Fosroc International Limited

Active00959643 Private limited company

What Fosroc International say about themselves

“Fosroc is a leading manufacturer of specialist chemicals to the construction industry, combining high quality products and expert technical support.”

— from www.fosroc.com

Incorporated: 5 August 1969 (57 years)
Previously known as: Fosroc Holdings U.K. Limited (until 31 December 1977)
Industry: Activities of head offices (70100)
Directors: Dean O’sullivan
Thierry Pierre Bernard
Nicholas James Cammack
all 5 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

Website: www.fosroc.com

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 16 June 2027
Last conf. stmt: 2 June 2026

Charges

Total: 20
Outstanding: 0
Part satisfied: 0
Satisfied: 20

Officers 6 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

Bernard, Thierry Pierre

Director · Appointed 7 February 2025

French

Born May 1968 (58)

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 Construction Chemicals Limited, Fosroc Top One Limited, Fosroc Top Two Limited · more companies

British

Born May 1970 (56)

Pickles, David Andrew Michael

Director · Appointed 7 February 2025

Also at Fosroc Construction Chemicals Limited, Fosroc Top One Limited, Fosroc Top Two Limited · more companies

British

Born February 1989 (37)

Officer history (63 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

Appointed Lawrence, Peter James as Director

7 February 2025

Appointed Pickles, David Andrew Michael as Director

7 February 2025

Resigned Gabb, Lawrence John as Director

7 February 2025

Appointed Cammack, Nicholas James as Director

7 February 2025

Appointed Famy, Charlotte as Director

7 February 2025

Appointed Bernard, Thierry Pierre as Director

7 February 2025

Resigned Platt, Carl Lindsay as Director

7 February 2025

Appointed Keen, Richard as Secretary

7 February 2025

Resigned Bonnici, Robert John as Director

31 December 2023

Resigned Watt, John Baird Watson as Director

12 January 2023

Appointed Platt, Carl Lindsay as Director

24 March 2022

Appointed Bonnici, Robert John as Director

17 March 2022

Resigned Johnson, Douglas George as Director

25 July 2016

Resigned Sharkey, Jonathon Fairman 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

1 September 2014

Appointed Sharkey, Jonathon Fairman as Director

16 June 2014

Resigned Moody, Anna as Director

8 April 2014

Resigned Moody, Anna as Secretary

9 January 2014

Appointed Moody, Anna as Director

2 December 2013

Resigned Franklin, Susan June as Director

2 December 2013

Appointed Johnson, Douglas George 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

24 November 2011

Resigned Cr Secretaries Limited as Corporate Secretary

21 November 2011

Resigned Garner, Tony Mitchell as Director

21 November 2011

Appointed Harris, Braden Lee as Director

1 November 2011

Appointed Brown, Jonathan Macbride as 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 Director

8 July 2008

Resigned Barlow, Roger as Secretary

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

Appointed Emerson, Peter Louis, Dr as Director

14 December 2006

Resigned Campbell, Peter Armstrong 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

