CONCRETE SOCIETY LIMITED(THE)

Company summary

Company number: 00884419
Status: ACTIVE
Incorporated / age: 28 July 196660 years
Registered office: Suite1 Ground Floor, Sandhurst House 297 Yorktown Road, College Town, Sandhurst, GU47 0QA, England
Accounts due: 30 September 2027
Confirmation statement due: 7 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 09:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Suite1 Ground Floor, Sandhurst House 297 Yorktown Road, College Town, Sandhurst, GU47 0QA, England
Nature of business
Other professional, scientific and technical activities n.e.c.

Officer details

Showing 100 of 182 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ACKERMAN, Claire Justine ACTIVE	Director	01 Jul 2024		England	May 1975	Suite1 Ground Floor, Sandhurst House, 297 Yorktown Road, College Town, Sandhurst, GU47 0QA, England
BROWNE, Paul ACTIVE	Director	01 Aug 2025		Scotland	July 1973	Suite1 Ground Floor, Sandhurst House, 297 Yorktown Road, College Town, Sandhurst, GU47 0QA, England
MORRIS, Pamela June Norah ACTIVE	Director	21 Jul 2025		Scotland	March 1984	Suite1 Ground Floor, Sandhurst House, 297 Yorktown Road, College Town, Sandhurst, GU47 0QA, England
THORPE, Stephen Edward ACTIVE	Director	20 Jul 2019		England	June 1959	Suite1 Ground Floor, Sandhurst House, 297 Yorktown Road, College Town, Sandhurst, GU47 0QA, England
KIRKBRIDE, Thomas William RESIGNED	Secretary		17 Jan 1997			18 Pensford Avenue, Kew, Richmond, Surrey, TW9 4HP
TOLLOCZKO, Jurek Jerzy Aleksander, Dr RESIGNED	Secretary	18 Jan 1997	18 Jul 2001			17 Barclay Road, Calcot, Reading, Berkshire, RG31 7EL
WOOD, Carol RESIGNED	Secretary	18 Jul 2001	08 Jul 2010			28 Walker Road, Maidenhead, Berkshire, SL6 2QT
ADAM, Gordon Sinclair RESIGNED	Director	14 Jun 1995	02 Aug 2001		February 1936	18 Glen View, Cumbernauld, Glasgow, G67 2DA
ADAM, Gordon Sinclair RESIGNED	Director	09 Jun 1993	08 Jun 1994		February 1936	18 Glen View, Cumbernauld, Glasgow, G67 2DA
ALEXANDER, Stuart John RESIGNED	Director	29 Jul 2004	22 Sep 2005	England	January 1940	51 Victoria Avenue, Surbiton, Surrey, KT6 5DN
AMODEO, Michael Ignazio RESIGNED	Director	13 Jul 2022	21 Jul 2025	United Kingdom	October 1966	Suite1 Ground Floor, Sandhurst House, 297 Yorktown Road, College Town, Sandhurst, GU47 0QA, England
ANDERSON, Robert RESIGNED	Director		09 Jun 1993		May 1928	Glebe Place, Linton, Ross On Wye, Herefordshire, HR9 7RY
BAILEY, Peter RESIGNED	Director		10 Jun 1992		April 1954	23 Ashmore, Long Buckby, Northampton, Northamptonshire, NN6 7RT
BAKER, Leonard Richard RESIGNED	Director	14 Jun 1995	11 Jun 1997		November 1937	10 Glenfarg Street, East Kilbride, Glasgow, Lanarkshire, G20 7QF
BALL, David Martin James RESIGNED	Director	06 Jul 2006	25 Jul 2013	England	September 1943	Freckenham House, Freckenham, Bury St Edmunds, Suffolk, IP28 8HX
BARTOS, Peter Joseph Miroslav, Dr RESIGNED	Director	09 Jun 1993	30 Jun 2000		November 1939	4 Craigmillar Avenue, Milngavie, Glasgow, G62 8AU
BEEBY, Andrew Walter RESIGNED	Director	10 Jun 1992	11 Jun 1997		October 1939	34 Kingsley Crescent, High Wycombe, Buckinghamshire, HP11 2UL
BENEDICT, Patrick RESIGNED	Director		10 Jun 1992		March 1945	2 South Side, Stamfordham, Newcastle Upon Tyne, Tyne & Wear, NE18 0PB
BENNETT, Christopher RESIGNED	Director	31 Jul 2002	24 Apr 2008		June 1962	6 Culteuchar Bank, Ardagie, Forgandenny, Perth & Kinross, PH2 9QR
BERESFORD, David Christopher RESIGNED	Director	28 Jul 2011	23 Jul 2015	England	March 1981	Riverside House 4 Meadows, Business Park Station Approach, Blackwater Camberley, Surrey Gu179ab
BLIGHT, Brian David RESIGNED	Director	30 Jun 2005	24 Apr 2008	England	October 1950	34 Langton Way, St Annes Park, Bristol, Avon, BS4 4AU
BOURNE, Andrew Richard RESIGNED	Director	15 Jul 2010	28 Sep 2018	England	August 1956	Riverside House 4 Meadows, Business Park Station Approach, Blackwater Camberley, Surrey Gu179ab, GU17 9AB
BOURNE, Andrew Richard RESIGNED	Director	31 Jul 2003	24 Apr 2008	England	August 1956	10 Ivybridge, Broxbourne, Hertfordshire, EN10 7LH
BOWERS, Malcolm RESIGNED	Director	14 Jun 1995	11 Jun 1997		May 1947	9 Laurelwood Close, Droitwich, Worcestershire, WR9 7SF
BOYES, Mary Jane RESIGNED	Director	08 Jun 1994	14 Jun 1995		March 1962	2 Cwrt Cefn House, Cwrt Cefn, Lisvane, Cardiff, CF14 0US
BREW, Edmund David RESIGNED	Director	09 Jun 1993	08 Jun 1994	United Kingdom	August 1944	8, Brookes Avenue, Croft, Leicester, Leicestershire, LE9 6GJ
BROOKBANKS, Peter RESIGNED	Director	09 Jun 1993	08 Jun 1994		August 1950	5 Turner Close, Hillmorton, Rugby, Warwickshire, CV21 4DB
BROWN, Bobby RESIGNED	Director	26 Jul 2012	24 Jul 2014	Scotland	August 1960	Riverside House 4 Meadows, Business Park Station Approach, Blackwater Camberley, Surrey Gu179ab
BROWNE, Paul RESIGNED	Director	16 Jul 2009	01 Feb 2018	Scotland	July 1973	21, Talbot Drive, Scotstounhill, Glasgow, Strathclyde, G13 3RS
BROWNE, Roy RESIGNED	Director	28 Jul 2011	26 Jul 2012	Northern Ireland	December 1956	Riverside House 4 Meadows, Business Park Station Approach, Blackwater Camberley, Surrey Gu179ab
