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Company · Tamworth

Fosroc Mining & Tunnelling LTD.

Activities of head offices

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 46

  1. Carl Lindsay Platt 2023-2025 Director View profile
  2. Robert John Bonnici 2022-2025 Director View profile
  3. Lawrence John Gabb 2016-2025 Director View profile
  4. John Baird Watson Watt 2015-2023 Director View profile
  5. Douglas George Johnson 2013-2022 Director View profile
  6. Susan June Franklin 2012-2013 Director View profile
  7. Braden Lee Harris 2011-2016 Director View profile
  8. Wayne Richard Adrian Zakers 2010-2015 Director View profile
  9. Wayne Lawrence Towell 2009-2012 Director View profile
  10. Tony Mitchell Garner 2008-2011 Director View profile
  11. Dr Peter Emerson 2008-2010 Director View profile
  12. Philippe Rose 2007-2009 Director View profile
  13. Dr Peter Louis Emerson 2006-2007 Director View profile
  14. Peter Armstrong Campbell 2005-2006 Director View profile
  15. Andrew Philip Martello Gray 2005-2008 Director View profile
  16. Fitriani Hasuf Hay 2002-2005 Director View profile
  17. Dr James Muir Hay 2002-2005 Director View profile
  18. Adel Mamdouh Sedky 2000-2002 Director View profile
  19. Alan Gooch 2000-2002 Director View profile
  20. Gordon Kong 1999-2002 Director View profile
  21. Pee Kok Koh 1999-2000 Director View profile
  22. Nigel Peter Hopkins 1998-2000 Director View profile
  23. Paul David Dean 1998-1998 Director View profile
  24. David Carrier 1996-1998 Director View profile
  25. Christopher James Allen 1995-1999 Director View profile
  26. John Rolls Palmer 1995-1999 Director View profile
  27. Chuen Kwok Thomas Lam 1995-1998 Director View profile
  28. Andrew Crichton Strachan 1995-1996 Director View profile
  29. Wai Sam Chia 1995-1998 Director View profile
  30. Jason Anthony Keene 1995-1995 Director View profile
  31. Edward Geoffrey Parker 1995-1995 Director View profile
  32. George Richard Marshall Purchase 1993-1994 Director View profile
  33. Peter Bell 1995 Director View profile
  34. Anthony Mansel James 1993 Director View profile
  35. Clive Etheridge Johnson 1995 Director View profile
  36. James Beale 1992 Director View profile
  37. Anna Moody 2012-2014 Secretary View profile
  38. Jonathan Macbride Brown 2011-2012 Secretary View profile
  39. CR Secretaries Limited 2008-2011 Corporate-secretary View profile
  40. Roger Barlow 2006-2008 Secretary View profile
  41. Brian William Symington 2005-2006 Secretary View profile
  42. Brian Woodside 2004-2005 Secretary View profile
  43. Anthony Rawlinson 2002-2004 Secretary View profile
  44. Rebecca Jayne Wright 2001-2002 Secretary View profile
  45. Alan Paul Busson 1995-2001 Secretary View profile
  46. Martin George Bowron 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
07/08/1981
Registered office
Tamworth

Ownership

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

Group

  1. Fosroc Mining & Tunnelling LTD. is controlled by Khaled Sifri
    Evidence
    ceased 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06, ceased 2019-07-22 · source: Companies House PSC register

Ultimately controlled by Khaled Sifri.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

1.4y median 1.4y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01578710
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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