Fosroc Construction Chemicals Limited

Active00284963 Private limited company

Incorporated: 22 February 1934 (92 years)
Industry: Activities of head offices (70100)
Directors: Dean O’sullivan
Nicholas James Cammack
Peter James Lawrence
all 4 directors
Owned by: Fosroc Investments (UK)
Accounts type: Full
Region: West Midlands
Address: Drayton House Drayton Manor Business Park
Coleshill Road
Tamworth
B78 3XN

Website & contact details

Group website: www.fosroc.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 22 March 2027
Last conf. stmt: 8 March 2026

Charges

Total: 14
Outstanding: 0
Part satisfied: 0
Satisfied: 14

Officers 5 active

Officer details are public data from the Companies House register.

O’sullivan, Dean

Director · Appointed 8 October 2025

Also at F.I.C. (UK) Limited, BPB Group Operations Limited, Kilwaughter Holdings Ltd · more companies

Irish

Born March 1967 (59)

Keen, Richard

Secretary · Appointed 7 February 2025

Cammack, Nicholas James

Director · Appointed 7 February 2025

Also at Artex-Blue Hawk Limited, F.I.C. (UK) Limited, BPB Group Operations Limited · more companies

British

Born December 1972 (53)

Lawrence, Peter James

Director · Appointed 7 February 2025

Also at Fosroc Top One Limited, Fosroc Top Two Limited, GCP (UK) Holdings Limited · more companies

British

Born May 1970 (56)

Pickles, David Andrew Michael

Director · Appointed 7 February 2025

Also at Fosroc Top One Limited, Fosroc Top Two Limited, GCP (UK) Holdings Limited · more companies

British

Born February 1989 (37)

Officer history (65 former)