BURKE, Karen RESIGNED	Director	21 Jul 2016	01 Feb 2018	Scotland	March 1968	Riverside House 4 Meadows, Business Park Station Approach, Blackwater Camberley, Surrey Gu179ab, GU17 9AB
CALDWELL, John Alexander Douglas RESIGNED	Director		09 Jun 1993		January 1942	Pondrae, 2 Seer Mead Seer Green, Beaconsfield, Buckinghamshire, HP9 2QL
CALVERLEY, Kathleen Mary RESIGNED	Director	09 Jul 2013	01 Jul 2024	England	June 1953	Suite1 Ground Floor, Sandhurst House, 297 Yorktown Road, College Town, Sandhurst, GU47 0QA, England
CALVERLEY, Kathleen Mary RESIGNED	Director	11 Jun 1997	31 Jul 2003	England	June 1953	14 Perrys Lane, Seend Cleeve, Melksham, Wiltshire, SN12 6QA
CATHER, Robert RESIGNED	Director	30 Oct 2002	24 Apr 2008	United Kingdom	July 1950	35 Wealden Close, Hildenborough, Tonbridge, Kent, TN11 9HB
CHANA, Palvinder Singh, Dr RESIGNED	Director	30 Jun 2005	28 Jul 2011	United Kingdom	March 1957	5 Stanton Way, Langley, Berkshire, SL3 7LB
CHAPLIN, Edward Charles RESIGNED	Director		14 Jun 1995		July 1936	Griggs House, Middleton Seriven, Bridgnorth, Shropshire, WV16 6AG
CHEVALLOT, Sebastien RESIGNED	Director	23 Jul 2015	01 Feb 2018	England	January 1979	Riverside House 4 Meadows, Business Park Station Approach, Blackwater Camberley, Surrey Gu179ab, GU17 9AB
CLARK, Gordon Marshall RESIGNED	Director	10 Feb 1998	02 Aug 2001	United Kingdom	April 1953	Wyldeways Tethering Drove, Hale, Fordingbridge, Hampshire, SP6 2NQ
CLARK, Gordon Marshall RESIGNED	Director	14 Jun 1995	11 Jun 1997		April 1953	10 Bassett Gardens, Southampton, Hampshire, SO16 7EA
CLARK, Leslie Arthur, Professor RESIGNED	Director	16 Sep 1999	02 Aug 2001	England	May 1944	23 Kingswood Close, Lapworth, Solihull, West Midlands, B94 6JQ
CLARKE, Martin Alan RESIGNED	Director	02 Aug 2001	01 Jun 2004		July 1950	The Old Coach House, Adey's Lane, Wotton Under Edge, Gloucestershire, GL12 7LY
CLEAR, Christopher Andrew RESIGNED	Director	10 Jun 1992	08 Jun 1994		February 1957	129 Rochford Gardens, Slough, Berkshire, SL2 5XB
CLOKE, Christopher RESIGNED	Director	09 Jun 1993	08 Jun 1994	England	December 1948	3 Upper Garston Lane, Bratton, Westbury, Wiltshire, BA13 4SN
CLUER, Stephen Robin RESIGNED	Director	10 Jun 1992	14 Jun 1995		February 1951	61 Rushams Road, Horsham, West Sussex, RH12 2NX
COLLIER, Nicholas RESIGNED	Director	25 Jul 2013	21 Aug 2017	United Kingdom	February 1963	32, Woodmeadow Road, Birmingham, B30 3PD, England
CONNELL, Michael David RESIGNED	Director	28 Jul 2011	21 Aug 2017	England	March 1953	Riverside House 4 Meadows, Business Park Station Approach, Blackwater Camberley, Surrey Gu179ab
CORISH, Aidan Timothy RESIGNED	Director	09 Jun 1993	11 Jun 1997		August 1938	7 Newman Close, Hornchurch, Essex, RM11 2TD
COX, Ian Fleming RESIGNED	Director	26 Jan 2006	25 Oct 2007		September 1949	12 Upper Broadmoor Road, Crowthorne, Berkshire, RG45 7AA
CURTIS, Brian William RESIGNED	Director	23 Jul 2015	21 Aug 2017	Ireland	April 1963	Riverside House 4 Meadows, Business Park Station Approach, Blackwater Camberley, Surrey Gu179ab
CUSACK, Owen Anthony RESIGNED	Director	16 Jul 2009	23 Jul 2015	United Kingdom	April 1969	San Luis, Castle Hill, Gelligaer, Hengoed, Caerphilly, CF82 8DS
DAVIES, Mostyn John RESIGNED	Director	31 Jul 2003	26 Jul 2007		August 1946	6 Erwr Delyn Close, Penarth, Vale Of Glamorgan, CF64 2TU
DAWSON, James Nicholas RESIGNED	Director	02 Jul 2020	21 Jul 2025	England	September 1959	Suite1 Ground Floor, Sandhurst House, 297 Yorktown Road, College Town, Sandhurst, GU47 0QA, England
DHIR, Ravindra Kumar, Professor RESIGNED	Director	31 Jul 2008	28 Jul 2011	United Kingdom	November 1935	Anand 1a, Blakeney Avenue, Harbourne, Birmingham, West Midland, B17 8AP
DOHERTY, William John RESIGNED	Director	15 Jul 2010	13 Jul 2022	Northern Ireland	January 1961	Riverside House 4 Meadows, Business Park Station Approach, Blackwater Camberley, Surrey Gu179ab, GU17 9AB
DOOLAN, Michael James RESIGNED	Director	23 Jul 2015	21 Aug 2017	United Kingdom	June 1964	Riverside House 4 Meadows, Business Park Station Approach, Blackwater Camberley, Surrey Gu179ab
DOWNING, Michael John RESIGNED	Director	10 Jun 1992	14 Jun 1995		September 1943	2 Dorchester Gardens, West Bridgford, Nottingham, Nottinghamshire, NG2 7AW
DRAIN, Kenneth Fulton RESIGNED	Director		10 Jun 1992	Northern Ireland	April 1944	7 Glencraig Park, Holywood, County Down, BT18 0BZ
DURY, Brian Lewis RESIGNED	Director		10 Jun 1992		April 1946	36 Wanscow Walk, Bristol, Avon, BS9 4LE
DYKES, John Martin RESIGNED	Director		10 Jun 1992		October 1938	Ridgewood House 26 High Street, Gringley On The Hill, Doncaster, South Yorkshire, DN10 4RG
EDWARDS, Michael John RESIGNED	Director	09 Jun 1993	08 Jun 1994		August 1954	4 Llangorse Drive, Rogerstone, Newport, Gwent, NP1 9HJ
ELLIS, Gordon Paul RESIGNED	Director	25 Jul 2013	23 Jul 2015	Northern Ireland	November 1958	Materials Testing Ltd, Kingsway, Dunmurry, Belfast, BT17 9NU, Northern Ireland
ENGLAND, Richard RESIGNED	Director	30 Apr 2009	30 Oct 2010	United Kingdom	September 1958	76, Bathurst Walk, Iver, Buckinghamshire, SL0 9EG
FAULDING, Robert Michael RESIGNED	Director	15 Jul 2010	21 Aug 2017	United Kingdom	February 1957	1-3, Redwood Court, Campbell Way Dinnington, Sheffield, S25 3NQ, England
