Menna Overview
Here’s a quick overview of GRS (ROADSTONE) LIMITED 👀 — a Nuneaton, Warwickshire based business that started in 1996.
GRS (ROADSTONE) LIMITED
- Company statusactive
- Company No03261275
- Age30 years 1 month Incorporated 9 October 1996
- Officers6
Address
10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
GRS (ROADSTONE) LIMITED is an active company incorporated on 9 October 1996 and based in Nuneaton, Warwickshire. The company was registered 30 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
08990
Accounts
Available to 31 January 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 03 Nov 2026
Accounts With Accounts Type Full
1 Month Ago on 22 Oct 2026
Termination Director Company With Name Termination Date
3 Months Ago on 26 Aug 2026
Termination Director Company With Name Termination Date
7 Months Ago on 22 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 10 Apr 2026
Termination Director Company With Name Termination Date
11 Months Ago on 03 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Sep 2025
Confirmation Statement With No Updates
2 Years Ago on 20 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 02 May 2024
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 25 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 Mar 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAILEY, Yvette | director | Dec 1974 | 03 Sept 2025 |
| BEAMISH, Antony Charles | director | Jan 1978 | 07 Nov 2012 |
| EVANS, Philip David | director | Jul 1988 | 31 Mar 2026 |
| FISHER, Jonathan Gareth | director | Oct 1977 | 27 Nov 2007 |
| HILL, Craig Martin | director | Mar 1985 | 22 Dec 2017 |
| HILL, Martin Victor | director | May 1954 | 20 Feb 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grs Roadstone Group Limited | 06 Apr 2016 |
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BAILEY, Yvette, BEAMISH, Antony Charles, EVANS, Philip David, FISHER, Jonathan Gareth, HILL, Martin Victor, OWEN, Richard Henfryn, BROWNE, Bevan John, HUDSON, Lee, JAMES, Dyfrig Morgan, RADOMILOVIC, Ilija, REID, Martin Paul, RILEY, Martin Kenneth, SYKES, Richard Mark are mutual persons.
BAILEY, Yvette, FISHER, Jonathan Gareth, HILL, Martin Victor, OWEN, Richard Henfryn, ATTWOOD, Stephen Paul, COX, Philip Martin, Mr., DICKENS, James Donald, SYKES, Richard Mark are mutual persons.
BAILEY, Yvette, EVANS, Philip David, FISHER, Jonathan Gareth, HILL, Martin Victor are mutual persons.
BEAMISH, Antony Charles, FISHER, Jonathan Gareth are mutual persons.
BEAMISH, Antony Charles, EVANS, Philip David, FISHER, Jonathan Gareth, HILL, Martin Victor, OWEN, Richard Henfryn, PHILSEC LIMITED, ATTWOOD, Stephen Paul, BROWNE, Bevan John, DEAN, Nicholas John, DICKENS, James Donald, HUDSON, Lee, RADOMILOVIC, Ilija, REID, Martin Paul, RILEY, Martin Kenneth, SYKES, Richard Mark, WHETSTONE, Robert Anthony Stewart, WYKES, Stuart John, MEAUJO INCORPORATIONS LIMITED are mutual persons.
BEAMISH, Antony Charles, EVANS, Philip David, HILL, Craig Martin, HILL, Martin Victor, OWEN, Richard Henfryn, COX, Philip Martin, Mr., SYKES, Richard Mark are mutual persons.
BEAMISH, Antony Charles, FISHER, Jonathan Gareth, HILL, Martin Victor, PHILSEC LIMITED, DEAN, Nicholas John, DICKENS, James Donald, RILEY, Martin Kenneth, MEAUJO INCORPORATIONS LIMITED are mutual persons.
EVANS, Philip David, FISHER, Jonathan Gareth, HILL, Martin Victor, OWEN, Richard Henfryn, PHILSEC LIMITED, ATTWOOD, Stephen Paul, COX, Philip Martin, Mr., DEAN, Nicholas John, HUDSON, Lee, REID, Martin Paul, WHETSTONE, Robert Anthony Stewart, MEAUJO INCORPORATIONS LIMITED are mutual persons.
EVANS, Philip David, FISHER, Jonathan Gareth, HILL, Martin Victor, OWEN, Richard Henfryn, ATTWOOD, Stephen Paul, COX, Philip Martin, Mr., DICKENS, James Donald, REID, Martin Paul, WHETSTONE, Robert Anthony Stewart are mutual persons.
EVANS, Philip David, FISHER, Jonathan Gareth, HILL, Martin Victor, OWEN, Richard Henfryn, DICKENS, James Donald, LANE, Peter Denis are mutual persons.
EVANS, Philip David, FISHER, Jonathan Gareth, REID, Martin Paul are mutual persons.
EVANS, Philip David, FISHER, Jonathan Gareth, REID, Martin Paul are mutual persons.
EVANS, Philip David, FISHER, Jonathan Gareth, REID, Martin Paul are mutual persons.
EVANS, Philip David are mutual persons.
EVANS, Philip David, FISHER, Jonathan Gareth, HILL, Martin Victor, OWEN, Richard Henfryn, ATTWOOD, Stephen Paul, COX, Philip Martin, Mr., DICKENS, James Donald, HUDSON, Lee, REID, Martin Paul, WHETSTONE, Robert Anthony Stewart are mutual persons.
FISHER, Jonathan Gareth are mutual persons.
