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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
Active 9
  • 1
    Hancock, Adam, Mr.
    Born in November 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Beamish, Antony Charles
    Born in January 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Fisher, Jonathan Gareth
    Born in October 1977
    Individual (32 offsprings)
    Officer
    icon of calendar 2007-11-27 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Craig Martin
    Born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Hill, Martin Victor
    Born in May 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-02-20 ~ now
    OF - Director → CIF 0
  • 6
    Browne, Bevan John
    Born in March 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-07-07 ~ now
    OF - Director → CIF 0
  • 7
    Bailey, Yvette
    Born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-03 ~ now
    OF - Director → CIF 0
  • 8
    Reid, Martin Paul
    Born in January 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-09-12 ~ now
    OF - Director → CIF 0
  • 9
    icon of address10, Goldsmith Way, Nuneaton, England
    Active Corporate (10 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Dickens, James Donald
    Marketing Executive born in January 1954
    Individual
    Officer
    icon of calendar 1997-02-20 ~ 2011-01-06
    OF - Director → CIF 0
  • 2
    Cox, Philip Martin
    Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-05 ~ 2019-08-02
    OF - Director → CIF 0
  • 3
    Regan, Andrew John
    General Manager born in September 1983
    Individual
    Officer
    icon of calendar 2017-12-05 ~ 2019-11-04
    OF - Director → CIF 0
  • 4
    Lane, Peter Denis
    Commercial Executive born in August 1943
    Individual
    Officer
    icon of calendar 1997-02-20 ~ 2003-07-31
    OF - Director → CIF 0
  • 5
    James, Dyfrig Morgan
    Company Director born in June 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-09-25 ~ 2003-03-31
    OF - Director → CIF 0
    James, Dyfrig Morgan
    Company Director And Consultant born in June 1954
    Individual (4 offsprings)
    icon of calendar 2014-01-28 ~ 2022-11-03
    OF - Director → CIF 0
  • 6
    Dean, Nicholas John
    Marketing Executive born in November 1948
    Individual
    Officer
    icon of calendar 1999-10-05 ~ 2007-07-20
    OF - Director → CIF 0
  • 7
    Sykes, Richard Mark
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-31 ~ 2004-08-13
    OF - Director → CIF 0
    icon of calendar 2014-10-01 ~ 2015-11-27
    OF - Director → CIF 0
  • 8
    Hudson, Lee
    Sales Director born in August 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-02-04 ~ 2022-11-03
    OF - Director → CIF 0
  • 9
    Attwood, Stephen Paul
    Marketing Executive born in February 1963
    Individual
    Officer
    icon of calendar 1999-10-05 ~ 2013-08-08
    OF - Director → CIF 0
  • 10
    Wykes, Stuart John
    Director Of Mineral Resources born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2013-08-08
    OF - Director → CIF 0
  • 11
    Bailey, Yvette
    Company Director born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-16 ~ 2022-11-03
    OF - Director → CIF 0
  • 12
    Philsec Limited
    Individual
    Officer
    icon of calendar 1996-10-09 ~ 1997-02-20
    OF - Nominee Secretary → CIF 0
  • 13
    Whetstone, Robert Anthony Stewart
    Aggregates - Managing Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-03 ~ 2010-09-01
    OF - Director → CIF 0
  • 14
    Mckay, Joyce Elizabeth
    Individual
    Officer
    icon of calendar 1997-02-20 ~ 1998-10-16
    OF - Secretary → CIF 0
  • 15
    Rogerson, Andrew
    Company Director born in June 1970
    Individual
    Officer
    icon of calendar 2018-11-07 ~ 2020-02-10
    OF - Director → CIF 0
  • 16
    Owen, Richard Henfryn
    Finance Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-01 ~ 2016-09-12
    OF - Director → CIF 0
    Owen, Richard Henfryn
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-02 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 17
    Riley, Martin Kenneth
    Managing Director Lafarge Tarmac Aggregates born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-08 ~ 2021-07-07
    OF - Director → CIF 0
  • 18
    Woodward, Christopher James
    General Manager born in September 1988
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-12-05 ~ 2021-05-14
    OF - Director → CIF 0
  • 19
    Radomilovic, Ilija
    Sales Director born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-27 ~ 2020-02-03
    OF - Director → CIF 0
  • 20
    Meaujo Incorporations Limited
    Individual
    Officer
    icon of calendar 1996-10-09 ~ 1997-02-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GRS (ROADSTONE) LIMITED

Previous name
MEAUJO (321) LIMITED - 1997-02-11
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
    icon of address10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire CV10 7RJ
    PRIVATE LIMITED COMPANY incorporated on 1996-10-09 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • GRS (ROADSTONE) LIMITED
    S
    Registered number 3261275
    icon of address10, 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
    icon of address10 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
Active 1
  • icon of address10 Goldsmith Way Eliot Business Park, Nuneaton, Wawickshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 3
  • 1
    NORTHAMPTON AGGREGATES LIMITED - 2018-02-01
    SHELFCO (NO. 698) LIMITED - 1991-12-20
    EDISONS PARK LIMITED - 2007-06-26
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    MEAUJO (676) LIMITED - 2005-02-07
    icon of addressGround Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-30
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    HS2 AGGREGATES LIMITED - 2018-02-07
    icon of address10 Goldsmith Way Eliot Business Park, Nuneaton, Warwickshire, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-11-02 ~ 2017-12-05
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.