FOSROC MINING & TUNNELLING LTD.

Overview

Company Name	FOSROC MINING & TUNNELLING LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	01578710
Jurisdiction	England/Wales
Date of Creation	Aug 07, 1981

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 MINING & TUNNELLING LTD.?

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

Where is FOSROC MINING & TUNNELLING LTD. 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 MINING & TUNNELLING LTD.?

Previous Company Names
Company Name	From	Until
TECHNIK (UK) LIMITED	Jul 25, 1989	Jul 25, 1989
FOSROC TECHNIK LIMITED	Oct 03, 1986	Oct 03, 1986
FOSECO TECHNIK LIMITED	Apr 01, 1982	Apr 01, 1982
BINBAND LIMITED	Aug 07, 1981	Aug 07, 1981

What are the latest accounts for FOSROC MINING & TUNNELLING LTD.?

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 MINING & TUNNELLING LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 26, 2027
Next Confirmation Statement Due	Jun 09, 2027
Next Confirmation Statement Made Up To	May 26, 2026
Overdue	No

What are the latest filings for FOSROC MINING & TUNNELLING LTD.?

Filings
Date	Description	Document	Type
Jul 23, 2026	Director's details changed for David Andrew Michael Pickles on Sep 29, 2025	2 pages	CH01

May 27, 2026	Confirmation statement made on May 26, 2026 with no updates	3 pages	CS01

Jan 04, 2026	Full accounts made up to Dec 31, 2024	15 pages	AA

May 26, 2025	Confirmation statement made on May 26, 2025 with updates	4 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	Satisfaction of charge 015787100010 in full	4 pages	MR04

Feb 13, 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 Carl Lindsay Platt 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	Appointment of Mr Peter James Lawrence 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 Mr Nicholas James Cammack as a director on Feb 07, 2025	2 pages	AP01

Nov 21, 2024	Full accounts made up to Dec 31, 2023	14 pages	AA

May 28, 2024	Confirmation statement made on May 26, 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 31, 2023	Full accounts made up to Dec 31, 2022	13 pages	AA

Aug 17, 2023	Registered office address changed from Drayton Manor Business Park Coleshill Road Staffordshire Tamworth England B78 3XN England to Drayton House Drayton Manor Business Park Coleshill Road, Tamworth Staffordshire B78 3XN on Aug 17, 2023	1 pages	AD01

May 31, 2023	Confirmation statement made on May 26, 2023 with no updates	3 pages	CS01

Jan 17, 2023	Appointment of Mr Carl Lindsay Platt as a director on Jan 12, 2023	2 pages	AP01

Oct 22, 2022	Satisfaction of charge 1 in full	6 pages	MR04

Oct 22, 2022	Satisfaction of charge 015787100006 in full	4 pages	MR04

Oct 22, 2022	Satisfaction of charge 015787100005 in full	4 pages	MR04

Oct 22, 2022	Satisfaction of charge 015787100009 in full	4 pages	MR04

View All Filings

Who are the officers of FOSROC MINING & TUNNELLING LTD.?

