GRS Roadstone Holdings Limited

Active05089357 Private limited company

Incorporated: 31 March 2004 (22 years)
Industry: Support activities for other mining and quarrying (09900)
Directors: Philip David Evans
Antony Charles Beamish
Lee Hudson
all 6 directors
Owned by: GRS Roadstone Group Limited
GRS Roadstone Group Limited
Accounts type: Dormant
Region: West Midlands
Address: 10 Goldsmith Way
Eliot Business Park
Nuneaton
CV10 7RJ

Website & contact details

Group website: grsroadstone.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 October 2027
Last accounts: 31 January 2026
Conf. stmt due: 14 April 2027
Last conf. stmt: 31 March 2026

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 6 active

Officer details are public data from the Companies House register.

Evans, Philip David

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)

Beamish, Antony Charles

Director · Appointed 1 September 2014

Also at GRS Roadstone Group Limited, GRS Stone Supplies Limited, GRS (Roadstone) Limited · more companies

British

Born January 1978 (48)

Hudson, Lee

Director · Appointed 1 September 2014

Also at GRS Roadstone Group Limited, Aggbag Limited, GRS Bagging Holdings Limited · more companies

British

Born August 1974 (52)

James, Dyfrig Morgan

Director · Appointed 28 January 2014

British

Born June 1954 (72)

Fisher, Jonathan Gareth

Director · Appointed 8 August 2013

Also at SGTT Holdings Limited (proposed for strike-off), GRS Roadstone Group Limited, GRS Building Products Limited · more companies

British

Born October 1977 (49)

Hill, Martin Victor

Director · Appointed 3 September 2004

Also at GRS Roadstone Group Limited, GRS (Roadstone) Limited, GRS (Roadstone) Trustees Limited · more companies

British

Born May 1954 (72)

Officer history (14 former)

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

7 July 2021

Appointed Browne, Bevan John as Director

7 July 2021

Resigned Riley, Martin Kenneth as Director

3 February 2020

Resigned Radomilovic, Ilija as Director

12 September 2016

Resigned Owen, Richard Henfryn as Director

12 September 2016

Appointed Reid, Martin Paul as Director

12 September 2016

Resigned Owen, Richard Henfryn as Secretary

27 November 2015

Resigned Sykes, Richard Mark as Director

1 October 2014

Appointed Sykes, Richard Mark as Director

1 September 2014

Appointed Beamish, Antony Charles as Director

1 September 2014

Appointed Radomilovic, Ilija as Director

1 September 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 Wykes, Stuart John as Director

8 August 2013

Appointed Fisher, Jonathan Gareth as Director

8 August 2013

Resigned Attwood, Stephen Paul as Director

6 January 2011

Resigned Dickens, James Donald as Director

1 September 2010

Appointed Wykes, Stuart John as Director

1 September 2010

Resigned Whetstone, Robert Anthony Stewart as Director

20 July 2007

Resigned Dean, Nicholas John as Director

3 September 2004

Appointed Dean, Nicholas John as Director

3 September 2004

Appointed Attwood, Stephen Paul as Director

3 September 2004

Appointed Whetstone, Robert Anthony Stewart as Director

3 September 2004

Appointed Owen, Richard Henfryn as Secretary

3 September 2004

Appointed Dickens, James Donald as Director

3 September 2004

Appointed Owen, Richard Henfryn as Director

3 September 2004

Appointed Hill, Martin Victor as Director

3 September 2004

Resigned Philsec Limited as Corporate Nominee Secretary

3 September 2004

Resigned Meaujo Incorporations Limited as Corporate Nominee Director

31 March 2004

Appointed Philsec Limited as Corporate Nominee Secretary

31 March 2004

Appointed Meaujo Incorporations Limited as Corporate Nominee Director

Ownership 2 active

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

GRS Roadstone Group Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Uk Limited Company

Reg. no. 09017603

GRS Roadstone Group Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Uk Limited Company

Reg. no. 09017603

Group structure 30 companies

Ownership group derived from the Companies House PSC register

GRS Roadstone Group Limited

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 This company 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

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
23 April 2026	Replacement filing for the appointment of a director
23 April 2026	Confirmation statement with no updates	31 March 2026
22 April 2026	Termination of appointment of a director
10 April 2026	Appointment of a director
3 December 2025	Termination of appointment of a director