Fosroc Investments (UK)
Private Unlimited Company · Tamworth
ActiveUnited KingdomIncorporated 2002Private Unlimited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedFosroc Top One LimitedCorporate
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 125707535Show 4 ceased records
SJ
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 121018668FH
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 directors
Notified 2016-04-06 · Ceased 2019-07-22
Source record 121026442KS
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 121200140JH
Mr James Muir 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 directors
Notified 2016-04-06 · Ceased 2019-07-22
Source record 132358680People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 35 historicalDO+37 others
Dean OâSullivanCurrent director
Appointed 2025-10-08 · 1 yr · Ceo Saint-Gobain UK And Ireland
RK
Richard KeenCurrent secretary
Appointed 2025-02-07 · 1 yr
Show 35 historical appointments
MC
Michael Strickland ChaldecottResigned director
Resigned 2025-07-01 · Managing Director
TB
Thierry BernardResigned director
Resigned 2025-02-07 · Director
RB
Robert BonniciResigned director
Resigned 2023-12-31 · 1 yr · Ceo
CP
Carl PlattResigned director
Resigned 2023-01-12 · 2 yrs · Regional Vice President
RB
Robert BonniciResigned director
Resigned 2022-03-24 · Vice President
LG
Lawrence GabbResigned director
Resigned 2016-06-06 · 8 yrs · Regional Financial Controller - Europe,
JW
John WattResigned director
Resigned 2015-11-10 · 8 yrs · Ceo
DJ
Douglas JohnsonResigned director
Resigned 2013-12-02 · 8 yrs · Chief Financial Officer
AM
Anna MoodyResigned secretary
Resigned 2012-07-03 · 1 yr
SF
Susan FranklinResigned director
Resigned 2012-05-21 · 1 yr · Hr Business Partner
BH
Braden HarrisResigned director
Resigned 2011-11-21 · 4 yrs · Regional Financial Controller
JB
Jonathan BrownResigned secretary
Resigned 2011-11-01
WZ
Wayne ZakersResigned director
Resigned 2010-06-01 · 5 yrs · Vice President Sales & Marketing
WT
Wayne TowellResigned director
Resigned 2009-08-05 · 2 yrs · Vice President Europe
TG
Tony GarnerResigned director
Resigned 2008-08-27 · 3 yrs · Accountant
PE
Peter EmersonResigned director
Resigned 2008-08-26 · 1 yr · Director
CorpCr Secretaries LimitedResigned secretary
Resigned 2008-07-07 · 3 yrs
PR
Philippe RoseResigned director
Resigned 2007-12-01 · 1 yr · Vp Europe
PE
Peter EmersonResigned director
Resigned 2006-12-14 · General Manager
RB
Resigned 2006-11-28 · 1 yr · Finance Manager
PC
Peter CampbellResigned director
Resigned 2005-10-17 · 1 yr · Marketing Manager
AG
Andrew GrayResigned director
Resigned 2005-10-17 · 2 yrs · Finance Mgr
BS
Resigned 2005-10-17 · 1 yr · Accountant
BW
Brian WoodsideResigned secretary
Resigned 2004-11-18 · Accountant
AR
Anthony RawlinsonResigned director
Resigned 2003-11-07 · 1 yr · Banker
JH
James HayResigned director
Resigned 2002-11-29 · 2 yrs · Company Director
FH
Fitriani HayResigned secretary
Resigned 2002-11-29 · 2 yrs
AG
Adair Gordon OrrResigned secretary
Resigned 2002-11-22 · Trainee Solicitor
LG
Laurence GlynnResigned director
Resigned 2002-11-22 · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-03-01
CorpInstant Companies LimitedResigned director
Resigned 2002-03-01
SB
Stephen BlackResigned secretary
Resigned 2002-03-01 · Company Director
IW
Ian WilliamsResigned director
Resigned 2002-03-01 · Company Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active