Ltd Facts The UK company register, as filed

Register entry · No. 05279409

FOSROC TOP ONE LIMITED

Active Private Limited Company Incorporated 8 Nov 2004

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (9 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Nov 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England, B78 3XN

    As filed with Companies House.
  2. Nature of business

    • 64202 Activities of production holding companies
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL
  4. Confirmation statement

    Next due
    22 Nov 2027
    Last made up to
    8 Nov 2026
  5. Charges

    Outstanding
    0
    All time
    9
  6. Names

    1. FOSROC TOP ONE LIMITED current
    2. JMH (UK) TOP ONE LIMITED earlier
    3. IBIS (901) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 36, with past →

NameRoleAppointedResignedBornNationality · lives in
David Andrew Michael Pickles Director 7 Feb 2025 — February 1989 British · United Kingdom
Peter James Lawrence Director 7 Feb 2025 — May 1970 British · United Kingdom
Nicholas James Cammack Director 7 Feb 2025 — December 1972 British · United Kingdom
Charlotte Famy Company Director Director 7 Feb 2025 — January 1972 French · France
Dean O’Sullivan Director 8 Oct 2025 — March 1967 Irish · United Kingdom
Richard Keen Secretary 7 Feb 2025 — —

Owners and controllers All 7, with past →

NameControlNotifiedCeasedBornNationality · lives in
Compagnie De Saint-Gobain company · Nanterre B 542 039 532 · France Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 7 Feb 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is FOSROC TOP ONE LIMITED still trading?

The register shows FOSROC TOP ONE LIMITED as active.

What does FOSROC TOP ONE LIMITED do?

It files the industry code 64202 (Activities of production holding companies).

When was FOSROC TOP ONE LIMITED set up?

It was incorporated on 8 November 2004.

When are FOSROC TOP ONE LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is FOSROC TOP ONE LIMITED's next confirmation statement due?

By 22 November 2027.

Who runs FOSROC TOP ONE LIMITED?

FOSROC TOP ONE LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64202), active, set up around the same time. More in this industry →

  1. SC277480 BALMORAL GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 15 Dec 2004 64202 · Activities of production holding companies
  2. 05300697 WHITWAY (HOLDINGS) LIMITED Active Private Limited Company Inc. 30 Nov 2004 64202 · Activities of production holding companies
  3. 05279272 ENOVATION CONTROLS EUROPE LIMITED Active Private Limited Company Inc. 5 Nov 2004 64202 · Activities of production holding companies
  4. 05278159 FOSROC TOP TWO LIMITED Active Private Limited Company Inc. 4 Nov 2004 64202 · Activities of production holding companies
  5. 05270559 FRICTION TECHNOLOGIES (UK) LIMITED Active Private Limited Company Inc. 27 Oct 2004 64202 · Activities of production holding companies

The file

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