Fosroc Investments (UK) TAMWORTH


Founded in 2002, Fosroc Investments (UK), classified under reg no. 04385584 is an active company. Currently registered at Drayton House Drayton Manor Business Park B78 3XN, Tamworth the company has been in the business for twenty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 15th Mar 2017 Fosroc Investments (UK) is no longer carrying the name Jmh (UK).

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 present 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.

Fosroc Investments (UK) Address / Contact

Office Address Drayton House Drayton Manor Business Park
Office Address2 Coleshill Road
Town Tamworth
Post code B78 3XN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04385584
Date of Incorporation Fri, 1st Mar 2002
Industry Activities of head offices
End of financial Year 31st December
Company age 22 years old
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Robert B.

Position: Director

Appointed: 31 December 2023

Carl P.

Position: Director

Appointed: 12 January 2023

Lawrence G.

Position: Director

Appointed: 06 June 2016

Robert B.

Position: Director

Appointed: 24 March 2022

Resigned: 12 January 2023

John W.

Position: Director

Appointed: 10 November 2015

Resigned: 31 December 2023

Douglas J.

Position: Director

Appointed: 02 December 2013

Resigned: 17 March 2022

Anna M.

Position: Secretary

Appointed: 03 July 2012

Resigned: 10 April 2014

Susan F.

Position: Director

Appointed: 21 May 2012

Resigned: 02 December 2013

Braden H.

Position: Director

Appointed: 21 November 2011

Resigned: 21 June 2016

Jonathan B.

Position: Secretary

Appointed: 01 November 2011

Resigned: 19 June 2012

Wayne Z.

Position: Director

Appointed: 01 June 2010

Resigned: 03 July 2015

Wayne T.

Position: Director

Appointed: 05 August 2009

Resigned: 31 May 2012

Tony G.

Position: Director

Appointed: 27 August 2008

Resigned: 21 November 2011

Peter E.

Position: Director

Appointed: 26 August 2008

Resigned: 01 June 2010

Cr Secretaries Limited

Position: Corporate Secretary

Appointed: 07 July 2008

Resigned: 01 November 2011

Philippe R.

Position: Director

Appointed: 01 December 2007

Resigned: 31 August 2009

Peter E.

Position: Director

Appointed: 14 December 2006

Resigned: 10 December 2007

Roger B.

Position: Director

Appointed: 28 November 2006

Resigned: 08 July 2008

Roger B.

Position: Secretary

Appointed: 28 November 2006

Resigned: 08 July 2008

Brian S.

Position: Director

Appointed: 17 October 2005

Resigned: 01 December 2006

Andrew G.

Position: Director

Appointed: 17 October 2005

Resigned: 11 July 2008

Peter C.

Position: Director

Appointed: 17 October 2005

Resigned: 14 December 2006

Brian S.

Position: Secretary

Appointed: 17 October 2005

Resigned: 01 December 2006

Brian W.

Position: Secretary

Appointed: 18 November 2004

Resigned: 17 October 2005

Anthony R.

Position: Director

Appointed: 07 November 2003

Resigned: 18 November 2004

James H.

Position: Director

Appointed: 29 November 2002

Resigned: 17 October 2005

Fitriani H.

Position: Secretary

Appointed: 29 November 2002

Resigned: 17 October 2005

Adair G.

Position: Secretary

Appointed: 22 November 2002

Resigned: 29 November 2002

Laurence G.

Position: Director

Appointed: 22 November 2002

Resigned: 29 November 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 01 March 2002

Resigned: 01 March 2002

Ian W.

Position: Director

Appointed: 01 March 2002

Resigned: 22 November 2002

Stephen B.

Position: Secretary

Appointed: 01 March 2002

Resigned: 22 November 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 March 2002

Resigned: 01 March 2002

People with significant control

The register of PSCs that own or control the company consists of 5 names. As we researched, there is Fosroc Top One Limited from Tamworth, England. This PSC is categorised as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is James H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Fitriani H., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Fosroc Top One Limited

Drayton Manor Business Park Coleshill Road, Tamworth, B78 3XN, England

Legal authority Limited Liability
Legal form Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number 05279409
Notified on 22 July 2019
Nature of control: 75,01-100% shares

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

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

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

Company previous names

Jmh (UK) March 15, 2017
Carrington House December 4, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 11th, October 2023
Free Download (19 pages)

Company search