Ownership resolves 4 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 8
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 4
Key facts
Risk signal- Status
- active
- Incorporated
- 2004-03-31
- Legal form
- ltd
- Activity
- 09900
- Registered office
- 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
GRS ROADSTONE HOLDINGS LIMITED is a ltd registered in GB, incorporated 2004-03-31 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- GRS ROADSTONE HOLDINGS LIMITED
- GRS ROADSTONE HOLDINGS LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 05089357
- Status
- active
- Type
- ltd
- Incorporated
- 2004-03-31
- Registered office
- 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
- SIC
- 09900
- BEAMISH, Antony Charlesdirector · British · appt 2014-09-01
- EVANS, Philip Daviddirector · British · appt 2026-03-31
- FISHER, Jonathan Garethdirector · British · appt 2013-08-08
- HILL, Martin Victordirector · British · appt 2004-09-03
- HUDSON, Leedirector · British · appt 2014-09-01
- JAMES, Dyfrig Morgandirector · British · appt 2014-01-28
- OWEN, Richard Henfryn(resigned)secretary · British · appt 2004-09-03
- PHILSEC LIMITED(resigned)corporate nominee secretary · appt 2004-03-31
- ATTWOOD, Stephen Paul(resigned)director · British · appt 2004-09-03
- BROWNE, Bevan John(resigned)director · British · appt 2021-07-07
- DEAN, Nicholas John(resigned)director · British · appt 2004-09-03
- DICKENS, James Donald(resigned)director · British · appt 2004-09-03
- ■Grs Roadstone Group Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
22 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- GRS ROADSTONE GROUP LIMITEDbeneficial owner
- GRS ROADSTONE GROUP LIMITEDbeneficial owner
- INTEGRATED SOLUTIONS MARINE LIMITEDbeneficial owner
- GRS INTEGRATED SOLUTIONS HOLDINGS LIMITEDbeneficial owner
- GRS (ROADSTONE) LIMITEDbeneficial owner
- RAIL STONE SOLUTIONS LIMITEDbeneficial owner
- GRS EARTH SOLUTIONS LIMITEDbeneficial owner
- GRS INTEGRATED SOLUTIONS LIMITEDbeneficial owner
- MAEN KARNE CONCRETE PRODUCTS LTDbeneficial owner
- MAEN KARNE AGGREGATES LIMITEDbeneficial owner
- GRS BUILDING PRODUCTS LIMITEDbeneficial owner
- GRS BUILDING PRODUCTS LIMITEDbeneficial owner
- MAEN KARNE CONCRETE PRODUCTS LTDbeneficial owner
- PORTRAIL GROUP LIMITEDbeneficial owner
- INTEGRATED SOLUTIONS MARINE LIMITEDbeneficial owner
- Mr Jonathan Gareth Fisherbeneficial owner
- GRS RECYCLING SOLUTIONS LTDbeneficial owner
- MAEN KARNE AGGREGATES LIMITEDbeneficial owner
- RAIL STONE SOLUTIONS LIMITEDbeneficial owner
- GRS EARTH SOLUTIONS LIMITEDbeneficial owner
- GRS INTEGRATED SOLUTIONS HOLDINGS LIMITEDbeneficial owner
- GRS INTEGRATED SOLUTIONS LIMITEDbeneficial owner