GRS ROADSTONE HOLDINGS LIMITED

Overview

Company Name	GRS ROADSTONE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05089357
Jurisdiction	England/Wales
Date of Creation	Mar 31, 2004

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 HOLDINGS LIMITED?

Support activities for other mining and quarrying (09900) / Mining and Quarrying

Where is GRS ROADSTONE HOLDINGS 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 HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MEAUJO (664) LIMITED	Mar 31, 2004	Mar 31, 2004

What are the latest accounts for GRS ROADSTONE HOLDINGS 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 HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2026
Next Confirmation Statement Due	Apr 14, 2026
Next Confirmation Statement Made Up To	Mar 31, 2025
Overdue	No

What are the latest filings for GRS ROADSTONE HOLDINGS 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

Jul 31, 2025	Accounts for a dormant company made up to Jan 31, 2025	11 pages	AA

Apr 06, 2025	Confirmation statement made on Mar 31, 2025 with no updates	3 pages	CS01

Aug 19, 2024	Accounts for a dormant company made up to Jan 31, 2024	11 pages	AA

May 02, 2024	Satisfaction of charge 050893570004 in full	4 pages	MR04

Apr 07, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Jul 08, 2023	Accounts for a dormant company made up to Jan 31, 2023	10 pages	AA

Apr 06, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Satisfaction of charge 050893570003 in full	4 pages	MR04

Dec 20, 2022	Accounts for a dormant company made up to Jan 31, 2022	14 pages	AA

Apr 05, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Dec 24, 2021	Accounts for a small company made up to Jan 31, 2021	21 pages	AA

Jul 21, 2021	Appointment of Mr Bevan John Browne as a director on Jul 07, 2021	2 pages	AP01

Jul 21, 2021	Termination of appointment of Martin Kenneth Riley as a director on Jul 07, 2021	1 pages	TM01

Jul 05, 2021	Accounts for a small company made up to Jun 30, 2020	18 pages	AA

Apr 11, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Oct 07, 2020	Registration of charge 050893570004, created on Sep 30, 2020	35 pages	MR01

Jul 10, 2020	Current accounting period shortened from Jun 30, 2021 to Jan 31, 2021	1 pages	AA01

Jun 17, 2020	Current accounting period extended from Dec 31, 2019 to Jun 30, 2020	1 pages	AA01

Apr 03, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Feb 03, 2020	Termination of appointment of Ilija Radomilovic as a director on Feb 03, 2020	1 pages	TM01

Aug 15, 2019	Accounts for a small company made up to Dec 31, 2018	17 pages	AA

Apr 01, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

Sep 24, 2018	Accounts for a small company made up to Dec 31, 2017	15 pages	AA

Apr 11, 2018	Confirmation statement made on Mar 31, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of GRS ROADSTONE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEAMISH, Antony Charles Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	Sep 01, 2014		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	Aug 08, 2013		Director	Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	England	British	1977-10	113727150004
HILL, Martin Victor Harlestone Road Church Brampton NN6 8AU Northampton Salar	Sep 03, 2004		Director	Harlestone Road Church Brampton NN6 8AU Northampton Salar	England	British	1954-5	158472200001
HUDSON, Lee Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	Sep 01, 2014		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		Director	Gustard Wood Wheathampstead AL4 8RP St. Albans York Cottage, 12-13 Hertfordshire England	England	British	1954-5	186753760001
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
OWEN, Richard Henfryn Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	Sep 03, 2004	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	Mar 31, 2004	Sep 03, 2004	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	Sep 03, 2004	Aug 08, 2013	Director	Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	United Kingdom	British	1963-2	185812650001
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
DEAN, Nicholas John 1a Low Road Little Stukeley PE28 4BA Huntingdon Cambridgeshire	Sep 03, 2004	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	Sep 03, 2004	Jan 06, 2011	Director	Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	Uk	British	1954-1	20633210003
OWEN, Richard Henfryn Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	Sep 03, 2004	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	Sep 01, 2014	Feb 03, 2020	Director	Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	England	British	1965-5	126523370003
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
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
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
WYKES, Stuart John c/o Company Secretariat, Lafarge Granite Way Syston LE7 1PL Leicester Granite House Leics England	Sep 01, 2010	Aug 08, 2013	Director	c/o Company Secretariat, Lafarge Granite Way Syston 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	Mar 31, 2004	Sep 03, 2004	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 HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Grs Roadstone Group Limited

Apr 06, 2016

Goldsmith Way

Eliot Business Park

CV10 7RJ Nuneaton

Unit 10

Warwickshire

England

Legal Form	Uk Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	09017603

Natures of Control

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

Grs Roadstone Group Limited

Apr 06, 2016

Goldsmith Way

Eliot Business Park

CV10 7RJ Nuneaton

Unit 10

Warwickshire

United Kingdom

Legal Form	Uk Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	09017603

Natures of Control

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