Fosroc Mining & Tunnelling Ltd.

Active01578710 Private limited company
Incorporated
7 August 1981 (45 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
Drayton House Drayton Manor Business Park
Coleshill Road
Tamworth
B78 3XN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Keen, Richard
Secretary · Appointed 7 February 2025
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)
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)
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 (49 former)
1 October 2026
Resigned Famy, Charlotte as Director
7 February 2025
Resigned Bonnici, Robert John as Director
7 February 2025
Resigned Gabb, Lawrence John as Director
7 February 2025
Appointed Pickles, David Andrew Michael as Director
7 February 2025
Appointed Famy, Charlotte as Director
7 February 2025
Appointed Cammack, Nicholas James as Director
7 February 2025
Appointed Keen, Richard as Secretary
7 February 2025
Resigned Platt, Carl Lindsay as Director
7 February 2025
Appointed Lawrence, Peter James 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
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
10 April 2014
Resigned Moody, Anna as Secretary
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
21 November 2011
Appointed Harris, Braden Lee as Director
21 November 2011
Resigned Garner, Tony Mitchell as Director
1 November 2011
Resigned Cr Secretaries Limited as Corporate Secretary
1 November 2011
Appointed Brown, Jonathan Macbride as Secretary
1 June 2010
Appointed Zakers, Wayne Richard Adrian as Director
1 June 2010
Resigned Emerson, Peter, Dr 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
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
Resigned Hay, James Muir, Dr as Director
17 October 2005
Resigned Hay, Fitriani Hasuf 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 Woodside, Brian as Secretary
17 October 2005
Appointed Symington, Brian William as Secretary
17 October 2005
Appointed Campbell, Peter Armstrong as Director
18 November 2004
Appointed Woodside, Brian as Secretary
18 November 2004
Resigned Rawlinson, Anthony as Secretary
31 December 2002
Resigned Weedon, Rebecca Jayne as Secretary
31 December 2002
Appointed Hay, Fitriani Hasuf as Director
31 December 2002
Appointed Hay, James Muir, Dr as Director
31 December 2002
Resigned Gooch, Alan as Director
31 December 2002
Appointed Rawlinson, Anthony as Secretary
31 December 2002
Resigned Sedky, Adel Mamdouh as Director
15 April 2002
Resigned Kong, Gordon as Director
1 May 2001
Resigned Busson, Alan Paul as Secretary
12 April 2001
Appointed Weedon, Rebecca Jayne as Secretary
25 February 2000
Appointed Gooch, Alan as Director
25 February 2000
Appointed Sedky, Adel Mamdouh as Director
18 February 2000
Resigned Hopkins, Nigel Peter as Director
1 January 2000
Resigned Koh, Pee Kok as Director
30 September 1999
Resigned Allen, Christopher James as Director
19 July 1999
Appointed Kong, Gordon as Director
19 July 1999
Resigned Palmer, John Rolls as Director
1 June 1999
Appointed Koh, Pee Kok as Director
30 November 1998
Resigned Lam, Chuen Kwok Thomas as Director
2 November 1998
Appointed Hopkins, Nigel Peter as Director
2 November 1998
Resigned Dean, Paul David as Director
31 August 1998
Resigned Chia, Wai Sam as Director
1 February 1998
Appointed Dean, Paul David as Director
1 February 1998
Resigned Carrier, David as Director
22 June 1996
Resigned Strachan, Andrew Crichton as Director
15 January 1996
Appointed Carrier, David as Director
20 March 1995
Resigned Parker, Edward Geoffrey as Director
20 March 1995
Appointed Strachan, Andrew Crichton as Director
20 March 1995
Appointed Allen, Christopher James as Director
20 March 1995
Appointed Lam, Chuen Kwok Thomas as Director
20 March 1995
Appointed Palmer, John Rolls as Director
20 March 1995
Resigned Keene, Jason Anthony as Director
20 March 1995
Appointed Chia, Wai Sam as Director
16 March 1995
Appointed Parker, Edward Geoffrey as Director
16 March 1995
Appointed Busson, Alan Paul as Secretary
16 March 1995
Appointed Keene, Jason Anthony as Director
16 March 1995
Resigned Bowron, Martin George as Secretary
16 March 1995
Resigned Bell, Peter as Director
16 March 1995
Resigned Johnson, Clive Etheridge as Director
31 July 1994
1 July 1993
Appointed Purchase, George Richard Marshall as Director
1 July 1993
Resigned James, Anthony Mansel as Director
3 July 1992
Resigned Beale, James as Director

Ownership 1 active

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

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 Khaled Sifri — 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 Fitriani Hasuf Hay — 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 Owns 75–100% of shares
Fosroc Mining & Tunnelling Ltd. This company Owns 75–100% of shares
Waterproofing Design Services Ltd Owns 75–100% of shares

Filings 279

DateDescriptionMade Up ToPagesPDF
19 October 2026Termination of appointment of a director
23 July 2026Director's details changed
27 May 2026Confirmation statement with no updates26 May 2026
4 January 2026Full accounts31 December 2024
26 May 2025Confirmation statement with updates26 May 2025
Show all 279 filings

Some other companies at this address

Fosroc Construction Chemicals Limited
Fosroc International Limited
Fosroc Investments (UK)
Fosroc Top One Limited
Fosroc Top Two Limited
Waterproofing Design Services Ltd

Other companies in this industry

London
London
London
London
Bagshot
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?