Fosroc Investments (UK)

Active04385584 Private unlimited company
Incorporated
1 March 2002 (24 years)
Previously known as
JMH (UK) (until 15 March 2017)
Carrington House Limited (until 4 December 2002)
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

Last accounts
31 December 2024
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
19
Outstanding
0
Part satisfied
0
Satisfied
19

Officers 5 active

Officer details are public data from the Companies House register.

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
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 (36 former)
1 October 2026
Resigned Famy, Charlotte as Director
29 January 2026
Resigned Bernard, Thierry Pierre 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
Appointed Bernard, Thierry Pierre as Director
7 February 2025
Resigned Platt, Carl Lindsay 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 Bonnici, Robert John as Director
7 February 2025
Resigned Gabb, Lawrence John as Director
31 December 2023
Resigned Watt, John Baird Watson as Director
31 December 2023
Appointed Bonnici, Robert John as Director
12 January 2023
Resigned Bonnici, Robert John 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
Appointed Brown, Jonathan Macbride as Secretary
1 November 2011
Resigned Cr Secretaries Limited as Corporate 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 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
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 Director
28 November 2006
Appointed Barlow, Roger as Secretary
17 October 2005
Appointed Symington, Brian William as Director
17 October 2005
Appointed Campbell, Peter Armstrong as Director
17 October 2005
Appointed Symington, Brian William as Secretary
17 October 2005
Appointed Gray, Andrew Philip Martello as Director
17 October 2005
Resigned Hay, Fitriani Hasuf as Secretary
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 Director
7 November 2003
Appointed Rawlinson, Anthony as Director
29 November 2002
Appointed Hay, Fitriani Hasuf as Secretary
29 November 2002
Resigned Gordon-Orr, Adair as Secretary
29 November 2002
Resigned Glynn, Laurence as Director
29 November 2002
Appointed Hay, James Muir, Dr as Director
22 November 2002
Resigned Black, Stephen as Secretary
22 November 2002
Appointed Gordon-Orr, Adair as Secretary
22 November 2002
Appointed Glynn, Laurence as Director
22 November 2002
Resigned Williams, Ian Ralph as Director
1 March 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 March 2002
Resigned Instant Companies Limited as Corporate Nominee Director
1 March 2002
Appointed Black, Stephen as Secretary
1 March 2002
Appointed Instant Companies Limited as Corporate Nominee Director
1 March 2002
Appointed Williams, Ian Ralph as Director
1 March 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

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
Limited
Reg. no. 05279409
Former controllers (4)
22 July 2019
Ceased Sadiq Jafar — 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 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) This company 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. Owns 75–100% of shares
Waterproofing Design Services Ltd Owns 75–100% of shares

Filings 221

DateDescriptionMade Up ToPagesPDF
21 October 2026Termination of appointment of a director
23 July 2026Director's details changed
6 May 2026Full accounts31 December 2024
2 March 2026Confirmation statement with no updates1 March 2026
29 January 2026Termination of appointment of a director
Show all 221 filings

Some other companies at this address

Fosroc Construction Chemicals Limited
Fosroc International Limited
Fosroc Mining & Tunnelling Ltd.
Fosroc Top One Limited
Fosroc Top Two Limited
Waterproofing Design Services Ltd

Other companies in this industry

London
London
Hull
Salford Quays
Brighton
Woodford Green

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?