FISHER, Jonathan Gareth are mutual persons.
FISHER, Jonathan Gareth are mutual persons.
FISHER, Jonathan Gareth, REID, Martin Paul are mutual persons.
FISHER, Jonathan Gareth are mutual persons.
FISHER, Jonathan Gareth, HILL, Martin Victor, HUDSON, Lee are mutual persons.
FISHER, Jonathan Gareth, HILL, Martin Victor, OWEN, Richard Henfryn are mutual persons.
FISHER, Jonathan Gareth are mutual persons.
HILL, Martin Victor, OWEN, Richard Henfryn, ATTWOOD, Stephen Paul, DEAN, Nicholas John, DICKENS, James Donald, LANE, Peter Denis are mutual persons.
PHILSEC LIMITED, MEAUJO INCORPORATIONS LIMITED are mutual persons.
PHILSEC LIMITED, MEAUJO INCORPORATIONS LIMITED are mutual persons.
PHILSEC LIMITED, MEAUJO INCORPORATIONS LIMITED are mutual persons.
PHILSEC LIMITED, MEAUJO INCORPORATIONS LIMITED are mutual persons.
PHILSEC LIMITED, MEAUJO INCORPORATIONS LIMITED are mutual persons.
PHILSEC LIMITED, MEAUJO INCORPORATIONS LIMITED are mutual persons.
PHILSEC LIMITED, MEAUJO INCORPORATIONS LIMITED are mutual persons.
PHILSEC LIMITED, MEAUJO INCORPORATIONS LIMITED are mutual persons.
PHILSEC LIMITED is a mutual person.
PHILSEC LIMITED, MEAUJO INCORPORATIONS LIMITED are mutual persons.
PHILSEC LIMITED, MEAUJO INCORPORATIONS LIMITED are mutual persons.
PHILSEC LIMITED, MEAUJO INCORPORATIONS LIMITED are mutual persons.
PHILSEC LIMITED, MEAUJO INCORPORATIONS LIMITED are mutual persons.
PHILSEC LIMITED is a mutual person.
ATTWOOD, Stephen Paul are mutual persons.
ATTWOOD, Stephen Paul are mutual persons.
ATTWOOD, Stephen Paul are mutual persons.
ATTWOOD, Stephen Paul are mutual persons.
ATTWOOD, Stephen Paul are mutual persons.
BROWNE, Bevan John, JAMES, Dyfrig Morgan, RILEY, Martin Kenneth are mutual persons.
BROWNE, Bevan John, RILEY, Martin Kenneth are mutual persons.
BROWNE, Bevan John, JAMES, Dyfrig Morgan, RILEY, Martin Kenneth are mutual persons.
BROWNE, Bevan John, JAMES, Dyfrig Morgan, RILEY, Martin Kenneth, WHETSTONE, Robert Anthony Stewart, WYKES, Stuart John are mutual persons.
BROWNE, Bevan John, RILEY, Martin Kenneth are mutual persons.
BROWNE, Bevan John, RILEY, Martin Kenneth are mutual persons.
BROWNE, Bevan John are mutual persons.
BROWNE, Bevan John are mutual persons.
BROWNE, Bevan John are mutual persons.
COX, Philip Martin, Mr. are mutual persons.
JAMES, Dyfrig Morgan are mutual persons.
JAMES, Dyfrig Morgan are mutual persons.
JAMES, Dyfrig Morgan are mutual persons.
JAMES, Dyfrig Morgan are mutual persons.
JAMES, Dyfrig Morgan are mutual persons.
JAMES, Dyfrig Morgan, RILEY, Martin Kenneth, WYKES, Stuart John are mutual persons.
JAMES, Dyfrig Morgan, RILEY, Martin Kenneth, WYKES, Stuart John are mutual persons.
JAMES, Dyfrig Morgan are mutual persons.
JAMES, Dyfrig Morgan are mutual persons.
JAMES, Dyfrig Morgan, SYKES, Richard Mark are mutual persons.
JAMES, Dyfrig Morgan are mutual persons.
JAMES, Dyfrig Morgan, SYKES, Richard Mark, WHETSTONE, Robert Anthony Stewart are mutual persons.
JAMES, Dyfrig Morgan, WHETSTONE, Robert Anthony Stewart are mutual persons.
RILEY, Martin Kenneth are mutual persons.
RILEY, Martin Kenneth, WHETSTONE, Robert Anthony Stewart, WYKES, Stuart John are mutual persons.
RILEY, Martin Kenneth are mutual persons.
RILEY, Martin Kenneth are mutual persons.
RILEY, Martin Kenneth are mutual persons.
RILEY, Martin Kenneth are mutual persons.
RILEY, Martin Kenneth are mutual persons.
RILEY, Martin Kenneth are mutual persons.
RILEY, Martin Kenneth are mutual persons.
RILEY, Martin Kenneth are mutual persons.
RILEY, Martin Kenneth are mutual persons.
SYKES, Richard Mark are mutual persons.
WYKES, Stuart John are mutual persons.
WYKES, Stuart John are mutual persons.
WYKES, Stuart John are mutual persons.
WYKES, Stuart John are mutual persons.
MEAUJO INCORPORATIONS LIMITED is a mutual person.
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Here’s a quick overview of GRS (ROADSTONE) LIMITED 👀 — a Nuneaton, Warwickshire based business that started in 1996.