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Companies House/Tamworth/Company profile

FOSROC CONSTRUCTION CHEMICALS LIMITED

Active
00284963·incorporated 1934-02-22

FOSROC CONSTRUCTION CHEMICALS LIMITED is an active UK private limited company, incorporated on 22 February 1934 at Companies House (number 00284963; OpenRegistry canonical ID GB-00284963-fosroc-construction-chemicals-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 5,533 active companies registered in Tamworth, Staffordshire (postcode B78). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1934-02-22
Registered Address
DRAYTON HOUSE DRAYTON MANOR BUSINESS PARK, COLESHILL ROAD, TAMWORTH, STAFFORDSHIRE, B78 3XN, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-08. Next confirmation statement due 2027-03-22.

Mortgages and charges

14 charges recorded against the company at Companies House: 0 outstanding, 14 satisfied, 0 partially satisfied.

Persons with significant control

FOSROC CONSTRUCTION CHEMICALS LIMITED has 1 person with significant control on file:

  • Fosroc Investments (Uk) (England reg. 04385584). Notified 2019-07-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.
  • The PSC's details have not yet been confirmed.

6 historical PSC records have ceased:

  • Mr Sadiq Jafar born 1965 resident in United Arab Emirates, British,Iraqi national. Notified 2016-04-06. Ceased 2019-07-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Fitriani Hasuf Hay born 1970 resident in England, British national. Notified 2018-06-06. Ceased 2019-07-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr James Muir Hay born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Khaled Sifri born 1961 resident in United Arab Emirates, Jordanian national. Notified 2016-04-06. Ceased 2019-07-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • (unnamed). Notified 2017-03-08. Ceased 2018-03-20.
  • (unnamed). Notified 2018-03-20. Ceased 2018-06-06.

Similar UK companies

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