Fosroc started in year 2002 as Private Limited Company with registration number 04589343. The Fosroc company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Tamworth at Drayton House Drayton Manor Business Park. Postal code: B78 3XN. Since 2004-05-25 Fosroc Limited is no longer carrying the name Jmh (uk 1).
The company 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 several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box 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 | 04589343 |
| Date of Incorporation | Wed, 13th Nov 2002 |
| Industry | Manufacture of other chemical products n.e.c. |
| End of financial Year | 31st December |
| Company age | 22 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 | Mon, 27th Nov 2023 (2023-11-27) |
| Last confirmation statement dated | Sun, 13th Nov 2022 |
Position: Director
Appointed: 31 December 2023
Position: Director
Appointed: 12 January 2023
Position: Director
Appointed: 06 June 2016
The list of persons with significant control that own or have control over the company consists of 5 names. As we found, there is Fosroc Investments (Uk) from Tamworth, England. The abovementioned PSC is classified as "a private unlimited with shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Fitriani H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is James H., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Fosroc Investments (Uk)
Drayton Manor Business Park Coleshill Road, Tamworth, B78 3TL, 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 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 |
James H.
| 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 |
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 |
| Jmh (uk 1) | May 25, 2004 |
| Project Wimbledon (uk 1) | December 9, 2002 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 11th, October 2023 |
accounts | Free Download (16 pages) |
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