FEAR, Martyn Edward RESIGNED	Director	31 Jul 2008	25 Jun 2020	Wales	August 1956	Prendy, 10 Oakmead Road, Merios Valley, Llanharran, Pontyclun, Rhondda Cynon Taff, CF72 9FB
FEAR, Martyn Edward RESIGNED	Director	14 Jun 1995	02 Aug 2001		August 1956	1 Tansy Close, Cardiff, South Glamorgan, CF14 9FN
FEAR, Martyn Edward RESIGNED	Director	10 Jun 1992	09 Jun 1993		August 1956	7 Llwyn Mallt, Tongwynlais, Cardiff, South Glamorgan, CF4 7HW
FERRIS, Percy Albert RESIGNED	Director		09 Jun 1993		May 1934	Ferwood 182 Ballycorr Road, Ballyclare, County Antrim, BT39 9UG
FILIPOWICZ, Stanislaw Charles RESIGNED	Director	10 Jun 1992	09 Jun 1993		September 1949	5 Buckingham Road, Woodthorpe, Nottingham, Nottinghamshire, NG5 4GE
FOLEY, Brian William RESIGNED	Director	18 Sep 2001	15 Jul 2010	United Kingdom	February 1956	Haslemere Bailey Hill, Yorkley, Lydney, Gloucestershire, GL15 4RT
FOLEY, Brian William RESIGNED	Director	14 Jun 1995	17 Jun 1998	United Kingdom	February 1956	Haslemere Bailey Hill, Yorkley, Lydney, Gloucestershire, GL15 4RT
FORDER, Ian Edward RESIGNED	Director	10 Jun 1992	09 Jun 1993		January 1940	Tiwardrea, Firs Road Duxmere, Ross-On-Wye, Herefordshire, HR9
GIBB, Ian RESIGNED	Director	11 Jun 1997	16 Sep 1999		August 1964	84 Drayton Avenue, West Ealing, London, W13 0LF
GILBERT, Micheal John RESIGNED	Director	16 Sep 1999	30 Jun 2005	England	August 1947	Mill Stream Cottage, 8 Langstone High Street, Havant, Hampshire, PO9 1RY
GORING, Peter George RESIGNED	Director	30 Oct 2002	24 Apr 2008	United Kingdom	March 1960	Hill House, Eversleigh Road, New Barnet, Hertfordshire, EN5 1NE
GRANTHAM, Michael Geoffrey RESIGNED	Director	15 Jul 2010	21 Aug 2017	England	August 1951	Riverside House 4 Meadows, Business Park Station Approach, Blackwater Camberley, Surrey Gu179ab
GRANTHAM, Michael Geoffrey RESIGNED	Director		10 Jun 1992		August 1952	75 County Gate, Barnet, Herts, EN5 1EH
GREEN, Alexander Brian Richard RESIGNED	Director	10 Jun 1992	05 Jun 1996		March 1940	20 Derryvolgie Avenue, Belfast, BT26 6AG, Northern Ireland
GRIGG, John Martin RESIGNED	Director		14 Jun 1995	England	December 1942	6 Oak Drive, Portishead, North Somerset, BS20 6SS
GRUDGINGS, Gordon Clive RESIGNED	Director	06 Jul 2006	26 Jul 2007		November 1955	Innismore Hall, Derrybrusk, Enniskillen, County Fermanagh, BT74 4LE, N Ireland
GUNNING, Joseph Gerard RESIGNED	Director	26 Jul 2007	16 Jul 2009	Northern Ireland	March 1946	3 Old Forge Manor, Belfast, County Antrim, BT10 0HY
HANDCOCK, Michael George RESIGNED	Director	10 Jun 1992	09 Jun 1993	England	May 1932	Pine Lodge, Islet Park Drive, Maidenhead, Berkshire, SL6 8LF
HARTLAND, Robert Arthur RESIGNED	Director	30 Oct 2002	31 Jul 2003		May 1926	West Winds, Hazelwood Lane, Chipstead, Surrey, CR5 3QZ
HARTLAND, Robert Arthur RESIGNED	Director		17 Jun 1998		May 1926	West Winds, Hazelwood Lane, Chipstead, Surrey, CR5 3QZ
HAWKINS, Michael Richard RESIGNED	Director		09 Jun 1993		November 1927	19 Mead Road, Torquay, Devon, TQ2 6TG
HAY, Shonagh Helen RESIGNED	Director	02 Aug 2001	31 Jul 2002		September 1946	40 Friars Street, Bridgnorth, Shropshire, WV16 4BJ
HEAD, Kenneth William RESIGNED	Director	14 Jun 1995	11 Jun 1997		May 1946	5 Glenorchil Place, Auchterarder, Perthshire, PH3 1LU
HEAD, Kenneth William RESIGNED	Director	10 Jun 1992	09 Jun 1993		May 1946	5 Glenorchil Place, Auchterarder, Perthshire, PH3 1LU
HEWLETT, Peter Clive, Professor RESIGNED	Director	08 Jun 1994	01 Feb 2018	United Kingdom	June 1939	Tamarisk 23 Lynwood Heights, Chorleywood, Rickmansworth, Hertfordshire, WD3 4ED
HIGGINS, Denis Dudley, Dr RESIGNED	Director		14 Jun 1995		May 1949	Courtwood, Goatsfield Road, Tatsfield Westerham, Kent, TN16 2BU
HISCOCK, Brian Edward RESIGNED	Director	06 Jul 2006	16 Jul 2009		August 1960	54 Cotswold Crescent, Bury, Lancashire, BL8 1QP
HODKINSON, Trevor RESIGNED	Director		10 Jun 1992		June 1937	29 Water Meadows, Worksop, Nottinghamshire, S80 3DF
HOOPER, Jeremy RESIGNED	Director	09 Jun 1993	08 Jun 1994		October 1937	Rowland House, Hartwith Bank Summerbridge, Harrogate, North Yorkshire, HG3 4HY
HOUSECROFT, Stephen John RESIGNED	Director	28 Jul 2011	02 Jul 2013	England	October 1976	Riverside House 4 Meadows, Business Park Station Approach, Blackwater Camberley, Surrey Gu179ab
HOWARD, Christopher RESIGNED	Director	25 Jul 2013	12 Oct 2016	United Kingdom	February 1952	David Ball Group, The Airfield, Bourn, Cambridge, CB23 2TQ, England
HUMM, Dawn RESIGNED	Director	31 Jul 2008	15 Jul 2010	United Kingdom	November 1942	385 Russell Court, London, WC1H 0NH
HUMM, Dawn RESIGNED	Director		09 Jun 1993	United Kingdom	November 1942	385 Russell Court, London, WC1H 0NH
IRVINE, Douglas John RESIGNED	Director		10 Jun 1992		October 1939	5 Green Close, Pattingham, Wolverhampton, West Midlands, WV6 7DB
JACKSON, Martin RESIGNED	Director	02 Aug 2001	16 Jul 2009	United Kingdom	April 1957	28 Bronllwyn, Pentyrch, Cardiff, CF15 9QL
JONES, Alan RESIGNED	Director		10 Jun 1992		August 1947	Manor Cottage South 22 The Street, Weeley, Clacton On Sea, Essex, CO16 9JF

