FOSROC INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fosroc International Limited. The company was founded 55 years ago and was given the registration number 00959643. The firm's registered office is in TAMWORTH. You can find them at Drayton Manor Business Park Coleshill Road, Staffordshire, Tamworth, England. This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..

Company Information

Name	:	FOSROC INTERNATIONAL LIMITED
Company Number	:	00959643
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 August 1969
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	20590 - Manufacture of other chemical products n.e.c.

Office Address & Contact

Registered Address	:	Drayton Manor Business Park Coleshill Road, Staffordshire, Tamworth, England, England, B78 3XN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Drayton House, Drayton Manor Business Park, Coleshill Road, Tamworth, England, B78 3XN	Director	24 March 2022	Active
Drayton House, Drayton Manor Business Park, Coleshill Road, Tamworth, England, B78 3XN	Director	06 June 2016	Active
Drayton House, Drayton Manor Business Park, Coleshill Road, Tamworth, England, B78 3XN	Director	12 January 2023	Active
7 Larkhill, Rushden, NN10 6BG	Secretary	28 November 2006	Active
Al Wasl Road Plot 342, Dubai, United Arab Emirates,	Secretary	01 November 2011	Active
41 Home Close, Chiseldon, Swindon, SN4 0ND	Secretary	22 August 2000	Active
7 Churchside, Harlaston, Tamworth, B79 9HE	Secretary	-	Active
37, Ixworth Place, London, England, SW3 3QH	Secretary	03 July 2012	Active
The Maltings 3 Back Lane, Ramsbury, Marlborough, SN8 2QH	Secretary	01 February 1999	Active
Kirton Barn, Semley, SP7 9AS	Secretary	31 December 2002	Active
12 Maidstone Road, Swindon, SN1 3NN	Secretary	26 November 1999	Active
25 Sweettooth Lane, Sandbach, CW11 1BE	Secretary	17 October 2005	Active
5 Brakynbery, Northchurch, Berkhamsted, HP4 3XN	Secretary	12 April 2001	Active
P O Box 12276, Dubai, Uae,	Secretary	18 November 2004	Active
First Floor, 41 Chalton Street, London, NW1 1JD	Corporate Secretary	07 July 2008	Active
Windrush Brightwell Baldwin, Nr Watlington, Oxford, OX9 5NP	Director	-	Active
81 Bainton Road, Oxford, OX2 7AG	Director	22 September 1997	Active
7 Larkhill, Rushden, NN10 6BG	Director	28 November 2006	Active
32 Goodwood Close, Stretton, Burton On Trent, DE13 0FP	Director	22 January 1999	Active
195g Sri Wangsaria, Jalan Ara, Kuala Lumpur 59100, Malaysia, FOREIGN	Director	01 November 1992	Active
19 Cambrian Close, Camberley, GU15 3LD	Director	17 October 2005	Active
Applegarth, Manor Road, Goring On Thames, RG8 9EB	Director	01 September 1993	Active
Old Orchards, Hatfield, Norton, Worcester, WR5 2PZ	Director	01 May 2000	Active
11 Botany, Highworth, Swindon, SN6 7BT	Director	19 May 1997	Active
Rockfield House, Rockmill, Stroud, GL6 6LF	Director	08 June 1995	Active
Shepherds Cottage Marsh Lane, Curridge, Thatcham, RG18 9EB	Director	25 October 1995	Active
102b Nile Street Dakki, Giza, Egypt, FOREIGN	Director	01 February 1998	Active
Vanburgh House, Bridle Path, East Boldon, Uk, NE36 0PA	Director	26 August 2008	Active
Church Farm House, Kings Bromley, Lichfield, DE13 7JL	Director	14 December 2006	Active
40a, Dover Street, London, England, W1S 4NW	Director	21 May 2012	Active
16, Wye Dale, Church Gresley, Swadlincote, United Kingdom, DE11 9RP	Director	27 August 2008	Active
12 Winchester Road, Oxford, OX2 6NA	Director	-	Active
The Bakery Cottage, The Green, Northend, CV47 2TJ	Director	01 July 1998	Active
The Coach House, Guildford Road Westcott, Dorking, RH4 3NG	Director	17 October 2005	Active
37, Ixworth Place, London, England, SW3 3QH	Director	21 November 2011	Active

People with Significant Control

Fosroc Investments (Uk)
Notified on	:	22 July 2019
Status	:	Active
Country of residence	:	England
Address	:	Drayton Manor Business Park, Coleshill Road, Tamworth, England, B78 3XN
Nature of control	:	Ownership of shares 75 to 100 percent

Mr James Muir Hay
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1950
Nationality	:	British
Country of residence	:	England
Address	:	Drayton Manor Business Park, Coleshill Road, Tamworth, England, B78 3XN
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mrs Fitriani Hasuf Hay
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1970
Nationality	:	British
Country of residence	:	England
Address	:	Drayton Manor Business Park, Coleshill Road, Tamworth, England, B78 3XN
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Sadiq Jafar
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1965
Nationality	:	British,Iraqi
Country of residence	:	England
Address	:	Drayton Manor Business Park, Coleshill Road, Tamworth, England, B78 3XN
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Khaled Sifri
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1961
Nationality	:	Jordanian
Country of residence	:	United Arab Emirates
Address	:	Emaar Square, Hadef & Partners Llc, Dubai, United Arab Emirates, 12276
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

FOSROC INTERNATIONAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement