FOSROC EXPANDITE LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

FOSROC EXPANDITE LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
FOSROC EXPANDITE LIMITED was incorporated 66 years ago on 20/09/1957 and has the registered number: 00590743. The accounts status is DORMANT and accounts are next due on 30/09/2024.

FOSROC EXPANDITE LIMITED - MIDDLESEX

This company is listed in the following categories:
74990 - Non-trading company

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

CHERTSEY ROAD
MIDDLESEX
TW16 7BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUNBURY SECRETARIES LIMITED Corporate Secretary 2010-07-01 CURRENT
MR DAVID KERR HOWIE Apr 1970 British Director 2021-05-05 CURRENT
CONSTANCE HELOISE LUMSDEN Aug 1971 British Director 2022-01-01 CURRENT
MR DAVID ALAN RIDER Jan 1964 British Director 2014-10-06 UNTIL 2020-11-30 RESIGNED
REBECCA JAYNE WEEDON British Secretary 2001-04-12 UNTIL 2010-06-30 RESIGNED
MR. YASIN STANLEY ALI Secretary 2001-04-12 UNTIL 2010-06-30 RESIGNED
ALAN PAUL BUSSON Jun 1960 Secretary 2000-08-22 UNTIL 2001-04-12 RESIGNED
MR CHRISTOPHER KUANGCHENG GERALD ENG Secretary 2009-03-23 UNTIL 2010-06-30 RESIGNED
MR PHILIP ROBERT SUTHERLAND HOWIE Mar 1955 British Secretary RESIGNED
EDWARD GEOFFREY PARKER Oct 1967 British Secretary 1993-12-17 UNTIL 1999-11-26 RESIGNED
AMANDA JANE SIN-FAI-LAM British Secretary 1999-11-26 UNTIL 2000-08-22 RESIGNED
JAMES GRANT NEMETH Jul 1957 British Director 2003-02-01 UNTIL 2005-08-03 RESIGNED
ADAM CHARLES LITTLE Jun 1951 British Director 2004-10-01 UNTIL 2007-06-01 RESIGNED
MR. PETER JAMES MATHER Jul 1960 British Director 2011-10-10 UNTIL 2021-05-05 RESIGNED
MR IAN MCCONNELL Aug 1950 British Director 1992-10-09 UNTIL 1995-10-31 RESIGNED
ROGER NEVILLE YOUNG Sep 1938 British Director RESIGNED
EDWARD GEOFFREY PARKER Oct 1967 British Director 1995-10-31 UNTIL 1999-11-26 RESIGNED
MRS. FIONA VICTORIA RYDER Jan 1975 British Director 2020-11-30 UNTIL 2021-12-17 RESIGNED
ANTHONY DAVID ERNEST JONES May 1939 British Director RESIGNED
FRANCIS WILLIAM MICHAEL STARKIE Jun 1949 British Director 2001-07-01 UNTIL 2009-09-30 RESIGNED
MR JASON ANTHONY KEENE British Director 1995-10-31 UNTIL 1997-02-07 RESIGNED
MR ROBERT CARL FEARNLEY Mar 1963 British Director 2007-06-01 UNTIL 2011-10-10 RESIGNED
MR ROBERT GILLENDER HURST Aug 1930 British Director RESIGNED
MR ROGER CHRISTOPHER HARRINGTON Jun 1966 British Director 2009-10-01 UNTIL 2014-10-06 RESIGNED
PATRICK HERBERT FOSTER Nov 1947 British Director 2000-09-30 UNTIL 2001-07-01 RESIGNED
PETER MUIR ELLIOTT Jul 1950 British Director 1999-11-26 UNTIL 2000-09-30 RESIGNED
MR PATRICK COYLE Jul 1934 Irish Director RESIGNED
DOUGLAS PATRICK CHAPMAN May 1950 British Director 2001-07-01 UNTIL 2003-02-01 RESIGNED
ALAN PAUL BUSSON Jun 1960 Director 1996-07-25 UNTIL 2001-07-01 RESIGNED
MR TERRY LESLIE BOYLIN Mar 1937 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bp Uk Retained Holdings Limited 2020-10-29 Sunbury On Thames   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Burmah Castrol Plc 2016-04-06 - 2020-10-29 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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