Fosroc Construction Chemicals Limited

Activities of head offices · Tamworth

ActiveUnited KingdomIncorporated 1934Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased

Fosroc Investments (Uk)Corporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-22 · No cessation recorded

Source record 113603233

Show 4 ceased records

Mrs Fitriani Hasuf HayIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2018-06-06 · Ceased 2019-07-22

Source record 111699393

Mr Sadiq JafarIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-07-22

Source record 111692782

Mr James Muir HayIndividual

Notified 2016-04-06 · Ceased 2019-07-22

Source record 111714888

Mr Khaled SifriIndividual

Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-07-22

Source record 119126187

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 64 historical

Dean OâSullivanCurrent director

Appointed 2025-10-08 · 1 yr · Ceo Saint-Gobain UK And Ireland

+37 others

Richard KeenCurrent secretary

Appointed 2025-02-07 · 1 yr

David PicklesCurrent director

Appointed 2025-02-07 · 1 yr · Financial Controller

+12 others

Charlotte FamyCurrent director

Appointed 2025-02-07 · 1 yr · Company Director

+12 others

Peter LawrenceCurrent director

Appointed 2025-02-07 · 1 yr · Company Director

+12 others

Nicholas CammackCurrent director

Appointed 2025-02-07 · 1 yr · Director

+83 others

Show 64 historical appointments

Michael Strickland ChaldecottResigned director

Resigned 2025-07-01 · Managing Director

Charlotte FamyResigned director

Resigned 2025-02-06 · Company Director

Peter LawrenceResigned director

Resigned 2025-02-06 · Company Director

Nicholas CammackResigned director

Resigned 2025-02-06 · Director

Robert BonniciResigned director

Resigned 2023-12-31 · 1 yr · Ceo

Carl PlattResigned director

Resigned 2023-01-12 · 2 yrs · Regional Vice President

Robert BonniciResigned director

Resigned 2022-03-24 · Vice President

Lawrence GabbResigned director

Resigned 2016-06-06 · 8 yrs · Regional Financial Controller - Europe,

John WattResigned director

Resigned 2015-11-10 · 8 yrs · Ceo

Douglas JohnsonResigned director

Resigned 2013-12-02 · 8 yrs · Chief Financial Officer

Anna MoodyResigned secretary

Resigned 2012-07-03 · 1 yr

Susan FranklinResigned director

Resigned 2012-05-21 · 1 yr · Hr Business Partner

Braden HarrisResigned director

Resigned 2011-11-21 · 4 yrs · Regional Financial Controller

Jonathan BrownResigned secretary

Resigned 2011-11-01

Wayne ZakersResigned director

Resigned 2010-06-01 · 5 yrs · Vice President Sales & Marketing

Wayne TowellResigned director

Resigned 2009-08-05 · 2 yrs · Vice President Europe

Tony GarnerResigned director

Resigned 2008-08-27 · 3 yrs · Accountant

Peter EmersonResigned director

Resigned 2008-08-26 · 1 yr · Director

CorpCr Secretaries LimitedResigned secretary

Resigned 2008-07-07 · 3 yrs

Philippe RoseResigned director

Resigned 2007-12-01 · 1 yr · Vp Europe

Peter EmersonResigned director

Resigned 2006-12-14 · General Manager

Roger BarlowResigned directorResigned secretary

Resigned 2006-11-28 · 1 yr · Finance Manager

Peter CampbellResigned director

Resigned 2005-10-17 · 1 yr · Marketing Manager

Andrew GrayResigned director

Resigned 2005-10-17 · 2 yrs · Finance Manager

Brian SymingtonResigned directorResigned secretary

Resigned 2005-10-17 · 1 yr · Accountant

Brian WoodsideResigned secretary

Resigned 2004-11-18 · Accountant

Fitriani HayResigned director

Resigned 2002-12-31 · 2 yrs · Company Director

James HayResigned director

Resigned 2002-12-31 · 2 yrs · Company Director

Anthony RawlinsonResigned secretary

Resigned 2002-12-31 · 1 yr

Rebecca WeedonResigned secretary

Resigned 2001-09-28 · 1 yr

Gordon SouterResigned director

Resigned 2001-06-30 · 1 yr · Company Executive

Alan BussonResigned secretary

Resigned 2000-08-22 · 1 yr

Amanda Sin Fai LamResigned secretary

Resigned 1999-11-26

Jonathan VickersResigned director

Resigned 1999-04-01 · 2 yrs · Director

David HusseyResigned director

Resigned 1998-06-01 · 3 yrs · Director

Geoffrey SmithResigned director

Resigned 1998-03-30 · Director

Martin JonesResigned director

Resigned 1998-03-30 · 4 yrs · Hr Director

Lee PlutshackResigned director

Resigned 1998-03-01 · 3 yrs · Chief Executive Officer

Adel SedkyResigned director

Resigned 1998-02-01 · 4 yrs · Company Director

Peter HayesResigned director

Resigned 1998-02-01 · 3 yrs · Company Director

Patrick ArbuthnotResigned director

Resigned 1998-02-01 · 4 yrs · Director

Timothy StevensonResigned director

Resigned 1998-01-31 · 2 yrs · Company Director

John BriggsResigned director

Resigned 1996-01-01 · 2 yrs · Company Director

Edward ParkerResigned secretaryResigned director

Resigned 1995-12-11 · 3 yrs

Anthony JonesResigned director

Resigned 1995-11-20 · 3 yrs · Company Director

James PikeResigned director

Resigned 1995-01-01 · 6 yrs · Company Executive

Gerald OwenResigned director

Resigned 1993-05-14 · 2 yrs · Director Chemicals

John DeeResigned director

Resigned 1993-03-11 · 7 yrs · Chartered Accountant

Warren GallowayResigned director

Resigned 1992-08-31 · 5 yrs · Chief Executive

Roger YoungResigned director

Resigned 1992-05-14 · 3 yrs · Company Executive

Jonathan FryResigned director

Resigned 1992-05-14 · 5 yrs · Company Director

John ElliottResigned director

Resigned 1992-05-14 · 2 yrs · Financial Controller

Michael DeardenResigned director

Resigned 1992-05-14 · 5 yrs · Company Executive

John GriffithsResigned director

Resigned 1992-05-14 · Director Chemicals

Geoffrey RobertsResigned director

Resigned 1992-05-14 · 1 yr · Development Director

Brent ThomasResigned director

Resigned 1992-05-14 · 2 yrs · Company Executive

Philip KimberleyResigned director

Resigned 1992-05-14 · 2 yrs · Company Executive

Thomas KirkResigned director

Resigned 1992-05-14 · Company Executive

Board profile

People with appointments: 6
Directors assessed: 5
Median age: 54
Under 35: 0
65 and over: 0
Disqualified match: None active