ACKERMAN, Claire Justine ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: May 1975
Address: Suite1 Ground Floor, Sandhurst House, 297 Yorktown Road, College Town, Sandhurst, GU47 0QA, England

BROWNE, Paul ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: Scotland
Date of birth: July 1973
Address: Suite1 Ground Floor, Sandhurst House, 297 Yorktown Road, College Town, Sandhurst, GU47 0QA, England

MORRIS, Pamela June Norah ACTIVE
Role: Director
Appointed on: 21 Jul 2025
Country of Residence: Scotland
Date of birth: March 1984
Address: Suite1 Ground Floor, Sandhurst House, 297 Yorktown Road, College Town, Sandhurst, GU47 0QA, England

THORPE, Stephen Edward ACTIVE
Role: Director
Appointed on: 20 Jul 2019
Country of Residence: England
Date of birth: June 1959
Address: Suite1 Ground Floor, Sandhurst House, 297 Yorktown Road, College Town, Sandhurst, GU47 0QA, England

KIRKBRIDE, Thomas William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Jan 1997
Address: 18 Pensford Avenue, Kew, Richmond, Surrey, TW9 4HP

TOLLOCZKO, Jurek Jerzy Aleksander, Dr RESIGNED
Role: Secretary
Appointed on: 18 Jan 1997
Resigned on: 18 Jul 2001
Address: 17 Barclay Road, Calcot, Reading, Berkshire, RG31 7EL

WOOD, Carol RESIGNED
Role: Secretary
Appointed on: 18 Jul 2001
Resigned on: 08 Jul 2010
Address: 28 Walker Road, Maidenhead, Berkshire, SL6 2QT

ADAM, Gordon Sinclair RESIGNED
Role: Director
Appointed on: 14 Jun 1995
Resigned on: 02 Aug 2001
Date of birth: February 1936
Address: 18 Glen View, Cumbernauld, Glasgow, G67 2DA

