---
title: "GRS ROADSTONE HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/962fb8b9-52fa-5b73-bc87-6a5f0d905be4
json: https://whiteintel.dev/api/public/dossier/962fb8b9-52fa-5b73-bc87-6a5f0d905be4
identifier: oo:GB-COH-05089357
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GRS ROADSTONE HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05089357`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/962fb8b9-52fa-5b73-bc87-6a5f0d905be4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/962fb8b9-52fa-5b73-bc87-6a5f0d905be4  

## Ownership & control

### Owners / controllers

- **GRS ROADSTONE GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/192a4a16-fc76-5301-9d96-07e8e7a0d3bb
- **GRS ROADSTONE GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/192a4a16-fc76-5301-9d96-07e8e7a0d3bb
- **GRS ROADSTONE GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/192a4a16-fc76-5301-9d96-07e8e7a0d3bb

### Holdings / subsidiaries

- **GRS (ROADSTONE) TRUSTEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9900e2d1-b4b5-580a-96c8-2f689750ce4b
- **GRS BAGGING HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7ae00cdf-6e83-5d65-bb8b-34f69d7c5229
- **GRS EARTH SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/199cc5cb-ac17-532a-b13f-03884e4a1255
- **AGGBAG LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f1555e76-842c-5654-86d5-222ebe58313a
- **GRS (ROADSTONE) TRUSTEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9900e2d1-b4b5-580a-96c8-2f689750ce4b
- **GRS PRODUCTION & LOGISTICS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/24b90c20-50ad-5590-8c48-5641ca1a9d18
- **GRS BAGGING HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7ae00cdf-6e83-5d65-bb8b-34f69d7c5229
- **GRS EARTH SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/199cc5cb-ac17-532a-b13f-03884e4a1255

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05089357`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-03-31
- **Registered office:** 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
- **SIC:** 09900

### Officers

- BEAMISH, Antony Charles — director · British · appointed 2014-09-01
- EVANS, Philip David — director · British · appointed 2026-03-31
- FISHER, Jonathan Gareth — director · British · appointed 2013-08-08
- HILL, Martin Victor — director · British · appointed 2004-09-03
- HUDSON, Lee — director · British · appointed 2014-09-01
- JAMES, Dyfrig Morgan — director · British · appointed 2014-01-28
- OWEN, Richard Henfryn — secretary · British · appointed 2004-09-03 · resigned 2016-09-12
- PHILSEC LIMITED — corporate nominee secretary · appointed 2004-03-31 · resigned 2004-09-03
- ATTWOOD, Stephen Paul — director · British · appointed 2004-09-03 · resigned 2013-08-08
- BROWNE, Bevan John — director · British · appointed 2021-07-07 · resigned 2025-12-02
- DEAN, Nicholas John — director · British · appointed 2004-09-03 · resigned 2007-07-20
- DICKENS, James Donald — director · British · appointed 2004-09-03 · resigned 2011-01-06
- OWEN, Richard Henfryn — director · British · appointed 2004-09-03 · resigned 2016-09-12
- RADOMILOVIC, Ilija — director · British · appointed 2014-09-01 · resigned 2020-02-03
- REID, Martin Paul — director · British · appointed 2016-09-12 · resigned 2026-04-08
- RILEY, Martin Kenneth — director · British · appointed 2013-08-08 · resigned 2021-07-07
- SYKES, Richard Mark — director · British · appointed 2014-10-01 · resigned 2015-11-27
- WHETSTONE, Robert Anthony Stewart — director · British · appointed 2004-09-03 · resigned 2010-09-01
- WYKES, Stuart John — director · British · appointed 2010-09-01 · resigned 2013-08-08
- MEAUJO INCORPORATIONS LIMITED — corporate nominee director · appointed 2004-03-31 · resigned 2004-09-03

### Beneficial owners (Persons with Significant Control)

- [Grs Roadstone Group Limited](https://whiteintel.dev/entity/192a4a16-fc76-5301-9d96-07e8e7a0d3bb) — 75–100% shares · corporate PSC · England — since 2016-04-06
- [Grs Roadstone Group Limited](https://whiteintel.dev/entity/192a4a16-fc76-5301-9d96-07e8e7a0d3bb) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05089357
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05089357

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRS ROADSTONE HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/962fb8b9-52fa-5b73-bc87-6a5f0d905be4 · Structured JSON: https://whiteintel.dev/api/public/dossier/962fb8b9-52fa-5b73-bc87-6a5f0d905be4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._