Fosroc International Limited
Company 00959643 Active
Company details
| Number | 00959643 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/08/1969 |
| Address | DRAYTON HOUSE DRAYTON MANOR BUSINESS PARK, COLESHILL ROAD, TAMWORTH, STAFFORDSHIRE, B78 3XN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (7)
- Fosroc Investments (Uk)
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr James Muir Hay ceased British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Mrs Fitriani Hasuf Hay ceased British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Mr Sadiq Jafar ceased British,Iraqi
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Mr Khaled Sifri ceased Jordanian
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - ceased
- ceased
Officers (65)
- O’Sullivan, Dean Director · appointed 2025
- Cammack, Nicholas James Director · appointed 2025
- Lawrence, Peter James Director · appointed 2025
- Bernard, Thierry Pierre Director · appointed 2025
- Famy, Charlotte Director · appointed 2025
- Pickles, David Andrew Michael Director · appointed 2025
- Keen, Richard Secretary · appointed 2025
- Chaldecott, Michael Strickland Former Director · appointed 2025 · resigned 2025
- Platt, Carl Lindsay Former Director · appointed 2023 · resigned 2025
- Bonnici, Robert John Former Director · appointed 2022 · resigned 2025
- Gabb, Lawrence John Former Director · appointed 2016 · resigned 2025
- Watt, John Baird Watson Former Director · appointed 2015 · resigned 2023
- Sharkey, Jonathon Fairman Former Director · appointed 2014 · resigned 2016
- Moody, Anna Former Director · appointed 2014 · resigned 2014
- Johnson, Douglas George Former Director · appointed 2013 · resigned 2022
- Moody, Anna Former Secretary · appointed 2012 · resigned 2014
- Franklin, Susan June Former Director · appointed 2012 · resigned 2013
- Harris, Braden Lee Former Director · appointed 2011 · resigned 2016
- Brown, Jonathan Macbride Former Secretary · appointed 2011 · resigned 2012
- Zakers, Wayne Richard Adrian Former Director · appointed 2010 · resigned 2015
- Towell, Wayne Lawrence Former Director · appointed 2009 · resigned 2012
- Garner, Tony Mitchell Former Director · appointed 2008 · resigned 2011
- Emerson, Peter, Dr Former Director · appointed 2008 · resigned 2010
- CR Secretaries Limited Former Corporate-secretary · appointed 2008 · resigned 2011
- Rose, Philippe Former Director · appointed 2007 · resigned 2009
- Emerson, Peter Louis, Dr Former Director · appointed 2006 · resigned 2007
- Barlow, Roger Former Secretary · appointed 2006 · resigned 2008
- Campbell, Peter Armstrong Former Director · appointed 2005 · resigned 2006
- Symington, Brian William Former Secretary · appointed 2005 · resigned 2006
- Gray, Andrew Philip Martello Former Director · appointed 2005 · resigned 2008
- Woodside, Brian Former Secretary · appointed 2004 · resigned 2005
- HAY, Fitriani Hasuf Former Director · appointed 2003 · resigned 2005
- HAY, James Muir, Dr Former Director · appointed 2003 · resigned 2005
- Rawlinson, Anthony Former Director · appointed 2002 · resigned 2004
- Souter, Gordon Rennie Former Director · appointed 2002 · resigned 2002
- Lines, Philip Ronald Former Director · appointed 2002 · resigned 2003
- Wright, Rebecca Jayne Former Secretary · appointed 2001 · resigned 2002
- Busson, Alan Paul Former Secretary · appointed 2000 · resigned 2001
- Cooper, Gregory Richard Former Director · appointed 2000 · resigned 2003
- Kong, Gordon Former Director · appointed 2000 · resigned 2002
- SIN FAI LAM, Amanda Jane Former Secretary · appointed 1999 · resigned 2000
- Parker, Edward Geoffrey Former Secretary · appointed 1999 · resigned 1999
- Bell, Peter Former Director · appointed 1999 · resigned 2002
- Harris, Philip John Former Director · appointed 1999 · resigned 2000
- Hopkins, Nigel Peter Former Director · appointed 1998 · resigned 2000
- Palmer, John Rolls Former Director · appointed 1998 · resigned 2002
- Gooch, Alan Former Director · appointed 1998 · resigned 2003
- EL-Zeiny, Suzanne Abd El-Aziz Former Director · appointed 1998 · resigned 2003
- Piper, Mark Richard John Former Director · appointed 1998 · resigned 2002
- Arbuthnot, Patrick Hugh Alexander Former Director · appointed 1997 · resigned 2002
- Dean, Paul David Former Director · appointed 1997 · resigned 1998
- DEE, John Robert Land Former Director · appointed 1995 · resigned 2000
- Dearden, Michael Bailey Former Director · appointed 1995 · resigned 1997
- Pike, James Robert Provan Former Director · appointed 1995 · resigned 1998
- Carrier, David Former Director · appointed 1993 · resigned 1998
- Bennett, Christopher John Former Director · appointed 1992 · resigned 2003
- Mccurrich, Laurence Henry Former Director · resigned 1998
- Lamb, John Edward Former Secretary · resigned 1999
- Allen, Christopher James Former Director · resigned 1999
- James, Anthony Mansel Former Director · resigned 1997
- Sedky, Adel Mamdouh Former Director · resigned 2003
- Goddard, Robert John Former Director · resigned 1993
- Strachan, Andrew Crichton Former Director · resigned 1998
- Purchase, George Richard Marshall Former Director · resigned 1995
- Kimberley, Philip Andrew Former Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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