ADAM, Gordon Sinclair RESIGNED
Role: Director
Appointed on: 09 Jun 1993
Resigned on: 08 Jun 1994
Date of birth: February 1936
Address: 18 Glen View, Cumbernauld, Glasgow, G67 2DA

ALEXANDER, Stuart John RESIGNED
Role: Director
Appointed on: 29 Jul 2004
Resigned on: 22 Sep 2005
Country of Residence: England
Date of birth: January 1940
Address: 51 Victoria Avenue, Surbiton, Surrey, KT6 5DN

AMODEO, Michael Ignazio RESIGNED
Role: Director
Appointed on: 13 Jul 2022
Resigned on: 21 Jul 2025
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Suite1 Ground Floor, Sandhurst House, 297 Yorktown Road, College Town, Sandhurst, GU47 0QA, England

ANDERSON, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1993
Date of birth: May 1928
Address: Glebe Place, Linton, Ross On Wye, Herefordshire, HR9 7RY

BAILEY, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1992
Date of birth: April 1954
Address: 23 Ashmore, Long Buckby, Northampton, Northamptonshire, NN6 7RT

BAKER, Leonard Richard RESIGNED
Role: Director
Appointed on: 14 Jun 1995
Resigned on: 11 Jun 1997
Date of birth: November 1937
Address: 10 Glenfarg Street, East Kilbride, Glasgow, Lanarkshire, G20 7QF

BALL, David Martin James RESIGNED
Role: Director
Appointed on: 06 Jul 2006
Resigned on: 25 Jul 2013
Country of Residence: England
Date of birth: September 1943
Address: Freckenham House, Freckenham, Bury St Edmunds, Suffolk, IP28 8HX

BARTOS, Peter Joseph Miroslav, Dr RESIGNED
Role: Director
Appointed on: 09 Jun 1993
Resigned on: 30 Jun 2000
Date of birth: November 1939
Address: 4 Craigmillar Avenue, Milngavie, Glasgow, G62 8AU

BEEBY, Andrew Walter RESIGNED
Role: Director
Appointed on: 10 Jun 1992
Resigned on: 11 Jun 1997
Date of birth: October 1939
Address: 34 Kingsley Crescent, High Wycombe, Buckinghamshire, HP11 2UL

BENEDICT, Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1992
Date of birth: March 1945
Address: 2 South Side, Stamfordham, Newcastle Upon Tyne, Tyne & Wear, NE18 0PB

BENNETT, Christopher RESIGNED
Role: Director
Appointed on: 31 Jul 2002
Resigned on: 24 Apr 2008
Date of birth: June 1962
Address: 6 Culteuchar Bank, Ardagie, Forgandenny, Perth & Kinross, PH2 9QR

BERESFORD, David Christopher RESIGNED
Role: Director
Appointed on: 28 Jul 2011
Resigned on: 23 Jul 2015
Country of Residence: England
Date of birth: March 1981
Address: Riverside House 4 Meadows, Business Park Station Approach, Blackwater Camberley, Surrey Gu179ab

BLIGHT, Brian David RESIGNED
Role: Director
Appointed on: 30 Jun 2005
Resigned on: 24 Apr 2008
Country of Residence: England
Date of birth: October 1950
Address: 34 Langton Way, St Annes Park, Bristol, Avon, BS4 4AU

BOURNE, Andrew Richard RESIGNED
Role: Director
Appointed on: 15 Jul 2010
Resigned on: 28 Sep 2018
Country of Residence: England
Date of birth: August 1956
Address: Riverside House 4 Meadows, Business Park Station Approach, Blackwater Camberley, Surrey Gu179ab, GU17 9AB

BOURNE, Andrew Richard RESIGNED
Role: Director
Appointed on: 31 Jul 2003
Resigned on: 24 Apr 2008
Country of Residence: England
Date of birth: August 1956
Address: 10 Ivybridge, Broxbourne, Hertfordshire, EN10 7LH

BOWERS, Malcolm RESIGNED
Role: Director
Appointed on: 14 Jun 1995
Resigned on: 11 Jun 1997
Date of birth: May 1947
Address: 9 Laurelwood Close, Droitwich, Worcestershire, WR9 7SF

BOYES, Mary Jane RESIGNED
Role: Director
Appointed on: 08 Jun 1994
Resigned on: 14 Jun 1995
Date of birth: March 1962
Address: 2 Cwrt Cefn House, Cwrt Cefn, Lisvane, Cardiff, CF14 0US

BREW, Edmund David RESIGNED
Role: Director
Appointed on: 09 Jun 1993
Resigned on: 08 Jun 1994
Country of Residence: United Kingdom
Date of birth: August 1944
Address: 8, Brookes Avenue, Croft, Leicester, Leicestershire, LE9 6GJ

BROOKBANKS, Peter RESIGNED
Role: Director
Appointed on: 09 Jun 1993
Resigned on: 08 Jun 1994
Date of birth: August 1950
Address: 5 Turner Close, Hillmorton, Rugby, Warwickshire, CV21 4DB

BROWN, Bobby RESIGNED
Role: Director
Appointed on: 26 Jul 2012
Resigned on: 24 Jul 2014
Country of Residence: Scotland
Date of birth: August 1960
Address: Riverside House 4 Meadows, Business Park Station Approach, Blackwater Camberley, Surrey Gu179ab

BROWNE, Paul RESIGNED
Role: Director
Appointed on: 16 Jul 2009
Resigned on: 01 Feb 2018
Country of Residence: Scotland
Date of birth: July 1973
Address: 21, Talbot Drive, Scotstounhill, Glasgow, Strathclyde, G13 3RS

BROWNE, Roy RESIGNED
Role: Director
Appointed on: 28 Jul 2011
Resigned on: 26 Jul 2012
Country of Residence: Northern Ireland
Date of birth: December 1956
Address: Riverside House 4 Meadows, Business Park Station Approach, Blackwater Camberley, Surrey Gu179ab

