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FOSROC CONSTRUCTION CHEMICALS LIMITED

FOSROC CONSTRUCTION CHEMICALS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameFOSROC CONSTRUCTION CHEMICALS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00284963
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FOSROC CONSTRUCTION CHEMICALS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is FOSROC CONSTRUCTION CHEMICALS LIMITED located?

    Registered Office Address
    Drayton House Drayton Manor Business Park
    Coleshill Road
    B78 3XN Tamworth
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FOSROC CONSTRUCTION CHEMICALS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BURMAH CASTROL CHEMICALS LIMITEDSep 03, 1990Sep 03, 1990
    BURMAH SPECIALITY CHEMICALS LIMITEDDec 31, 1981Dec 31, 1981
    BURMAH INDUSTRIAL PRODUCTS LIMITEDFeb 22, 1934Feb 22, 1934

    What are the latest accounts for FOSROC CONSTRUCTION CHEMICALS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for FOSROC CONSTRUCTION CHEMICALS LIMITED?

    Last Confirmation Statement Made Up ToMar 08, 2026
    Next Confirmation Statement DueMar 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2025
    OverdueNo

    What are the latest filings for FOSROC CONSTRUCTION CHEMICALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Michael Strickland Chaldecott as a director on Dec 15, 2025

    		1 pagesTM01

    Appointment of Mr Dean O’Sullivan as a director on Oct 08, 2025

    		2 pagesAP01

    Second filing for the appointment of Mr David Andrew Michael Pickles as a director

    		3 pagesRP04AP01

    Appointment of Mr Michael Strickland Chaldecott as a director on Jul 01, 2025

    		2 pagesAP01

    Confirmation statement made on Mar 08, 2025 with no updates

    		3 pagesCS01

    Change of details for Fosroc Investments (Uk) as a person with significant control on Jul 22, 2019

    		2 pagesPSC05

    Satisfaction of charge 002849630011 in full

    		4 pagesMR04

    Satisfaction of charge 002849630013 in full

    		4 pagesMR04

    Satisfaction of charge 002849630012 in full

    		4 pagesMR04

    Satisfaction of charge 002849630014 in full

    		4 pagesMR04

    Change of details for Fosroc Investments (Uk) as a person with significant control on Jul 22, 2019

    		2 pagesPSC05

    Appointment of Mr David Andrew Michael Pickles as a director on Feb 06, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Aug 12, 2025Clarification A second filed AP01 was registered on 12/08/2025.

    Termination of appointment of Carl Lindsay Platt as a director on Feb 07, 2025

    		1 pagesTM01

    Termination of appointment of Robert John Bonnici as a director on Feb 07, 2025

    		1 pagesTM01

    Termination of appointment of Lawrence John Gabb as a director on Feb 07, 2025

    		1 pagesTM01

    Appointment of Mr Peter James Lawrence as a director on Feb 07, 2025

    		2 pagesAP01

    Appointment of Charlotte Famy as a director on Feb 07, 2025

    		2 pagesAP01

    Appointment of Mr Nicholas James Cammack as a director on Feb 07, 2025

    		2 pagesAP01

    Termination of appointment of Peter James Lawrence as a director on Feb 06, 2025

    		1 pagesTM01

    Termination of appointment of Nicholas James Cammack as a director on Feb 06, 2025

