FOSROC CONSTRUCTION CHEMICALS LIMITED
Company Number 00284963
Status
Active
Incorporated
February 22, 1934
Entity Type
Ltd
Registered Office
Drayton House Drayton Manor Business Park
Tamworth
B78 3XN
70100
Previous Names
BURMAH CASTROL CHEMICALS LIMITED
Ceased on Dec 17, 2002
BURMAH SPECIALITY CHEMICALS LIMITED
Ceased on Sep 3, 1990
BURMAH INDUSTRIAL PRODUCTS LIMITED
Ceased on Dec 31, 1981
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Mar 22, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
FOSROC CONSTRUCTION CHEMICALS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00284963, this organization has been active since February 1934. Primarily in the 70100 sector, the business maintains its official headquarters at Drayton House Drayton Manor Business Park. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Mar 26, 2026
Confirmation Statement
Mar 9, 2026
Officers
Dec 16, 2025
Officers
Nov 4, 2025
Officers
Aug 12, 2025
Officers
Jul 8, 2025
Confirmation Statement
Mar 17, 2025
Persons With Significant Control
Feb 14, 2025
Mortgage
Feb 14, 2025
Mortgage
Feb 14, 2025
Mortgage
Feb 14, 2025
Mortgage
Feb 14, 2025
Persons With Significant Control
Feb 13, 2025
Officers
Feb 12, 2025
Officers
Feb 12, 2025
Officers
Feb 12, 2025
Officers
Feb 12, 2025
Officers
Feb 12, 2025
Officers
Feb 12, 2025
Officers
Feb 12, 2025
Officers
Feb 12, 2025
Officers
Feb 12, 2025
Officers
Feb 12, 2025
Officers
Feb 12, 2025
Officers
Feb 12, 2025
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Fosroc Investments (Uk)
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mrs Fitriani Hasuf Hay
• 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
• Significant influence or control as trust
Mr Sadiq Jafar
• 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
• 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
• Significant influence or control as trust
Mr Khaled Sifri
• 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
Board & Leadership
Board Retention
17%
over 92 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
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Resigned
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Resigned
Resigned
secretary
director
director
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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