BURKE, Karen RESIGNED
Role: Director
Appointed on: 21 Jul 2016
Resigned on: 01 Feb 2018
Country of Residence: Scotland
Date of birth: March 1968
Address: Riverside House 4 Meadows, Business Park Station Approach, Blackwater Camberley, Surrey Gu179ab, GU17 9AB

CALDWELL, John Alexander Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1993
Date of birth: January 1942
Address: Pondrae, 2 Seer Mead Seer Green, Beaconsfield, Buckinghamshire, HP9 2QL

CALVERLEY, Kathleen Mary RESIGNED
Role: Director
Appointed on: 09 Jul 2013
Resigned on: 01 Jul 2024
Country of Residence: England
Date of birth: June 1953
Address: Suite1 Ground Floor, Sandhurst House, 297 Yorktown Road, College Town, Sandhurst, GU47 0QA, England

CALVERLEY, Kathleen Mary RESIGNED
Role: Director
Appointed on: 11 Jun 1997
Resigned on: 31 Jul 2003
Country of Residence: England
Date of birth: June 1953
Address: 14 Perrys Lane, Seend Cleeve, Melksham, Wiltshire, SN12 6QA

CATHER, Robert RESIGNED
Role: Director
Appointed on: 30 Oct 2002
Resigned on: 24 Apr 2008
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 35 Wealden Close, Hildenborough, Tonbridge, Kent, TN11 9HB

CHANA, Palvinder Singh, Dr RESIGNED
Role: Director
Appointed on: 30 Jun 2005
Resigned on: 28 Jul 2011
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 5 Stanton Way, Langley, Berkshire, SL3 7LB

CHAPLIN, Edward Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1995
Date of birth: July 1936
Address: Griggs House, Middleton Seriven, Bridgnorth, Shropshire, WV16 6AG

CHEVALLOT, Sebastien RESIGNED
Role: Director
Appointed on: 23 Jul 2015
Resigned on: 01 Feb 2018
Country of Residence: England
Date of birth: January 1979
Address: Riverside House 4 Meadows, Business Park Station Approach, Blackwater Camberley, Surrey Gu179ab, GU17 9AB

CLARK, Gordon Marshall RESIGNED
Role: Director
Appointed on: 10 Feb 1998
Resigned on: 02 Aug 2001
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Wyldeways Tethering Drove, Hale, Fordingbridge, Hampshire, SP6 2NQ

CLARK, Gordon Marshall RESIGNED
Role: Director
Appointed on: 14 Jun 1995
Resigned on: 11 Jun 1997
Date of birth: April 1953
Address: 10 Bassett Gardens, Southampton, Hampshire, SO16 7EA

CLARK, Leslie Arthur, Professor RESIGNED
Role: Director
Appointed on: 16 Sep 1999
Resigned on: 02 Aug 2001
Country of Residence: England
Date of birth: May 1944
Address: 23 Kingswood Close, Lapworth, Solihull, West Midlands, B94 6JQ

CLARKE, Martin Alan RESIGNED
Role: Director
Appointed on: 02 Aug 2001
Resigned on: 01 Jun 2004
Date of birth: July 1950
Address: The Old Coach House, Adey's Lane, Wotton Under Edge, Gloucestershire, GL12 7LY

CLEAR, Christopher Andrew RESIGNED
Role: Director
Appointed on: 10 Jun 1992
Resigned on: 08 Jun 1994
Date of birth: February 1957
Address: 129 Rochford Gardens, Slough, Berkshire, SL2 5XB

CLOKE, Christopher RESIGNED
Role: Director
Appointed on: 09 Jun 1993
Resigned on: 08 Jun 1994
Country of Residence: England
Date of birth: December 1948
Address: 3 Upper Garston Lane, Bratton, Westbury, Wiltshire, BA13 4SN

CLUER, Stephen Robin RESIGNED
Role: Director
Appointed on: 10 Jun 1992
Resigned on: 14 Jun 1995
Date of birth: February 1951
Address: 61 Rushams Road, Horsham, West Sussex, RH12 2NX

COLLIER, Nicholas RESIGNED
Role: Director
Appointed on: 25 Jul 2013
Resigned on: 21 Aug 2017
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 32, Woodmeadow Road, Birmingham, B30 3PD, England

CONNELL, Michael David RESIGNED
Role: Director
Appointed on: 28 Jul 2011
Resigned on: 21 Aug 2017
Country of Residence: England
Date of birth: March 1953
Address: Riverside House 4 Meadows, Business Park Station Approach, Blackwater Camberley, Surrey Gu179ab

CORISH, Aidan Timothy RESIGNED
Role: Director
Appointed on: 09 Jun 1993
Resigned on: 11 Jun 1997
Date of birth: August 1938
Address: 7 Newman Close, Hornchurch, Essex, RM11 2TD

COX, Ian Fleming RESIGNED
Role: Director
Appointed on: 26 Jan 2006
Resigned on: 25 Oct 2007
Date of birth: September 1949
Address: 12 Upper Broadmoor Road, Crowthorne, Berkshire, RG45 7AA

CURTIS, Brian William RESIGNED
Role: Director
Appointed on: 23 Jul 2015
Resigned on: 21 Aug 2017
Country of Residence: Ireland
Date of birth: April 1963
Address: Riverside House 4 Meadows, Business Park Station Approach, Blackwater Camberley, Surrey Gu179ab

CUSACK, Owen Anthony RESIGNED
Role: Director
Appointed on: 16 Jul 2009
Resigned on: 23 Jul 2015
Country of Residence: United Kingdom
Date of birth: April 1969
Address: San Luis, Castle Hill, Gelligaer, Hengoed, Caerphilly, CF82 8DS

DAVIES, Mostyn John RESIGNED
Role: Director
Appointed on: 31 Jul 2003
Resigned on: 26 Jul 2007
Date of birth: August 1946
Address: 6 Erwr Delyn Close, Penarth, Vale Of Glamorgan, CF64 2TU

