Register entry · No. 05279409
FOSROC TOP ONE LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
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 -
Can't tell
Year-end changes
The filing history can't be read just now.
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
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Registered office
Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England, B78 3XN
As filed with Companies House. -
Nature of business
- 64202 Activities of production holding companies
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 22 Nov 2027
- Last made up to
- 8 Nov 2026
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Charges
- Outstanding
- 0
- All time
- 9
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Names
- FOSROC TOP ONE LIMITED current
- JMH (UK) TOP ONE LIMITED earlier
- 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 →
| Name | Role | Appointed | Resigned | Born | Nationality · 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 →
| Name | Control | Notified | Ceased | Born | Nationality · 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
Ask about this company
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.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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