Website & contact details
- Group website
- The site of this company’s group or brand.
Aggbag Limited
- Incorporated
- 25 May 2000 (26 years)
- Industry
- Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 10 Goldsmith WayEliot Business ParkNuneatonCV10 7RJ
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 November 2022
British
Born August 1974 (52)
Director · Appointed 31 July 2015
Also at SGTT Holdings Limited (proposed for strike-off), GRS Roadstone Group Limited, GRS Building Products Limited · more companies
British
Born October 1977 (49)
Officer history (11 former)
25 April 2025
23 November 2022
3 November 2022
31 August 2021
12 September 2016
Resigned Owen, Richard Henfryn as Secretary
18 September 2015
26 August 2015
Appointed Owen, Richard Henfryn as Secretary
31 July 2015
31 July 2015
7 April 2014
Resigned Burrows, Malcolm as Secretary
7 April 2014
Resigned Burrows, Malcolm as Director
31 March 2006
19 April 2005
Appointed Burrows, Malcolm as Secretary
19 April 2005
Appointed Burrows, Malcolm as Director
19 April 2005
19 April 2005
25 May 2000
25 May 2000
25 May 2000
25 May 2000
25 May 2000
25 May 2000
25 May 2000
25 May 2000
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
Uk 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
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 This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Confirmation statement with no updates | 25 May 2026 | ||
| 30 July 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 9 June 2025 | Satisfaction of a charge in full | |||
| 2 June 2025 | Confirmation statement with no updates | 25 May 2025 | ||
| 25 April 2025 | Termination of appointment of a director |
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