DAWSON, James Nicholas RESIGNED
Role: Director
Appointed on: 02 Jul 2020
Resigned on: 21 Jul 2025
Country of Residence: England
Date of birth: September 1959
Address: Suite1 Ground Floor, Sandhurst House, 297 Yorktown Road, College Town, Sandhurst, GU47 0QA, England

DHIR, Ravindra Kumar, Professor RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 28 Jul 2011
Country of Residence: United Kingdom
Date of birth: November 1935
Address: Anand 1a, Blakeney Avenue, Harbourne, Birmingham, West Midland, B17 8AP

DOHERTY, William John RESIGNED
Role: Director
Appointed on: 15 Jul 2010
Resigned on: 13 Jul 2022
Country of Residence: Northern Ireland
Date of birth: January 1961
Address: Riverside House 4 Meadows, Business Park Station Approach, Blackwater Camberley, Surrey Gu179ab, GU17 9AB

DOOLAN, Michael James RESIGNED
Role: Director
Appointed on: 23 Jul 2015
Resigned on: 21 Aug 2017
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Riverside House 4 Meadows, Business Park Station Approach, Blackwater Camberley, Surrey Gu179ab

DOWNING, Michael John RESIGNED
Role: Director
Appointed on: 10 Jun 1992
Resigned on: 14 Jun 1995
Date of birth: September 1943
Address: 2 Dorchester Gardens, West Bridgford, Nottingham, Nottinghamshire, NG2 7AW

DRAIN, Kenneth Fulton RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1992
Country of Residence: Northern Ireland
Date of birth: April 1944
Address: 7 Glencraig Park, Holywood, County Down, BT18 0BZ

DURY, Brian Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1992
Date of birth: April 1946
Address: 36 Wanscow Walk, Bristol, Avon, BS9 4LE

DYKES, John Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1992
Date of birth: October 1938
Address: Ridgewood House 26 High Street, Gringley On The Hill, Doncaster, South Yorkshire, DN10 4RG

EDWARDS, Michael John RESIGNED
Role: Director
Appointed on: 09 Jun 1993
Resigned on: 08 Jun 1994
Date of birth: August 1954
Address: 4 Llangorse Drive, Rogerstone, Newport, Gwent, NP1 9HJ

ELLIS, Gordon Paul RESIGNED
Role: Director
Appointed on: 25 Jul 2013
Resigned on: 23 Jul 2015
Country of Residence: Northern Ireland
Date of birth: November 1958
Address: Materials Testing Ltd, Kingsway, Dunmurry, Belfast, BT17 9NU, Northern Ireland

ENGLAND, Richard RESIGNED
Role: Director
Appointed on: 30 Apr 2009
Resigned on: 30 Oct 2010
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 76, Bathurst Walk, Iver, Buckinghamshire, SL0 9EG

FAULDING, Robert Michael RESIGNED
Role: Director
Appointed on: 15 Jul 2010
Resigned on: 21 Aug 2017
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 1-3, Redwood Court, Campbell Way Dinnington, Sheffield, S25 3NQ, England

FEAR, Martyn Edward RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 25 Jun 2020
Country of Residence: Wales
Date of birth: August 1956
Address: Prendy, 10 Oakmead Road, Merios Valley, Llanharran, Pontyclun, Rhondda Cynon Taff, CF72 9FB

FEAR, Martyn Edward RESIGNED
Role: Director
Appointed on: 14 Jun 1995
Resigned on: 02 Aug 2001
Date of birth: August 1956
Address: 1 Tansy Close, Cardiff, South Glamorgan, CF14 9FN

FEAR, Martyn Edward RESIGNED
Role: Director
Appointed on: 10 Jun 1992
Resigned on: 09 Jun 1993
Date of birth: August 1956
Address: 7 Llwyn Mallt, Tongwynlais, Cardiff, South Glamorgan, CF4 7HW

FERRIS, Percy Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1993
Date of birth: May 1934
Address: Ferwood 182 Ballycorr Road, Ballyclare, County Antrim, BT39 9UG

FILIPOWICZ, Stanislaw Charles RESIGNED
Role: Director
Appointed on: 10 Jun 1992
Resigned on: 09 Jun 1993
Date of birth: September 1949
Address: 5 Buckingham Road, Woodthorpe, Nottingham, Nottinghamshire, NG5 4GE

FOLEY, Brian William RESIGNED
Role: Director
Appointed on: 18 Sep 2001
Resigned on: 15 Jul 2010
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Haslemere Bailey Hill, Yorkley, Lydney, Gloucestershire, GL15 4RT

FOLEY, Brian William RESIGNED
Role: Director
Appointed on: 14 Jun 1995
Resigned on: 17 Jun 1998
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Haslemere Bailey Hill, Yorkley, Lydney, Gloucestershire, GL15 4RT

FORDER, Ian Edward RESIGNED
Role: Director
Appointed on: 10 Jun 1992
Resigned on: 09 Jun 1993
Date of birth: January 1940
Address: Tiwardrea, Firs Road Duxmere, Ross-On-Wye, Herefordshire, HR9

GIBB, Ian RESIGNED
Role: Director
Appointed on: 11 Jun 1997
Resigned on: 16 Sep 1999
Date of birth: August 1964
Address: 84 Drayton Avenue, West Ealing, London, W13 0LF

GILBERT, Micheal John RESIGNED
Role: Director
Appointed on: 16 Sep 1999
Resigned on: 30 Jun 2005
Country of Residence: England
Date of birth: August 1947
Address: Mill Stream Cottage, 8 Langstone High Street, Havant, Hampshire, PO9 1RY

GORING, Peter George RESIGNED
Role: Director
Appointed on: 30 Oct 2002
Resigned on: 24 Apr 2008
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Hill House, Eversleigh Road, New Barnet, Hertfordshire, EN5 1NE

GRANTHAM, Michael Geoffrey RESIGNED
Role: Director
Appointed on: 15 Jul 2010
Resigned on: 21 Aug 2017
Country of Residence: England
Date of birth: August 1951
Address: Riverside House 4 Meadows, Business Park Station Approach, Blackwater Camberley, Surrey Gu179ab

GRANTHAM, Michael Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1992
Date of birth: August 1952
Address: 75 County Gate, Barnet, Herts, EN5 1EH

GREEN, Alexander Brian Richard RESIGNED
Role: Director
Appointed on: 10 Jun 1992
Resigned on: 05 Jun 1996
Date of birth: March 1940
Address: 20 Derryvolgie Avenue, Belfast, BT26 6AG, Northern Ireland

GRIGG, John Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1995
Country of Residence: England
Date of birth: December 1942
Address: 6 Oak Drive, Portishead, North Somerset, BS20 6SS

GRUDGINGS, Gordon Clive RESIGNED
Role: Director
Appointed on: 06 Jul 2006
Resigned on: 26 Jul 2007
Date of birth: November 1955
Address: Innismore Hall, Derrybrusk, Enniskillen, County Fermanagh, BT74 4LE, N Ireland

GUNNING, Joseph Gerard RESIGNED
Role: Director
Appointed on: 26 Jul 2007
Resigned on: 16 Jul 2009
Country of Residence: Northern Ireland
Date of birth: March 1946
Address: 3 Old Forge Manor, Belfast, County Antrim, BT10 0HY

HANDCOCK, Michael George RESIGNED
Role: Director
Appointed on: 10 Jun 1992
Resigned on: 09 Jun 1993
Country of Residence: England
Date of birth: May 1932
Address: Pine Lodge, Islet Park Drive, Maidenhead, Berkshire, SL6 8LF

HARTLAND, Robert Arthur RESIGNED
Role: Director
Appointed on: 30 Oct 2002
Resigned on: 31 Jul 2003
Date of birth: May 1926
Address: West Winds, Hazelwood Lane, Chipstead, Surrey, CR5 3QZ

HARTLAND, Robert Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 1998
Date of birth: May 1926
Address: West Winds, Hazelwood Lane, Chipstead, Surrey, CR5 3QZ

HAWKINS, Michael Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1993
Date of birth: November 1927
Address: 19 Mead Road, Torquay, Devon, TQ2 6TG

HAY, Shonagh Helen RESIGNED
Role: Director
Appointed on: 02 Aug 2001
Resigned on: 31 Jul 2002
Date of birth: September 1946
Address: 40 Friars Street, Bridgnorth, Shropshire, WV16 4BJ

HEAD, Kenneth William RESIGNED
Role: Director
Appointed on: 14 Jun 1995
Resigned on: 11 Jun 1997
Date of birth: May 1946
Address: 5 Glenorchil Place, Auchterarder, Perthshire, PH3 1LU

HEAD, Kenneth William RESIGNED
Role: Director
Appointed on: 10 Jun 1992
Resigned on: 09 Jun 1993
Date of birth: May 1946
Address: 5 Glenorchil Place, Auchterarder, Perthshire, PH3 1LU

HEWLETT, Peter Clive, Professor RESIGNED
Role: Director
Appointed on: 08 Jun 1994
Resigned on: 01 Feb 2018
Country of Residence: United Kingdom
Date of birth: June 1939
Address: Tamarisk 23 Lynwood Heights, Chorleywood, Rickmansworth, Hertfordshire, WD3 4ED

HIGGINS, Denis Dudley, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1995
Date of birth: May 1949
Address: Courtwood, Goatsfield Road, Tatsfield Westerham, Kent, TN16 2BU

HISCOCK, Brian Edward RESIGNED
Role: Director
Appointed on: 06 Jul 2006
Resigned on: 16 Jul 2009
Date of birth: August 1960
Address: 54 Cotswold Crescent, Bury, Lancashire, BL8 1QP

HODKINSON, Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1992
Date of birth: June 1937
Address: 29 Water Meadows, Worksop, Nottinghamshire, S80 3DF

HOOPER, Jeremy RESIGNED
Role: Director
Appointed on: 09 Jun 1993
Resigned on: 08 Jun 1994
Date of birth: October 1937
Address: Rowland House, Hartwith Bank Summerbridge, Harrogate, North Yorkshire, HG3 4HY

HOUSECROFT, Stephen John RESIGNED
Role: Director
Appointed on: 28 Jul 2011
Resigned on: 02 Jul 2013
Country of Residence: England
Date of birth: October 1976
Address: Riverside House 4 Meadows, Business Park Station Approach, Blackwater Camberley, Surrey Gu179ab

HOWARD, Christopher RESIGNED
Role: Director
Appointed on: 25 Jul 2013
Resigned on: 12 Oct 2016
Country of Residence: United Kingdom
Date of birth: February 1952
Address: David Ball Group, The Airfield, Bourn, Cambridge, CB23 2TQ, England

HUMM, Dawn RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 15 Jul 2010
Country of Residence: United Kingdom
Date of birth: November 1942
Address: 385 Russell Court, London, WC1H 0NH

HUMM, Dawn RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1993
Country of Residence: United Kingdom
Date of birth: November 1942
Address: 385 Russell Court, London, WC1H 0NH

IRVINE, Douglas John RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1992
Date of birth: October 1939
Address: 5 Green Close, Pattingham, Wolverhampton, West Midlands, WV6 7DB

JACKSON, Martin RESIGNED
Role: Director
Appointed on: 02 Aug 2001
Resigned on: 16 Jul 2009
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 28 Bronllwyn, Pentyrch, Cardiff, CF15 9QL

JONES, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1992
Date of birth: August 1947
Address: Manor Cottage South 22 The Street, Weeley, Clacton On Sea, Essex, CO16 9JF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jul 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Jul 1987	Outstanding

Registers

Exemptions

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Legal Entity Identifier

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