    		1 pagesTM01

    Termination of appointment of Charlotte Famy as a director on Feb 06, 2025

    		1 pagesTM01

    Appointment of Charlotte Famy as a director on Feb 06, 2025

    		2 pagesAP01

    Appointment of Mr Peter James Lawrence as a director on Feb 06, 2025

    		2 pagesAP01

    Appointment of Mr Nicholas James Cammack as a director on Feb 06, 2025

    		2 pagesAP01

    Appointment of Mr Richard Keen as a secretary on Feb 07, 2025

    		2 pagesAP03
    View All Filings

    Who are the officers of FOSROC CONSTRUCTION CHEMICALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEEN, Richard
    Herald Way
    Binley Industrial Estate
    CV3 2ZG Coventry
    1
    United Kingdom
    		Secretary
    Herald Way
    Binley Industrial Estate
    CV3 2ZG Coventry
    1
    United Kingdom
    		332260280001
    CAMMACK, Nicholas James
    East Leake
    Loughborough
    LE12 6JU Leicestershire
    Saint-Gobain House
    United Kingdom
    		Director
    East Leake
    Loughborough
    LE12 6JU Leicestershire
    Saint-Gobain House
    United Kingdom
    		United KingdomBritish241018720001
    FAMY, Charlotte
    Drayton Manor Business Park
    Coleshill Road
    B78 3XN Tamworth
    Drayton House
    Staffordshire
    England
    		Director
    Drayton Manor Business Park
    Coleshill Road
    B78 3XN Tamworth
    Drayton House
    Staffordshire
    England
    		FranceFrench308102530001
    LAWRENCE, Peter James
    Drayton Manor Business Park
    Coleshill Road
    B78 3XN Tamworth
    Drayton House
    Staffordshire
    England
    		Director
    Drayton Manor Business Park
    Coleshill Road
    B78 3XN Tamworth
    Drayton House
    Staffordshire
    England
    		United KingdomBritish243175370001
    O’SULLIVAN, Dean
    Drayton Manor Business Park
    Coleshill Road
    B78 3XN Tamworth
    Drayton House
    Staffordshire
    England
    		Director
    Drayton Manor Business Park
    Coleshill Road
    B78 3XN Tamworth
    Drayton House
    Staffordshire
    England
    		United KingdomIrish342137790001
    PICKLES, David Andrew Michael
    Ipswich Road
    SL1 4EP Slough
    487/488
    Berkshire
    United Kingdom
    		Director
    Ipswich Road
    SL1 4EP Slough
    487/488
    Berkshire
    United Kingdom
    		United KingdomBritish238812350002
    BARLOW, Roger
    7 Larkhill
    NN10 6BG Rushden
    Northamptonshire
    		Secretary
    7 Larkhill
    NN10 6BG Rushden
    Northamptonshire
    		British117445050001
    BROWN, Jonathan Macbride
    Dubai
    Al Wasl Road Plot 342
    United Arab Emirates
    		Secretary
    Dubai
    Al Wasl Road Plot 342
    United Arab Emirates
    		164878250001
    BUSSON, Alan Paul
    41 Home Close
    Chiseldon
    SN4 0ND Swindon
    Wiltshire
    		Secretary
    41 Home Close
    Chiseldon
    SN4 0ND Swindon
    Wiltshire
    		British73360002
    BUSSON, Alan Paul
    4 Sambre Road
    Ridgeway View Chiseldon
    SN4 0JB Swindon
    Wiltshire
    		Secretary
    4 Sambre Road
    Ridgeway View Chiseldon
    SN4 0JB Swindon
    Wiltshire
    		British73360001
    BUSSON, Alan Paul
    4 Sambre Road
    Ridgeway View Chiseldon
    SN4 0JB Swindon
    Wiltshire
    		Secretary
    4 Sambre Road
    Ridgeway View Chiseldon
    SN4 0JB Swindon
    Wiltshire
    		British73360001
    MOODY, Anna
    Ixworth Place
    SW3 3QH London
    37
    England
    England
    		Secretary
    Ixworth Place
    SW3 3QH London
    37
    England
    England
    		170344820001
    PARKER, Edward Geoffrey
    The Maltings 3 Back Lane
    Ramsbury
