CONCRETE REPAIRS LIMITED

Company summary

Company number: 00781062
Status: ACTIVE
Incorporated / age: 15 November 196362 years
Registered office: 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Accounts due: 31 March 2027
Confirmation statement due: 28 December 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 13:56 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
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
Nature of business
Other specialised construction activities n.e.c.
Previous company names
CONCRETE SEALERS U.K. LIMITED
CONCRETE SEALERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PATEL, Sanjay Suryakant ACTIVE	Secretary	04 Dec 2006				130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
JONES, Stephen Edwin ACTIVE	Director	16 Aug 2018		United Kingdom	December 1963	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
KING, Daren Peter ACTIVE	Director	18 Sep 2020		United Kingdom	December 1969	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
PATEL, Sanjay Suryakant ACTIVE	Director	04 Dec 2006		United Kingdom	May 1967	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
PIKE, Adrian John ACTIVE	Director	01 Jul 2025		United Kingdom	June 1970	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
RIMOLDI, Anthony Peter ACTIVE	Director			United Kingdom	October 1954	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
SOUTAR, Robert Murray ACTIVE	Director	18 Sep 2020		United Kingdom	April 1953	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
LAWRIE, Edwin John RESIGNED	Secretary	10 Jan 2000	28 Jun 2006			25 Downside Road, Sutton, Surrey, SM2 5HR
MARTIN, Christopher John RESIGNED	Secretary	28 Jun 2006	04 Dec 2006			2, Glenside Close, Kenley, Surrey, CR8 5AX
MCLELLAN, Colin Warnock RESIGNED	Secretary		10 Jan 2000			50 Clarence Road, Teddington, Middlesex, TW11 0BW
ASSENDER, John Clive RESIGNED	Director		22 Dec 1997		October 1932	Beth Shean 17 Ringley Park Avenue, Reigate, Surrey, RH2 7EU
BURGESS, David Michael RESIGNED	Director	16 Aug 2018	31 Jan 2023	United Kingdom	November 1955	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
CAME, Andrew Charles RESIGNED	Director		08 Aug 2024	Scotland	May 1958	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
DREWETT, John Francis RESIGNED	Director		07 Aug 2019	United Kingdom	February 1959	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
EYRE, David Alan RESIGNED	Director	03 Feb 1998	30 Apr 2003		June 1938	Walnut Cottage, East Lane, West Horsley, Surrey, KT24 6HQ
GLEESON, Dermot James RESIGNED	Director		25 Sep 2002	United Kingdom	September 1949	Hook Farm White Hart Lane, Wood Street Village, Guildford, Surrey, GU3 3EA
GLEESON, John Patrick RESIGNED	Director		14 Jun 1994		March 1910	4 South Side, London, SW19 4TG
JONES, Robert Kevin RESIGNED	Director	16 Nov 2017	10 Sep 2019	England	November 1968	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
LAWRIE, Edwin John RESIGNED	Director	04 May 2006	28 Jun 2006	United Kingdom	July 1961	25 Downside Road, Sutton, Surrey, SM2 5HR
MARTIN, Christopher John RESIGNED	Director		08 Aug 2024	United Kingdom	October 1956	130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
MCLELLAN, Colin Warnock RESIGNED	Director	26 Sep 2002	04 May 2006		December 1943	50 Clarence Road, Teddington, Middlesex, TW11 0BW
WALLWORK, Paul Anthony Hewitt RESIGNED	Director	04 May 2006	28 Jun 2006		October 1962	Spring Barn Main Street, Yarwell, Peterborough, Cambridgeshire, PE8 6PR

PATEL, Sanjay Suryakant ACTIVE
Role: Secretary
Appointed on: 04 Dec 2006
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

JONES, Stephen Edwin ACTIVE
Role: Director
Appointed on: 16 Aug 2018
Country of Residence: United Kingdom
Date of birth: December 1963
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

KING, Daren Peter ACTIVE
Role: Director
Appointed on: 18 Sep 2020
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

PATEL, Sanjay Suryakant ACTIVE
Role: Director
Appointed on: 04 Dec 2006
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

PIKE, Adrian John ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

RIMOLDI, Anthony Peter ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

SOUTAR, Robert Murray ACTIVE
Role: Director
Appointed on: 18 Sep 2020
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

LAWRIE, Edwin John RESIGNED
Role: Secretary
Appointed on: 10 Jan 2000
Resigned on: 28 Jun 2006
Address: 25 Downside Road, Sutton, Surrey, SM2 5HR

MARTIN, Christopher John RESIGNED
Role: Secretary
Appointed on: 28 Jun 2006
Resigned on: 04 Dec 2006
Address: 2, Glenside Close, Kenley, Surrey, CR8 5AX

MCLELLAN, Colin Warnock RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Jan 2000
Address: 50 Clarence Road, Teddington, Middlesex, TW11 0BW

ASSENDER, John Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1997
Date of birth: October 1932
Address: Beth Shean 17 Ringley Park Avenue, Reigate, Surrey, RH2 7EU

BURGESS, David Michael RESIGNED
Role: Director
Appointed on: 16 Aug 2018
Resigned on: 31 Jan 2023
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

CAME, Andrew Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Aug 2024
Country of Residence: Scotland
Date of birth: May 1958
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

DREWETT, John Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 2019
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

EYRE, David Alan RESIGNED
Role: Director
Appointed on: 03 Feb 1998
Resigned on: 30 Apr 2003
Date of birth: June 1938
Address: Walnut Cottage, East Lane, West Horsley, Surrey, KT24 6HQ

GLEESON, Dermot James RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 2002
Country of Residence: United Kingdom
Date of birth: September 1949
Address: Hook Farm White Hart Lane, Wood Street Village, Guildford, Surrey, GU3 3EA

GLEESON, John Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1994
Date of birth: March 1910
Address: 4 South Side, London, SW19 4TG

JONES, Robert Kevin RESIGNED
Role: Director
Appointed on: 16 Nov 2017
Resigned on: 10 Sep 2019
Country of Residence: England
Date of birth: November 1968
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

LAWRIE, Edwin John RESIGNED
Role: Director
Appointed on: 04 May 2006
Resigned on: 28 Jun 2006
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 25 Downside Road, Sutton, Surrey, SM2 5HR

MARTIN, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Aug 2024
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU

MCLELLAN, Colin Warnock RESIGNED
Role: Director
Appointed on: 26 Sep 2002
Resigned on: 04 May 2006
Date of birth: December 1943
Address: 50 Clarence Road, Teddington, Middlesex, TW11 0BW

WALLWORK, Paul Anthony Hewitt RESIGNED
Role: Director
Appointed on: 04 May 2006
Resigned on: 28 Jun 2006
Date of birth: October 1962
Address: Spring Barn Main Street, Yarwell, Peterborough, Cambridgeshire, PE8 6PR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Aug 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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