Grs (Roadstone) Limited

03261275

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

10 GOLDSMITH WAY, NUNEATON, CV10 7RJ

Incorporated 09/10/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

08990

Other mining and quarrying

Officers

Mr Martin Victor Hill

director · Since 20/02/1997

MARKETING EXECUTIVE

BRITISH · ENGLAND · Age 72

Also on 8 other boards

Mr Jonathan Gareth Fisher

director · Since 27/11/2007

SALES DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 19 other boards

Mr Antony Charles Beamish

director · Since 07/11/2012

REGIONAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Mr. Adam Hancock

director · Since 05/12/2017

GENERAL MANAGER

ENGLISH · ENGLAND · Age 45

Mr Craig Martin Hill

director · Since 22/12/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Ms Yvette Bailey

director · Since 03/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Mr Philip David Evans

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 37

Also on 13 other boards

Persons with Significant Control

Grs Roadstone Group Limited

75–100% shares

10, Goldsmith Way, Nuneaton, CV10 7RJ

Reg: 9017603 · Companies House England & Wales · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

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Charge

satisfied

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Created 18/12/2017Registered 22/12/2017Satisfied 31/03/2023

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 18/12/2017Registered 21/12/2017Satisfied 31/03/2023

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satisfied

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satisfied

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Created 24/02/2016Registered 24/02/2016Satisfied 31/03/2023

Charge

satisfied

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satisfied

LLOYDS TSB BANK PLC

Created 07/08/2013Registered 09/08/2013Satisfied 31/03/2023

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 30/09/2008Registered 04/10/2008Satisfied 31/03/2023

charge

satisfied

GALLIFORD BRINDLEY PROPERTIES LIMITED

Created 17/03/1997Registered 28/03/1997Satisfied 09/04/2005

charge

satisfied

ALEX. LAWRIE RECEIVABLES FINANCING LIMITED

Created 13/03/1997Registered 14/03/1997Satisfied 29/08/2013