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 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.
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 |