GRS ROADSTONE HOLDINGS LIMITED

Company summary

Company number: 05089357
Status: ACTIVE
Incorporated / age: 31 March 200422 years
Registered office: 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
Accounts due: 31 October 2027
Confirmation statement due: 14 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 10:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
Nature of business
Support activities for other mining and quarrying
Previous company names
MEAUJO (664) LIMITED

Officer details

Show 14 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEAMISH, Antony Charles ACTIVE	Director	01 Sep 2014		United Kingdom	January 1978	10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
EVANS, Philip David ACTIVE	Director	31 Mar 2026		United Kingdom	July 1988	10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
FISHER, Jonathan Gareth ACTIVE	Director	08 Aug 2013		England	October 1977	10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
HILL, Martin Victor ACTIVE	Director	03 Sep 2004		England	May 1954	Salar, Harlestone Road, Church Brampton, Northampton, NN6 8AU
HUDSON, Lee ACTIVE	Director	01 Sep 2014		England	August 1974	10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
JAMES, Dyfrig Morgan ACTIVE	Director	28 Jan 2014		England	June 1954	York Cottage, 12-13, Gustard Wood, Wheathampstead, St. Albans, Hertfordshire, AL4 8RP, England
OWEN, Richard Henfryn RESIGNED	Secretary	03 Sep 2004	12 Sep 2016			10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
PHILSEC LIMITED RESIGNED	Nominee Secretary	31 Mar 2004	03 Sep 2004			St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
ATTWOOD, Stephen Paul RESIGNED	Director	03 Sep 2004	08 Aug 2013	United Kingdom	February 1963	10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
BROWNE, Bevan John RESIGNED	Director	07 Jul 2021	02 Dec 2025	United Kingdom	March 1980	10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
DEAN, Nicholas John RESIGNED	Director	03 Sep 2004	20 Jul 2007	England	November 1948	1a Low Road, Little Stukeley, Huntingdon, Cambridgeshire, PE28 4BA
DICKENS, James Donald RESIGNED	Director	03 Sep 2004	06 Jan 2011	Uk	January 1954	10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
OWEN, Richard Henfryn RESIGNED	Director	03 Sep 2004	12 Sep 2016	England	August 1968	10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
RADOMILOVIC, Ilija RESIGNED	Director	01 Sep 2014	03 Feb 2020	England	May 1965	10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
REID, Martin Paul RESIGNED	Director	12 Sep 2016	08 Apr 2026	England	January 1967	10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
RILEY, Martin Kenneth RESIGNED	Director	08 Aug 2013	07 Jul 2021	United Kingdom	January 1967	Portland House, Bickenhill Lane, Birmingham, B37 7BQ, England
SYKES, Richard Mark RESIGNED	Director	01 Oct 2014	27 Nov 2015	United Kingdom	May 1961	10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
WHETSTONE, Robert Anthony Stewart RESIGNED	Director	03 Sep 2004	01 Sep 2010	England	February 1963	Granite House, Granite Way, Syston, Leicester, LE7 1PL, United Kingdom
WYKES, Stuart John RESIGNED	Director	01 Sep 2010	08 Aug 2013	England	March 1968	Granite House, Granite Way, Syston, Leicester, Leics, LE7 1PL, England
MEAUJO INCORPORATIONS LIMITED RESIGNED	Nominee Director	31 Mar 2004	03 Sep 2004			St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP

BEAMISH, Antony Charles ACTIVE
Role: Director
Appointed on: 01 Sep 2014
Country of Residence: United Kingdom
Date of birth: January 1978
Address: 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ

EVANS, Philip David ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: July 1988
Address: 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ

FISHER, Jonathan Gareth ACTIVE
Role: Director
Appointed on: 08 Aug 2013
Country of Residence: England
Date of birth: October 1977
Address: 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ

HILL, Martin Victor ACTIVE
Role: Director
Appointed on: 03 Sep 2004
Country of Residence: England
Date of birth: May 1954
Address: Salar, Harlestone Road, Church Brampton, Northampton, NN6 8AU

HUDSON, Lee ACTIVE
Role: Director
Appointed on: 01 Sep 2014
Country of Residence: England
Date of birth: August 1974
Address: 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ

JAMES, Dyfrig Morgan ACTIVE
Role: Director
Appointed on: 28 Jan 2014
Country of Residence: England
Date of birth: June 1954
Address: York Cottage, 12-13, Gustard Wood, Wheathampstead, St. Albans, Hertfordshire, AL4 8RP, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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