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 - TAMWORTH

This company is listed in the following categories:
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 British 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

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