FOSROC INTERNATIONAL LIMITED

Overview

Company Name	FOSROC INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00959643
Jurisdiction	England/Wales
Date of Creation	Aug 05, 1969

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FOSROC INTERNATIONAL LIMITED?

Manufacture of other chemical products n.e.c. (20590) / Manufacturing

Where is FOSROC INTERNATIONAL LIMITED located?

Registered Office Address	Drayton House Drayton Manor Business Park Coleshill Road B78 3XN Tamworth Staffordshire England
Undeliverable Registered Office Address	No

What were the previous names of FOSROC INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
FOSROC HOLDINGS U.K. LIMITED	Aug 05, 1969	Aug 05, 1969

What are the latest accounts for FOSROC INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 02, 2026
Next Confirmation Statement Due	Jun 16, 2026
Next Confirmation Statement Made Up To	Jun 02, 2025
Overdue	No

What are the latest filings for FOSROC INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Termination of appointment of Michael Strickland Chaldecott as a director on Dec 15, 2025	1 pages	TM01

Jan 04, 2026	Full accounts made up to Dec 31, 2024	30 pages	AA

Nov 04, 2025	Appointment of Mr Dean O’Sullivan as a director on Oct 08, 2025	2 pages	AP01

Jul 08, 2025	Appointment of Mr Michael Strickland Chaldecott as a director on Jul 01, 2025	2 pages	AP01

Jun 16, 2025	Confirmation statement made on Jun 02, 2025 with no updates	3 pages	CS01

Feb 14, 2025	Change of details for Fosroc Investments (Uk) as a person with significant control on Jul 22, 2019	2 pages	PSC05

Feb 14, 2025	Change of details for a person with significant control	2 pages	PSC05

Feb 14, 2025	Satisfaction of charge 009596430019 in full	4 pages	MR04

Feb 14, 2025	Satisfaction of charge 009596430017 in full	4 pages	MR04

Feb 14, 2025	Satisfaction of charge 009596430020 in full	4 pages	MR04

Feb 14, 2025	Satisfaction of charge 009596430016 in full	4 pages	MR04

Feb 14, 2025	Satisfaction of charge 009596430018 in full	4 pages	MR04

Feb 12, 2025	Appointment of Mr David Andrew Michael Pickles as a director on Feb 07, 2025	2 pages	AP01

Feb 12, 2025	Termination of appointment of Lawrence John Gabb as a director on Feb 07, 2025	1 pages	TM01

Feb 12, 2025	Termination of appointment of Robert John Bonnici as a director on Feb 07, 2025	1 pages	TM01

Feb 12, 2025	Termination of appointment of Carl Lindsay Platt as a director on Feb 07, 2025	1 pages	TM01

Feb 12, 2025	Appointment of Mr Peter James Lawrence as a director on Feb 07, 2025	2 pages	AP01

Feb 12, 2025	Appointment of Mr Nicholas James Cammack as a director on Feb 07, 2025	2 pages	AP01

Feb 12, 2025	Appointment of Mr Richard Keen as a secretary on Feb 07, 2025	2 pages	AP03

Feb 12, 2025	Appointment of Charlotte Famy as a director on Feb 07, 2025	2 pages	AP01

Feb 12, 2025	Appointment of Thierry Pierre Bernard as a director on Feb 07, 2025	2 pages	AP01

Nov 21, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Jun 05, 2024	Confirmation statement made on Jun 02, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Termination of appointment of John Baird Watson Watt as a director on Dec 31, 2023	1 pages	TM01

