GRS (ROADSTONE) LIMITED

Overview

Company Name	GRS (ROADSTONE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03261275
Jurisdiction	England/Wales
Date of Creation	Oct 09, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRS (ROADSTONE) LIMITED?

Other mining and quarrying n.e.c. (08990) / Mining and Quarrying

Where is GRS (ROADSTONE) LIMITED located?

Registered Office Address	10 Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton Warwickshire
Undeliverable Registered Office Address	No

What were the previous names of GRS (ROADSTONE) LIMITED?

Previous Company Names
Company Name	From	Until
MEAUJO (321) LIMITED	Oct 09, 1996	Oct 09, 1996

What are the latest accounts for GRS (ROADSTONE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for GRS (ROADSTONE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 20, 2026
Next Confirmation Statement Due	Nov 03, 2026
Next Confirmation Statement Made Up To	Oct 20, 2025
Overdue	No

What are the latest filings for GRS (ROADSTONE) LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2025	Termination of appointment of Bevan John Browne as a director on Dec 02, 2025	1 pages	TM01

Oct 27, 2025	Full accounts made up to Jan 31, 2025	36 pages	AA

Oct 20, 2025	Confirmation statement made on Oct 20, 2025 with no updates	3 pages	CS01

Sep 03, 2025	Appointment of Ms Yvette Bailey as a director on Sep 03, 2025	2 pages	AP01

Oct 20, 2024	Confirmation statement made on Oct 20, 2024 with no updates	3 pages	CS01

Oct 09, 2024	Confirmation statement made on Oct 09, 2024 with no updates	3 pages	CS01

Sep 19, 2024	Full accounts made up to Jan 31, 2024	35 pages	AA

May 02, 2024	Satisfaction of charge 032612750010 in full	4 pages	MR04

Oct 11, 2023	Confirmation statement made on Oct 09, 2023 with no updates	3 pages	CS01

Oct 06, 2023	Full accounts made up to Jan 31, 2023	37 pages	AA

May 25, 2023	Registration of charge 032612750015, created on May 22, 2023	14 pages	MR01

Mar 31, 2023	Satisfaction of charge 032612750012 in full	4 pages	MR04

Mar 31, 2023	Satisfaction of charge 3 in full	4 pages	MR04

Mar 31, 2023	Satisfaction of charge 032612750011 in full	4 pages	MR04

Mar 31, 2023	Satisfaction of charge 032612750004 in full	4 pages	MR04

Mar 31, 2023	Satisfaction of charge 032612750005 in full	4 pages	MR04

Mar 31, 2023	Satisfaction of charge 032612750006 in full	4 pages	MR04

Mar 31, 2023	Satisfaction of charge 032612750007 in full	4 pages	MR04

Mar 31, 2023	Satisfaction of charge 032612750008 in full	4 pages	MR04

Mar 31, 2023	Satisfaction of charge 032612750013 in full	4 pages	MR04

Mar 31, 2023	Satisfaction of charge 032612750009 in full	4 pages	MR04

Mar 27, 2023	Registration of charge 032612750014, created on Mar 22, 2023	41 pages	MR01

Nov 23, 2022	Termination of appointment of Lee Hudson as a director on Nov 03, 2022	1 pages	TM01

Nov 09, 2022	Termination of appointment of Dyfrig Morgan James as a director on Nov 03, 2022	1 pages	TM01

Nov 03, 2022	Termination of appointment of Yvette Bailey as a director on Nov 03, 2022	1 pages	TM01

