FOSROC CONSTRUCTION CHEMICALS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00284963. The registration start date is February 22, 1934. The current status is Active.
Company Number | 00284963 |
Company Name | FOSROC CONSTRUCTION CHEMICALS LIMITED |
Registered Address |
Drayton Manor Business Park Coleshill Road Staffordshire Tamworth England B78 3XN England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1934-02-22 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-04-05 |
Returns Last Update | 2016-03-08 |
Confirmation Statement Due Date | 2021-04-19 |
Confirmation Statement Last Update | 2020-03-08 |
Mortgage Charges | 10 |
Mortgage Outstanding | 10 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
DRAYTON MANOR BUSINESS PARK COLESHILL ROAD STAFFORDSHIRE |
Post Town | TAMWORTH |
County | ENGLAND |
Post Code | B78 3XN |
Country | ENGLAND |
Entity Name | Office Address |
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FOSROC TOP ONE LIMITED | Drayton Manor Business Park Coleshill Road, Staffordshire, Tamworth, England, B78 3XN, England |
FOSROC TOP TWO LIMITED | Drayton Manor Business Park Coleshill Road, Staffordshire, Tamworth, England, B78 3XN, England |
FOSROC LIMITED | Drayton Manor Business Park Coleshill Road, Staffordshire, Tamworth, England, B78 3XN, England |
FOSROC INVESTMENTS (UK) | Drayton Manor Business Park Coleshill Road, Staffordshire, Tamworth, England, B78 3XN, England |
FOSROC TAIWAN LIMITED | Drayton Manor Business Park Coleshill Road, Staffordshire, Tamworth, England, B78 3XN, England |
FOSROC MINING & TUNNELLING LTD. | Drayton Manor Business Park Coleshill Road, Staffordshire, Tamworth, England, B78 3XN, England |
FOSROC INTERNATIONAL LIMITED | Drayton Manor Business Park Coleshill Road, Staffordshire, Tamworth, England, B78 3XN, England |
JMH (UK1) LIMITED | Drayton Manor Business Park Coleshill Road, Staffordshire, Tamworth, B78 3XN, England |
Entity Name | Office Address |
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WATERPROOFING DESIGN SERVICES LTD | Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, B78 3XN, United Kingdom |
Entity Name | Office Address |
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JH RESIDENTIAL LTD | 14 Mansfield Close, Tamworth, B79 7YE, England |
ADVANZ LTD | 30 St. Andrews, Tamworth, B77 4RA, England |
GOODAZ GONE LIMITED | 1 New Row Drayton Lane, Drayton Bassett, Tamworth, Staffordshire, B78 3TY, United Kingdom |
HODGE BOWER RESIDENTS ASSOCIATION LIMITED | Rutherfords Legal LLP Ventura House, Ventura Park Road, Tamworth, Staffordshire, B78 3HL, England |
MERCIA PUMPS LTD | 15 Hints Road, Hopwas, Tamworth, B78 3AB, England |
RIOT CREATIVE LTD | 24 Alexandra Mews, Tamworth, Staffordshire, B79 7HT, England |
WD CONSUMABLES LTD | Unit 4 Cavendish, Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7XH, United Kingdom |
JUNCTION 10 MOTORS LIMITED | 1 Coltsfoot Close, Tamworth, B79 0EG, England |
THOMAS J BICKELL LTD | 21 Montley, Tamworth, Staffordshire, B77 4JF, United Kingdom |
A PLATTER OF FACT LTD | Flat 4 Victoria Mews, Victoria Road, Tamworth, B79 7HR, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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GABB, Lawrence John | Director (Active) | 37 Ixworth Place, London, England, SW3 3QH | August 1960 / 6 June 2016 |
British / United Kingdom |
Regional Financial Controller - Europe, Finance |
JOHNSON, Douglas George | Director (Active) | 37 Ixworth Place, London, England, England, SW3 3QH | September 1979 / 2 December 2013 |
British / United Kingdom |
Chief Financial Officer |
WATT, John Baird Watson | Director (Active) | 37 Ixworth Place, London, England, SW3 3QH | July 1956 / 10 November 2015 |
Scottish / United Kingdom |
Regional Vice President Europe |
BARLOW, Roger | Secretary (Resigned) | 7 Larkhill, Rushden, Northamptonshire, NN10 6BG | / 28 November 2006 |
/ |
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BROWN, Jonathan Macbride | Secretary (Resigned) | Al Wasl Road Plot 342, Dubai, United Arab Emirates | / 1 November 2011 |
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BUSSON, Alan Paul | Secretary (Resigned) | 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND | / 22 August 2000 |
/ |
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BUSSON, Alan Paul | Secretary (Resigned) | 4 Sambre Road, Ridgeway View Chiseldon, Swindon, Wiltshire, SN4 0JB | / 25 October 1995 |
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BUSSON, Alan Paul | Secretary (Resigned) | 4 Sambre Road, Ridgeway View Chiseldon, Swindon, Wiltshire, SN4 0JB | / |
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MOODY, Anna | Secretary (Resigned) | 37 Ixworth Place, London, England, England, SW3 3QH | / 3 July 2012 |
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PARKER, Edward Geoffrey | Secretary (Resigned) | The Maltings 3 Back Lane, Ramsbury, Marlborough, Wiltshire, SN8 2QH | / 11 December 1995 |
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PARKER, Edward Geoffrey | Secretary (Resigned) | Rookery Cottage, Sir Georges Lane Adderbury, Banbury, Oxfordshire, OX17 3PA | / 17 December 1993 |
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RAWLINSON, Anthony | Secretary (Resigned) | 2 Park Gate Cottages, Dunhead St. Mary, Shaftesbury, Dorset, SP7 9DW | / 31 December 2002 |
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SIN-FAI-LAM, Amanda Jane | Secretary (Resigned) | 12 Maidstone Road, Swindon, Wiltshire, SN1 3NN | / 26 November 1999 |
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SYMINGTON, Brian William | Secretary (Resigned) | 25 Sweettooth Lane, Sandbach, Cheshire, CW11 1BE | / 17 October 2005 |
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WEEDON, Rebecca Jayne | Secretary (Resigned) | 5 Brakynbery, Northchurch, Berkhamsted, Hertfordshire, HP4 3XN | / 28 September 2001 |
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WOODSIDE, Brian | Secretary (Resigned) | P O Box 12276, Dubai, Uae | / 18 November 2004 |
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CR SECRETARIES LIMITED | Secretary (Resigned) | First Floor, 41 Chalton Street, London, NW1 1JD | / 7 July 2008 |
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ARBUTHNOT, Patrick Hugh Alexander | Director (Resigned) | 81 Bainton Road, Oxford, OX2 7AG | December 1954 / 1 February 1998 |
British / |
Director |
BARLOW, Roger | Director (Resigned) | 7 Larkhill, Rushden, Northamptonshire, NN10 6BG | May 1952 / 28 November 2006 |
British / |
Finance Manager |
BRIGGS, John Stuart | Director (Resigned) | 10 Kesteven Grove, Crowle, North Lincolnshire, DN17 4NX | July 1946 / 1 January 1996 |
British / Unitied Kingdom |
Company Director |
CAMPBELL, Peter Armstrong | Director (Resigned) | 19 Cambrian Close, Camberley, Surrey, GU15 3LD | April 1961 / 17 October 2005 |
British / |
Marketing Manager |
DEARDEN, Michael Bailey | Director (Resigned) | Rockfield House, Rockmill, Stroud, Gloucestershire, GL6 6LF | September 1942 / |
British / United Kingdom |
Company Executive |
DEE, John Robert Land | Director (Resigned) | Shepherds Cottage Marsh Lane, Curridge, Thatcham, Berkshire, RG18 9EB | April 1940 / 11 March 1993 |
British / |
Chartered Accountant |
ELLIOTT, John | Director (Resigned) | 24 Roman Crescent, Swindon, Wiltshire, SN1 4HH | March 1943 / |
British / |
Financial Controller |
EMERSON, Peter, Dr | Director (Resigned) | Vanburgh House, Bridle Path, East Boldon, Tyne And Wear, Uk, NE36 0PA | March 1953 / 26 August 2008 |
British / |
Director |
EMERSON, Peter Louis, Dr | Director (Resigned) | Church Farm House, Kings Bromley, Lichfield, Staffordshire, DE13 7JL | March 1953 / 14 December 2006 |
British / |
General Manager |
FRANKLIN, Susan June | Director (Resigned) | 40a, Dover Street, London, England, England, W1S 4NW | August 1965 / 21 May 2012 |
British / United Kingdom |
Hr Business Partner |
FRY, Jonathan Michael | Director (Resigned) | Beechingstoke Manor, Pewsey, Marlborough, Wilts, SN9 6HQ | August 1937 / |
British / |
Company Director |
GALLOWAY, Warren Ernest Inall | Director (Resigned) | Waterfield, Nackington Road, Canterbury, Kent, CT4 7AY | February 1940 / 31 August 1992 |
British / |
Chief Executive |
GARNER, Tony Mitchell | Director (Resigned) | 16 Wye Dale, Church Gresley, Swadlincote, Derbyshire, United Kingdom, DE11 9RP | October 1969 / 27 August 2008 |
British / England |
Accountant |
GRAY, Andrew Philip Martello | Director (Resigned) | The Coach House, Guildford Road Westcott, Dorking, Surrey, RH4 3NG | December 1965 / 17 October 2005 |
British / England |
Finance Manager |
GRIFFITHS, John Greville | Director (Resigned) | Jenners, Poulton, Cirencester, Glos, GL7 5JE | September 1935 / |
British / |
Director Chemicals |
HARRIS, Braden Lee | Director (Resigned) | 37 Ixworth Place, London, England, England, SW3 3QH | May 1981 / 21 November 2011 |
Australian / England |
Regional Financial Controller |
HAY, Fitriani Hasuf | Director (Resigned) | J L Ragunan Raya 100, 1 Pasar Mingu, Jakarta Selatan, Indonesia, FOREIGN | November 1970 / 31 December 2002 |
British / |
Company Director |
HAY, James Muir, Dr | Director (Resigned) | J.L. Ragunan Raya 100, Kav 1, Pasar Mingu, Jakarta Selatan, Indonesia, FOREIGN | June 1950 / 31 December 2002 |
British / |
Company Director |
Post Town | TAMWORTH |
Post Code | B78 3XN |
Category | construction |
SIC Code | 70100 - Activities of head offices |
Category + Posttown | construction + TAMWORTH |
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