OpenRegistry
Companies House/Tamworth/Company profile

FOSROC INVESTMENTS (UK)

Active
04385584·incorporated 2002-03-01

FOSROC INVESTMENTS (UK) is an active UK private unlimited company, incorporated on 1 March 2002 at Companies House (number 04385584; OpenRegistry canonical ID GB-04385584-fosroc-investments-uk). 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 Unlimited Company
Incorporated
2002-03-01
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. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Mortgages and charges

19 charges recorded against the company at Companies House: 0 outstanding, 19 satisfied, 0 partially satisfied.

Persons with significant control

FOSROC INVESTMENTS (UK) has 1 person with significant control on file:

  • Fosroc Top One Limited (United Kingdom reg. 05279409). 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 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
  • 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 2017-03-01. Ceased 2018-03-20.
  • (unnamed). Notified 2018-03-20. Ceased 2018-06-07.

Previous names

FOSROC INVESTMENTS (UK) has previously traded as:

  • JMH (UK) (until 2017-03-15)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Tamworth: