FOSROC MINING & TUNNELLING LTD.

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

This company is commonly known as Fosroc Mining & Tunnelling Ltd.. The company was founded 43 years ago and was given the registration number 01578710. 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 MINING & TUNNELLING LTD.
Company Number	:	01578710
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 August 1981
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
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
Harcourt Upper Packington Road, Ashby De La Zouch, LE65 1ED	Secretary	-	Active
Al Wasl Road Plot 342, Dubai, United Arab Emirates,	Secretary	01 November 2011	Active
41 Home Close, Chiseldon, Swindon, SN4 0ND	Secretary	16 March 1995	Active
37, Ixworth Place, London, England, SW3 3QH	Secretary	03 July 2012	Active
2 Park Gate Cottages, Dunhead St. Mary, Shaftesbury, SP7 9DW	Secretary	31 December 2002	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	20 March 1995	Active
7 Larkhill, Rushden, NN10 6BG	Director	28 November 2006	Active
St Chads Way 13 Charnwood Close, Lichfield, WS13 6BU	Director	-	Active
14 The Chevin, Stretton, Burton On Trent, DE13 0XU	Director	-	Active
19 Cambrian Close, Camberley, GU15 3LD	Director	17 October 2005	Active
Applegarth, Manor Road, Goring On Thames, RG8 9EB	Director	15 January 1996	Active
176q Jalan Mengkudu Off Jalan Meru, Klang Selangor, 41050 Malaysia,	Director	20 March 1995	Active
11 Botany, Highworth, Swindon, SN6 7BT	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
The Bakery Cottage, The Green, Northend, CV47 2TJ	Director	25 February 2000	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, 1 Pasar Mingu, Jakarta Selatan, Indonesia, FOREIGN	Director	31 December 2002	Active
J.L. Ragunan Raya 100, Kav 1, Pasar Mingu, Indonesia, FOREIGN	Director	31 December 2002	Active
14 Kings Road, St Albans, AL3 4TG	Director	02 November 1998	Active
Old Post Office Main Street, Congerstone, Nuneaton, CV13 6LZ	Director	-	Active
2 Friary Gardens, Lichfield, WS13 6QU	Director	-	Active
Drayton Manor Business Park, Coleshill Road, Staffordshire, Tamworth, England, B78 3XN	Director	02 December 2013	Active
43 Lytchett Way, Nythe, Swindon, SN3 3PL	Director	16 March 1995	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 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

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 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

FOSROC MINING & TUNNELLING LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement