FOSROC EXPANDITE LIMITED

Company summary

Insolvency history recorded

Company number: 00590743
Status: DISSOLVED
Incorporated / age: 20 September 195768 years
Registered office: C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 17 September 2026 at 22:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH
Nature of business
Non-trading company
Previous company names
FOSROC LIMITED
PROTIM HOLDINGS LIMITED
PROTIM INTERNATIONAL LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Due to be dissolved
10 December 2025
Wound up
4 December 2024
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  4 December 2024
- Sharon Margaret Bloomfield
  Insolvency practitioner
  Appointed
  4 December 2024

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SUNBURY SECRETARIES LIMITED ACTIVE	Secretary	01 Jul 2010				1 Chamberlain Square, Birmingham, B3 3AX, England
HOWIE, David Kerr ACTIVE	Director	05 May 2021		England	April 1970	5 Temple Square, Temple Street, Liverpool, L2 5RH
ALI, Yasin Stanley, Mr. RESIGNED	Secretary	12 Apr 2001	30 Jun 2010			15, Highfield Hall, Tyttenhanger, Herts., AL4 0LE, England
BUSSON, Alan Paul RESIGNED	Secretary	22 Aug 2000	12 Apr 2001			41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
ENG, Christopher Kuangcheng Gerald RESIGNED	Secretary	23 Mar 2009	30 Jun 2010			12, Queens Road, Guildford, Surrey, GU1 1UW
HOWIE, Philip Robert Sutherland RESIGNED	Secretary		17 Dec 1993			4 Charlham Way, Down Ampney, Cirencester, Gloucestershire, GL7 5RB
PARKER, Edward Geoffrey RESIGNED	Secretary	17 Dec 1993	26 Nov 1999			The Maltings 3 Back Lane, Ramsbury, Marlborough, Wiltshire, SN8 2QH
SIN-FAI-LAM, Amanda Jane RESIGNED	Secretary	26 Nov 1999	22 Aug 2000			12 Maidstone Road, Swindon, Wiltshire, SN1 3NN
WRIGHT, Rebecca Jayne RESIGNED	Secretary	12 Apr 2001	30 Jun 2010			Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BOYLIN, Terry Leslie RESIGNED	Director		31 Oct 1995		March 1937	Port Lion, Horsley Green, High Wycombe, Buckinghamshire, HP14 3UX
BUSSON, Alan Paul RESIGNED	Director	25 Jul 1996	01 Jul 2001		June 1960	41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
CHAPMAN, Douglas Patrick RESIGNED	Director	01 Jul 2001	01 Feb 2003		May 1950	93 Teddington Park Road, Teddington, Middlesex, TW11 8NG
COYLE, Patrick RESIGNED	Director		22 Jul 1994		July 1934	Tanglewood, Broomfield, Malahide, County Dublin, Republic Of Ireland
ELLIOTT, Peter Muir RESIGNED	Director	26 Nov 1999	30 Sep 2000		July 1950	Copse Side Lincombe Lane, Boars Hill, Oxford, Oxfordshire, OX1 5DY
FEARNLEY, Robert Carl RESIGNED	Director	01 Jun 2007	10 Oct 2011	United Kingdom	March 1963	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
FOSTER, Patrick Herbert RESIGNED	Director	30 Sep 2000	01 Jul 2001	England	November 1947	6 Forester Road, Bath, Somerset, BA2 6QF
HARRINGTON, Roger Christopher RESIGNED	Director	01 Oct 2009	06 Oct 2014	United Kingdom	June 1966	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
HURST, Robert Gillender RESIGNED	Director		30 Aug 1993		August 1930	26 Grimms Meadow, Walters Ash, High Wycombe, Buckinghamshire, HP14 4UH
JONES, Anthony David Ernest RESIGNED	Director		31 Oct 1995		May 1939	Woldstone 21 The Street, Marston Meysey, Cricklade, Wiltshire, SN6 6LQ
KEENE, Jason Anthony RESIGNED	Director	31 Oct 1995	07 Feb 1997		March 1970	43 Lytchett Way, Nythe, Swindon, Wiltshire, SN3 3PL
LITTLE, Adam Charles RESIGNED	Director	01 Oct 2004	01 Jun 2007	United Kingdom	June 1951	4 Kingston Lane, Teddington, Middlesex, TW11 9HW
LUMSDEN, Constance Heloise RESIGNED	Director	01 Jan 2022	25 Nov 2024	United Kingdom	August 1971	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MATHER, Peter James RESIGNED	Director	10 Oct 2011	05 May 2021	England	July 1960	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MCCONNELL, Ian RESIGNED	Director	09 Oct 1992	31 Oct 1995	England	August 1950	Maxwood, New Road Shiplake, Henley-On-Thames, Oxfordshire, RG9 3LG
NEMETH, James Grant RESIGNED	Director	01 Feb 2003	03 Aug 2005		July 1957	10 Cleve Place, Bridgewater Road, Weybridge, Surrey, KT13 0ER
PARKER, Edward Geoffrey RESIGNED	Director	31 Oct 1995	26 Nov 1999		October 1967	The Maltings 3 Back Lane, Ramsbury, Marlborough, Wiltshire, SN8 2QH
RIDER, David Alan RESIGNED	Director	06 Oct 2014	30 Nov 2020	United Kingdom	January 1964	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
RYDER, Fiona Victoria, Mrs. RESIGNED	Director	30 Nov 2020	17 Dec 2021	England	January 1975	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
STARKIE, Francis William Michael RESIGNED	Director	01 Jul 2001	30 Sep 2009		June 1949	99 Mildmay Road, London, N1 4PU
YOUNG, Roger Neville RESIGNED	Director		22 Jun 1994		September 1938	Chalcroft Cliff Way, Compton Down, Winchester, Hampshire, SO21 2AP

