Company profile

GRS ROADSTONE GROUP LIMITED

active • ltd • Unit 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ

Company no.09017603Officers17Documents0

Key company facts

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Company Number: 09017603
Company Status: active
Type: ltd
Date Of Creation: 2014-04-29
Registered Office: Unit 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
Sic Codes: support activities for other mining and quarrying

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Latest activity

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Update	Date	Recency
Confirmation Statement Submitted	12 May 2026	18 Days
REID, Martin Paul Resigned	8 Apr 2026	1 Month
EVANS, Philip David Appointed	31 Mar 2026	2 Months
BROWNE, Bevan John Resigned	2 Dec 2025	6 Months
Accounts Submitted	27 Oct 2025	7 Months
BAILEY, Yvette Appointed	26 Jun 2025	11 Months
Confirmation Statement Submitted	1 May 2025	1 Year
Accounts Submitted	5 Nov 2024	1 Year
BROWNE, Bevan John Appointed	7 Jul 2021	4 Years
GIFFORD, Joseph Charles Appointed	24 Feb 2021	5 Years
CHARALAMBOU, Liam Colm Appointed	19 Feb 2018	8 Years
REID, Martin Paul Appointed	12 Sep 2016	9 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
EVANS, Philip David	director	2026-03-31
BAILEY, Yvette	director	2025-06-26
GIFFORD, Joseph Charles	director	2021-02-24
CHARALAMBOU, Liam Colm	director	2018-02-19
BEAMISH, Antony Charles	director	2014-09-01
HILL, Martin Victor	director	2014-09-01
HUDSON, Lee	director	2014-09-01
JAMES, Dyfrig Morgan	director	2014-09-01
JAMES, Dyfrig Morgan	director	2014-09-01
FISHER, Jonathan Gareth	director	2014-04-29
REID, Martin Paul	director	2016-09-12
BROWNE, Bevan John	director	2021-07-07

PSC records

People with significant control, when present.

Name	Control	Notified
Unknown	persons-with-significant-control-statement	2017-04-29
Mr Jonathan Gareth Fisher	individual-person-with-significant-control	2025-12-02

Mutual companies

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Officer	Role	Connected
EVANS, Philip David	director	13
GIFFORD, Joseph Charles	director	15
CHARALAMBOU, Liam Colm	director	4
BEAMISH, Antony Charles	director	10
HILL, Martin Victor	director	18
JAMES, Dyfrig Morgan	director	26
REID, Martin Paul	director	15
RADOMILOVIC, Ilija	director	4
OWEN, Richard Henfryn	director	11
SYKES, Richard Mark	director	9

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