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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 28
  • 1
    Bailey, Yvette
    Born in December 1974
    Individual (5 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
    Bailey, Yvette
    Company Director born in December 1974
    Individual (5 offsprings)
    2018-11-16 ~ 2022-11-03
    OF - Director → CIF 0
  • 2
    Radomilovic, Ilija
    Sales Director born in May 1965
    Individual (5 offsprings)
    Officer
    2007-11-27 ~ 2020-02-03
    OF - Director → CIF 0
  • 3
    James, Dyfrig Morgan
    Company Director born in June 1954
    Individual (45 offsprings)
    Officer
    1998-09-25 ~ 2003-03-31
    OF - Director → CIF 0
    James, Dyfrig Morgan
    Company Director And Consultant born in June 1954
    Individual (45 offsprings)
    2014-01-28 ~ 2022-11-03
    OF - Director → CIF 0
  • 4
    Sykes, Richard Mark
    Director born in May 1961
    Individual (46 offsprings)
    Officer
    2003-03-31 ~ 2004-08-13
    OF - Director → CIF 0
    2014-10-01 ~ 2015-11-27
    OF - Director → CIF 0
  • 5
    Owen, Richard Henfryn
    Finance Director born in August 1968
    Individual (13 offsprings)
    Officer
    2002-09-01 ~ 2016-09-12
    OF - Director → CIF 0
    Owen, Richard Henfryn
    Individual (13 offsprings)
    Officer
    1998-11-02 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 6
    Wykes, Stuart John
    Director Of Mineral Resources born in March 1968
    Individual (16 offsprings)
    Officer
    2010-09-01 ~ 2013-08-08
    OF - Director → CIF 0
  • 7
    Riley, Martin Kenneth
    Managing Director Lafarge Tarmac Aggregates born in January 1967
    Individual (34 offsprings)
    Officer
    2013-08-08 ~ 2021-07-07
    OF - Director → CIF 0
  • 8
    Hancock, Adam, Mr.
    Born in November 1980
    Individual (1 offspring)
    Officer
    2017-12-05 ~ now
    OF - Director → CIF 0
  • 9
    Hudson, Lee
    Sales Director born in August 1974
    Individual (19 offsprings)
    Officer
    2014-02-04 ~ 2022-11-03
    OF - Director → CIF 0
  • 10
    Fisher, Jonathan Gareth
    Born in October 1977
    Individual (35 offsprings)
    Officer
    2007-11-27 ~ now
    OF - Director → CIF 0
  • 11
    Rogerson, Andrew
    Company Director born in June 1970
    Individual (2 offsprings)
    Officer
    2018-11-07 ~ 2020-02-10
    OF - Director → CIF 0
  • 12
    Reid, Martin Paul
    Born in January 1967
    Individual (28 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Director → CIF 0
  • 13
    Lane, Peter Denis
    Commercial Executive born in August 1943
    Individual (4 offsprings)
    Officer
    1997-02-20 ~ 2003-07-31
    OF - Director → CIF 0
  • 14
    Philsec Limited
    Individual (64 offsprings)
    Officer
    1996-10-09 ~ 1997-02-20
    OF - Nominee Secretary → CIF 0
  • 15
    Cox, Philip Martin
    Director born in April 1959
    Individual (13 offsprings)
    Officer
    2017-12-05 ~ 2019-08-02
    OF - Director → CIF 0
  • 16
    Beamish, Antony Charles
    Born in January 1978
    Individual (13 offsprings)
    Officer
    2012-11-07 ~ now
    OF - Director → CIF 0
  • 17
    Attwood, Stephen Paul
    Marketing Executive born in February 1963
    Individual (20 offsprings)
    Officer
    1999-10-05 ~ 2013-08-08
    OF - Director → CIF 0
  • 18
    Meaujo Incorporations Limited
    Individual (70 offsprings)
    Officer
    1996-10-09 ~ 1997-02-20
    OF - Nominee Director → CIF 0
  • 19
    Dean, Nicholas John
    Marketing Executive born in November 1948
    Individual (6 offsprings)
    Officer
    1999-10-05 ~ 2007-07-20
    OF - Director → CIF 0
  • 20
    Dickens, James Donald
    Marketing Executive born in January 1954
    Individual (10 offsprings)
    Officer
    1997-02-20 ~ 2011-01-06
    OF - Director → CIF 0
  • 21
    Regan, Andrew John
    General Manager born in September 1983
    Individual (1 offspring)
    Officer
    2017-12-05 ~ 2019-11-04
    OF - Director → CIF 0
  • 22
    Browne, Bevan John
    Born in March 1980
    Individual (15 offsprings)
    Officer
    2021-07-07 ~ 2025-12-02
    OF - Director → CIF 0
  • 23
    Whetstone, Robert Anthony Stewart
    Aggregates - Managing Director born in February 1963
    Individual (16 offsprings)
    Officer
    2004-09-03 ~ 2010-09-01
    OF - Director → CIF 0
  • 24
    Mckay, Joyce Elizabeth
    Individual (1 offspring)
    Officer
    1997-02-20 ~ 1998-10-16
    OF - Secretary → CIF 0
  • 25
    Hill, Martin Victor
    Born in May 1954
    Individual (19 offsprings)
    Officer
    1997-02-20 ~ now
    OF - Director → CIF 0
  • 26
    Hill, Craig Martin
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Director → CIF 0
  • 27
    Woodward, Christopher James
    General Manager born in September 1988
    Individual (11 offsprings)
    Officer
    2017-12-05 ~ 2021-05-14
    OF - Director → CIF 0
  • 28
    GRS ROADSTONE GROUP LIMITED
    09017603
    10, Goldsmith Way, Nuneaton, England
    Active Corporate (14 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRS (ROADSTONE) LIMITED

Period: 1997-02-11 ~ now
Company number: 03261275
Registered names
GRS (ROADSTONE) LIMITED - now
MEAUJO (321) LIMITED - 1997-02-11 03616665... (more)
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.

Related profiles found in government register
  • GRS (ROADSTONE) LIMITED
    Info
    MEAUJO (321) LIMITED - 1997-02-11
    Registered number 03261275
    10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire CV10 7RJ
    PRIVATE LIMITED COMPANY incorporated on 1996-10-09 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • GRS (ROADSTONE) LIMITED
    S
    Registered number 3261275
    10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England, CV10 7RJ
    Private Company Limited By Shares in United Kingdom, England
    CIF 1 CIF 2
  • GRS (ROADSTONE) LIMITED
    S
    Registered number 03261275
    10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, United Kingdom, CV10 7RJ
    Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    GRS RAIL SERVICES LIMITED
    - now 02632166
    NORTHAMPTON AGGREGATES LIMITED
    - 2018-02-01 02632166
    EDISONS PARK LIMITED - 2007-06-26
    SHELFCO (NO. 698) LIMITED - 1991-12-20
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-30
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    GRS STONE SUPPLIES LIMITED
    09977263
    10 Goldsmith Way Eliot Business Park, Nuneaton, Wawickshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    RAIL STONE SOLUTIONS LIMITED - now
    HS2 AGGREGATES LIMITED
    - 2018-02-07 10457625
    10 Goldsmith Way Eliot Business Park, Nuneaton, Warwickshire, England
    Active Corporate (10 parents)
    Person with significant control
    2016-11-02 ~ 2017-12-05
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
  • 4
    TARMAC (TYTTENHANGER) LIMITED - now
    LAL-GRS LIMITED
    - 2025-12-08 05152586
    MEAUJO (676) LIMITED - 2005-02-07
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-30
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.