALMER Apr 1949 British Director 1998-08-01 UNTIL 2002-04-30 RESIGNED
MR ANTHONY MANSEL JAMES Dec 1940 British Director RESIGNED
MR ANDREW PHILIP MARTELLO GRAY Dec 1965 British Director 2005-10-17 UNTIL 2008-07-11 RESIGNED
DOUGLAS GEORGE JOHNSON Sep 1979 British Director 2013-12-02 UNTIL 2022-03-17 RESIGNED
BRADEN LEE HARRIS May 1981 Australian Director 2011-11-21 UNTIL 2016-06-21 RESIGNED
MR PHILIP JOHN HARRIS Sep 1956 British Director 1999-01-04 UNTIL 2000-05-09 RESIGNED
DR JAMES MUIR HAY Jun 1950 British Director 2003-01-31 UNTIL 2005-10-17 RESIGNED
MR NIGEL PETER HOPKINS Jul 1958 British Director 1998-11-02 UNTIL 2000-02-18 RESIGNED
LAURENCE HENRY MCCURRICH Jul 1940 British Director RESIGNED
BRIAN WOODSIDE Jan 1962 British Secretary 2004-11-18 UNTIL 2005-10-17 RESIGNED
REBECCA JAYNE WEEDON British Secretary 2001-04-12 UNTIL 2002-12-31 RESIGNED
MR BRIAN WILLIAM SYMINGTON Aug 1952 British Secretary 2005-10-17 UNTIL 2006-12-01 RESIGNED
ANTHONY RAWLINSON Dec 1963 Secretary 2002-12-31 UNTIL 2004-11-18 RESIGNED
EDWARD GEOFFREY PARKER Oct 1967 British Secretary 1999-02-01 UNTIL 1999-11-26 RESIGNED
ANNA MOODY Secretary 2012-07-03 UNTIL 2014-04-08 RESIGNED
MR JOHN EDWARD LAMB Mar 1946 British Secretary RESIGNED
ALAN PAUL BUSSON Jun 1960 Secretary 2000-08-22 UNTIL 2001-05-01 RESIGNED
JONATHAN MACBRIDE BROWN Secretary 2011-11-01 UNTIL 2012-06-19 RESIGNED
ROGER BARLOW May 1952 Secretary 2006-11-28 UNTIL 2008-07-08 RESIGNED
AMANDA JANE SIN-FAI-LAM Feb 1965 Secretary 1999-11-26 UNTIL 2000-08-22 RESIGNED
ROGER BARLOW May 1952 Director 2006-11-28 UNTIL 2008-07-08 RESIGNED
MR GEORGE RICHARD MARSHALL PURCHASE Jul 1951 British Director RESIGNED
DR PETER LOUIS EMERSON Mar 1953 British Director 2006-12-14 UNTIL 2007-12-10 RESIGNED
DR PETER EMERSON Mar 1953 British Director 2008-08-26 UNTIL 2010-06-01 RESIGNED
SUZANNE ABD EL-AZIZ EL-ZEINY Aug 1958 Egyptian Director 1998-02-01 UNTIL 2003-01-31 RESIGNED
MICHAEL BAILEY DEARDEN Sep 1942 British Director 1995-06-08 UNTIL 1997-05-09 RESIGNED
MR PAUL DAVID DEAN Jan 1961 British Director 1997-05-19 UNTIL 1998-08-31 RESIGNED
GREGORY RICHARD COOPER Jun 1952 British Director 2000-05-01 UNTIL 2003-01-31 RESIGNED
MRS SUSAN JUNE FRANKLIN Aug 1965 British Director 2012-05-21 UNTIL 2013-12-02 RESIGNED
DAVID CARRIER May 1954 British Director 1993-09-01 UNTIL 1998-02-01 RESIGNED
CHRISTOPHER JOHN BENNETT Aug 1952 British Director 1992-11-01 UNTIL 2003-01-31 RESIGNED
MR PETER BELL Jul 1955 British Director 1999-01-22 UNTIL 2002-12-31 RESIGNED
PHILIP RONALD LINES Apr 1964 British Director 2002-04-01 UNTIL 2003-02-28 RESIGNED
PATRICK HUGH ALEXANDER ARBUTHNOT Dec 1954 British Director 1997-09-22 UNTIL 2002-12-31 RESIGNED
MR CHRISTOPHER JAMES ALLEN Mar 1946 British Director RESIGNED
PETER ARMSTRONG CAMPBELL Apr 1961 British Director 2005-10-17 UNTIL 2006-12-14 RESIGNED
MR TONY MITCHELL GARNER Oct 1969 British Director 2008-08-27 UNTIL 2011-11-21 RESIGNED
JOHN ROBERT LAND DEE Apr 1940 British Director 1995-10-25 UNTIL 2000-04-30 RESIGNED
ALAN GOOCH Apr 1949 British Director 1998-07-01 UNTIL 2003-01-31 RESIGNED
MR MARK RICHARD JOHN PIPER May 1964 British Director 1998-02-01 UNTIL 2002-12-31 RESIGNED
MR JAMES ROBERT PROVAN PIKE Jun 1955 British Director 1995-01-01 UNTIL 1998-02-01 RESIGNED
MR ROBERT JOHN GODDARD Feb 1951 British Director RESIGNED
ANNA MOODY Oct 1975 Australian Director 2014-01-09 UNTIL 2014-06-16 RESIGNED
CR SECRETARIES LIMITED Corporate Secretary 2008-07-07 UNTIL 2011-11-24 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 2016-04-06 - 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
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
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
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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JMH (UK1) LIMITED TAMWORTH UNITED KINGDOM Active DORMANT 20590 - Manufacture of other chemical products n.e.c.
FOSROC MINING & TUNNELLING LTD. TAMWORTH ENGLAND Active FULL 70100 - Activities of head offices
FOSROC INVESTMENTS (UK) TAMWORTH ENGLAND Active FULL 70100 - Activities of head offices
FOSROC LIMITED TAMWORTH ENGLAND Active FULL 20590 - Manufacture of other chemical products n.e.c.
FOSROC TOP TWO LIMITED TAMWORTH ENGLAND Active FULL 70100 - Activities of head offices
FOSROC TOP ONE LIMITED TAMWORTH ENGLAND Active FULL 70100 - Activities of head offices
WATERPROOFING DESIGN SERVICES LTD TAMWORTH ENGLAND Active FULL 74100 - specialised design activities