Oct 11, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

View All Filings

Who are the officers of FOSROC INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KEEN, Richard Herald Way Binley Industrial Estate CV3 2ZG Coventry 1 United Kingdom	Feb 07, 2025		Secretary	Herald Way Binley Industrial Estate CV3 2ZG Coventry 1 United Kingdom				332260410001
BERNARD, Thierry Pierre Rue Cortambert 75116 Paris 55 France France	Feb 07, 2025		Director	Rue Cortambert 75116 Paris 55 France France	France	French	1968-5	318034170001
CAMMACK, Nicholas James East Leake Loughborough LE12 6JU Leicestershire Saint-Gobain House United Kingdom	Feb 07, 2025		Director	East Leake Loughborough LE12 6JU Leicestershire Saint-Gobain House United Kingdom	United Kingdom	British	1972-12	241018720001
FAMY, Charlotte Drayton Manor Business Park Coleshill Road B78 3XN Tamworth Drayton House Staffordshire England	Feb 07, 2025		Director	Drayton Manor Business Park Coleshill Road B78 3XN Tamworth Drayton House Staffordshire England	France	French	1972-1	308102530001
LAWRENCE, Peter James Drayton Manor Business Park Coleshill Road B78 3XN Tamworth Drayton House Staffordshire England	Feb 07, 2025		Director	Drayton Manor Business Park Coleshill Road B78 3XN Tamworth Drayton House Staffordshire England	United Kingdom	British	1970-5	243175370001
O’SULLIVAN, Dean Drayton Manor Business Park Coleshill Road B78 3XN Tamworth Drayton House Staffordshire England	Oct 08, 2025		Director	Drayton Manor Business Park Coleshill Road B78 3XN Tamworth Drayton House Staffordshire England	United Kingdom	Irish	1967-3	342137790001
PICKLES, David Andrew Michael Ipswich Road SL1 4EP Slough 487/488 Berkshire United Kingdom	Feb 07, 2025		Director	Ipswich Road SL1 4EP Slough 487/488 Berkshire United Kingdom	United Kingdom	British	1989-2	238812350002
BARLOW, Roger 7 Larkhill NN10 6BG Rushden Northamptonshire	Nov 28, 2006	Jul 08, 2008	Secretary	7 Larkhill NN10 6BG Rushden Northamptonshire		British		117445050001
BROWN, Jonathan Macbride Dubai Al Wasl Road Plot 342 United Arab Emirates	Nov 01, 2011	Jun 19, 2012	Secretary	Dubai Al Wasl Road Plot 342 United Arab Emirates				164878750001
BUSSON, Alan Paul 41 Home Close Chiseldon SN4 0ND Swindon Wiltshire	Aug 22, 2000	May 01, 2001	Secretary	41 Home Close Chiseldon SN4 0ND Swindon Wiltshire		British		73360002
LAMB, John Edward 7 Churchside Harlaston B79 9HE Tamworth Staffordshire		Feb 01, 1999	Secretary	7 Churchside Harlaston B79 9HE Tamworth Staffordshire		British		14338090002
MOODY, Anna Ixworth Place SW3 3QH London 37 England England	Jul 03, 2012	Apr 08, 2014	Secretary	Ixworth Place SW3 3QH London 37 England England				170344930001
PARKER, Edward Geoffrey The Maltings 3 Back Lane Ramsbury SN8 2QH Marlborough Wiltshire	Feb 01, 1999	Nov 26, 1999	Secretary	The Maltings 3 Back Lane Ramsbury SN8 2QH Marlborough Wiltshire		British		37378570010
RAWLINSON, Anthony Kirton Barn SP7 9AS Semley Dorset	Dec 31, 2002	Nov 18, 2004	Secretary	Kirton Barn SP7 9AS Semley Dorset		British		87100270002
SIN-FAI-LAM, Amanda Jane 12 Maidstone Road SN1 3NN Swindon Wiltshire	Nov 26, 1999	Aug 22, 2000	Secretary	12 Maidstone Road SN1 3NN Swindon Wiltshire		British		67507640001
SYMINGTON, Brian William 25 Sweettooth Lane CW11 1BE Sandbach Cheshire	Oct 17, 2005	Dec 01, 2006	Secretary	25 Sweettooth Lane CW11 1BE Sandbach Cheshire		British		108632920002
WEEDON, Rebecca Jayne 5 Brakynbery Northchurch HP4 3XN Berkhamsted Hertfordshire	Apr 12, 2001	Dec 31, 2002	Secretary	5 Brakynbery Northchurch HP4 3XN Berkhamsted Hertfordshire		British		75478400002
WOODSIDE, Brian P O Box 12276 Dubai Uae	Nov 18, 2004	Oct 17, 2005	Secretary	P O Box 12276 Dubai Uae		British		97928060001
CR SECRETARIES LIMITED 41 Chalton Street NW1 1JD London First Floor	Jul 07, 2008	Nov 24, 2011	Secretary	41 Chalton Street NW1 1JD London First Floor				132202930001
ALLEN, Christopher James Windrush Brightwell Baldwin Nr Watlington OX9 5NP Oxford		Sep 30, 1999	Director	Windrush Brightwell Baldwin Nr Watlington OX9 5NP Oxford		British	1946-3	29373780001
ARBUTHNOT, Patrick Hugh Alexander 81 Bainton Road OX2 7AG Oxford	Sep 22, 1997	Dec 31, 2002	Director	81 Bainton Road OX2 7AG Oxford		British	1954-12	57268080003
