Fosroc Mining & Tunnelling Ltd.

01578710

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

DRAYTON HOUSE DRAYTON MANOR BUSINESS PARK, TAMWORTH, B78 3XN

Incorporated 07/08/1981

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Richard Keen

secretary · Since 07/02/2025

Mr Nicholas James Cammack

director · Since 07/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 81 other boards

Charlotte Famy

director · Since 07/02/2025

COMPANY DIRECTOR

FRENCH · FRANCE · Age 54

Also on 12 other boards

Mr Peter James Lawrence

director · Since 07/02/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 12 other boards

David Andrew Michael Pickles

director · Since 07/02/2025

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 37

Also on 11 other boards

Persons with Significant Control

Fosroc Investments (Uk)

75–100% shares

75–100% votes

Appoint directors

Drayton Manor Business Park, Coleshill Road, Tamworth, B78 3XN

Reg: 04385584 · United Kingdom · Private Unlimited With Shares

Notified 22/07/2019

Former PSCs

Mr Khaled Sifri

Ceased 22/07/2019

Mr Sadiq Jafar

Ceased 22/07/2019

Mr James Muir Hay

Ceased 22/07/2019

Mrs Fitriani Hasuf Hay

Ceased 22/07/2019

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC (SECURITY AGENT)

Created 29/09/2022Registered 07/10/2022Satisfied 14/02/2025

Charge

satisfied

HSBC BANK PLC

Created 15/01/2018Registered 16/01/2018Satisfied 22/10/2022

Charge

satisfied

HSBC BANK PLC

Created 07/07/2017Registered 21/07/2017Satisfied 22/10/2022

Charge

satisfied

HSBC BANK PLC

Created 07/07/2017Registered 13/07/2017Satisfied 22/10/2022

Charge

satisfied

HSBC BANK PLC

Created 08/09/2015Registered 09/09/2015Satisfied 22/10/2022

Charge

satisfied

HSBC BANK PLC

Created 08/09/2015Registered 09/09/2015Satisfied 22/10/2022

Charge

satisfied

HSBC BANK PLC

Created 28/11/2013Registered 05/12/2013Satisfied 22/10/2022

Charge

satisfied

HSBC BANK PLC

Created 28/11/2013Registered 05/12/2013Satisfied 22/10/2022

charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES (THE SECURITY AGENT)

Created 22/12/2004Registered 05/01/2005Satisfied 22/10/2022

charge

satisfied

HSBC BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES (THE SECURITY AGENT)

Created 22/12/2004Registered 05/01/2005Satisfied 22/10/2022