Grs Roadstone Group Limited

09017603

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 10 GOLDSMITH WAY, NUNEATON, CV10 7RJ

Incorporated 29/04/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

09900

Support activities for other mining and quarrying

Officers

Mr Jonathan Gareth Fisher

director · Since 29/04/2014

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 19 other boards

Mr Antony Charles Beamish

director · Since 01/09/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Mr Dyfrig Morgan James

director · Since 01/09/2014

DIRECTOR

BRITISH · WALES · Age 72

Also on 1 other board

Mr Martin Victor Hill

director · Since 01/09/2014

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 8 other boards

Mr Lee Hudson

director · Since 01/09/2014

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Mr Liam Colm Charalambou

director · Since 19/02/2018

SOLICITOR

BRITISH · ENGLAND · Age 43

Mr Joseph Charles Gifford

director · Since 24/02/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 11 other boards

Ms Yvette Bailey

director · Since 26/06/2025

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

Mr Jonathan Gareth Fisher

25–50% shares

25–50% votes

British · England · Age 48

Unit 10, Goldsmith Way, Nuneaton, CV10 7RJ

Notified 02/12/2025

Charges1 outstanding

Charge

outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 22/03/2023Registered 27/03/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY (AS LENDER)

Created 30/09/2020Registered 08/10/2020Satisfied 31/03/2023

Charge

satisfied

HSBC UK BANK PLC (AS LENDER)

Created 30/09/2020Registered 08/10/2020Satisfied 31/03/2023

Charge

satisfied

LLOYDS BANK PLC

Created 30/09/2020Registered 07/10/2020Satisfied 26/06/2023

Charge

satisfied

LLOYDS BANK PLC (AS LENDER)

Created 30/09/2020Registered 07/10/2020Satisfied 31/03/2023

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

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

Charge

satisfied

LLOYDS BANK PLC

Created 24/02/2016Registered 25/02/2016Satisfied 31/03/2023

Charge

satisfied

LLOYDS BANK PLC

Created 24/02/2016Registered 25/02/2016Satisfied 31/03/2023