FOSROC INVESTMENTS (UK)

Overview

Company Name	FOSROC INVESTMENTS (UK)
Company Status	Active
Legal Form	Private unlimited company
Company Number	04385584
Jurisdiction	England/Wales
Date of Creation	Mar 01, 2002

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 INVESTMENTS (UK)?

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

Where is FOSROC INVESTMENTS (UK) 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 INVESTMENTS (UK)?

Previous Company Names
Company Name	From	Until
JMH (UK)	Dec 04, 2002	Dec 04, 2002
CARRINGTON HOUSE LIMITED	Mar 01, 2002	Mar 01, 2002

What are the latest accounts for FOSROC INVESTMENTS (UK)?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FOSROC INVESTMENTS (UK)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	No

What are the latest filings for FOSROC INVESTMENTS (UK)?

Filings
Date	Description	Document	Type
Mar 03, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Feb 14, 2025	Change of details for Fosroc Top One Limited as a person with significant control on Jul 22, 2019	2 pages	PSC05

Feb 14, 2025	Satisfaction of charge 043855840013 in full	4 pages	MR04

Feb 14, 2025	Satisfaction of charge 043855840014 in full	4 pages	MR04

Feb 14, 2025	Satisfaction of charge 043855840017 in full	4 pages	MR04

Feb 14, 2025	Satisfaction of charge 043855840018 in full	4 pages	MR04

Feb 14, 2025	Satisfaction of charge 043855840015 in full	4 pages	MR04

Feb 14, 2025	Satisfaction of charge 043855840019 in full	4 pages	MR04

Feb 14, 2025	Satisfaction of charge 043855840016 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 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	Termination of appointment of Lawrence John Gabb as a director on Feb 07, 2025	1 pages	TM01

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

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 Peter James Lawrence as a director on Feb 07, 2025	2 pages	AP01

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	22 pages	AA

Mar 04, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Appointment of Mr Robert John Bonnici as a director on Dec 31, 2023	2 pages	AP01

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	19 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

