Active
Company Information for FOSROC TOP ONE LIMITED
DRAYTON HOUSE DRAYTON MANOR BUSINESS PARK, COLESHILL ROAD, TAMWORTH, STAFFORDSHIRE, B78 3XN,
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Company Registration Number
05279409 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| FOSROC TOP ONE LIMITED | ||
| Legal Registered Office | ||
| DRAYTON HOUSE DRAYTON MANOR BUSINESS PARK COLESHILL ROAD TAMWORTH STAFFORDSHIRE B78 3XN Other companies in SW3 | ||
| Previous Names | ||
|
| Company Number | 05279409 | |
|---|---|---|
| Company ID Number | 05279409 | |
| Date formed | 2004-11-08 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 31/12/2025 | |
| Latest return | 08/11/2015 | |
| Return next due | 06/12/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2025-12-05 13:51:34 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
LAWRENCE JOHN GABB |
||
DOUGLAS GEORGE JOHNSON |
||
JOHN BAIRD WATSON WATT |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRADEN LEE HARRIS |
Director | ||
WAYNE RICHARD ADRIAN ZAKERS |
Director | ||
ANNA MOODY |
Company Secretary | ||
SUSAN JUNE FRANKLIN |
Director | ||
JONATHAN MACBRIDE BROWN |
Company Secretary | ||
WAYNE LAWRENCE TOWELL |
Director | ||
TONY MITCHELL GARNER |
Director | ||
CR SECRETARIES LIMITED |
Company Secretary | ||
PETER EMERSON |
Director | ||
PHILIPPE ROSE |
Director | ||
ANDREW PHILIP MARTELLO GRAY |
Director | ||
ROGER BARLOW |
Company Secretary | ||
ROGER BARLOW |
Director | ||
PETER LOUIS EMERSON |
Director | ||
PETER ARMSTRONG CAMPBELL |
Director | ||
BRIAN WILLIAM SYMINGTON |
Company Secretary | ||
BRIAN WILLIAM SYMINGTON |
Director | ||
BRIAN WOODSIDE |
Company Secretary | ||
JAMES MUIR HAY |
Director | ||
BRIAN WOODSIDE |
Director | ||
DECHERT SECRETARIES LIMITED |
Company Secretary | ||
DECHERT NOMINEES LIMITED |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WATERPROOFING DESIGN SERVICES LTD | Director | 2017-10-18 | CURRENT | 2017-10-18 | Active | |
| MUIR INVESTMENTS LIMITED | Director | 2016-06-06 | CURRENT | 2002-11-13 | Active | |
| FOSROC CONSTRUCTION CHEMICALS LIMITED | Director | 2016-06-06 | CURRENT | 1934-02-22 | Active | |
| FOSROC INTERNATIONAL LIMITED | Director | 2016-06-06 | CURRENT | 1969-08-05 | Active | |
| FOSROC MINING & TUNNELLING LTD. | Director | 2016-06-06 | CURRENT | 1981-08-07 | Active | |
| FOSROC TAIWAN LIMITED | Director | 2016-06-06 | CURRENT | 1987-07-01 | Active - Proposal to Strike off | |
| FOSROC INVESTMENTS (UK) | Director | 2016-06-06 | CURRENT | 2002-03-01 | Active | |
| FOSROC TOP TWO LIMITED | Director | 2016-06-06 | CURRENT | 2004-11-04 | Active | |
| JMH (UK1) LIMITED | Director | 2016-06-06 | CURRENT | 1959-07-31 | Active | |
| GOAL SEEK LTD | Director | 2015-12-22 | CURRENT | 2015-12-22 | Dissolved 2017-04-04 | |
| 34-36 MAIDA VALE LIMITED | Director | 2018-06-04 | CURRENT | 1980-10-27 | Active | |
| WATERPROOFING DESIGN SERVICES LTD | Director | 2017-10-18 | CURRENT | 2017-10-18 | Active | |
| 46 PARALLELS RESEARCH (UK) LIMITED | Director | 2016-10-26 | CURRENT | 2011-07-11 | Dissolved 2017-05-30 | |
| 46 PARALLELS LIMITED | Director | 2016-10-26 | CURRENT | 2011-05-06 | Liquidation | |
| MUIR INVESTMENTS LIMITED | Director | 2013-12-02 | CURRENT | 2002-11-13 | Active | |
| FOSROC CONSTRUCTION CHEMICALS LIMITED | Director | 2013-12-02 | CURRENT | 1934-02-22 | Active | |
| FOSROC INTERNATIONAL LIMITED | Director | 2013-12-02 | CURRENT | 1969-08-05 | Active | |
| FOSROC MINING & TUNNELLING LTD. | Director | 2013-12-02 | CURRENT | 1981-08-07 | Active | |
| FOSROC TAIWAN LIMITED | Director | 2013-12-02 | CURRENT | 1987-07-01 | Active - Proposal to Strike off | |
| FOSROC INVESTMENTS (UK) | Director | 2013-12-02 | CURRENT | 2002-03-01 | Active | |
| FOSROC TOP TWO LIMITED | Director | 2013-12-02 | CURRENT | 2004-11-04 | Active | |
| JMH (UK1) LIMITED | Director | 2013-12-02 | CURRENT | 1959-07-31 | Active | |
| 25 ROEDEAN CRESCENT LTD | Director | 2012-09-25 | CURRENT | 2012-09-24 | Active - Proposal to Strike off | |
| MUIR INVESTMENTS LIMITED | Director | 2015-11-10 | CURRENT | 2002-11-13 | Active | |