SUNBURY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jul 2010
Address: 1 Chamberlain Square, Birmingham, B3 3AX, England

HOWIE, David Kerr ACTIVE
Role: Director
Appointed on: 05 May 2021
Country of Residence: England
Date of birth: April 1970
Address: 5 Temple Square, Temple Street, Liverpool, L2 5RH

ALI, Yasin Stanley, Mr. RESIGNED
Role: Secretary
Appointed on: 12 Apr 2001
Resigned on: 30 Jun 2010
Address: 15, Highfield Hall, Tyttenhanger, Herts., AL4 0LE, England

BUSSON, Alan Paul RESIGNED
Role: Secretary
Appointed on: 22 Aug 2000
Resigned on: 12 Apr 2001
Address: 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND

ENG, Christopher Kuangcheng Gerald RESIGNED
Role: Secretary
Appointed on: 23 Mar 2009
Resigned on: 30 Jun 2010
Address: 12, Queens Road, Guildford, Surrey, GU1 1UW

HOWIE, Philip Robert Sutherland RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Dec 1993
Address: 4 Charlham Way, Down Ampney, Cirencester, Gloucestershire, GL7 5RB

PARKER, Edward Geoffrey RESIGNED
Role: Secretary
Appointed on: 17 Dec 1993
Resigned on: 26 Nov 1999
Address: The Maltings 3 Back Lane, Ramsbury, Marlborough, Wiltshire, SN8 2QH

SIN-FAI-LAM, Amanda Jane RESIGNED
Role: Secretary
Appointed on: 26 Nov 1999
Resigned on: 22 Aug 2000
Address: 12 Maidstone Road, Swindon, Wiltshire, SN1 3NN

WRIGHT, Rebecca Jayne RESIGNED
Role: Secretary
Appointed on: 12 Apr 2001
Resigned on: 30 Jun 2010
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

BOYLIN, Terry Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1995
Date of birth: March 1937
Address: Port Lion, Horsley Green, High Wycombe, Buckinghamshire, HP14 3UX

