FOSROC TOP TWO LIMITED

Overview

Company Name	FOSROC TOP TWO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05278159
Jurisdiction	England/Wales
Date of Creation	Nov 04, 2004

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 TOP TWO LIMITED?

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

Where is FOSROC TOP TWO 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 TOP TWO LIMITED?

Previous Company Names
Company Name	From	Until
JMH (UK) TOP TWO LIMITED	Dec 20, 2004	Dec 20, 2004
IBIS (902) LIMITED	Nov 04, 2004	Nov 04, 2004

What are the latest accounts for FOSROC TOP TWO 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 TOP TWO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2026
Next Confirmation Statement Due	Nov 18, 2026
Next Confirmation Statement Made Up To	Nov 04, 2025
Overdue	No

What are the latest filings for FOSROC TOP TWO LIMITED?

Filings
Date	Description	Document	Type
Jan 04, 2026	Full accounts made up to Dec 31, 2024	18 pages	AA

Dec 16, 2025	Termination of appointment of Michael Strickland Chaldecott as a director on Dec 15, 2025	1 pages	TM01

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

Nov 04, 2025	Confirmation statement made on Nov 04, 2025 with updates	4 pages	CS01

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

Feb 14, 2025	Satisfaction of charge 052781590009 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	Notification of Compagnie De Saint-Gobain as a person with significant control on Feb 07, 2025	2 pages	PSC02

Feb 12, 2025	Cessation of James Muir Hay as a person with significant control on Feb 07, 2025	1 pages	PSC07

Feb 12, 2025	Cessation of Fitriani Hasuf Hay as a person with significant control on Feb 07, 2025	1 pages	PSC07

Feb 12, 2025	Cessation of Khaled Sifri as a person with significant control on Feb 07, 2025	1 pages	PSC07

Feb 12, 2025	Cessation of Sadiq Jafar as a person with significant control on Feb 07, 2025	1 pages	PSC07

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

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

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

Nov 11, 2024	Confirmation statement made on Nov 04, 2024 with updates	4 pages	CS01

Oct 03, 2024	Full accounts made up to Dec 31, 2023	16 pages	AA

Jan 04, 2024	Appointment of Mr Robert John Bonnici as a director on Dec 31, 2023	2 pages	AP01

Jan 04, 2024	Termination of appointment of John Baird Watson Watt as a director on Dec 31, 2023	1 pages	TM01

Nov 06, 2023	Confirmation statement made on Nov 04, 2023 with no updates	3 pages	CS01

View All Filings

Who are the officers of FOSROC TOP TWO 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				332282790001
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				164877710001
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				170344800001
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
WOODSIDE, Brian P O Box 12276 Dubai Uae	Dec 20, 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				132376200001
DECHERT SECRETARIES LIMITED 2 Serjeants Inn EC4Y 1LT London	Nov 04, 2004	Dec 20, 2004	Secretary	2 Serjeants Inn EC4Y 1LT London				78403190002
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
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	317672420001
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	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
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
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
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, James Muir, Dr J.L. Ragunan Raya 100 Kav 1 FOREIGN Pasar Mingu Jakarta Selatan Indonesia	Dec 20, 2004	Oct 17, 2005	Director	J.L. Ragunan Raya 100 Kav 1 FOREIGN Pasar Mingu Jakarta Selatan Indonesia		British	1950-6	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	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	253428990001
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	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	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	140139300001
WATT, John Baird Watson Coleshill Road Staffordshire B78 3XN Tamworth Drayton Manor Business Park England England	Nov 10, 2015	Dec 31, 2023	Director	Coleshill Road Staffordshire B78 3XN Tamworth Drayton Manor Business Park England England	United Kingdom	Scottish	1956-7	202585710002
WOODSIDE, Brian P O Box 12276 Dubai Uae	Dec 20, 2004	Oct 17, 2005	Director	P O Box 12276 Dubai Uae		British	1962-1	97928060001
ZAKERS, Wayne Richard Adrian Ixworth Place SW3 3QH London 37 England England	Jun 01, 2010	Jul 03, 2015	Director	Ixworth Place SW3 3QH London 37 England England	England	British	1965-11	152459980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOSROC TOP TWO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Compagnie De Saint-Gobain

Feb 07, 2025

18 Avenue D'Alsace

92400 Courbevoie

Les Miroirs

France

Legal Form	Corporate
Country Registered	France
Legal Authority	France
Place Registered	France Companies Registry
Registration Number	Nanterre B 542 039 532

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

Drayton Manor Business Park

Coleshill Road

B78 3XN Tamworth

Drayton House

Staffordshire

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

Drayton Manor Business Park

Coleshill Road

B78 3XN Tamworth

Drayton House

Staffordshire

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

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 James Muir Hay

Apr 06, 2016

Drayton Manor Business Park

Coleshill Road

B78 3XN Tamworth

Drayton House

Staffordshire

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 TOP TWO LIMITED?

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
Nov 04, 2016	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.
license: CC0