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Fosroc Mining & Tunnelling Ltd

Fosroc Mining & Tunnelling Ltd is an active company incorporated on 7 August 1981 with the registered office located in Tamworth, Staffordshire. Fosroc Mining & Tunnelling Ltd was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01578710
Private limited company
Age
44 years
Incorporated 7 August 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (4 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Drayton House Drayton Manor Business Park
Coleshill Road,
Tamworth
Staffordshire
B78 3XN
England
Address changed on 17 Aug 2023 (2 years 2 months ago)
Previous address was Drayton Manor Business Park Coleshill Road Staffordshire Tamworth England B78 3XN England
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Regional Vice President • British • Lives in England • Born in Jun 1973
Director • British • Lives in UK • Born in May 1970
Director • Vice President • British • Lives in England • Born in May 1984
Director • Financial Controller • British • Lives in UK • Born in Feb 1989
Director • Regional Financial Controller - Europe, • British • Lives in UK • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Fosroc International Limited
Nicholas James Cammack, David Andrew Michael Pickles, and 5 more are mutual people.
Active
Fosroc Construction Chemicals Limited
Nicholas James Cammack, David Andrew Michael Pickles, and 4 more are mutual people.
Active
Fosroc Investments (UK)
Nicholas James Cammack, David Andrew Michael Pickles, and 4 more are mutual people.
Active
Fosroc Top Two Limited
Peter James Lawrence, Nicholas James Cammack, and 4 more are mutual people.
Active
Fosroc Top One Limited
Nicholas James Cammack, David Andrew Michael Pickles, and 4 more are mutual people.
Active
Waterproofing Design Services Ltd
Nicholas James Cammack, David Andrew Michael Pickles, and 4 more are mutual people.
Active
GCP Applied Technologies (UK) Limited
Nicholas James Cammack, David Andrew Michael Pickles, and 2 more are mutual people.
Active
Stirling Lloyd Polychem Limited
Nicholas James Cammack, David Andrew Michael Pickles, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£298.56K
Same as previous period
Net Assets
-£298.56K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
4 Months Ago on 26 May 2025
Charge Satisfied
8 Months Ago on 14 Feb 2025
Mr David Andrew Michael Pickles Appointed
8 Months Ago on 7 Feb 2025
Lawrence John Gabb Resigned
8 Months Ago on 7 Feb 2025
Carl Lindsay Platt Resigned
8 Months Ago on 7 Feb 2025
Robert John Bonnici Resigned
8 Months Ago on 7 Feb 2025
Mr Peter James Lawrence Appointed
8 Months Ago on 7 Feb 2025
Mr Nicholas James Cammack Appointed
8 Months Ago on 7 Feb 2025
Charlotte Famy Appointed
8 Months Ago on 7 Feb 2025
Fosroc Investments (Uk) (PSC) Details Changed
6 Years Ago on 22 Jul 2019
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Documents
Confirmation statement made on 26 May 2025 with updates
Submitted on 26 May 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 015787100010 in full
Submitted on 14 Feb 2025
Appointment of Mr David Andrew Michael Pickles as a director on 7 February 2025
Submitted on 13 Feb 2025
Termination of appointment of Robert John Bonnici as a director on 7 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Carl Lindsay Platt as a director on 7 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Lawrence John Gabb as a director on 7 February 2025
Submitted on 12 Feb 2025
Appointment of Mr Richard Keen as a secretary on 7 February 2025
Submitted on 12 Feb 2025
Appointment of Charlotte Famy as a director on 7 February 2025
Submitted on 12 Feb 2025
Appointment of Mr Nicholas James Cammack as a director on 7 February 2025
Submitted on 12 Feb 2025
Repayment History
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