Fosroc Construction Chemicals Limited
- Company number
- 00284963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Feb 1934
- Nature of business
- Activities of head offices
- Corporate group
- Fosroc Top One Limited (5 companies)
Registered office
Previous names
- Burmah Castrol Chemicals Limited (until 17 Dec 2002)
- Burmah Speciality Chemicals Limited (until 3 Sep 1990)
- Burmah Industrial Products Limited (until 31 Dec 1981)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PICKLES, David Andrew Michael | Director | 7 Feb 2025 | |
| FAMY, Charlotte | Director | 7 Feb 2025 | 1 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fosroc Investments (Uk) | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jul 2019 | |
| Mrs Fitriani Hasuf Hay | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
6 Jun 2018 | 22 Jul 2019 |
| Mr Khaled Sifri | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 22 Jul 2019 |
| Mr James Muir Hay | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
6 Apr 2016 | 22 Jul 2019 |
| Mr Sadiq Jafar | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 22 Jul 2019 |
Accounts
Connections
Owned by
Fosroc Construction Chemicals Limited → Fosroc Investments (UK) → Fosroc Top One Limited
Directors’ other companies
- PICKLES, David Andrew Michael - Director at Saint-Gobain Construction Chemicals UK Limited
- PICKLES, David Andrew Michael - Director at Waterproofing Design Services Ltd
- PICKLES, David Andrew Michael - Director at Fosroc International Limited
- PICKLES, David Andrew Michael - Director at Fosroc Investments (UK)
- PICKLES, David Andrew Michael - Director at Fosroc Top One Limited
- PICKLES, David Andrew Michael - Director at Fosroc Mining & Tunnelling Ltd
- PICKLES, David Andrew Michael - Director at Fosroc Top Two Limited
- PICKLES, David Andrew Michael - Director at GCP Products (UK) Limited
Companies at the same address
- Fosroc International Limited (00959643)
- Fosroc Investments (UK) (04385584)
- Fosroc Top One Limited (05279409)
- Fosroc Top Two Limited (05278159)
- Waterproofing Design Services Ltd (11018933)