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Fosroc Construction Chemicals Limited

Fosroc Construction Chemicals Limited is an active company incorporated on 22 February 1934 with the registered office located in Tamworth, Staffordshire. Fosroc Construction Chemicals Limited was registered 91 years ago.
Status
Active
Active since incorporation
Company No
00284963
Private limited company
Age
91 years
Incorporated 22 February 1934
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (10 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (7 days ago)
Contact
Address
Drayton House Drayton Manor Business Park
Coleshill Road
Tamworth
Staffordshire
B78 3XN
England
Address changed on 17 Aug 2023 (2 years 4 months ago)
Previous address was Drayton Manor Business Park Coleshill Road Staffordshire Tamworth England B78 3XN England
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1972
Director • Ceo Saint-Gobain UK And Ireland • Irish • Lives in UK • Born in Mar 1967
Director • British • Lives in UK • Born in May 1970
Director • French • Lives in France • Born in Jan 1972
Director • Financial Controller • British • Lives in UK • Born in Feb 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Saint-Gobain Construction Chemicals UK Limited
David Andrew Michael Pickles, Nicholas James Cammack, and 3 more are mutual people.
Active
Fosroc International Limited
David Andrew Michael Pickles, Nicholas James Cammack, and 3 more are mutual people.
Active
GCP Products (UK) Limited
Dean O'Sullivan, David Andrew Michael Pickles, and 3 more are mutual people.
Active
Fosroc Investments (UK)
Dean O'Sullivan, David Andrew Michael Pickles, and 3 more are mutual people.
Active
Fosroc Top Two Limited
Dean O'Sullivan, David Andrew Michael Pickles, and 3 more are mutual people.
Active
Fosroc Top One Limited
Dean O'Sullivan, David Andrew Michael Pickles, and 3 more are mutual people.
Active
GCP (UK) Holdings Limited
Dean O'Sullivan, David Andrew Michael Pickles, and 3 more are mutual people.
Active
Fosroc Mining & Tunnelling Ltd
David Andrew Michael Pickles, Nicholas James Cammack, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£923
Decreased by £77 (-8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.47M
Decreased by £12.39M (-69%)
Total Liabilities
-£2.93K
Decreased by £1.36M (-100%)
Net Assets
£5.46M
Decreased by £11.03M (-67%)
Debt Ratio (%)
0%
Decreased by 7.57% (-99%)
Latest Activity
Michael Strickland Chaldecott Resigned
23 Days Ago on 15 Dec 2025
Mr Dean O’Sullivan Appointed
3 Months Ago on 8 Oct 2025
Mr Michael Strickland Chaldecott Appointed
6 Months Ago on 1 Jul 2025
Confirmation Submitted
9 Months Ago on 17 Mar 2025
Charge Satisfied
10 Months Ago on 14 Feb 2025
Charge Satisfied
10 Months Ago on 14 Feb 2025
Charge Satisfied
10 Months Ago on 14 Feb 2025
Charge Satisfied
10 Months Ago on 14 Feb 2025
Fosroc Investments (Uk) (PSC) Details Changed
6 Years Ago on 22 Jul 2019
Fosroc Investments (Uk) (PSC) Details Changed
6 Years Ago on 22 Jul 2019
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Documents
Termination of appointment of Michael Strickland Chaldecott as a director on 15 December 2025
Submitted on 16 Dec 2025
Appointment of Mr Dean O’Sullivan as a director on 8 October 2025
Submitted on 4 Nov 2025
Second filing for the appointment of Mr David Andrew Michael Pickles as a director
Submitted on 12 Aug 2025
Appointment of Mr Michael Strickland Chaldecott as a director on 1 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 17 Mar 2025
Change of details for Fosroc Investments (Uk) as a person with significant control on 22 July 2019
Submitted on 14 Feb 2025
Satisfaction of charge 002849630011 in full
Submitted on 14 Feb 2025
Satisfaction of charge 002849630013 in full
Submitted on 14 Feb 2025
Satisfaction of charge 002849630012 in full
Submitted on 14 Feb 2025
Satisfaction of charge 002849630014 in full
Submitted on 14 Feb 2025
Repayment History
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