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Fosroc Top One Limited

Fosroc Top One Limited is an active company incorporated on 8 November 2004 with the registered office located in Tamworth, Staffordshire. Fosroc Top One Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05279409
Private limited company
Age
20 years
Incorporated 8 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Drayton House Drayton Manor Business Park
Coleshill Road
Tamworth
Staffordshire
B78 3XN
England
Address changed on 17 Aug 2023 (2 years ago)
Previous address was Drayton Manor Business Park Coleshill Road Staffordshire Tamworth England B78 3XN England
Telephone
Unreported
Email
Unreported
Website
People
Officers
11
Shareholders
1
Controllers (PSC)
2
Director • Director • Managing Director • British • Lives in England • Born in Oct 1960
Director • Ceo • British • Lives in United Arab Emirates • Born in May 1984
Director • French • Lives in France • Born in May 1968
Director • Financial Controller • British • Lives in UK • Born in Feb 1989
Director • Regional Vice President • British • Lives in England • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Fosroc International Limited
Michael Strickland Chaldecott, Lawrence John Gabb, and 6 more are mutual people.
Active
Fosroc Investments (UK)
Michael Strickland Chaldecott, Lawrence John Gabb, and 6 more are mutual people.
Active
Fosroc Top Two Limited
David Andrew Michael Pickles, Michael Strickland Chaldecott, and 6 more are mutual people.
Active
Fosroc Construction Chemicals Limited
Michael Strickland Chaldecott, Lawrence John Gabb, and 5 more are mutual people.
Active
Fosroc Mining & Tunnelling Ltd
David Andrew Michael Pickles, Lawrence John Gabb, and 4 more are mutual people.
Active
Waterproofing Design Services Ltd
Lawrence John Gabb, Carl Lindsay Platt, and 4 more are mutual people.
Active
GCP Applied Technologies (UK) Limited
Michael Strickland Chaldecott, Nicholas James Cammack, and 3 more are mutual people.
Active
GCP Products (UK) Limited
Michael Strickland Chaldecott, Nicholas James Cammack, and 3 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
£3K
Increased by £500 (+20%)
Total Liabilities
£0
Same as previous period
Net Assets
£3K
Increased by £500 (+20%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Michael Strickland Chaldecott Appointed
2 Months Ago on 1 Jul 2025
Charge Satisfied
6 Months Ago on 14 Feb 2025
Compagnie De Saint-Gobain (PSC) Appointed
7 Months Ago on 7 Feb 2025
Sadiq Jafar (PSC) Resigned
7 Months Ago on 7 Feb 2025
Khaled Sifri (PSC) Resigned
7 Months Ago on 7 Feb 2025
Fitriani Hasuf Hay (PSC) Resigned
7 Months Ago on 7 Feb 2025
James Muir Hay (PSC) Resigned
7 Months Ago on 7 Feb 2025
Mr David Andrew Michael Pickles Appointed
7 Months Ago on 7 Feb 2025
Lawrence John Gabb Resigned
7 Months Ago on 7 Feb 2025
Carl Lindsay Platt Resigned
7 Months Ago on 7 Feb 2025
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Documents
Appointment of Mr Michael Strickland Chaldecott as a director on 1 July 2025
Submitted on 8 Jul 2025
Satisfaction of charge 052794090009 in full
Submitted on 14 Feb 2025
Appointment of Mr David Andrew Michael Pickles as a director on 7 February 2025
Submitted on 12 Feb 2025
Notification of Compagnie De Saint-Gobain as a person with significant control on 7 February 2025
Submitted on 12 Feb 2025
Cessation of James Muir Hay as a person with significant control on 7 February 2025
Submitted on 12 Feb 2025
Cessation of Fitriani Hasuf Hay as a person with significant control on 7 February 2025
Submitted on 12 Feb 2025
Cessation of Khaled Sifri as a person with significant control 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
Cessation of Sadiq Jafar as a person with significant control 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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