Concrete Society Limited(the)

Active00884419 Private company limited by guarantee
Incorporated
28 July 1966 (60 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Paul Browne
Pamela June Norah Morris
Controlled by
Claire Justine Ackerman
Accounts type
Total exemption full
Region
South East
Address
Suite1 Ground Floor
Sandhurst House 297 Yorktown Road
College Town
Sandhurst
GU47 0QA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Browne, Paul
Director · Appointed 1 August 2025
British
Born July 1973 (53)
Morris, Pamela June Norah
Director · Appointed 21 July 2025
British
Born March 1984 (42)
Director · Appointed 1 July 2024
British
Born May 1975 (51)
Director · Appointed 20 July 2019
British
Born June 1959 (67)
Officer history (178 former)
1 August 2025
Appointed Browne, Paul as Director
21 July 2025
Appointed Morris, Pamela June Norah as Director
21 July 2025
Resigned Williams, Deiniol Wyn as Director
21 July 2025
Resigned Amodeo, Michael Ignazio as Director
21 July 2025
Resigned Dawson, James Nicholas as Director
1 July 2024
Appointed Ackerman, Claire Justine as Director
1 July 2024
Resigned Calverley, Kathleen Mary as Director
13 July 2022
Appointed Amodeo, Michael Ignazio as Director
13 July 2022
Resigned Doherty, William John as Director
2 July 2020
Appointed Dawson, James Nicholas as Director
25 June 2020
Resigned Fear, Martyn Edward as Director
20 July 2019
Appointed Thorpe, Stephen Edward as Director
28 September 2018
Resigned Bourne, Andrew Richard as Director
1 February 2018
Resigned Hewlett, Peter Clive, Professor as Director
1 February 2018
Resigned Burke, Karen as Director
1 February 2018
Resigned Stables, Alasdair Llewellyn as Director
1 February 2018
Resigned Reid, Thomas Colin as Director
1 February 2018
Resigned Minson, Andrew John, Dr as Director
1 February 2018
Resigned Chevallot, Sebastien as Director
1 February 2018
Resigned Browne, Paul as Director
21 August 2017
Resigned Grantham, Michael Geoffrey as Director
21 August 2017
Resigned Faulding, Robert Michael as Director
21 August 2017
Resigned Williams, Brian as Director
21 August 2017
Resigned Connell, Michael David as Director
21 August 2017
Resigned Doolan, Michael James as Director
21 August 2017
Resigned Collier, Nicholas as Director
21 August 2017
Resigned Curtis, Brian William as Director
12 October 2016
Resigned Howard, Christopher as Director
21 July 2016
Appointed Burke, Karen as Director
23 July 2015
Resigned Cusack, Owen Anthony as Director
23 July 2015
Appointed Doolan, Michael James as Director
23 July 2015
Appointed Chevallot, Sebastien as Director
23 July 2015
Appointed Williams, Deiniol Wyn as Director
23 July 2015
Resigned Legg, Alistair Steven as Director
23 July 2015
Appointed Curtis, Brian William as Director
23 July 2015
Resigned Ellis, Gordon Paul as Director
23 July 2015
Appointed Williams, Brian as Director
23 July 2015
Resigned Rhodes, Peter Robin as Director
23 July 2015
Resigned Beresford, David Christopher as Director
24 July 2014
Appointed Reid, Thomas Colin as Director
24 July 2014
Resigned Brown, Bobby as Director
25 July 2013
Resigned Ball, David Martin James as Director
25 July 2013
Appointed Collier, Nicholas as Director
25 July 2013
Appointed Howard, Christopher as Director
25 July 2013
Appointed Ellis, Gordon Paul as Director
9 July 2013
Appointed Calverley, Kathleen Mary as Director
2 July 2013
Resigned Housecroft, Stephen John as Director
26 July 2012
Resigned Lyon, Dale as Director
26 July 2012
Appointed Brown, Bobby as Director
26 July 2012
Resigned Browne, Roy as Director
28 July 2011
Resigned Chana, Palvinder Singh, Dr as Director
28 July 2011
Resigned Dhir, Ravindra Kumar, Professor as Director
28 July 2011
Appointed Minson, Andrew John, Dr as Director
28 July 2011
Appointed Lyon, Dale as Director
28 July 2011
Appointed Connell, Michael David as Director
28 July 2011
Appointed Rhodes, Peter Robin as Director
28 July 2011
Appointed Browne, Roy as Director
28 July 2011
Appointed Beresford, David Christopher as Director
28 July 2011
Appointed Housecroft, Stephen John as Director
28 July 2011
Resigned Jowett, Nick as Director
30 October 2010
Resigned England, Richard as Director
28 October 2010
Resigned Mckenna, Philip Anthony, Dr as Director
15 July 2010
Appointed Stables, Alasdair Llewellyn as Director
15 July 2010
Resigned Stevenson, Christopher Maurice as Director
15 July 2010
Appointed Doherty, William John as Director
15 July 2010
Resigned Foley, Brian William as Director
15 July 2010
Appointed Bourne, Andrew Richard as Director
15 July 2010
15 July 2010
Resigned Humm, Dawn as Director
15 July 2010
Appointed Legg, Alistair Steven as Director
15 July 2010
Appointed Grantham, Michael Geoffrey as Director
15 July 2010
Appointed Jowett, Nick as Director
15 July 2010
Appointed Faulding, Robert Michael as Director
8 July 2010
Resigned Wood, Carol as Secretary
16 July 2009
Resigned Hiscock, Brian Edward as Director
16 July 2009
Appointed Browne, Paul as Director
16 July 2009
Appointed Stevenson, Christopher Maurice as Director
16 July 2009
Appointed Cusack, Owen Anthony as Director
16 July 2009
Resigned Gunning, Joseph Gerard as Director
16 July 2009
Resigned Price, William Foden as Director
16 July 2009
Resigned Nessfield, Colin Derek as Director
16 July 2009
Resigned Jackson, Martin as Director
16 July 2009
Resigned Mc Gibney, Alan as Director
30 April 2009
Appointed England, Richard as Director
30 January 2009
Resigned Powell, David Martin as Director
31 July 2008
Appointed Mckenna, Philip Anthony, Dr as Director
31 July 2008
Appointed Fear, Martyn Edward as Director
31 July 2008
Appointed Dhir, Ravindra Kumar, Professor as Director
31 July 2008
Appointed Humm, Dawn as Director
24 April 2008
Resigned Goring, Peter George as Director
24 April 2008
Resigned Bennett, Christopher as Director
24 April 2008
Resigned Marsh, Bryan Kenneth, Doctor as Director
24 April 2008
Resigned Blight, Brian David as Director
24 April 2008
Resigned Cather, Robert as Director
24 April 2008
Resigned Bourne, Andrew Richard as Director
25 October 2007
Resigned Cox, Ian Fleming as Director
26 July 2007
Appointed Nessfield, Colin Derek as Director
26 July 2007
Appointed Gunning, Joseph Gerard as Director
26 July 2007
Resigned Newman, John Brian, Dr as Director
26 July 2007
Resigned Grudgings, Gordon Clive as Director
26 July 2007
Resigned Davies, Mostyn John as Director
26 July 2007
Appointed Marsh, Bryan Kenneth, Doctor as Director
6 July 2006
Appointed Grudgings, Gordon Clive as Director
6 July 2006
Appointed Ball, David Martin James as Director
6 July 2006
Appointed Hiscock, Brian Edward as Director
27 April 2006
Resigned Manson, Lowry as Director
27 April 2006
Resigned Taylor, Howard Peter John as Director
26 January 2006
Appointed Cox, Ian Fleming as Director
22 September 2005
Resigned Alexander, Stuart John as Director
30 June 2005
Resigned Gilbert, Micheal John as Director
30 June 2005
Resigned Robinson, John as Director
30 June 2005
Resigned Shroff, Roger Anthony as Director
30 June 2005
Appointed Chana, Palvinder Singh, Dr as Director
30 June 2005
Appointed Manson, Lowry as Director
30 June 2005
Appointed Blight, Brian David as Director
29 July 2004
Appointed Alexander, Stuart John as Director
1 June 2004
Resigned Clarke, Martin Alan as Director
1 June 2004
Resigned Kay, Edward Albert as Director
31 July 2003
Appointed Robery, Peter Charles, Professor as Director
31 July 2003
Resigned Lobley, Graham as Director
31 July 2003
Appointed Davies, Mostyn John as Director
31 July 2003
Resigned Calverley, Kathleen Mary as Director
31 July 2003
Resigned Moody, Richard John as Director
31 July 2003
Appointed Bourne, Andrew Richard as Director
31 July 2003
Appointed Price, William Foden as Director
31 July 2003
Resigned Hartland, Robert Arthur as Director
30 October 2002
Appointed Hartland, Robert Arthur as Director
30 October 2002
Resigned Whittle, Robin Tom as Director
30 October 2002
Resigned Stefanou, Stefanos as Director
30 October 2002
Appointed Goring, Peter George as Director
30 October 2002
Appointed Cather, Robert as Director
31 July 2002
Resigned Scanlon, Christopher Peter as Director
31 July 2002
Resigned Prior, Gerald as Director
31 July 2002
Appointed Taylor, Howard Peter John as Director
31 July 2002
Appointed Bennett, Christopher as Director
31 July 2002
Appointed Powell, David Martin as Director
31 July 2002
Resigned Hay, Shonagh Helen as Director
18 September 2001
Appointed Foley, Brian William as Director
2 August 2001
Appointed Scanlon, Christopher Peter as Director
2 August 2001
Appointed Jackson, Martin as Director
2 August 2001
Resigned Price, William Foden as Director
2 August 2001
Resigned Mcclelland, Rodney Angus as Director
2 August 2001
Resigned Moody, Richard John as Director
2 August 2001
Resigned Ramsey, Paul as Director
2 August 2001
Appointed Hay, Shonagh Helen as Director
2 August 2001
Appointed Moody, Richard John as Director
2 August 2001
Resigned Clark, Gordon Marshall as Director
2 August 2001
Appointed Shroff, Roger Anthony as Director
2 August 2001
Resigned Clark, Leslie Arthur, Professor as Director
2 August 2001
Appointed Mc Gibney, Alan as Director
2 August 2001
Appointed Clarke, Martin Alan as Director
2 August 2001
Resigned Fear, Martyn Edward as Director
2 August 2001
Resigned Adam, Gordon Sinclair as Director
2 August 2001
Appointed Newman, John Brian, Dr as Director
2 August 2001
Resigned Stambollouian, John Anthony as Director
18 July 2001
Appointed Wood, Carol as Secretary
18 July 2001
30 June 2000
16 September 1999
Resigned Gibb, Ian as Director
16 September 1999
Resigned Mcgill, Peter Thomas as Director
16 September 1999
Appointed Robinson, John as Director
16 September 1999
Appointed Gilbert, Micheal John as Director
16 September 1999
Resigned Mc Gibney, Alan as Director
16 September 1999
Appointed Kay, Edward Albert as Director
16 September 1999
Appointed Lobley, Graham as Director
16 September 1999
Appointed Mcclelland, Rodney Angus as Director
16 September 1999
Appointed Clark, Leslie Arthur, Professor as Director
16 September 1999
Resigned Rankin, Robert Kilpatrick as Director
16 September 1999
Appointed Prior, Gerald as Director
16 September 1999
Resigned Sheehan, Anthonty as Director
16 September 1999
Appointed Ramsey, Paul as Director
16 September 1999
Resigned Turner, John Warren as Director
1 June 1999
Resigned Rimmer, Bernard, Dr as Director
17 June 1998
Resigned Mackay, Hugh James, Eur Ing as Director
17 June 1998
Appointed Rimmer, Bernard, Dr as Director
17 June 1998
Resigned Foley, Brian William as Director
17 June 1998
Resigned Hartland, Robert Arthur as Director
10 February 1998
Appointed Clark, Gordon Marshall as Director
11 September 1997
Appointed Stambollouian, John Anthony as Director
11 June 1997
Resigned Wayment, Robert as Director
11 June 1997
Appointed Sheehan, Anthonty as Director
11 June 1997
Appointed Rankin, Robert Kilpatrick as Director
11 June 1997
Appointed Moody, Richard John as Director
11 June 1997
Appointed Mcgill, Peter Thomas as Director
11 June 1997
Appointed Price, William Foden as Director
11 June 1997
Resigned Baker, Leonard Richard as Director
11 June 1997
Resigned Beeby, Andrew Walter as Director
11 June 1997
Resigned Bowers, Malcolm as Director
11 June 1997
Appointed Mackay, Hugh James, Eur Ing as Director
11 June 1997
Resigned Clark, Gordon Marshall as Director
11 June 1997
Appointed Calverley, Kathleen Mary as Director
11 June 1997
Resigned Head, Kenneth William as Director
11 June 1997
Resigned Corish, Aidan Timothy as Director
11 June 1997
Resigned Leek, Darrell Stewart as Director
11 June 1997
Appointed Gibb, Ian as Director
11 June 1997
Resigned Plowman, Conrad, Doctor as Director
11 June 1997
Appointed Whittle, Robin Tom as Director
11 June 1997
Resigned Wolf, John Richard as Director
11 June 1997
Appointed Turner, John Warren as Director
11 June 1997
Appointed Stefanou, Stefanos as Director
11 June 1997
Resigned Spooner, David Charles as Director
18 January 1997
17 January 1997
Resigned Kirkbride, Thomas William as Secretary
5 June 1996
Resigned Millard, Raymond Sidney as Director
5 June 1996
Resigned Kay, Edward Albert as Director
5 June 1996
Resigned Turton, Colin Dean as Director
5 June 1996
Resigned Phillips, David as Director
5 June 1996
Resigned Green, Alexander Brian Richard as Director
5 June 1996
Resigned Marsh, Bryan Kenneth as Director
5 June 1996
Resigned Jukes, Brian as Director
14 June 1995
Appointed Clark, Gordon Marshall as Director
14 June 1995
Appointed Foley, Brian William as Director
14 June 1995
Appointed Baker, Leonard Richard as Director
14 June 1995
Resigned Downing, Michael John as Director
14 June 1995
Resigned Boyes, Mary Jane as Director
14 June 1995
Appointed Fear, Martyn Edward as Director
14 June 1995
Appointed Bowers, Malcolm as Director
14 June 1995
Resigned Cluer, Stephen Robin as Director
14 June 1995
Resigned Narayanan, Raman Sundararajan as Director
14 June 1995
Appointed Mc Gibney, Alan as Director
14 June 1995
Appointed Head, Kenneth William as Director
14 June 1995
Resigned Joyce, Raymond Ernest as Director
14 June 1995
Appointed Wolf, John Richard as Director
14 June 1995
Appointed Leek, Darrell Stewart as Director
14 June 1995
Appointed Plowman, Conrad, Doctor as Director
14 June 1995
Resigned Chaplin, Edward Charles as Director
14 June 1995
Appointed Adam, Gordon Sinclair as Director
14 June 1995
Resigned Tomsett, Henry Naaman as Director
14 June 1995
Resigned Ryle, Raymond as Director
14 June 1995
Resigned Grigg, John Martin as Director
14 June 1995
Resigned Rose, Howard as Director
14 June 1995
Resigned Higgins, Denis Dudley, Dr as Director
14 June 1995
Resigned Newman, John Brian as Director
14 June 1995
Resigned Marshall, John Howard as Director
8 June 1994
Resigned Clear, Christopher Andrew as Director
8 June 1994
Resigned Jones, Philip Roy as Director
8 June 1994
Resigned Hooper, Jeremy as Director
8 June 1994
Resigned Reynard, Paul Anthony as Director
8 June 1994
Resigned Edwards, Michael John as Director
8 June 1994
Resigned Stewart, David as Director
8 June 1994
Resigned Cloke, Christopher as Director
8 June 1994
Resigned Brookbanks, Peter as Director
8 June 1994
Resigned Brew, Edmund David as Director
8 June 1994
Resigned Adam, Gordon Sinclair as Director
8 June 1994
Resigned Moore, John Francis Arthur, Dr as Director
8 June 1994
Appointed Hewlett, Peter Clive, Professor as Director
8 June 1994
Appointed Spooner, David Charles as Director
8 June 1994
Appointed Phillips, David as Director
8 June 1994
Appointed Millard, Raymond Sidney as Director
8 June 1994
Appointed Marsh, Bryan Kenneth as Director
8 June 1994
Appointed Kay, Edward Albert as Director
8 June 1994
Appointed Jukes, Brian as Director
8 June 1994
Appointed Boyes, Mary Jane as Director
8 June 1994
Resigned New, Barry Ernest as Director
8 June 1994
Resigned Kelly, Paul as Director
9 June 1993
Resigned Fear, Martyn Edward as Director
9 June 1993
Appointed Stewart, David as Director
9 June 1993
Resigned Head, Kenneth William as Director
9 June 1993
Appointed Adam, Gordon Sinclair as Director
9 June 1993
Resigned Mackay, Hugh James, Eur Ing as Director
9 June 1993
Appointed Brew, Edmund David as Director
9 June 1993
Resigned Mc Gibney, Alan as Director
9 June 1993
Appointed Brookbanks, Peter as Director
9 June 1993
Resigned Oldfield, Richard Michael as Director
9 June 1993
Appointed Cloke, Christopher as Director
9 June 1993
Resigned Patterson, Thomas as Director
9 June 1993
Appointed Edwards, Michael John as Director
9 June 1993
Resigned Plowman, Conrad, Doctor as Director
9 June 1993
Appointed Hooper, Jeremy as Director
9 June 1993
Resigned Handcock, Michael George as Director
9 June 1993
Appointed Jones, Philip Roy as Director
9 June 1993
Appointed Reynard, Paul Anthony as Director
9 June 1993
Resigned Anderson, Robert as Director
9 June 1993
Resigned Forder, Ian Edward as Director
9 June 1993
Appointed Tomsett, Henry Naaman as Director
9 June 1993
Appointed Corish, Aidan Timothy as Director
9 June 1993
Appointed Bartos, Peter Joseph Miroslav, Dr as Director
9 June 1993
Resigned Filipowicz, Stanislaw Charles as Director
9 June 1993
Resigned Rhodes, Wayne as Director
9 June 1993
Resigned Raiss, Mark Edward as Director
9 June 1993
Resigned Phillips, John James as Director
9 June 1993
Resigned Oakshott, John Frank as Director
9 June 1993
Resigned Melling, Brian George as Director
9 June 1993
Resigned Marsh, Bryan Kenneth as Director
9 June 1993
Resigned Masson, George Fraser as Director
9 June 1993
9 June 1993
Resigned Kay, Edward Albert as Director
9 June 1993
Resigned Humm, Dawn as Director
9 June 1993
Resigned Hawkins, Michael Richard as Director
9 June 1993
Resigned Ferris, Percy Albert as Director
20 June 1992
Appointed Marsh, Bryan Kenneth as Director
10 June 1992
Appointed Handcock, Michael George as Director
10 June 1992
Resigned Hodkinson, Trevor as Director
10 June 1992
Resigned Irvine, Douglas John as Director
10 June 1992
Resigned Jones, Alan as Director
10 June 1992
Resigned Jones, David Ian as Director
10 June 1992
Resigned Kenyon, Thomas as Director
10 June 1992
Resigned Mccurrich, Laurence Henry as Director
10 June 1992
Resigned Pound, David Philip as Director
10 June 1992
Resigned Grantham, Michael Geoffrey as Director
10 June 1992
Resigned Dykes, John Martin as Director
10 June 1992
Resigned Dury, Brian Lewis as Director
10 June 1992
Resigned Drain, Kenneth Fulton as Director
10 June 1992
Resigned Benedict, Patrick as Director
10 June 1992
Resigned Bailey, Peter as Director
10 June 1992
Appointed Wayment, Robert as Director
10 June 1992
Appointed Beeby, Andrew Walter as Director
10 June 1992
Appointed Fear, Martyn Edward as Director
10 June 1992
Appointed Green, Alexander Brian Richard as Director
10 June 1992
Appointed Filipowicz, Stanislaw Charles as Director
10 June 1992
Appointed Joyce, Raymond Ernest as Director
10 June 1992
Appointed Downing, Michael John as Director
10 June 1992
Appointed Forder, Ian Edward as Director
10 June 1992
Appointed Cluer, Stephen Robin as Director
10 June 1992
Appointed New, Barry Ernest as Director
10 June 1992
Appointed Head, Kenneth William as Director
10 June 1992
Appointed Kelly, Paul as Director
10 June 1992
Appointed Clear, Christopher Andrew as Director
10 June 1992
Appointed Plowman, Conrad, Doctor as Director
10 June 1992
Appointed Patterson, Thomas as Director
10 June 1992
Appointed Oldfield, Richard Michael as Director
10 June 1992
Appointed Mc Gibney, Alan as Director
10 June 1992
Appointed Mackay, Hugh James, Eur Ing as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2024
Has significant influence or control
British
Born May 1975 (51)
Former controllers (1)
1 July 2024
Ceased Kathleen Mary Calverley — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£559,605
Cash
£975,297
Employees
14

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £503,757 £502,247 £507,156 £460,004 £540,443 £644,055 £559,605
Balance sheet detail
2025202420232022202120202019
Fixed Assets£21,134£23,801£25,511£2,106£502,627£504,809£410,698
Current Assets£1,114,719£1,121,893£713,886£726,552£747,299
Cash£975,297£1,050,371£901,782£974,270£559,383£493,643£493,920
Creditors (< 1 year)£584,334£592,306£599,787£663,995£709,357£729,114£654,240
Net Current Assets£514,932£457,898£4,529(£2,562)£93,059
Net Assets£559,605£644,055£540,443£460,004£507,156£502,247£503,757
Shareholder Funds£559,605£644,055£540,443£460,004£507,156£502,247£503,757

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Memorandum and Articles of Association
18 August 2026Statement of company's objects
18 August 2026Resolutions
6 July 2026Total exemption full accounts31 December 2025
1 July 2026Other filing
Show all recent filings

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