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GRS (roadstone) Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Nuneaton and Bedworth
  • Company Details
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Company Details
  • Business Name
    GRS (roadstone) Limited
  • Address
    ******************
  • SIC Codes
    08990
  • SIC Description
    Other mining and quarrying n.e.c.
  • Company Number
    03261275
  • Listing UID
    110346
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Location
  • 10 Goldsmith Way, Nuneaton CV10 7RJ, UK

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Geolocation Details
  • Latitude
    52.510373
  • Longitude
    -1.479276
  • Easting
    435438.0
  • Northing
    290403.0
  • Opportunities
    13
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    Permit Information
    • Registration Number
      CBDU85432
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, March 22, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BAILEY, Yvette
    Appointed On: September 3, 2025
    Occupation: N/A
    Role: director
    Address: 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
    BEAMISH, Antony Charles
    Appointed On: November 7, 2012
    Occupation: N/A
    Role: director
    Address: 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
    EVANS, Philip David
    Appointed On: March 31, 2026
    Occupation: N/A
    Role: director
    Address: 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
    FISHER, Jonathan Gareth
    Appointed On: November 27, 2007
    Occupation: N/A
    Role: director
    Address: 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
    HANCOCK, Adam, Mr.
    Appointed On: December 5, 2017
    Occupation: N/A
    Role: director
    Address: 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
    HILL, Craig Martin
    Appointed On: December 22, 2017
    Occupation: N/A
    Role: director
    Address: 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
    HILL, Martin Victor
    Appointed On: February 20, 1997
    Occupation: N/A
    Role: director
    Address: Salar, Welford Road, Northampton, NN6 8AU
    MCKAY, Joyce Elizabeth
    Appointed On: February 20, 1997
    Occupation: N/A
    Role: secretary
    Address: 8 Macaulay Road, Lutterworth, Leicestershire, LE17 4XB
    Resigned On: October 16, 1998
    OWEN, Richard Henfryn
    Appointed On: November 2, 1998
    Occupation: N/A
    Role: secretary
    Address: 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
    Resigned On: September 12, 2016
    PHILSEC LIMITED
    Appointed On: October 9, 1996
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
    Resigned On: February 20, 1997
    ATTWOOD, Stephen Paul
    Appointed On: October 5, 1999
    Occupation: N/A
    Role: director
    Address: 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
    Resigned On: August 8, 2013
    BAILEY, Yvette
    Appointed On: November 16, 2018
    Occupation: N/A
    Role: director
    Address: 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
    Resigned On: November 3, 2022
    BROWNE, Bevan John
    Appointed On: July 7, 2021
    Occupation: N/A
    Role: director
    Address: 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
    Resigned On: December 2, 2025
    COX, Philip Martin, Mr.
    Appointed On: December 5, 2017
    Occupation: N/A
    Role: director
    Address: 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
    Resigned On: August 2, 2019
    DEAN, Nicholas John
    Appointed On: October 5, 1999
    Occupation: N/A
    Role: director
    Address: 1a Low Road, Little Stukeley, Huntingdon, Cambridgeshire, PE28 4BA
    Resigned On: July 20, 2007
    DICKENS, James Donald
    Appointed On: February 20, 1997
    Occupation: N/A
    Role: director
    Address: 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
    Resigned On: January 6, 2011
    HUDSON, Lee
    Appointed On: February 4, 2014
    Occupation: N/A
    Role: director
    Address: 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
    Resigned On: November 3, 2022
    JAMES, Dyfrig Morgan
    Appointed On: January 28, 2014
    Occupation: N/A
    Role: director
    Address: York Cottage, 12-13, Gustard Wood, Wheathampstead, St. Albans, Hertfordshire, AL4 8RP, England
    Resigned On: November 3, 2022
    JAMES, Dyfrig Morgan
    Appointed On: September 25, 1998
    Occupation: N/A
    Role: director
    Address: 10 Kimpton Road, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LD
    Resigned On: March 31, 2003
    LANE, Peter Denis
    Appointed On: February 20, 1997
    Occupation: N/A
    Role: director
    Address: 80 Holly Lane, Erdington, Birmingham, West Midlands, B24 9JR
    Resigned On: July 31, 2003
    OWEN, Richard Henfryn
    Appointed On: September 1, 2002
    Occupation: N/A
    Role: director
    Address: 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
    Resigned On: September 12, 2016
    RADOMILOVIC, Ilija
    Appointed On: November 27, 2007
    Occupation: N/A
    Role: director
    Address: 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
    Resigned On: February 3, 2020
    REGAN, Andrew John, Mr.
    Appointed On: December 5, 2017
    Occupation: N/A
    Role: director
    Address: 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
    Resigned On: November 4, 2019
    REID, Martin Paul
    Appointed On: September 12, 2016
    Occupation: N/A
    Role: director
    Address: 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
    Resigned On: April 8, 2026
    RILEY, Martin Kenneth
    Appointed On: August 8, 2013
    Occupation: N/A
    Role: director
    Address: Portland House, Bickenhill Lane, Birmingham, B37 7BQ, England
    Resigned On: July 7, 2021
    ROGERSON, Andrew
    Appointed On: November 7, 2018
    Occupation: N/A
    Role: director
    Address: 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
    Resigned On: February 10, 2020
    SYKES, Richard Mark
    Appointed On: October 1, 2014
    Occupation: N/A
    Role: director
    Address: 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
    Resigned On: November 27, 2015
    SYKES, Richard Mark
    Appointed On: March 31, 2003
    Occupation: N/A
    Role: director
    Address: 15 Mitchell Drive, Loughborough, Leicestershire, LE11 5FG
    Resigned On: August 13, 2004
    WHETSTONE, Robert Anthony Stewart
    Appointed On: September 3, 2004
    Occupation: N/A
    Role: director
    Address: Granite House, Granite Way, Syston, Leicester, LE7 1PL, United Kingdom
    Resigned On: September 1, 2010
    WOODWARD, Christopher James, Mr.
    Appointed On: December 5, 2017
    Occupation: N/A
    Role: director
    Address: 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
    Resigned On: May 14, 2021
    WYKES, Stuart John
    Appointed On: September 1, 2010
    Occupation: N/A
    Role: director
    Address: Granite House, Granite Way, Syston, Leicester, Leics, LE7 1PL, England
    Resigned On: August 8, 2013
    MEAUJO INCORPORATIONS LIMITED
    Appointed On: October 9, 1996
    Occupation: N/A
    Role: corporate-nominee-director
    Address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
    Resigned On: February 20, 1997
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    January 31, 2025
    Period End On
    January 31, 2025
    Period Start On
    February 1, 2024
    Type
    full
    Next Accounts
    Due On
    October 31, 2026
    Overdue
    No
    Period End On
    January 31, 2026
    Period Start On
    February 1, 2025
    Next Due
    October 31, 2026
    Next Made Up To
    January 31, 2026
    Overdue
    No
    Company Name
    GRS (ROADSTONE) LIMITED
    Company Number
    03261275
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 20, 2025
    Next Due
    November 3, 2026
    Next Made Up To
    October 20, 2026
    Overdue
    No
    Date Of Creation
    October 9, 1996
    ETag
    c5ca50e7d3aebfe2b31fc617f787957896e409b1
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 9, 2015
    Previous Company Names
    Ceased On
    February 11, 1997
    Effective From
    October 9, 1996
    Name
    MEAUJO (321) LIMITED
    Registered Office Address
    Address Line 1
    10 Goldsmith Way
    Address Line 2
    Eliot Business Park
    Locality
    Nuneaton
    Post Code
    CV10 7RJ
    Region
    Warwickshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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