Resigned Woodside, Brian as Director

17 October 2005

Appointed Campbell, Peter Armstrong as Director

17 October 2005

Appointed Gray, Andrew Philip Martello as Director

17 October 2005

Appointed Symington, Brian William as Director

17 October 2005

Resigned Hay, James Muir, Dr as Director

17 October 2005

Resigned Woodside, Brian as Secretary

17 October 2005

Resigned Hay, Fitriani Hasuf as Director

17 October 2005

Appointed Symington, Brian William as Secretary

18 November 2004

Resigned Rawlinson, Anthony as Director

18 November 2004

Resigned Rawlinson, Anthony as Secretary

18 November 2004

Appointed Woodside, Brian as Secretary

1 April 2004

Appointed Woodside, Brian as Director

28 February 2003

Appointed Rawlinson, Anthony as Director

28 February 2003

Resigned Lines, Philip Ronald as Director

31 January 2003

Appointed Hay, James Muir, Dr as Director

31 January 2003

Resigned El-Zeiny, Suzanne Abd El-Aziz as Director

31 January 2003

Appointed Hay, Fitriani Hasuf as Director

31 January 2003

Resigned Sedky, Adel Mamdouh as Director

31 January 2003

Resigned Gooch, Alan as Director

31 January 2003

Resigned Bennett, Christopher John as Director

31 January 2003

Resigned Cooper, Gregory Richard as Director

31 December 2002

Resigned Arbuthnot, Patrick Hugh Alexander as Director

31 December 2002

Appointed Rawlinson, Anthony as Secretary

31 December 2002

Resigned Weedon, Rebecca Jayne as Secretary

31 December 2002

Resigned Piper, Mark Richard John as Director

31 December 2002

Resigned Bell, Peter as Director

31 December 2002

Resigned Souter, Gordon Rennie as Director

10 July 2002

Appointed Souter, Gordon Rennie as Director

30 April 2002

Resigned Palmer, John Rolls as Director

15 April 2002

Resigned Kong, Gordon as Director

1 April 2002

Appointed Lines, Philip Ronald as Director

1 May 2001

Resigned Busson, Alan Paul as Secretary

12 April 2001

Appointed Weedon, Rebecca Jayne as Secretary

22 August 2000

Appointed Busson, Alan Paul as Secretary

22 August 2000

Resigned Sin-Fai-Lam, Amanda Jane as Secretary

9 May 2000

Resigned Harris, Philip John as Director

1 May 2000

Appointed Cooper, Gregory Richard as Director

1 May 2000

Appointed Kong, Gordon as Director

30 April 2000

Resigned Dee, John Robert Land as Director

18 February 2000

Resigned Hopkins, Nigel Peter as Director

26 November 1999

Resigned Parker, Edward Geoffrey as Secretary

26 November 1999

Appointed Sin-Fai-Lam, Amanda Jane as Secretary

30 September 1999

Resigned Allen, Christopher James as Director

1 February 1999

Appointed Parker, Edward Geoffrey as Secretary

1 February 1999

Resigned Lamb, John Edward as Secretary

22 January 1999

Appointed Bell, Peter as Director

4 January 1999

Appointed Harris, Philip John as Director

2 November 1998

Appointed Hopkins, Nigel Peter as Director

31 August 1998

Resigned Dean, Paul David as Director

1 August 1998

Appointed Palmer, John Rolls as Director

31 July 1998

Resigned Mccurrich, Laurence Henry as Director

31 July 1998

Resigned Strachan, Andrew Crichton as Director

1 July 1998

Appointed Gooch, Alan as Director

1 February 1998

Resigned Carrier, David as Director

1 February 1998

Appointed Piper, Mark Richard John as Director

1 February 1998

Appointed El-Zeiny, Suzanne Abd El-Aziz as Director

1 February 1998

Resigned Pike, James Robert Provan as Director

22 September 1997

Resigned James, Anthony Mansel as Director

22 September 1997

Appointed Arbuthnot, Patrick Hugh Alexander as Director

19 May 1997

Appointed Dean, Paul David as Director

9 May 1997

Resigned Dearden, Michael Bailey as Director

25 October 1995

Appointed Dee, John Robert Land as Director

29 July 1995

Resigned Purchase, George Richard Marshall as Director

8 June 1995

Appointed Dearden, Michael Bailey as Director

1 January 1995

Resigned Kimberley, Philip Andrew as Director

1 January 1995

Appointed Pike, James Robert Provan as Director

1 September 1993

Appointed Carrier, David as Director

12 July 1993

Resigned Goddard, Robert John as Director

1 November 1992

Appointed Bennett, Christopher John 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 James Muir Hay — Owns 75–100% of shares (as a trust)

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 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 Owns 75–100% of shares

Fosroc International Limited This company Owns 75–100% of shares

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

Waterproofing Design Services Ltd Owns 75–100% of shares

Filings 350

Date	Description	Made Up To
19 October 2026	Termination of appointment of a director
23 July 2026	Director's details changed
2 June 2026	Confirmation statement with updates	2 June 2026
6 January 2026	Termination of appointment of a director
4 January 2026	Full accounts	31 December 2024