# JMH (UK1) Limited

## Details

- **Company number:** [00634069](https://find-and-update.company-information.service.gov.uk/company/00634069)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 31 Jul 1959
- **Registered office:** BIRCH GROVE HOUSE BIRCHGROVE ROAD, CHELWOOD GATE, HAYWARDS HEATH, RH17 7DG
- **Nature of business:** [20590](/sic/20590) Manufacture of other chemical products n.e.c., [32990](/sic/32990) Other manufacturing n.e.c.


## Previous names

- Fosroc Limited (until 25 May 2004)
- Fosroc Expandite Limited (until 3 Mar 1997)
- Expandite Limited (until 18 Nov 1991)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGOWAN, Christopher Hedley | director | - | 1 Feb 1993 |
| MCGOWAN, Christopher Hedley | secretary | - | 14 May 1993 |
| KING, Leon David | director | - | 9 Sep 1993 |
| SCHOFIELD, Stephen Arthur | secretary | 14 May 1993 | 25 Oct 1993 |
| BUSSON, Alan Paul | secretary | 25 Oct 1993 | 12 Jan 1994 |
| KIMBERLEY, Philip Andrew | director | - | 1 Jan 1995 |
| PURCHASE, George Richard Marshall | director | - | 9 Jun 1995 |
| KIRKLAND, Christopher Richard | director | - | 23 Aug 1995 |
| THACKERAY, Colin Thomas | director | - | 30 Sep 1995 |
| PARKER, Edward Geoffrey | secretary | 12 Jan 1994 | 25 Oct 1995 |
| ALLERTON, Elspeth Christine | director | - | 31 Dec 1995 |
| GREAVES, Frank James | director | - | 30 Jun 1996 |
| WATSON, Stewart Beauval | director | - | 1 Dec 1996 |
| SCHOFIELD, Stephen Arthur | director | 14 May 1993 | 30 Jun 1997 |
| PIKE, James Robert Provan | director | 1 Jan 1995 | 1 Feb 1998 |
| STRACHAN, Andrew Crichton | director | 23 Aug 1995 | 31 Jul 1998 |
| FAULKNER, Mark Carl | director | 1 Jul 1995 | 31 Oct 1998 |
| LEE, Chris William | director | 26 Jul 1996 | 31 Dec 1998 |
| MOORE, Michael John | director | - | 30 Jul 1999 |
| BUSSON, Alan Paul | secretary | 25 Oct 1995 | 1 May 2001 |
| PALMER, John Rolls | director | 1 Sep 1998 | 30 Apr 2002 |
| SEDKY, Adel Mamdouh | director | 1 Feb 1998 | 1 Aug 2002 |
| KEELEY, Christopher | director | - | 31 Dec 2002 |
| WEEDON, Rebecca Jayne | secretary | 12 Apr 2001 | 31 Dec 2002 |
| KILGALLON, Daniel | director | 1 Jun 2000 | 31 Dec 2002 |
| SYMINGTON, Brian William | director | 1 Sep 1997 | 31 Dec 2002 |
| RAWLINSON, Anthony | secretary | 31 Dec 2002 | 18 Nov 2004 |
| WOODSIDE, Brian | secretary | 18 Nov 2004 | 17 Oct 2005 |
| HAY, James Muir, Dr | director | 31 Dec 2002 | 17 Oct 2005 |
| HAY, Fitriani Hasuf | director | 31 Dec 2002 | 17 Oct 2005 |
| SYMINGTON, Brian William | director | 17 Oct 2005 | 1 Dec 2006 |
| SYMINGTON, Brian William | secretary | 17 Oct 2005 | 1 Dec 2006 |
| CAMPBELL, Peter Armstrong | director | 17 Oct 2005 | 14 Dec 2006 |
| EMERSON, Peter Louis, Dr | director | 14 Dec 2006 | 10 Dec 2007 |
| BARLOW, Roger | secretary | 28 Nov 2006 | 8 Jul 2008 |
| BARLOW, Roger | director | 28 Nov 2006 | 8 Jul 2008 |
| GRAY, Andrew Philip Martello | director | 17 Oct 2005 | 11 Jul 2008 |
| ROSE, Philippe | director | 1 Dec 2007 | 31 Aug 2009 |
| EMERSON, Peter, Dr | director | 30 Jul 2008 | 1 Jun 2010 |
| CR SECRETARIES LIMITED | corporate-secretary | 7 Jul 2008 | 1 Nov 2011 |
| GARNER, Tony Mitchell | director | 27 Aug 2008 | 21 Nov 2011 |
| TOWELL, Wayne Lawrence | director | 5 Aug 2009 | 31 May 2012 |
| BROWN, Jonathan Macbride | secretary | 1 Nov 2011 | 19 Jun 2012 |
| FRANKLIN, Susan June | director | 21 May 2012 | 2 Dec 2013 |
| MOODY, Anna | secretary | 3 Jul 2012 | 10 Apr 2014 |
| ZAKERS, Wayne Richard Adrian | director | 1 Jun 2010 | 3 Jul 2015 |
| HARRIS, Braden Lee | director | 21 Nov 2011 | 21 Jun 2016 |
| JOHNSON, Douglas George | director | 2 Dec 2013 | 17 Mar 2022 |
| BONNICI, Robert John | director | 24 Mar 2022 | 12 Jan 2023 |
| WATT, John Baird Watson | director | 10 Nov 2015 | 31 Dec 2023 |
| BONNICI, Robert John | director | 31 Dec 2023 | 7 Feb 2025 |
| PLATT, Carl Lindsay | director | 12 Jan 2023 | 7 Feb 2025 |
| GABB, Lawrence John | director | 6 Jun 2016 | 7 Feb 2025 |
| SIFRI, Khaled | director | 7 Feb 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 | 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 |
| 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 | 6 Apr 2016 | 22 Jul 2019 |
| Muir Investments Limited | ownership-of-shares-75-to-100-percent | 22 Jul 2019 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | £100 |



## Owned by

JMH (UK1) Limited → [Muir Investments Limited](/company/04589343)





## Companies at the same address

- [Muir Investments Limited](/company/04589343) (04589343)