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Companies/05089357

Grs Roadstone Holdings Limited

Support activities for other mining and quarrying · Nuneaton

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 133412553
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 133412556

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 14 historical
PE
Philip David EvansCurrent director
Appointed 2026-03-31
+13 others
LH
Lee HudsonCurrent director
Appointed 2014-09-01 · 12 yrs · Director
+12 others
AB
Antony BeamishCurrent director
Appointed 2014-09-01 · 12 yrs · Director
+6 others
DJ
Dyfrig JamesCurrent director
Appointed 2014-01-28 · 12 yrs · Director
+1 other
JF
Jonathan FisherCurrent director
Appointed 2013-08-08 · 13 yrs · Managing Director
+33 others
MH
Martin HillCurrent director
Appointed 2004-09-03 · 22 yrs · Director
+8 others
Show 14 historical appointments
BB
Bevan BrowneResigned director
Resigned 2021-07-07 · 4 yrs · Company Director
MR
Martin ReidResigned director
Resigned 2016-09-12 · 9 yrs · Company Director
RS
Richard SykesResigned director
Resigned 2014-10-01 · 1 yr · Director
IR
Ilija RadomilovicResigned director
Resigned 2014-09-01 · 5 yrs · Director
MR
Martin RileyResigned director
Resigned 2013-08-08 · 7 yrs · Managing Director Aggregates Lafarge Tar
SW
Stuart WykesResigned director
Resigned 2010-09-01 · 2 yrs · Director Of Mineral Resources
SA
Stephen AttwoodResigned director
Resigned 2004-09-03 · 8 yrs · Director
ND
Nicholas DeanResigned director
Resigned 2004-09-03 · 2 yrs · Director
RW
Robert WhetstoneResigned director
Resigned 2004-09-03 · 5 yrs · Aggregates - Managing Director
RO
Richard OwenResigned directorResigned secretary
Resigned 2004-09-03 · 12 yrs · Director
JD
James DickensResigned director
Resigned 2004-09-03 · 6 yrs · Director
CorpPhilsec LimitedResigned secretary
Resigned 2004-03-31
Resigned 2004-03-31

Board profile

People with appointments
6
Directors assessed
6
Median age
50
Under 35
0
65 and over
2
Disqualified match
None active