Fosroc Investments (UK)
Company 04385584 Active
Connected board network
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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.
5 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
- Dean O’Sullivan Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Nicholas James Cammack Director · appointed 2025
- Peter James Lawrence Director · appointed 2025
- Charlotte Famy Director · appointed 2025
- David Andrew Michael Pickles Director · appointed 2025
- Dean O’Sullivan Director · appointed 2025
Left in the last 12 months
- Thierry Pierre Bernard Director · appointed 2025 · resigned 2026
- Michael Strickland Chaldecott Director · appointed 2025 · resigned 2025
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.
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 5 shared directors
- Saint-Gobain Construction Chemicals UK Limited 5 shared directors
- Fosroc International Limited 5 shared directors
- GCP Products (UK) Limited 5 shared directors
- Fosroc TOP TWO Limited 5 shared directors
- Fosroc TOP ONE Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 04385584 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 01/03/2002 |
| Address | DRAYTON HOUSE DRAYTON MANOR BUSINESS PARK, COLESHILL ROAD, TAMWORTH, STAFFORDSHIRE, B78 3XN |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Fitriani Hasuf Hay ceased 2019-07-22
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 - Khaled Sifri ceased 2019-07-22
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 - Fosroc TOP ONE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-22
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fosroc International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-22 - Fosroc Construction Chemicals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-22 - Waterproofing Design Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-22 - Fosroc Mining & Tunnelling LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-22 - Waterproofing Design Services LTD ceased 2018-06-11
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-18 - Muir Investments Limited ceased 2024-10-23
75-100% shares · notified 2019-07-22
Officers (36)
- Dean O’Sullivan Director · appointed 2025
- 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 30 former officers
- Michael Strickland Chaldecott Director · appointed 2025 · resigned 2025
- Thierry Pierre Bernard Director · appointed 2025 · resigned 2026
- 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 Director · appointed 2003 · resigned 2004
- Fitriani Hasuf Hay Secretary · appointed 2002 · resigned 2005
- HAY, James Muir, Dr Director · appointed 2002 · resigned 2005
- Laurence Glynn Director · appointed 2002 · resigned 2002
- Adair Gordon-Orr Secretary · appointed 2002 · resigned 2002
- Stephen Black Secretary · appointed 2002 · resigned 2002
- Ian Ralph Williams Director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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