Fosroc Mining & Tunnelling LTD.
Company 01578710 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Nicholas James Cammack Director · appointed 2025
- Peter James Lawrence Director · appointed 2025
- Charlotte Famy Director · appointed 2025
- David Andrew Michael Pickles Director · appointed 2025
1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Nicholas James Cammack Director · appointed 2025
- Peter James Lawrence Director · appointed 2025
- Charlotte Famy Director · appointed 2025
- David Andrew Michael Pickles Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 42Dormant 41Manufacturing 13Finance 4Mining 2Retail and trade 2Construction 1Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Fosroc Construction Chemicals Limited 4 shared directors
- Saint-Gobain Construction Chemicals UK Limited 4 shared directors
- Fosroc International Limited 4 shared directors
- Stirling Lloyd Polychem Limited 4 shared directors
- Stirling Lloyd Products International Limited 4 shared directors
- GCP Products (UK) Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 01578710 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/08/1981 |
| 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
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Khaled Sifri ceased 2019-07-22
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 - Fitriani Hasuf Hay ceased 2019-07-22
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 - Fosroc Investments (UK)
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-22
Officers (51)
- Nicholas James Cammack Director · appointed 2025
- Peter James Lawrence Director · appointed 2025
- Charlotte Famy Director · appointed 2025
- David Andrew Michael Pickles Director · appointed 2025
- Richard Keen Secretary · appointed 2025
Show 46 former officers
- Carl Lindsay Platt Director · appointed 2023 · resigned 2025
- Robert John Bonnici Director · appointed 2022 · resigned 2025
- Lawrence John Gabb Director · appointed 2016 · resigned 2025
- John Baird Watson Watt Director · appointed 2015 · resigned 2023
- Douglas George Johnson Director · appointed 2013 · resigned 2022
- Anna Moody Secretary · appointed 2012 · resigned 2014
- Susan June Franklin Director · appointed 2012 · resigned 2013
- Braden Lee Harris Director · appointed 2011 · resigned 2016
- Jonathan Macbride Brown Secretary · appointed 2011 · resigned 2012
- Wayne Richard Adrian Zakers Director · appointed 2010 · resigned 2015
- Wayne Lawrence Towell Director · appointed 2009 · resigned 2012
- Tony Mitchell Garner Director · appointed 2008 · resigned 2011
- Emerson, Peter, Dr Director · appointed 2008 · resigned 2010
- CR Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2011
- Philippe Rose Director · appointed 2007 · resigned 2009
- Emerson, Peter Louis, Dr Director · appointed 2006 · resigned 2007
- Roger Barlow Secretary · appointed 2006 · resigned 2008
- Peter Armstrong Campbell Director · appointed 2005 · resigned 2006
- Brian William Symington Secretary · appointed 2005 · resigned 2006
- Andrew Philip Martello Gray Director · appointed 2005 · resigned 2008
- Brian Woodside Secretary · appointed 2004 · resigned 2005
- Anthony Rawlinson Secretary · appointed 2002 · resigned 2004
- Fitriani Hasuf Hay Director · appointed 2002 · resigned 2005
- HAY, James Muir, Dr Director · appointed 2002 · resigned 2005
- Rebecca Jayne Wright Secretary · appointed 2001 · resigned 2002
- Adel Mamdouh Sedky Director · appointed 2000 · resigned 2002
- Alan Gooch Director · appointed 2000 · resigned 2002
- Gordon Kong Director · appointed 1999 · resigned 2002
- Pee Kok Koh Director · appointed 1999 · resigned 2000
- Nigel Peter Hopkins Director · appointed 1998 · resigned 2000
- Paul David Dean Director · appointed 1998 · resigned 1998
- David Carrier Director · appointed 1996 · resigned 1998
- Christopher James Allen Director · appointed 1995 · resigned 1999
- John Rolls Palmer Director · appointed 1995 · resigned 1999
- Chuen Kwok Thomas Lam Director · appointed 1995 · resigned 1998
- Andrew Crichton Strachan Director · appointed 1995 · resigned 1996
- Wai Sam Chia Director · appointed 1995 · resigned 1998
- Alan Paul Busson Secretary · appointed 1995 · resigned 2001
- Jason Anthony Keene Director · appointed 1995 · resigned 1995
- Edward Geoffrey Parker Director · appointed 1995 · resigned 1995
- George Richard Marshall Purchase Director · appointed 1993 · resigned 1994
- Peter Bell Director · resigned 1995
- Martin George Bowron Secretary · resigned 1995
- Anthony Mansel James Director · resigned 1993
- Clive Etheridge Johnson Director · resigned 1995
- James Beale Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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