1 October 2026

Resigned Famy, Charlotte as Director

15 December 2025

Resigned Chaldecott, Michael Strickland as Director

8 October 2025

Appointed O’sullivan, Dean as Director

1 July 2025

Appointed Chaldecott, Michael Strickland as Director

7 February 2025

Resigned Bonnici, Robert John as Director

7 February 2025

Resigned Gabb, Lawrence John as Director

7 February 2025

Appointed Lawrence, Peter James as Director

7 February 2025

Appointed Famy, Charlotte as Director

7 February 2025

Appointed Cammack, Nicholas James as Director

7 February 2025

Appointed Pickles, David Andrew Michael as Director

7 February 2025

Resigned Platt, Carl Lindsay as Director

7 February 2025

Appointed Keen, Richard as Secretary

6 February 2025

Appointed Lawrence, Peter James as Director

6 February 2025

Resigned Famy, Charlotte as Director

6 February 2025

Resigned Lawrence, Peter James as Director

6 February 2025

Appointed Famy, Charlotte as Director

6 February 2025

Resigned Cammack, Nicholas James as Director

6 February 2025

Appointed Cammack, Nicholas James as Director

31 December 2023

Appointed Bonnici, Robert John as Director

31 December 2023

Resigned Watt, John Baird Watson as Director

12 January 2023

Appointed Platt, Carl Lindsay as Director

12 January 2023

Resigned Bonnici, Robert John as Director

24 March 2022

Appointed Bonnici, Robert John as Director

17 March 2022

Resigned Johnson, Douglas George as Director

21 June 2016

Resigned Harris, Braden Lee as Director

6 June 2016

Appointed Gabb, Lawrence John as Director

10 November 2015

Appointed Watt, John Baird Watson as Director

3 July 2015

Resigned Zakers, Wayne Richard Adrian as Director

8 April 2014

Resigned Moody, Anna as Secretary

2 December 2013

Appointed Johnson, Douglas George as Director

2 December 2013

Resigned Franklin, Susan June as Director

3 July 2012

Appointed Moody, Anna as Secretary

19 June 2012

Resigned Brown, Jonathan Macbride as Secretary

31 May 2012

Resigned Towell, Wayne Lawrence as Director

21 May 2012

Appointed Franklin, Susan June as Director

21 November 2011

Appointed Harris, Braden Lee as Director

21 November 2011

Resigned Garner, Tony Mitchell as Director

1 November 2011

Appointed Brown, Jonathan Macbride as Secretary

1 November 2011

Resigned Cr Secretaries Limited as Corporate Secretary

1 June 2010

Resigned Emerson, Peter, Dr as Director

1 June 2010

Appointed Zakers, Wayne Richard Adrian as Director

31 August 2009

Resigned Rose, Philippe as Director

5 August 2009

Appointed Towell, Wayne Lawrence as Director

27 August 2008

Appointed Garner, Tony Mitchell as Director

26 August 2008

Appointed Emerson, Peter, Dr as Director

11 July 2008

Resigned Gray, Andrew Philip Martello as Director

8 July 2008

Resigned Barlow, Roger as Secretary

8 July 2008

Resigned Barlow, Roger as Director

7 July 2008

Appointed Cr Secretaries Limited as Corporate Secretary

10 December 2007

Resigned Emerson, Peter Louis, Dr as Director

1 December 2007

Appointed Rose, Philippe as Director

14 December 2006

Resigned Campbell, Peter Armstrong as Director

14 December 2006

Appointed Emerson, Peter Louis, Dr as Director

1 December 2006

Resigned Symington, Brian William as Secretary

1 December 2006

Resigned Symington, Brian William as Director

28 November 2006

Appointed Barlow, Roger as Secretary

28 November 2006

Appointed Barlow, Roger as Director

17 October 2005

Appointed Symington, Brian William as Secretary

17 October 2005

Appointed Symington, Brian William as Director

17 October 2005

Appointed Campbell, Peter Armstrong as Director

17 October 2005

Appointed Gray, Andrew Philip Martello as Director

17 October 2005

Resigned Hay, Fitriani Hasuf as Director

17 October 2005

Resigned Woodside, Brian as Secretary

17 October 2005

Resigned Hay, James Muir, Dr as Director

18 November 2004

Appointed Woodside, Brian as Secretary

18 November 2004

Resigned Rawlinson, Anthony as Secretary

31 December 2002

Appointed Hay, Fitriani Hasuf as Director

31 December 2002

Appointed Hay, James Muir, Dr as Director

31 December 2002

Appointed Rawlinson, Anthony as Secretary

31 December 2002

Resigned Jones, Martin Barry as Director

31 December 2002

Resigned Weedon, Rebecca Jayne as Secretary

31 December 2002

Resigned Souter, Gordon Rennie as Director

31 December 2002

Resigned Arbuthnot, Patrick Hugh Alexander as Director

31 December 2002

Resigned Sedky, Adel Mamdouh as Director

1 December 2001

Resigned Plutshack, Lee A as Director

1 December 2001

Resigned Hayes, Peter Joseph as Director

28 September 2001

Appointed Weedon, Rebecca Jayne as Secretary

28 September 2001

Resigned Hussey, David Gordon as Director

28 September 2001

Resigned Busson, Alan Paul as Secretary

30 June 2001

Resigned Vickers, Jonathan Lincoln as Director

30 June 2001

Resigned Pike, James Robert Provan as Director

30 June 2001

Appointed Souter, Gordon Rennie as Director

22 August 2000

Resigned Sin-Fai-Lam, Amanda Jane as Secretary

22 August 2000

Appointed Busson, Alan Paul as Secretary

10 July 2000

Resigned Stevenson, Timothy Edwin Paul as Director

30 April 2000

Resigned Dee, John Robert Land as Director

26 November 1999

Appointed Sin-Fai-Lam, Amanda Jane as Secretary

26 November 1999

Resigned Parker, Edward Geoffrey as Secretary

1 April 1999

Appointed Vickers, Jonathan Lincoln as Director

1 April 1999

Resigned Jones, Anthony David Ernest as Director

31 October 1998

Resigned Smith, Geoffrey as Director

1 June 1998

Resigned Galloway, Warren Ernest Inall as Director

1 June 1998

Appointed Hussey, David Gordon as Director

30 March 1998

Appointed Smith, Geoffrey as Director

30 March 1998

Appointed Jones, Martin Barry as Director

1 March 1998

Appointed Plutshack, Lee A as Director

1 February 1998

Appointed Arbuthnot, Patrick Hugh Alexander as Director

1 February 1998

Resigned Briggs, John Stuart as Director

1 February 1998

Resigned Dearden, Michael Bailey as Director

1 February 1998

Appointed Hayes, Peter Joseph as Director

1 February 1998

Appointed Sedky, Adel Mamdouh as Director

31 January 1998

Resigned Fry, Jonathan Michael as Director

31 January 1998

Appointed Stevenson, Timothy Edwin Paul as Director

30 April 1996

Resigned Young, Roger Neville as Director

1 January 1996

Appointed Briggs, John Stuart as Director

11 December 1995

Appointed Parker, Edward Geoffrey as Secretary

11 December 1995

Resigned Busson, Alan Paul as Secretary

20 November 1995

Appointed Jones, Anthony David Ernest as Director

25 October 1995

Resigned Parker, Edward Geoffrey as Secretary

25 October 1995

Appointed Busson, Alan Paul as Secretary

8 June 1995

Resigned Owen, Gerald Digby Torrington, Dr as Director

1 January 1995

Appointed Pike, James Robert Provan as Director

1 January 1995

Resigned Kimberley, Philip Andrew as Director

31 December 1994

Resigned Elliott, John as Director

31 December 1994

Resigned Thomas, Brent as Director

9 May 1994

Resigned Parker, Edward Geoffrey as Director

17 December 1993

Resigned Busson, Alan Paul as Secretary

17 December 1993

Appointed Parker, Edward Geoffrey as Director

17 December 1993

Appointed Parker, Edward Geoffrey as Secretary

1 November 1993

Resigned Roberts, Geoffrey Michael, Dr as Director

14 May 1993

Resigned Griffiths, John Greville as Director

11 March 1993

Appointed Dee, John Robert Land as Director

31 August 1992

Resigned Kirk, Thomas Cyril as Director

31 August 1992

Appointed Galloway, Warren Ernest Inall as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Fosroc Investments (UK)

Corporate entity · Notified 22 July 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Unlimited With Shares

Reg. no. 04385584

Former controllers (4)

22 July 2019

Ceased Fitriani Hasuf Hay — Owns 75–100% of shares (as a trust)

22 July 2019

Ceased Sadiq Jafar — Owns 75–100% of shares (as a trust)

22 July 2019

Ceased James Muir Hay — Owns 75–100% of shares (as a trust)

22 July 2019

Ceased Khaled Sifri — Owns 75–100% of shares (as a trust)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Fosroc Top One Limited

Fosroc Investments (UK) Owns 75–100% of shares

Fosroc Construction Chemicals Limited This company Owns 75–100% of shares

Fosroc International Limited Owns 75–100% of shares

Fosroc Mining & Tunnelling Ltd. Owns 75–100% of shares

Waterproofing Design Services Ltd Owns 75–100% of shares

Filings 340

Date	Description	Made Up To
19 October 2026	Termination of appointment of a director
23 July 2026	Director's details changed
26 March 2026	Full accounts	31 December 2024
9 March 2026	Confirmation statement with no updates	8 March 2026
16 December 2025	Termination of appointment of a director