View All Filings

Who are the officers of GRS (ROADSTONE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAILEY, Yvette Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	Sep 03, 2025		Director	Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	England	British	1974-12	252665710002
BEAMISH, Antony Charles Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	Nov 07, 2012		Director	Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	United Kingdom	British	1978-1	154367010001
FISHER, Jonathan Gareth Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	Nov 27, 2007		Director	Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	England	British	1977-10	113727150004
HANCOCK, Adam, Mr. Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	Dec 05, 2017		Director	Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	England	English	1980-11	240906780001
HILL, Craig Martin Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	Dec 22, 2017		Director	Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	England	British	1985-3	200173820001
HILL, Martin Victor Welford Road NN6 8AU Northampton Salar	Feb 20, 1997		Director	Welford Road NN6 8AU Northampton Salar	England	British	1954-5	158472200001
REID, Martin Paul Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	Sep 12, 2016		Director	Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	England	British	1967-1	214100390001
MCKAY, Joyce Elizabeth 8 Macaulay Road LE17 4XB Lutterworth Leicestershire	Feb 20, 1997	Oct 16, 1998	Secretary	8 Macaulay Road LE17 4XB Lutterworth Leicestershire		British		51642880001
OWEN, Richard Henfryn Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	Nov 02, 1998	Sep 12, 2016	Secretary	Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire		British		52944840002
PHILSEC LIMITED St Philips House St Philips Place B3 2PP Birmingham West Midlands	Oct 09, 1996	Feb 20, 1997	Nominee Secretary	St Philips House St Philips Place B3 2PP Birmingham West Midlands				900006520001
ATTWOOD, Stephen Paul Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	Oct 05, 1999	Aug 08, 2013	Director	Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	United Kingdom	British	1963-2	185812650001
BAILEY, Yvette Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	Nov 16, 2018	Nov 03, 2022	Director	Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	England	British	1974-12	252665710001
BROWNE, Bevan John Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	Jul 07, 2021	Dec 02, 2025	Director	Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	United Kingdom	British	1980-3	238342460001
COX, Philip Martin, Mr. Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	Dec 05, 2017	Aug 02, 2019	Director	Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	England	English	1959-4	126374290001
DEAN, Nicholas John 1a Low Road Little Stukeley PE28 4BA Huntingdon Cambridgeshire	Oct 05, 1999	Jul 20, 2007	Director	1a Low Road Little Stukeley PE28 4BA Huntingdon Cambridgeshire	England	British	1948-11	71400690002
DICKENS, James Donald Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	Feb 20, 1997	Jan 06, 2011	Director	Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	Uk	British	1954-1	20633210003
HUDSON, Lee Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	Feb 04, 2014	Nov 03, 2022	Director	Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	England	British	1974-8	185509730001
JAMES, Dyfrig Morgan Gustard Wood Wheathampstead AL4 8RP St. Albans York Cottage, 12-13 Hertfordshire England	Jan 28, 2014	Nov 03, 2022	Director	Gustard Wood Wheathampstead AL4 8RP St. Albans York Cottage, 12-13 Hertfordshire England	United Kingdom	British	1954-6	46026620004
JAMES, Dyfrig Morgan 10 Kimpton Road Blackmore End AL4 8LD Wheathampstead Hertfordshire	Sep 25, 1998	Mar 31, 2003	Director	10 Kimpton Road Blackmore End AL4 8LD Wheathampstead Hertfordshire	United Kingdom	British	1954-6	46026620001
LANE, Peter Denis 80 Holly Lane Erdington B24 9JR Birmingham West Midlands	Feb 20, 1997	Jul 31, 2003	Director	80 Holly Lane Erdington B24 9JR Birmingham West Midlands		British	1943-8	44995290001
OWEN, Richard Henfryn Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	Sep 01, 2002	Sep 12, 2016	Director	Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	England	British	1968-8	52944840004
RADOMILOVIC, Ilija Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	Nov 27, 2007	Feb 03, 2020	Director	Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	England	British	1965-5	126523370003
REGAN, Andrew John, Mr. Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	Dec 05, 2017	Nov 04, 2019	Director	Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	England	British	1983-9	240912700001
RILEY, Martin Kenneth c/o Lafarge Tarmac Bickenhill Lane B37 7BQ Birmingham Portland House England	Aug 08, 2013	Jul 07, 2021	Director	c/o Lafarge Tarmac Bickenhill Lane B37 7BQ Birmingham Portland House England	United Kingdom	British	1967-1	177528430001
ROGERSON, Andrew Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	Nov 07, 2018	Feb 10, 2020	Director	Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	England	British	1970-6	252317810001
SYKES, Richard Mark Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	Oct 01, 2014	Nov 27, 2015	Director	Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	United Kingdom	British	1961-5	82850910002
SYKES, Richard Mark 15 Mitchell Drive LE11 5FG Loughborough Leicestershire	Mar 31, 2003	Aug 13, 2004	Director	15 Mitchell Drive LE11 5FG Loughborough Leicestershire		British	1961-5	82850910001
WHETSTONE, Robert Anthony Stewart c/o Company Secretariat Department Granite Way Syston LE7 1PL Leicester Granite House United Kingdom	Sep 03, 2004	Sep 01, 2010	Director	c/o Company Secretariat Department Granite Way Syston LE7 1PL Leicester Granite House United Kingdom	England	British	1963-2	64041870002
WOODWARD, Christopher James, Mr. Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	Dec 05, 2017	May 14, 2021	Director	Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	England	British	1988-9	240906600001
WYKES, Stuart John c/o Company Secretariat Dept Granite Way Syston Lafarge LE7 1PL Leicester Granite House Leics England	Sep 01, 2010	Aug 08, 2013	Director	c/o Company Secretariat Dept Granite Way Syston Lafarge LE7 1PL Leicester Granite House Leics England	England	British	1968-3	151492270001
MEAUJO INCORPORATIONS LIMITED St Philips House St Philips Place B3 2PP Birmingham West Midlands	Oct 09, 1996	Feb 20, 1997	Nominee Director	St Philips House St Philips Place B3 2PP Birmingham West Midlands				900006510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRS (ROADSTONE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Grs Roadstone Group Limited

Apr 06, 2016

Goldsmith Way

CV10 7RJ Nuneaton

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House England & Wales
Registration Number	9017603

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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