BARLOW, Roger 7 Larkhill NN10 6BG Rushden Northamptonshire	Nov 28, 2006	Jul 08, 2008	Director	7 Larkhill NN10 6BG Rushden Northamptonshire		British	1952-5	117445050001
BELL, Peter 32 Goodwood Close Stretton DE13 0FP Burton On Trent Staffordshire	Jan 22, 1999	Dec 31, 2002	Director	32 Goodwood Close Stretton DE13 0FP Burton On Trent Staffordshire		British	1955-7	62544500002
BENNETT, Christopher John 195g Sri Wangsaria Jalan Ara FOREIGN Kuala Lumpur 59100 Malaysia	Nov 01, 1992	Jan 31, 2003	Director	195g Sri Wangsaria Jalan Ara FOREIGN Kuala Lumpur 59100 Malaysia		British	1952-8	35294630002
BONNICI, Robert John Drayton Manor Business Park Coleshill Road B78 3XN Tamworth Drayton House Staffordshire England	Mar 24, 2022	Feb 07, 2025	Director	Drayton Manor Business Park Coleshill Road B78 3XN Tamworth Drayton House Staffordshire England	England	British	1984-5	291645700001
CAMPBELL, Peter Armstrong 19 Cambrian Close GU15 3LD Camberley Surrey	Oct 17, 2005	Dec 14, 2006	Director	19 Cambrian Close GU15 3LD Camberley Surrey		British	1961-4	109347190001
CARRIER, David Applegarth Manor Road RG8 9EB Goring On Thames Oxon	Sep 01, 1993	Feb 01, 1998	Director	Applegarth Manor Road RG8 9EB Goring On Thames Oxon		British	1954-5	121482660001
CHALDECOTT, Michael Strickland East Leake Loughborough LE12 6JU Leicestershire Saint-Gobain House United Kingdom	Jul 01, 2025	Dec 15, 2025	Director	East Leake Loughborough LE12 6JU Leicestershire Saint-Gobain House United Kingdom	England	British	1960-10	176342220003
COOPER, Gregory Richard Old Orchards Hatfield, Norton WR5 2PZ Worcester Worcestershire	May 01, 2000	Jan 31, 2003	Director	Old Orchards Hatfield, Norton WR5 2PZ Worcester Worcestershire		British	1952-6	70396260001
DEAN, Paul David 11 Botany Highworth SN6 7BT Swindon Wiltshire	May 19, 1997	Aug 31, 1998	Director	11 Botany Highworth SN6 7BT Swindon Wiltshire		British	1961-1	78059050001
DEARDEN, Michael Bailey Rockfield House Rockmill GL6 6LF Stroud Gloucestershire	Jun 08, 1995	May 09, 1997	Director	Rockfield House Rockmill GL6 6LF Stroud Gloucestershire	United Kingdom	British	1942-9	10375230001
DEE, John Robert Land Shepherds Cottage Marsh Lane Curridge RG18 9EB Thatcham Berkshire	Oct 25, 1995	Apr 30, 2000	Director	Shepherds Cottage Marsh Lane Curridge RG18 9EB Thatcham Berkshire		British	1940-4	39039560001
EL-ZEINY, Suzanne Abd El-Aziz 102b Nile Street Dakki Giza FOREIGN Egypt	Feb 01, 1998	Jan 31, 2003	Director	102b Nile Street Dakki Giza FOREIGN Egypt		Egyptian	1958-8	57150790001
EMERSON, Peter, Dr Bridle Path NE36 0PA East Boldon Vanburgh House Tyne And Wear Uk	Aug 26, 2008	Jun 01, 2010	Director	Bridle Path NE36 0PA East Boldon Vanburgh House Tyne And Wear Uk		British	1953-3	132872030001
EMERSON, Peter Louis, Dr Church Farm House Kings Bromley DE13 7JL Lichfield Staffordshire	Dec 14, 2006	Dec 10, 2007	Director	Church Farm House Kings Bromley DE13 7JL Lichfield Staffordshire		British	1953-3	117676570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOSROC INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fosroc Investments (Uk)

Jul 22, 2019

Coleshill Road

B78 3XN Tamworth

Drayton Manor Business Park

England

Legal Form	Private Unlimited With Shares
Country Registered	England
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	04385584

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.

Mr James Muir Hay

Apr 06, 2016

Coleshill Road

Staffordshire

B78 3XN Tamworth

Drayton Manor Business Park

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.

Mrs Fitriani Hasuf Hay

Apr 06, 2016

Coleshill Road

Staffordshire

B78 3XN Tamworth

Drayton Manor Business Park

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.

Mr Sadiq Jafar

Apr 06, 2016

Coleshill Road

Staffordshire

B78 3XN Tamworth

Drayton Manor Business Park

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 Khaled Sifri

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 INTERNATIONAL LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 14, 2018	Jun 05, 2018	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Jul 01, 2016	Feb 14, 2018	The 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