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				332282560001
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
PICKLES, David Andrew Michael 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	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
BOWRON, Martin George Harcourt Upper Packington Road LE65 1ED Ashby De La Zouch Leicestershire		Mar 16, 1995	Secretary	Harcourt Upper Packington Road LE65 1ED Ashby De La Zouch Leicestershire		British		16364400001
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				164878500001
BUSSON, Alan Paul 41 Home Close Chiseldon SN4 0ND Swindon Wiltshire	Mar 16, 1995	May 01, 2001	Secretary	41 Home Close Chiseldon SN4 0ND Swindon Wiltshire		British		73360002
MOODY, Anna Ixworth Place SW3 3QH London 37 England England	Jul 03, 2012	Apr 10, 2014	Secretary	Ixworth Place SW3 3QH London 37 England England				170344960001
RAWLINSON, Anthony 2 Park Gate Cottages Dunhead St. Mary SP7 9DW Shaftesbury Dorset	Dec 31, 2002	Nov 18, 2004	Secretary	2 Park Gate Cottages Dunhead St. Mary SP7 9DW Shaftesbury Dorset		British		87100270001
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 01, 2011	Secretary	41 Chalton Street NW1 1JD London First Floor				132202890001
ALLEN, Christopher James Windrush Brightwell Baldwin Nr Watlington OX9 5NP Oxford	Mar 20, 1995	Sep 30, 1999	Director	Windrush Brightwell Baldwin Nr Watlington OX9 5NP Oxford		British	1946-3	29373780001
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
BEALE, James St Chads Way 13 Charnwood Close WS13 6BU Lichfield Staffordshire		Jul 03, 1992	Director	St Chads Way 13 Charnwood Close WS13 6BU Lichfield Staffordshire		British	1927-7	30413810001
BELL, Peter 14 The Chevin Stretton DE13 0XU Burton On Trent Staffordshire		Mar 16, 1995	Director	14 The Chevin Stretton DE13 0XU Burton On Trent Staffordshire		British	1955-7	62544500001
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	Jan 15, 1996	Feb 01, 1998	Director	Applegarth Manor Road RG8 9EB Goring On Thames Oxon		British	1954-5	121482660001
CHIA, Wai Sam 176q Jalan Mengkudu Off Jalan Meru Klang Selangor 41050 Malaysia	Mar 20, 1995	Aug 31, 1998	Director	176q Jalan Mengkudu Off Jalan Meru Klang Selangor 41050 Malaysia		Malaysian	1960-11	42650710001
DEAN, Paul David 11 Botany Highworth SN6 7BT Swindon Wiltshire	Feb 01, 1998	Nov 02, 1998	Director	11 Botany Highworth SN6 7BT Swindon Wiltshire		British	1961-1	78059050001
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
FRANKLIN, Susan June Dover Street W1S 4NW London 40a England England	May 21, 2012	Dec 02, 2013	Director	Dover Street W1S 4NW London 40a England England	United Kingdom	British	1965-8	169305750003
GABB, Lawrence John Drayton Manor Business Park Coleshill Road, B78 3XN Tamworth Drayton House Staffordshire England	Jun 06, 2016	Feb 07, 2025	Director	Drayton Manor Business Park Coleshill Road, B78 3XN Tamworth Drayton House Staffordshire England	United Kingdom	British	1960-8	186710280001
GARNER, Tony Mitchell Wye Dale Church Gresley DE11 9RP Swadlincote 16 Derbyshire United Kingdom	Aug 27, 2008	Nov 21, 2011	Director	Wye Dale Church Gresley DE11 9RP Swadlincote 16 Derbyshire United Kingdom	England	British	1969-10	128077800001
GOOCH, Alan The Bakery Cottage The Green CV47 2TJ Northend Warwickshire	Feb 25, 2000	Dec 31, 2002	Director	The Bakery Cottage The Green CV47 2TJ Northend Warwickshire		British	1949-4	65813380001
GRAY, Andrew Philip Martello The Coach House Guildford Road Westcott RH4 3NG Dorking Surrey	Oct 17, 2005	Jul 11, 2008	Director	The Coach House Guildford Road Westcott RH4 3NG Dorking Surrey	United Kingdom	British	1965-12	108937650001
HARRIS, Braden Lee Ixworth Place SW3 3QH London 37 England England	Nov 21, 2011	Jun 21, 2016	Director	Ixworth Place SW3 3QH London 37 England England	England	Australian	1981-5	132737230004
HAY, Fitriani Hasuf J L Ragunan Raya 100 1 Pasar Mingu FOREIGN Jakarta Selatan Indonesia	Dec 31, 2002	Oct 17, 2005	Director	J L Ragunan Raya 100 1 Pasar Mingu FOREIGN Jakarta Selatan Indonesia		British	1970-11	87100680001
HAY, James Muir, Dr J.L. Ragunan Raya 100 Kav 1 FOREIGN Pasar Mingu Jakarta Selatan Indonesia	Dec 31, 2002	Oct 17, 2005	Director	J.L. Ragunan Raya 100 Kav 1 FOREIGN Pasar Mingu Jakarta Selatan Indonesia		British	1950-6	86399950001
HOPKINS, Nigel Peter 14 Kings Road AL3 4TG St Albans Hertfordshire	Nov 02, 1998	Feb 18, 2000	Director	14 Kings Road AL3 4TG St Albans Hertfordshire	England	British	1958-7	182163720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOSROC MINING & TUNNELLING LTD.?

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 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.

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 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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for FOSROC MINING & TUNNELLING LTD.?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 20, 2018	Jun 07, 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
May 26, 2017	Mar 20, 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.
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