Menna Overview
Here’s a quick overview of GRS ROADSTONE GROUP LIMITED 👀 — a Nuneaton, Warwickshire based business that started in 2014.
GRS ROADSTONE GROUP LIMITED
- Company statusactive
- Company No09017603
- Age12 years 7 months Incorporated 29 April 2014
- Officers9
Address
Unit 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
GRS ROADSTONE GROUP LIMITED is an active company incorporated on 29 April 2014 and based in Nuneaton, Warwickshire. The company was registered 12 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 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 19 Oct 2026
Appoint Person Director Company With Name Date
2 Months Ago on 30 Sep 2026
Capital Variation Of Rights Attached To Shares
2 Months Ago on 03 Sep 2026
Memorandum Articles
3 Months Ago on 12 Aug 2026
Resolution
3 Months Ago on 12 Aug 2026
Confirmation Statement With Updates
3 Months Ago on 06 Aug 2026
Legacy
3 Months Ago on 06 Aug 2026
Appoint Person Director Company With Name Date
4 Months Ago on 20 Jul 2026
Memorandum Articles
4 Months Ago on 10 Jul 2026
Resolution
4 Months Ago on 10 Jul 2026
Capital Allotment Shares
5 Months Ago on 30 Jun 2026
Confirmation Statement With Updates
6 Months Ago on 12 May 2026
Replacement Filing Of Director Appointment With Name
7 Months Ago on 30 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 22 Apr 2026
Appoint Person Director Company With Name Date
8 Months Ago on 31 Mar 2026
Capital Variation Of Rights Attached To Shares
8 Months Ago on 24 Mar 2026
Capital Return Purchase Own Shares
8 Months Ago on 06 Mar 2026
Memorandum Articles
9 Months Ago on 15 Feb 2026
Resolution
9 Months Ago on 15 Feb 2026
Resolution
11 Months Ago on 12 Dec 2025
Memorandum Articles
11 Months Ago on 12 Dec 2025
Capital Cancellation Shares
11 Months Ago on 10 Dec 2025
Notification Of A Person With Significant Control
11 Months Ago on 08 Dec 2025
Withdrawal Of A Person With Significant Control Statement
11 Months Ago on 08 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 03 Dec 2025
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAILEY, Yvette | director | Dec 1974 | 26 Jun 2025 |
| BEAMISH, Antony Charles | director | Jan 1978 | 01 Sept 2014 |
| CHARALAMBOU, Liam Colm | director | Feb 1983 | 19 Feb 2018 |
| FISHER, Jonathan Gareth | director | Oct 1977 | 29 Apr 2014 |
| GIFFORD, Joseph Charles | director | Dec 1978 | 24 Feb 2021 |
| HILL, Martin Victor | director | May 1954 | 01 Sept 2014 |
| HUDSON, Lee | director | Aug 1974 | 01 Sept 2014 |
| JAMES, Dyfrig Morgan | director | May 1954 | 01 Sept 2014 |
| REID, Martin Paul | director | Jan 1967 | 12 Sept 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jonathan Gareth Fisher | Oct 1977 | 02 Dec 2025 |
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BAILEY, Yvette, BEAMISH, Antony Charles, FISHER, Jonathan Gareth, HILL, Martin Victor, HUDSON, Lee, REID, Martin Paul, BROWNE, Bevan John, OWEN, Richard Henfryn, RADOMILOVIC, Ilija, RILEY, Martin Kenneth, SYKES, Richard Mark are mutual persons.
BAILEY, Yvette, FISHER, Jonathan Gareth, GIFFORD, Joseph Charles, HILL, Martin Victor, OWEN, Richard Henfryn, SYKES, Richard Mark are mutual persons.
BAILEY, Yvette, FISHER, Jonathan Gareth, GIFFORD, Joseph Charles, HILL, Martin Victor are mutual persons.
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, BROWNE, Bevan John, OWEN, Richard Henfryn, RADOMILOVIC, Ilija, RILEY, Martin Kenneth, SYKES, Richard Mark are mutual persons.
BEAMISH, Antony Charles, FISHER, Jonathan Gareth, HILL, Martin Victor, RILEY, Martin Kenneth are mutual persons.
CHARALAMBOU, Liam Colm are mutual persons.
FISHER, Jonathan Gareth are mutual persons.
FISHER, Jonathan Gareth, GIFFORD, Joseph Charles 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 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, 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 are mutual persons.
FISHER, Jonathan Gareth, HILL, Martin Victor, HUDSON, Lee, REID, Martin Paul, OWEN, Richard Henfryn are mutual persons.
FISHER, Jonathan Gareth, HILL, Martin Victor, REID, Martin Paul, OWEN, Richard Henfryn are mutual persons.
FISHER, Jonathan Gareth, GIFFORD, Joseph Charles are mutual persons.
GIFFORD, Joseph Charles are mutual persons.
GIFFORD, Joseph Charles, HILL, Martin Victor are mutual persons.
GIFFORD, Joseph Charles are mutual persons.
HILL, Martin Victor, OWEN, Richard Henfryn are mutual persons.
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, 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 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.
RILEY, Martin Kenneth are mutual persons.
RILEY, Martin Kenneth are mutual persons.
SYKES, Richard Mark are mutual persons.
SYKES, Richard Mark are mutual persons.
SYKES, Richard Mark are mutual persons.
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Here’s a quick overview of GRS ROADSTONE GROUP LIMITED 👀 — a Nuneaton, Warwickshire based business that started in 2014.