| FOSROC CONSTRUCTION CHEMICALS LIMITED | Director | 2015-11-10 | CURRENT | 1934-02-22 | Active | |
| FOSROC INTERNATIONAL LIMITED | Director | 2015-11-10 | CURRENT | 1969-08-05 | Active | |
| FOSROC MINING & TUNNELLING LTD. | Director | 2015-11-10 | CURRENT | 1981-08-07 | Active | |
| FOSROC TAIWAN LIMITED | Director | 2015-11-10 | CURRENT | 1987-07-01 | Active - Proposal to Strike off | |
| FOSROC INVESTMENTS (UK) | Director | 2015-11-10 | CURRENT | 2002-03-01 | Active | |
| FOSROC TOP TWO LIMITED | Director | 2015-11-10 | CURRENT | 2004-11-04 | Active | |
| JMH (UK1) LIMITED | Director | 2015-11-10 | CURRENT | 1959-07-31 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR MICHAEL STRICKLAND CHALDECOTT | ||
| CONFIRMATION STATEMENT MADE ON 08/11/25, WITH UPDATES | ||
| DIRECTOR APPOINTED MR DEAN OSULLIVAN | ||
| DIRECTOR APPOINTED MR MICHAEL STRICKLAND CHALDECOTT | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052794090009 | ||
| Appointment of Mr Richard Keen as company secretary on 2025-02-07 | ||
| DIRECTOR APPOINTED MR NICHOLAS JAMES CAMMACK | ||
| DIRECTOR APPOINTED THIERRY PIERRE BERNARD | ||
| DIRECTOR APPOINTED MR PETER JAMES LAWRENCE | ||
| DIRECTOR APPOINTED CHARLOTTE FAMY | ||
| APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN BONNICI | ||
| APPOINTMENT TERMINATED, DIRECTOR CARL LINDSAY PLATT | ||
| APPOINTMENT TERMINATED, DIRECTOR LAWRENCE JOHN GABB | ||
| DIRECTOR APPOINTED MR DAVID ANDREW MICHAEL PICKLES | ||
| CESSATION OF JAMES MUIR HAY AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF FITRIANI HASUF HAY AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF KHALED SIFRI AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF SADIQ JAFAR AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Compagnie De Saint-Gobain as a person with significant control on 2025-02-07 | ||
| CONFIRMATION STATEMENT MADE ON 08/11/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR JOHN BAIRD WATSON WATT | ||
| DIRECTOR APPOINTED MR ROBERT JOHN BONNICI | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| REGISTERED OFFICE CHANGED ON 17/08/23 FROM Drayton Manor Business Park Coleshill Road Staffordshire Tamworth England B78 3XN England | ||
| APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN BONNICI | ||
| DIRECTOR APPOINTED MR CARL LINDSAY PLATT | ||
| CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052794090008 | |
| Statement of company's objects | ||
| CC04 | Statement of company's objects | |
| REGISTRATION OF A CHARGE / CHARGE CODE 052794090009 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052794090009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| Director's details changed for Mr John Baird Watson Watt on 2022-04-28 | ||
| CH01 | Director's details changed for Mr John Baird Watson Watt on 2022-04-28 | |
| AP01 | DIRECTOR APPOINTED MR ROBERT JOHN BONNICI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GEORGE JOHNSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SADIQ JAFAR | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHALED SIFRI | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MUIR HAY | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FITRIANI HASUF HAY | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-06-07 | |
| PSC08 | Notification of a person with significant control statement | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-03-20 | |
| LATEST SOC | 08/11/17 STATEMENT OF CAPITAL;GBP 2500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052794090008 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052794090007 | |
| RES15 | CHANGE OF COMPANY NAME 15/03/17 | |
| CERTNM | COMPANY NAME CHANGED JMH (UK) TOP ONE LIMITED CERTIFICATE ISSUED ON 15/03/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/03/17 FROM 37 Ixworth Place London England SW3 3QH | |
| RP04CS01 | Second filing of Confirmation Statement dated 08/11/2016 | |
| ANNOTATION | Clarification | |
| LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 2500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADEN LEE HARRIS | |
