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FOSROC INVESTMENTS (UK)
Company number 04385584 · Private Unlimited Company · Active. It holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
FOSROC INVESTMENTS (UK)'s ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on FOSROC INVESTMENTS (UK)
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04385584
- Status
- Active
- Company type
- Private Unlimited Company
- Incorporated
- 1 March 2002
- Registered office
- Tamworth, Staffordshire
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Full
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
FOSROC INVESTMENTS (UK)'s ownership
- FOSROC INVESTMENTS (UK) holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls FOSROC INVESTMENTS (UK)
FOSROC INVESTMENTS (UK)'s people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Fosroc Top One Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 22 July 2019 | Company · Limited · United Kingdom · number 05279409 |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sadiq Jafar | Shares: 75% or more, as a trustee Voting rights: 75% or more, as a trustee Right to appoint and remove directors, as a trustee | 6 April 2016 | 22 July 2019 |
| Mrs Fitriani Hasuf Hay | Shares: 75% or more, as a trustee Voting rights: 75% or more, as a trustee Right to appoint and remove directors, as a trustee | 6 April 2016 | 22 July 2019 |
| Mr James Muir Hay | Shares: 75% or more, as a trustee Voting rights: 75% or more, as a trustee Right to appoint and remove directors, as a trustee | 6 April 2016 | 22 July 2019 |
| Mr Khaled Sifri | Shares: 75% or more, as a trustee Voting rights: 75% or more, as a trustee Right to appoint and remove directors, as a trustee | 6 April 2016 | 22 July 2019 |
Holdings · 1 layer
What FOSROC INVESTMENTS (UK) holds
UK companies whose latest confirmation statement lists FOSROC INVESTMENTS (UK) as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by FOSROC INVESTMENTS (UK)
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| FOSROC MINING & TUNNELLING LTD. Company 01578710 | Active | — | 5,350,002 | ORDINARY | 26 May 2025 |
Officers · 5 current
Who runs FOSROC INVESTMENTS (UK)
FOSROC INVESTMENTS (UK)'s directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 36 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| KEEN, Richard | Secretary | 7 February 2025 | — | — |
| CAMMACK, Nicholas James | Director | 7 February 2025 | British | United Kingdom |
| LAWRENCE, Peter James | Director | 7 February 2025 | British | United Kingdom |
| O’SULLIVAN, Dean | Director | 8 October 2025 | Irish | United Kingdom |
| PICKLES, David Andrew Michael | Director | 7 February 2025 | British | United Kingdom |
Former officers (36)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARLOW, Roger | Secretary | 28 November 2006 | 8 July 2008 |
| BLACK, Stephen | Secretary | 1 March 2002 | 22 November 2002 |
| BROWN, Jonathan Macbride | Secretary | 1 November 2011 | 19 June 2012 |
| GORDON-ORR, Adair | Secretary | 22 November 2002 | 29 November 2002 |
| HAY, Fitriani Hasuf | Secretary | 29 November 2002 | 17 October 2005 |
| MOODY, Anna | Secretary | 3 July 2012 | 10 April 2014 |
| SYMINGTON, Brian William | Secretary | 17 October 2005 | 1 December 2006 |
| WOODSIDE, Brian | Secretary | 18 November 2004 | 17 October 2005 |
| CR SECRETARIES LIMITED | Corporate secretary | 7 July 2008 | 1 November 2011 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 1 March 2002 | 1 March 2002 |
| BARLOW, Roger | Director | 28 November 2006 | 8 July 2008 |
| BERNARD, Thierry Pierre | Director | 7 February 2025 | 29 January 2026 |
| BONNICI, Robert John | Director | 31 December 2023 | 7 February 2025 |
| BONNICI, Robert John | Director | 24 March 2022 | 12 January 2023 |
| CAMPBELL, Peter Armstrong | Director | 17 October 2005 | 14 December 2006 |
| CHALDECOTT, Michael Strickland | Director | 1 July 2025 | 15 December 2025 |
| EMERSON, Peter, Dr | Director | 26 August 2008 | 1 June 2010 |
| EMERSON, Peter Louis, Dr | Director | 14 December 2006 | 10 December 2007 |
| FAMY, Charlotte | Director | 7 February 2025 | 1 October 2026 |
| FRANKLIN, Susan June | Director | 21 May 2012 | 2 December 2013 |
| GABB, Lawrence John | Director | 6 June 2016 | 7 February 2025 |
| GARNER, Tony Mitchell | Director | 27 August 2008 | 21 November 2011 |
| GLYNN, Laurence | Director | 22 November 2002 | 29 November 2002 |
| GRAY, Andrew Philip Martello | Director | 17 October 2005 | 11 July 2008 |
| HARRIS, Braden Lee | Director | 21 November 2011 | 21 June 2016 |
Show all 36 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAY, James Muir, Dr | Director | 29 November 2002 | 17 October 2005 |
| JOHNSON, Douglas George | Director | 2 December 2013 | 17 March 2022 |
| PLATT, Carl Lindsay | Director | 12 January 2023 | 7 February 2025 |
| RAWLINSON, Anthony | Director | 7 November 2003 | 18 November 2004 |
| ROSE, Philippe | Director | 1 December 2007 | 31 August 2009 |
| SYMINGTON, Brian William | Director | 17 October 2005 | 1 December 2006 |
| TOWELL, Wayne Lawrence | Director | 5 August 2009 | 31 May 2012 |
| WATT, John Baird Watson | Director | 10 November 2015 | 31 December 2023 |
| WILLIAMS, Ian Ralph | Director | 1 March 2002 | 22 November 2002 |
| ZAKERS, Wayne Richard Adrian | Director | 1 June 2010 | 3 July 2015 |
| INSTANT COMPANIES LIMITED | Corporate nominee director | 1 March 2002 | 1 March 2002 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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