Waterproofing Design Services Ltd
- Company number
- 11018933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Oct 2017
- Nature of business
- specialised design activities
- Corporate group
- Fosroc Top One Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMMACK, Nicholas James | Director | 7 Feb 2025 | |
| PICKLES, David Andrew Michael | Director | 7 Feb 2025 | |
| LAWRENCE, Peter James | 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 | |
| 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 |
18 Oct 2017 | 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 |
18 Oct 2017 | 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 |
18 Oct 2017 | 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 |
18 Oct 2017 | 22 Jul 2019 |
| Fosroc Investments (Uk) | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Oct 2017 | 11 Jun 2018 |
Accounts
Connections
Owned by
Waterproofing Design Services Ltd → Fosroc Investments (UK) → Fosroc Top One Limited
Directors’ other companies
- CAMMACK, Nicholas James - Director at Saint-Gobain Roofspace Limited
- CAMMACK, Nicholas James - Director at Saint-Gobain Construction Chemicals UK Limited
- CAMMACK, Nicholas James - Director at BPB Finance (No.6)
- CAMMACK, Nicholas James - Director at Pasquill Roof Trusses Limited
- CAMMACK, Nicholas James - Director at Roofspace Solutions Limited
- CAMMACK, Nicholas James - Director at Saint-Gobain Quartz Limited
- CAMMACK, Nicholas James - Director at Scot Frame Timber Engineering Limited
- CAMMACK, Nicholas James - Director at British Gypsum Limited
- CAMMACK, Nicholas James - Director at Artex-Blue Hawk Limited
- CAMMACK, Nicholas James - Director at BPB Group Finance Limited
Companies at the same address
- Fosroc Construction Chemicals Limited (00284963)
- Fosroc International Limited (00959643)
- Fosroc Investments (UK) (04385584)
- Fosroc Top One Limited (05279409)
- Fosroc Top Two Limited (05278159)