BUSSON, Alan Paul RESIGNED
Role: Director
Appointed on: 25 Jul 1996
Resigned on: 01 Jul 2001
Date of birth: June 1960
Address: 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND

CHAPMAN, Douglas Patrick RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 01 Feb 2003
Date of birth: May 1950
Address: 93 Teddington Park Road, Teddington, Middlesex, TW11 8NG

COYLE, Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1994
Date of birth: July 1934
Address: Tanglewood, Broomfield, Malahide, County Dublin, Republic Of Ireland

ELLIOTT, Peter Muir RESIGNED
Role: Director
Appointed on: 26 Nov 1999
Resigned on: 30 Sep 2000
Date of birth: July 1950
Address: Copse Side Lincombe Lane, Boars Hill, Oxford, Oxfordshire, OX1 5DY

FEARNLEY, Robert Carl RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 10 Oct 2011
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

FOSTER, Patrick Herbert RESIGNED
Role: Director
Appointed on: 30 Sep 2000
Resigned on: 01 Jul 2001
Country of Residence: England
Date of birth: November 1947
Address: 6 Forester Road, Bath, Somerset, BA2 6QF

HARRINGTON, Roger Christopher RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 06 Oct 2014
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

HURST, Robert Gillender RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 1993
Date of birth: August 1930
Address: 26 Grimms Meadow, Walters Ash, High Wycombe, Buckinghamshire, HP14 4UH

JONES, Anthony David Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1995
Date of birth: May 1939
Address: Woldstone 21 The Street, Marston Meysey, Cricklade, Wiltshire, SN6 6LQ

KEENE, Jason Anthony RESIGNED
Role: Director
Appointed on: 31 Oct 1995
Resigned on: 07 Feb 1997
Date of birth: March 1970
Address: 43 Lytchett Way, Nythe, Swindon, Wiltshire, SN3 3PL

LITTLE, Adam Charles RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 01 Jun 2007
Country of Residence: United Kingdom
Date of birth: June 1951
Address: 4 Kingston Lane, Teddington, Middlesex, TW11 9HW

LUMSDEN, Constance Heloise RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 25 Nov 2024
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

MATHER, Peter James RESIGNED
Role: Director
Appointed on: 10 Oct 2011
Resigned on: 05 May 2021
Country of Residence: England
Date of birth: July 1960
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

MCCONNELL, Ian RESIGNED
Role: Director
Appointed on: 09 Oct 1992
Resigned on: 31 Oct 1995
Country of Residence: England
Date of birth: August 1950
Address: Maxwood, New Road Shiplake, Henley-On-Thames, Oxfordshire, RG9 3LG

NEMETH, James Grant RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 03 Aug 2005
Date of birth: July 1957
Address: 10 Cleve Place, Bridgewater Road, Weybridge, Surrey, KT13 0ER

PARKER, Edward Geoffrey RESIGNED
Role: Director
Appointed on: 31 Oct 1995
Resigned on: 26 Nov 1999
Date of birth: October 1967
Address: The Maltings 3 Back Lane, Ramsbury, Marlborough, Wiltshire, SN8 2QH

RIDER, David Alan RESIGNED
Role: Director
Appointed on: 06 Oct 2014
Resigned on: 30 Nov 2020
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

RYDER, Fiona Victoria, Mrs. RESIGNED
Role: Director
Appointed on: 30 Nov 2020
Resigned on: 17 Dec 2021
Country of Residence: England
Date of birth: January 1975
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

STARKIE, Francis William Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 30 Sep 2009
Date of birth: June 1949
Address: 99 Mildmay Road, London, N1 4PU

YOUNG, Roger Neville RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 1994
Date of birth: September 1938
Address: Chalcroft Cliff Way, Compton Down, Winchester, Hampshire, SO21 2AP

Filing history

Timeline

People with significant control

Charges

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Exemptions

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