Passenham Quarry (GRS (ROADSTONE) LIMITED) Verified listing

Site Type
Management of inert or extractive waste at mine

Site Details

Site Name
Passenham Quarry
Waste Management Licence No
102777
Licence Holder Name
GRS (ROADSTONE) LIMITED
Site Address
Passenham Quarry, Buckingham Road, Deanshanger, Milton Keynes, Buckinghamshire, MK19 6JT
Site Type
Management of inert or extractive waste at mine
Site Type Code
S0908 No 8
Company Number
03261275

Site Location

24XG+M7 Milton Keynes, UK
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Geolocation Details

Site Grid Reference
SP7730039600
Easting
477300
Northing
239600
Longitude
-0.8743
Latitude
52.049231

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Permit Information

Permit Number
AB3109KG
Pre EA Permit Ref
102777
Status
Issued
Issued Date
May 7, 2011
Variation Date
May 7, 2011
Date Effective
May 7, 2011

Local Details

Parliamentary Constituency
South Northamptonshire
Ward
Deanshanger
Primary Care Trust
Northamptonshire Teaching
Local Authority District
West Northamptonshire
Built Up Area
Deanshanger BUA
Built-up Area Sub Divisions
0

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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

Filing History

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Geolocation Details

Site Grid Reference
SP7730039600
Easting
477300
Northing
239600
Longitude
-0.8743
Latitude
52.049231

Telephone Information

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Discovered Emails

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Website Archive

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General Information

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Social Media Links

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Company Officers (AI Researched)

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Passenham Quarry (GRS (ROADSTONE) LIMITED) Verified listing

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