    SN8 2QH Marlborough
    Wiltshire
    		Secretary
    The Maltings 3 Back Lane
    Ramsbury
    SN8 2QH Marlborough
    Wiltshire
    		British37378570010
    PARKER, Edward Geoffrey
    Rookery Cottage
    Sir Georges Lane Adderbury
    OX17 3PA Banbury
    Oxfordshire
    		Secretary
    Rookery Cottage
    Sir Georges Lane Adderbury
    OX17 3PA Banbury
    Oxfordshire
    		British37378570002
    RAWLINSON, Anthony
    2 Park Gate Cottages
    Dunhead St. Mary
    SP7 9DW Shaftesbury
    Dorset
    		Secretary
    2 Park Gate Cottages
    Dunhead St. Mary
    SP7 9DW Shaftesbury
    Dorset
    		British87100270001
    SIN-FAI-LAM, Amanda Jane
    12 Maidstone Road
    SN1 3NN Swindon
    Wiltshire
    		Secretary
    12 Maidstone Road
    SN1 3NN Swindon
    Wiltshire
    		British67507640001
    SYMINGTON, Brian William
    25 Sweettooth Lane
    CW11 1BE Sandbach
    Cheshire
    		Secretary
    25 Sweettooth Lane
    CW11 1BE Sandbach
    Cheshire
    		British108632920002
    WEEDON, Rebecca Jayne
    5 Brakynbery
    Northchurch
    HP4 3XN Berkhamsted
    Hertfordshire
    		Secretary
    5 Brakynbery
    Northchurch
    HP4 3XN Berkhamsted
    Hertfordshire
    		British75478400002
    WOODSIDE, Brian
    P O Box 12276
    Dubai
    Uae
    		Secretary
    P O Box 12276
    Dubai
    Uae
    		British97928060001
    CR SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    First Floor
    		Secretary
    41 Chalton Street
    NW1 1JD London
    First Floor
    		132202260001
    ARBUTHNOT, Patrick Hugh Alexander
    81 Bainton Road
    OX2 7AG Oxford
    		Director
    81 Bainton Road
    OX2 7AG Oxford
    		British57268080003
    BARLOW, Roger
    7 Larkhill
    NN10 6BG Rushden
    Northamptonshire
    		Director
    7 Larkhill
    NN10 6BG Rushden
    Northamptonshire
    		British117445050001
    BONNICI, Robert John
    Office 301
    Sheikh Zayed Road
    12276
    12276 Dubai
    City Tower 2
    United Arab Emirates
    		Director
    Office 301
    Sheikh Zayed Road
    12276
    12276 Dubai
    City Tower 2
    United Arab Emirates
    		United Arab EmiratesBritish317605520001
    BONNICI, Robert John
    Coleshill Road
    Staffordshire
    B78 3XN Tamworth
    Drayton Manor Business Park
    England
    England
    		Director
    Coleshill Road
    Staffordshire
    B78 3XN Tamworth
    Drayton Manor Business Park
    England
    England
    		EnglandBritish291645700001
    BRIGGS, John Stuart
    10 Kesteven Grove
    DN17 4NX Crowle
    North Lincolnshire
    		Director
    10 Kesteven Grove
    DN17 4NX Crowle
    North Lincolnshire
    		Unitied KingdomBritish201394650001
    CAMMACK, Nicholas James
    East Leake
    Loughborough
    LE12 6JU Leicestershire
    Saint-Gobain House
    United Kingdom
    		Director
    East Leake
    Loughborough
    LE12 6JU Leicestershire
    Saint-Gobain House
    United Kingdom
    		United KingdomBritish241018720001
    CAMPBELL, Peter Armstrong
    19 Cambrian Close
    GU15 3LD Camberley
    Surrey
    		Director
    19 Cambrian Close
    GU15 3LD Camberley
    Surrey
    		British109347190001
    CHALDECOTT, Michael Strickland
    East Leake
    Loughborough
    LE12 6JU Leicestershire
    Saint-Gobain House
    United Kingdom
    		Director
    East Leake
    Loughborough
    LE12 6JU Leicestershire
    Saint-Gobain House
    United Kingdom
    		EnglandBritish176342220003
    DEARDEN, Michael Bailey
    Rockfield House
    Rockmill
    GL6 6LF Stroud
    Gloucestershire
    		Director
    Rockfield House