| AP01 | DIRECTOR APPOINTED MR LAWRENCE JOHN GABB | |
| AD03 | Registers moved to registered inspection location of Drayton Manor Business Park Staffordshire B78 3TL Tamworth | |
| CH01 | Director's details changed for Braden Lee Harris on 2016-03-03 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WATT / 12/11/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WATT / 12/11/2015 | |
| AP01 | DIRECTOR APPOINTED IAN WATT | |
| LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 2500 | |
| AR01 | 08/11/15 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052794090006 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052794090005 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE ZAKERS | |
| LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 2500 | |
| AR01 | 08/11/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANNA MOODY | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM 4TH FLOOR 40A DOVER STREET LONDON W1S 4NW | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052794090004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052794090003 | |
| AP01 | DIRECTOR APPOINTED DOUGLAS GEORGE JOHNSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FRANKLIN | |
| LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 2500 | |
| AR01 | 08/11/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRADEN LEE HARRIS / 30/04/2013 | |
| AR01 | 08/11/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRADEN LEE HARRIS / 17/10/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE WILSON / 15/09/2012 | |
| CH01 | CHANGE PERSON AS DIRECTOR | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE RICHARD ADRIAN ZAKERS / 16/10/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| RES01 | ADOPT ARTICLES 26/07/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WILSON / 11/07/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNA MOODY / 08/07/2012 | |
| AP03 | SECRETARY APPOINTED ANNA MOODY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BROWN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WILSON / 14/06/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE TOWELL | |
| AP01 | DIRECTOR APPOINTED SUSAN WILSON | |
| AR01 | 08/11/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY GARNER | |
| AP01 | DIRECTOR APPOINTED BRADEN LEE HARRIS | |
| AP03 | SECRETARY APPOINTED JONATHAN MACBRIDE BROWN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CR SECRETARIES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY GARNER | |
| AP01 | DIRECTOR APPOINTED BRADEN LEE HARRIS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM DRAYTON MANOR BUSINESS PARK COLESHILL ROAD TAMWORTH STAFFORDSHIRE B78 3TL | |
| AR01 | 08/11/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 9-10 SAVILE ROW LONDON W1S 3PE UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/07/2010 FROM 11 GROSVENOR CRESCENT LONDON SW1X 7EE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED WAYNE RICHARD ADRIAN ZAKERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER EMERSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE ROSE | |
| AR01 | 08/11/09 FULL LIST | |
| 288a | DIRECTOR APPOINTED WAYNE LAWRENCE TOWELL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED PETER EMERSON | |
| 288a | DIRECTOR APPOINTED TONY GARNER | |
| 288a | SECRETARY APPOINTED CR SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROGER BARLOW | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW GRAY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 9 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HSBC BANK PLC | ||
| Outstanding | HSBC BANK PLC | ||
| Outstanding | HSBC BANK PLC | ||
| Outstanding | HSBC BANK PLC | ||
| Outstanding | HSBC BANK PLC | ||
| Outstanding | HSBC BANK PLC | ||
| SECURITY ASSIGNMENT OF INTERCOMPANY LOANS | Outstanding | HSBC BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES (THE SECURITY AGENT) | |
| DEBENTURE | Outstanding | HSBC BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES (THE SECURITY AGENT) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FOSROC TOP ONE LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |