GRS (Roadstone) Trustees Limited

Active03936530 Private limited company
Incorporated
29 February 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
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
16 February 2027
Last conf. stmt
2 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2000
British
Born May 1954 (72)
Officer history (8 former)
12 September 2016
Resigned Owen, Richard Henfryn as Secretary
8 August 2013
Resigned Attwood, Stephen Paul as Director
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
2 January 2002
Resigned Murphy, Gerard Richard as Director
28 March 2000
Appointed Attwood, Stephen Paul as Director
28 March 2000
Appointed Dickens, James Donald as Director
28 March 2000
Appointed Hill, Martin Victor as Director
28 March 2000
Appointed Lane, Peter Denis as Director
28 March 2000
Appointed Dean, Nicholas John as Director
28 March 2000
Appointed Owen, Richard Henfryn as Secretary
28 March 2000
Appointed Murphy, Gerard Richard as Director
28 March 2000
Resigned Meaujo Incorporations Limited as Corporate Nominee Director
27 March 2000
Resigned Philsec Limited as Corporate Nominee Secretary
29 February 2000
Appointed Philsec Limited as Corporate Nominee Secretary
29 February 2000
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
Holds 75–100% of voting rights
Limited Company
Reg. no. 05089357

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 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 This company 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
13 February 2026Confirmation statement with no updates2 February 2026
21 August 2025Accounts for a dormant company31 January 2025
2 February 2025Confirmation statement with no updates2 February 2025
19 August 2024Accounts for a dormant company31 January 2024
6 February 2024Confirmation statement with no updates2 February 2024
Show all recent filings

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