    Rockmill
    GL6 6LF Stroud
    Gloucestershire
    		United KingdomBritish10375230001
    DEE, John Robert Land
    Shepherds Cottage Marsh Lane
    Curridge
    RG18 9EB Thatcham
    Berkshire
    		Director
    Shepherds Cottage Marsh Lane
    Curridge
    RG18 9EB Thatcham
    Berkshire
    		British39039560001
    ELLIOTT, John
    24 Roman Crescent
    SN1 4HH Swindon
    Wiltshire
    		Director
    24 Roman Crescent
    SN1 4HH Swindon
    Wiltshire
    		British11085850001
    EMERSON, Peter, Dr
    Bridle Path
    NE36 0PA East Boldon
    Vanburgh House
    Tyne And Wear
    Uk
    		Director
    Bridle Path
    NE36 0PA East Boldon
    Vanburgh House
    Tyne And Wear
    Uk
    		British132872030001
    EMERSON, Peter Louis, Dr
    Church Farm House
    Kings Bromley
    DE13 7JL Lichfield
    Staffordshire
    		Director
    Church Farm House
    Kings Bromley
    DE13 7JL Lichfield
    Staffordshire
    		British117676570001
    FAMY, Charlotte
    Drayton Manor Business Park
    Coleshill Road
    B78 3XN Tamworth
    Drayton House
    Staffordshire
    England
    		Director
    Drayton Manor Business Park
    Coleshill Road
    B78 3XN Tamworth
    Drayton House
    Staffordshire
    England
    		FranceFrench308102530001
    FRANKLIN, Susan June
    Dover Street
    W1S 4NW London
    40a
    England
    England
    		Director
    Dover Street
    W1S 4NW London
    40a
    England
    England
    		United KingdomBritish169305750003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOSROC CONSTRUCTION CHEMICALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coleshill Road
    B78 3XN Tamworth
    Drayton Manor Business Park
    England
    		Jul 22, 2019
    Coleshill Road
    B78 3XN Tamworth
    Drayton Manor Business Park
    England
    		No
    Legal FormPrivate Unlimited With Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number04385584
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Fitriani Hasuf Hay
    Coleshill Road
    Staffordshire
    B78 3XN Tamworth
    Drayton Manor Business Park
    England
    England
    		Jun 06, 2018
    Coleshill Road
    Staffordshire
    B78 3XN Tamworth
    Drayton Manor Business Park
    England
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Sadiq Jafar
    Coleshill Road
    Staffordshire
    B78 3XN Tamworth
    Drayton Manor Business Park
    England
    England
    		Apr 06, 2016
    Coleshill Road
    Staffordshire
    B78 3XN Tamworth
    Drayton Manor Business Park
    England
    England
    		Yes
    Nationality: British,Iraqi
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Muir Hay
    Coleshill Road
    Staffordshire
    B78 3XN Tamworth
    Drayton Manor Business Park
    England
    England
    		Apr 06, 2016
    Coleshill Road
    Staffordshire
    B78 3XN Tamworth
    Drayton Manor Business Park
    England
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Khaled Sifri
    Hadef & Partners Llc
    Building 3, Level 5, Downtown Dubai
    37172
    12276 Dubai
    Emaar Square
    Uae
    United Arab Emirates
    		Apr 06, 2016
    Hadef & Partners Llc
    Building 3, Level 5, Downtown Dubai
    37172
    12276 Dubai
    Emaar Square
    Uae
    United Arab Emirates
    		Yes
    Nationality: Jordanian
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for FOSROC CONSTRUCTION CHEMICALS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 20, 2018Jun 06, 2018The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    Mar 08, 2017Mar 20, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0