Fosroc Mining & Tunnelling Ltd
- Company number
- 01578710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Aug 1981
- Nature of business
- Activities of head offices
- Corporate group
- Fosroc Top One Limited (5 companies)
Registered office
Previous names
- Technik (UK) Limited (until 18 Nov 1991)
- Fosroc Technik Limited (until 25 Jul 1989)
- Foseco Technik Limited (until 3 Oct 1986)
- Binband Limited (until 1 Apr 1982)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PICKLES, David Andrew Michael | Director | 7 Feb 2025 | |
| FAMY, Charlotte | Director | 7 Feb 2025 | 1 Oct 2026 |
| HOPKINS, Nigel Peter | Director | 2 Nov 1998 | 18 Feb 2000 |
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 | |
| 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 |
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 |
| 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 |
Accounts
Connections
Owned by
Fosroc Mining & Tunnelling Ltd → 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 Construction Chemicals 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 Top Two Limited
- PICKLES, David Andrew Michael - Director at GCP Products (UK) Limited