Mar 06, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

View All Filings

Who are the officers of FOSROC INVESTMENTS (UK)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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					332267610001
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	Director	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	Director	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	Company Director	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	Company Director	243175370001
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	Financial Controller	238812350002
BARLOW, Roger 7 Larkhill NN10 6BG Rushden Northamptonshire	Nov 28, 2006	Jul 08, 2008	Secretary	7 Larkhill NN10 6BG Rushden Northamptonshire		British		Finance Manager	117445050001
BLACK, Stephen Les Vielles Terres Havelet GY1 1AZ St Peter Port Guernsey	Mar 01, 2002	Nov 22, 2002	Secretary	Les Vielles Terres Havelet GY1 1AZ St Peter Port Guernsey		British		Company Director	73554610001
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					164876980001
GORDON-ORR, Adair 1 Felix Avenue N8 9TL London	Nov 22, 2002	Nov 29, 2002	Secretary	1 Felix Avenue N8 9TL London		British		Trainee Solicitor	85600500001
HAY, Fitriani Hasuf Jl. Ragunan Raya 100 Kav 1 FOREIGN Pasar Mingu Jakarta Selatan Indonesia	Nov 29, 2002	Oct 17, 2005	Secretary	Jl. Ragunan Raya 100 Kav 1 FOREIGN Pasar Mingu Jakarta Selatan Indonesia		British			86399850001
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					170344670001
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		Accountant	108632920002
WOODSIDE, Brian P O Box 12276 Dubai Uae	Nov 18, 2004	Oct 17, 2005	Secretary	P O Box 12276 Dubai Uae		British		Accountant	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					132202680001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 01, 2002	Mar 01, 2002	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BARLOW, Roger 7 Larkhill NN10 6BG Rushden Northamptonshire	Nov 28, 2006	Jul 08, 2008	Director	7 Larkhill NN10 6BG Rushden Northamptonshire		British	1952-5	Finance Manager	117445050001
BONNICI, Robert John Office 301, Sheikh Zayed Road 12276 Dubai City Tower 2 United Arab Emirates	Dec 31, 2023	Feb 07, 2025	Director	Office 301, Sheikh Zayed Road 12276 Dubai City Tower 2 United Arab Emirates	United Arab Emirates	British	1984-5	Ceo	317610460001
BONNICI, Robert John Coleshill Road Staffordshire B78 3XN Tamworth Drayton Manor Business Park England England	Mar 24, 2022	Jan 12, 2023	Director	Coleshill Road Staffordshire B78 3XN Tamworth Drayton Manor Business Park England England	England	British	1984-5	Vice President	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	Marketing Manager	109347190001
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	Director	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	General Manager	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	Hr Business Partner	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	Regional Financial Controller - Europe, Finance	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	Accountant	128077800001
GLYNN, Laurence 33b Carmalt Gardens SW15 6NE London	Nov 22, 2002	Nov 29, 2002	Director	33b Carmalt Gardens SW15 6NE London		British	1972-6	Solicitor	85600490001
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	Finance Mgr	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	Regional Financial Controller	132737230004
HAY, James Muir, Dr J.L. Ragunan Raya 100 Kav 1 FOREIGN Pasar Mingu Jakarta Selatan Indonesia	Nov 29, 2002	Oct 17, 2005	Director	J.L. Ragunan Raya 100 Kav 1 FOREIGN Pasar Mingu Jakarta Selatan Indonesia		British	1950-6	Company Director	86399950001
JOHNSON, Douglas George Coleshill Road Staffordshire B78 3XN Tamworth Drayton Manor Business Park England England	Dec 02, 2013	Mar 17, 2022	Director	Coleshill Road Staffordshire B78 3XN Tamworth Drayton Manor Business Park England England	England	British	1979-9	Chief Financial Officer	172334650001
PLATT, Carl Lindsay Drayton Manor Business Park Coleshill Road B78 3XN Tamworth Drayton House Staffordshire England	Jan 12, 2023	Feb 07, 2025	Director	Drayton Manor Business Park Coleshill Road B78 3XN Tamworth Drayton House Staffordshire England	England	British	1973-6	Regional Vice President	253428990001
RAWLINSON, Anthony Kirton Barn SP7 9AS Semley Dorset	Nov 07, 2003	Nov 18, 2004	Director	Kirton Barn SP7 9AS Semley Dorset		British	1963-12	Banker	87100270002
ROSE, Philippe 302 89 Branston Street B18 6BU Birmingham	Dec 01, 2007	Aug 31, 2009	Director	302 89 Branston Street B18 6BU Birmingham		French	1963-9	Vp Europe	126809010001
SYMINGTON, Brian William 25 Sweettooth Lane CW11 1BE Sandbach Cheshire	Oct 17, 2005	Dec 01, 2006	Director	25 Sweettooth Lane CW11 1BE Sandbach Cheshire	England	British	1952-8	Accountant	108632920002
TOWELL, Wayne Lawrence Garth View Bedwas CF83 8EW Caerphilly 35 Mid Glamorgan	Aug 05, 2009	May 31, 2012	Director	Garth View Bedwas CF83 8EW Caerphilly 35 Mid Glamorgan	United Kingdom	British	1963-10	Vice President Europe	140139300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOSROC INVESTMENTS (UK)?

Persons with significant controls

Name

Notified On

Address

Ceased

Fosroc Top One Limited

Jul 22, 2019

Coleshill Road

B78 3XN Tamworth

Drayton Manor Business Park

England

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Limited Liability
Place Registered	United Kingdom
Registration Number	05279409

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 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.

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 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.

Mr Khaled Sifri

Apr 06, 2016

Hadef & Partners Llc

Emaar Square, 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 INVESTMENTS (UK)?

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
Mar 01, 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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