GRS Earth Solutions Limited

Active00937000 Private limited company
Incorporated
9 August 1968 (58 years)
Previously known as
GRS Waste Limited (until 1 November 2017)
Galliford Roadstone Limited (until 3 January 2010)
Industry
Other mining and quarrying n.e.c. (08990)
Accounts type
Small
Region
West Midlands
Address
10 Goldsmith Way
Eliot Business Park
Nuneaton
CV10 7RJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born July 1988 (38)
Director · Appointed 18 April 2019
British
Born January 1978 (48)
Director · Appointed 12 June 2017
British
Born October 1977 (49)
Officer history (13 former)
31 March 2026
Appointed Evans, Philip David as Director
30 March 2026
Resigned Reid, Martin Paul as Director
31 August 2021
Resigned Barnett, Kerry Louise as Director
18 April 2019
Appointed Beamish, Antony Charles as Director
27 March 2019
Resigned Olie, Andrew Jonathan as Director
15 December 2017
Appointed Reid, Martin Paul as Director
5 December 2017
Appointed Olie, Andrew Jonathan as Director
5 December 2017
Appointed Barnett, Kerry Louise as Director
12 June 2017
Resigned Hill, Martin Victor as Director
12 June 2017
Appointed Fisher, Jonathan Gareth as Director
12 September 2016
Resigned Owen, Richard Henfryn as Secretary
6 January 2011
Resigned Dickens, James Donald as Director
20 July 2007
Resigned Dean, Nicholas John as Director
31 July 2003
Resigned Lane, Peter Denis as Director
7 December 1999
Resigned Lane, Peter Denis as Secretary
7 December 1999
Appointed Owen, Richard Henfryn as Secretary
24 May 1996
Resigned Sandrovitch, David as Secretary
24 May 1996
Resigned Sandrovitch, David as Director
24 May 1996
Appointed Lane, Peter Denis as Secretary
15 April 1996
Resigned Livingston, John as Director
22 December 1995
Appointed Livingston, John as Director
1 March 1992
Appointed Sandrovitch, David as Secretary
1 March 1992
Appointed Sandrovitch, David as Director
4 March 1991
Resigned Lane, Peter Denis as Secretary

Ownership 1 active

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

Corporate entity · Notified 5 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Uk Limited Company
Reg. no. 09017603
Former controllers (1)
5 December 2017
Ceased GRS Roadstone Holdings Limited — Owns 75–100% of shares

Group structure 30 companies

Ownership group derived from the Companies House PSC register

GRS (Roadstone) Limited Owns 75–100% of shares
GRS Stone Supplies Limited Owns 25–50% of shares
Classifi Limited Owns 25–50% of shares
GRS Building Products Limited Owns 75–100% of shares
GRS Paving Ltd Owns 50–75% of shares
Ocean Blocks and Aggregates Ltd Owns 25–50% of shares
GRS Earth Solutions Limited This company Owns 75–100% of shares
Nea Contracts Limited Owns 75–100% of shares
S.Walsh & Son Limited Owns 75–100% of shares
GRS Integrated Solutions Limited Owns 75–100% of shares
Alton Road Aggregates Limited Owns 25–50% of shares
Alton Road Land Limited Owns 75–100% of shares
GRS Rail Services Limited Owns 25–50% of shares
Odb Limited Owns 75–100% of shares
Safetydeck Limited Owns 75–100% of shares
Mrci Limited Owns 75–100% of shares
Soil Science Limited Owns 75–100% of shares
GRS Recycling Solutions Ltd Owns 75–100% of shares
GRS Roadstone Holdings Limited Owns 75–100% of shares
Aggbag Limited Owns 75–100% of shares
GRS (Roadstone) Trustees Limited Owns 75–100% of shares
GRS Bagging Holdings Limited Owns 75–100% of shares
Integrated Solutions Marine Limited Owns 75–100% of shares (as a firm)
Maen Karne Aggregates Limited Owns 75–100% of shares
Maen Karne Concrete Products Ltd Owns 75–100% of shares
Rail Stone Solutions Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Accounts for a small company31 January 2026
10 April 2026Termination of appointment of a director
10 April 2026Appointment of a director
1 December 2025Confirmation statement with no updates4 November 2025
28 October 2025Total exemption full accounts31 January 2025
Show all recent filings

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