Founded in 1934, Fosroc Construction Chemicals, classified under reg no. 00284963 is an active company. Currently registered at Drayton House Drayton Manor Business Park B78 3XN, Tamworth the company has been in the business for 90 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 17th December 2002 Fosroc Construction Chemicals Limited is no longer carrying the name Burmah Castrol Chemicals.
The firm has 3 directors, namely Robert B., Carl P. and Lawrence G.. Of them, Lawrence G. has been with the company the longest, being appointed on 6 June 2016 and Robert B. has been with the company for the least time - from 31 December 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Drayton House Drayton Manor Business Park |
| Office Address2 | Coleshill Road |
| Town | Tamworth |
| Post code | B78 3XN |
| Country of origin | United Kingdom |
| Registration Number | 00284963 |
| Date of Incorporation | Thu, 22nd Feb 1934 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 90 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 31 December 2023
Position: Director
Appointed: 12 January 2023
Position: Director
Appointed: 06 June 2016
The list of PSCs that own or control the company is made up of 5 names. As BizStats discovered, there is Fosroc Investments (Uk) from Tamworth, England. The abovementioned PSC is categorised as "a private unlimited with shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Fitriani H. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is James H., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Fosroc Investments (Uk)
Drayton Manor Business Park Coleshill Road, Tamworth, B78 3XN, England
| Legal authority | United Kingdom |
| Legal form | Private Unlimited With Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 04385584 |
| Notified on | 22 July 2019 |
| Nature of control: |
75,01-100% shares |
Fitriani H.
| Notified on | 6 June 2018 |
| Ceased on | 22 July 2019 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
James H.
| Notified on | 6 April 2016 |
| Ceased on | 22 July 2019 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Sadiq J.
| Notified on | 6 April 2016 |
| Ceased on | 22 July 2019 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Khaled S.
| Notified on | 6 April 2016 |
| Ceased on | 22 July 2019 |
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
| Burmah Castrol Chemicals | December 17, 2002 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 10th, October 2023 |
accounts | Free Download (16 pages) |
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