OpenRegistry
Companies House/Tamworth/Company profile

FOSROC MINING & TUNNELLING LTD.

Active
01578710·incorporated 1981-08-07

FOSROC MINING & TUNNELLING LTD. is an active UK private limited company, incorporated on 7 August 1981 at Companies House (number 01578710; OpenRegistry canonical ID GB-01578710-fosroc-mining-tunnelling-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 5,468 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
1981-08-07
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 2025-05-26. Next confirmation statement due 2026-06-09.

Mortgages and charges

10 charges recorded against the company at Companies House: 0 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

FOSROC MINING & TUNNELLING LTD. 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 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
  • 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
  • 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
  • Mrs Fitriani Hasuf Hay born 1970 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
  • (unnamed). Notified 2017-05-26. Ceased 2018-03-20.
  • (unnamed). Notified 2018-03-20. Ceased 2018-06-07.

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