GRS Roadstone Group Limited

Active09017603 Private limited company
Incorporated
29 April 2014 (12 years)
Industry
Support activities for other mining and quarrying (09900)
Owned by
Jonathan Gareth Fisher
Accounts type
Group
Region
West Midlands
Address
Unit 10 Goldsmith Way
Eliot Business Park
Nuneaton
CV10 7RJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
British
Born September 1971 (55)
Director · Appointed 31 March 2026
British
Born July 1988 (38)
Director · Appointed 9 March 2026
British
Born April 1973 (53)
Director · Appointed 26 June 2025
British
Born December 1974 (51)
Director · Appointed 24 February 2021
British
Born December 1978 (47)
Charalambou, Liam Colm
Director · Appointed 19 February 2018
British
Born February 1983 (43)
Director · Appointed 1 September 2014
British
Born January 1978 (48)
Director · Appointed 1 September 2014
British
Born May 1954 (72)
Director · Appointed 1 September 2014
British
Born August 1974 (52)
Director · Appointed 1 September 2014
British
Born June 1954 (72)
Director · Appointed 29 April 2014
British
Born October 1977 (49)
Officer history (7 former)
30 September 2026
Appointed Lowans, Daniel James as Director
8 April 2026
Resigned Reid, Martin Paul as Director
31 March 2026
Appointed Evans, Philip David as Director
9 March 2026
Appointed Robinson, Timothy Andrew as Director
2 December 2025
Resigned Browne, Bevan John as Director
26 June 2025
Appointed Bailey, Yvette as Director
7 July 2021
Appointed Browne, Bevan John as Director
7 July 2021
Resigned Riley, Martin Kenneth as Director
24 February 2021
Appointed Gifford, Joseph Charles as Director
3 February 2020
Resigned Radomilovic, Ilija as Director
19 February 2018
Appointed Charalambou, Liam Colm as Director
12 September 2016
Resigned Owen, Richard Henfryn as Secretary
12 September 2016
Appointed Reid, Martin Paul as Director
12 September 2016
Resigned Owen, Richard Henfryn as Director
27 November 2015
Resigned Sykes, Richard Mark as Director
1 October 2014
Appointed Sykes, Richard Mark as Director
1 September 2014
Appointed Hudson, Lee as Director
1 September 2014
Appointed Owen, Richard Henfryn as Secretary
1 September 2014
Appointed Owen, Richard Henfryn as Director
1 September 2014
Appointed James, Dyfrig Morgan as Director
1 September 2014
Appointed Radomilovic, Ilija as Director
1 September 2014
Appointed Hill, Martin Victor as Director
1 September 2014
Appointed Riley, Martin Kenneth as Director
1 September 2014
Appointed Beamish, Antony Charles as Director
29 April 2014
Appointed Fisher, Jonathan Gareth as Director

Ownership 1 active

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

Individual · Notified 2 December 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1977 (49)

Group structure 30 companies

Ownership group derived from the Companies House PSC register

GRS Roadstone Group Limited This company
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 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 126

DateDescriptionMade Up ToPagesPDF
19 October 2026Group of companies' accounts31 January 2026
30 September 2026Appointment of a director
3 September 2026Particulars of variation of rights attached to shares
12 August 2026Memorandum and Articles of Association
12 August 2026Resolutions
Show all 126 filings

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