FOSROC INVESTMENTS (UK)

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

This company is commonly known as Fosroc Investments (uk). The company was founded 23 years ago and was given the registration number 04385584. 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 70100 - Activities of head offices.

Company Information

Name	:	FOSROC INVESTMENTS (UK)
Company Number	:	04385584
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 March 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

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
City Tower 2, Office 301, Sheikh Zayed Road, Dubai, United Arab Emirates,	Director	31 December 2023	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
Les Vielles Terres, Havelet, St Peter Port, GY1 1AZ	Secretary	01 March 2002	Active
Al Wasl Road Plot 342, Dubai, United Arab Emirates,	Secretary	01 November 2011	Active
1 Felix Avenue, London, N8 9TL	Secretary	22 November 2002	Active
Jl. Ragunan Raya 100, Kav 1, Pasar Mingu, Indonesia, FOREIGN	Secretary	29 November 2002	Active
37, Ixworth Place, London, England, SW3 3QH	Secretary	03 July 2012	Active
25 Sweettooth Lane, Sandbach, CW11 1BE	Secretary	17 October 2005	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
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	01 March 2002	Active
7 Larkhill, Rushden, NN10 6BG	Director	28 November 2006	Active
Drayton Manor Business Park, Coleshill Road, Staffordshire, Tamworth, England, B78 3XN	Director	24 March 2022	Active
19 Cambrian Close, Camberley, GU15 3LD	Director	17 October 2005	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
33b Carmalt Gardens, London, SW15 6NE	Director	22 November 2002	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
J.L. Ragunan Raya 100, Kav 1, Pasar Mingu, Indonesia, FOREIGN	Director	29 November 2002	Active
Drayton Manor Business Park, Coleshill Road, Staffordshire, Tamworth, England, B78 3XN	Director	02 December 2013	Active
Kirton Barn, Semley, SP7 9AS	Director	07 November 2003	Active
302, 89 Branston Street, Birmingham, B18 6BU	Director	01 December 2007	Active
25 Sweettooth Lane, Sandbach, CW11 1BE	Director	17 October 2005	Active
35, Garth View, Bedwas, Caerphilly, CF83 8EW	Director	05 August 2009	Active
Drayton Manor Business Park, Coleshill Road, Staffordshire, Tamworth, England, B78 3XN	Director	10 November 2015	Active
Littledown Cottage, Vernham Dean, Andover, SP11 0EF	Director	01 March 2002	Active
37, Ixworth Place, London, England, SW3 3QH	Director	01 June 2010	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	01 March 2002	Active

People with Significant Control

Fosroc Top One Limited
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 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

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 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

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 INVESTMENTS (UK)

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement