GRS (Roadstone) Limited

Active03261275 Private limited company
Incorporated
9 October 1996 (30 years)
Industry
Other mining and quarrying n.e.c. (08990)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
10 Goldsmith Way
Eliot Business Park
Nuneaton
CV10 7RJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
15
Outstanding
2
Part satisfied
0
Satisfied
13

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
Also at GRS Rail Services Limited, GRS Roadstone Group Limited, GRS Building Products Limited · more companies
British
Born July 1988 (38)
Director · Appointed 3 September 2025
Also at GRS Roadstone Group Limited, Rail Stone Solutions Limited, GRS Integrated Solutions Limited
British
Born December 1974 (51)
Director · Appointed 22 December 2017
British
Born March 1985 (41)
Director · Appointed 7 November 2012
Also at GRS Roadstone Group Limited, GRS Stone Supplies Limited, GRS Roadstone Holdings Limited · more companies
British
Born January 1978 (48)
Director · Appointed 27 November 2007
Also at SGTT Holdings Limited (proposed for strike-off), GRS Roadstone Group Limited, GRS Building Products Limited · more companies
British
Born October 1977 (49)
Director · Appointed 20 February 1997
Also at GRS Roadstone Group Limited, GRS (Roadstone) Trustees Limited, GRS Roadstone Holdings Limited · more companies
British
Born May 1954 (72)
Officer history (26 former)
30 April 2026
Resigned Hancock, Adam, Mr. as Director
8 April 2026
Resigned Reid, Martin Paul as Director
31 March 2026
Appointed Evans, Philip David as Director
2 December 2025
Resigned Browne, Bevan John as Director
3 September 2025
Appointed Bailey, Yvette as Director
3 November 2022
Resigned James, Dyfrig Morgan as Director
3 November 2022
Resigned Hudson, Lee as Director
3 November 2022
Resigned Bailey, Yvette as Director
7 July 2021
Resigned Riley, Martin Kenneth as Director
7 July 2021
Appointed Browne, Bevan John as Director
14 May 2021
Resigned Woodward, Christopher James, Mr. as Director
10 February 2020
Resigned Rogerson, Andrew as Director
3 February 2020
Resigned Radomilovic, Ilija as Director
4 November 2019
Resigned Regan, Andrew John, Mr. as Director
2 August 2019
Resigned Cox, Philip Martin, Mr. as Director
16 November 2018
Appointed Bailey, Yvette as Director
7 November 2018
Appointed Rogerson, Andrew as Director
22 December 2017
Appointed Hill, Craig Martin as Director
5 December 2017
Appointed Regan, Andrew John, Mr. as Director
5 December 2017
Appointed Woodward, Christopher James, Mr. as Director
5 December 2017
Appointed Cox, Philip Martin, Mr. as Director
5 December 2017
Appointed Hancock, Adam, Mr. as Director
12 September 2016
Resigned Owen, Richard Henfryn as Secretary
12 September 2016
Resigned Owen, Richard Henfryn as Director
12 September 2016
Appointed Reid, Martin Paul as Director
27 November 2015
Resigned Sykes, Richard Mark as Director
1 October 2014
Appointed Sykes, Richard Mark as Director
4 February 2014
Appointed Hudson, Lee as Director
28 January 2014
Appointed James, Dyfrig Morgan as Director
8 August 2013
Appointed Riley, Martin Kenneth as Director
8 August 2013
Resigned Attwood, Stephen Paul as Director
8 August 2013
Resigned Wykes, Stuart John as Director
7 November 2012
Appointed Beamish, Antony Charles as Director
6 January 2011
Resigned Dickens, James Donald as Director
1 September 2010
1 September 2010
Appointed Wykes, Stuart John as Director
27 November 2007
Appointed Fisher, Jonathan Gareth as Director
27 November 2007
Appointed Radomilovic, Ilija as Director
20 July 2007
Resigned Dean, Nicholas John as Director
3 September 2004
Appointed Whetstone, Robert Anthony Stewart as Director
13 August 2004
Resigned Sykes, Richard Mark as Director
31 July 2003
Resigned Lane, Peter Denis as Director
31 March 2003
Appointed Sykes, Richard Mark as Director
31 March 2003
Resigned James, Dyfrig Morgan as Director
1 September 2002
Appointed Owen, Richard Henfryn as Director
5 October 1999
Appointed Dean, Nicholas John as Director
5 October 1999
Appointed Attwood, Stephen Paul as Director
2 November 1998
Appointed Owen, Richard Henfryn as Secretary
16 October 1998
Resigned Mckay, Joyce Elizabeth as Secretary
25 September 1998
Appointed James, Dyfrig Morgan as Director
20 February 1997
Appointed Mckay, Joyce Elizabeth as Secretary
20 February 1997
Appointed Lane, Peter Denis as Director
20 February 1997
Appointed Dickens, James Donald as Director
20 February 1997
Appointed Hill, Martin Victor as Director
20 February 1997
Resigned Philsec Limited as Corporate Nominee Secretary
20 February 1997
Resigned Meaujo Incorporations Limited as Corporate Nominee Director
9 October 1996
Appointed Philsec Limited as Corporate Nominee Secretary
9 October 1996
Appointed Meaujo Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 9017603

Group structure 30 companies

Ownership group derived from the Companies House PSC register

GRS Roadstone Group Limited
GRS (Roadstone) Limited This company 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 Owns 75–100% of shares
GRS Integrated Solutions Holdings Limited Owns 75–100% of shares
Integrated Solutions Contracting Limited 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
GRS Production & Logistics 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 228

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates20 October 2026
22 October 2026Full accounts31 January 2026
26 August 2026Termination of appointment of a director
22 April 2026Termination of appointment of a director
10 April 2026Appointment of a director
Show all 228 filings

Some other companies at this address

Aggbag Limited
GRS (Roadstone) Trustees Limited
GRS Bagging Holdings Limited
GRS Building Products Limited
GRS Earth Solutions Limited
GRS Integrated Solutions Limited

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London
Warrington
London
London
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Coalville

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