Menna Overview
Here’s a quick overview of GRS ROADSTONE HOLDINGS LIMITED 👀 — a Nuneaton, Warwickshire based business that started in 2004.
GRS ROADSTONE HOLDINGS LIMITED
- Company statusactive
- Company No05089357
- Age22 years 4 months Incorporated 31 March 2004
- Officers6
Address
10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
GRS ROADSTONE HOLDINGS LIMITED is an active company incorporated on 31 March 2004 and based in Nuneaton, Warwickshire. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
09900
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Dormant
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 19 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 02 May 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Apr 2024
Accounts With Accounts Type Dormant
3 Years Ago on 08 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 24 Dec 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 05 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 07 Oct 2020
Change Account Reference Date Company Current Shortened
6 Years Ago on 10 Jul 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 17 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 03 Feb 2020
Accounts With Accounts Type Small
6 Years Ago on 15 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Apr 2019
Accounts With Accounts Type Small
7 Years Ago on 24 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 11 Apr 2018
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAMISH, Antony Charles | director | Jan 1978 | 01 Sept 2014 |
| FISHER, Jonathan Gareth | director | Oct 1977 | 08 Aug 2013 |
| HILL, Martin Victor | director | May 1954 | 03 Sept 2004 |
| HUDSON, Lee | director | Aug 1974 | 01 Sept 2014 |
| JAMES, Dyfrig Morgan | director | May 1954 | 28 Jan 2014 |
| REID, Martin Paul | director | Jan 1967 | 12 Sept 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grs Roadstone Group Limited | 06 Apr 2016 | |
| Grs Roadstone Group Limited | 06 Apr 2016 |
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BEAMISH, Antony Charles, HILL, Martin Victor, OWEN, Richard Henfryn, SYKES, Richard Mark are mutual persons.
BEAMISH, Antony Charles, FISHER, Jonathan Gareth are mutual persons.
BEAMISH, Antony Charles, FISHER, Jonathan Gareth, HILL, Martin Victor, HUDSON, Lee, JAMES, Dyfrig Morgan, REID, Martin Paul, OWEN, Richard Henfryn, BROWNE, Bevan John, RADOMILOVIC, Ilija, RILEY, Martin Kenneth, SYKES, Richard Mark are mutual persons.
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FISHER, Jonathan Gareth are mutual persons.
FISHER, Jonathan Gareth are mutual persons.
FISHER, Jonathan Gareth, REID, Martin Paul are mutual persons.
FISHER, Jonathan Gareth, REID, Martin Paul are mutual persons.
FISHER, Jonathan Gareth are mutual persons.
FISHER, Jonathan Gareth, HILL, Martin Victor, OWEN, Richard Henfryn, DICKENS, James Donald are mutual persons.
FISHER, Jonathan Gareth, REID, Martin Paul are mutual persons.
FISHER, Jonathan Gareth, REID, Martin Paul are mutual persons.
FISHER, Jonathan Gareth, HILL, Martin Victor 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, HILL, Martin Victor, HUDSON, Lee, REID, Martin Paul, OWEN, Richard Henfryn, PHILSEC LIMITED, ATTWOOD, Stephen Paul, DEAN, Nicholas John, WHETSTONE, Robert Anthony Stewart, MEAUJO INCORPORATIONS LIMITED are mutual persons.
FISHER, Jonathan Gareth, HILL, Martin Victor, HUDSON, Lee, REID, Martin Paul, OWEN, Richard Henfryn, ATTWOOD, Stephen Paul, DICKENS, James Donald, WHETSTONE, Robert Anthony Stewart are mutual persons.
FISHER, Jonathan Gareth, HILL, Martin Victor, REID, Martin Paul, OWEN, Richard Henfryn, ATTWOOD, Stephen Paul, DICKENS, James Donald, WHETSTONE, Robert Anthony Stewart are mutual persons.
FISHER, Jonathan Gareth, HILL, Martin Victor, OWEN, Richard Henfryn, ATTWOOD, Stephen Paul, DICKENS, James Donald, SYKES, Richard Mark are mutual persons.
FISHER, Jonathan Gareth are mutual persons.
HILL, Martin Victor are mutual persons.
HILL, Martin Victor, OWEN, Richard Henfryn, ATTWOOD, Stephen Paul, DEAN, Nicholas John, DICKENS, James Donald 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, RILEY, Martin Kenneth are mutual persons.
BROWNE, Bevan John, RILEY, Martin Kenneth are mutual persons.
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BROWNE, Bevan John, RILEY, Martin Kenneth 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.
RILEY, Martin Kenneth are mutual persons.
RILEY, Martin Kenneth, WYKES, Stuart John are mutual persons.
RILEY, Martin Kenneth are mutual persons.
RILEY, Martin Kenneth, WYKES, Stuart John are mutual persons.
RILEY, Martin Kenneth 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.
SYKES, Richard Mark are mutual persons.
SYKES, Richard Mark, WHETSTONE, Robert Anthony Stewart are mutual persons.
SYKES, Richard Mark are mutual persons.
WHETSTONE, Robert Anthony Stewart are mutual persons.
WYKES, Stuart John are mutual persons.
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Here’s a quick overview of GRS ROADSTONE HOLDINGS LIMITED 👀 — a Nuneaton, Warwickshire based business that started in 2004.