GRS ROADSTONE HOLDINGS LIMITED

10 Goldsmith Way 10 Goldsmith Way, Nuneaton, CV10 7RJ, Warwickshire
StatusACTIVE
Company No.05089357
CategoryPrivate Limited Company
Incorporated31 Mar 2004
Age20 years, 1 month, 21 days
JurisdictionEngland Wales

SUMMARY

GRS ROADSTONE HOLDINGS LIMITED is an active private limited company with number 05089357. It was incorporated 20 years, 1 month, 21 days ago, on 31 March 2004. The company address is 10 Goldsmith Way 10 Goldsmith Way, Nuneaton, CV10 7RJ, Warwickshire.



People

BEAMISH, Antony Charles

Director

Director

ACTIVE

Assigned on 01 Sep 2014

Current time on role 9 years, 8 months, 20 days

BROWNE, Bevan John

Director

Company Director

ACTIVE

Assigned on 07 Jul 2021

Current time on role 2 years, 10 months, 14 days

FISHER, Jonathan Gareth

Director

Managing Director

ACTIVE

Assigned on 08 Aug 2013

Current time on role 10 years, 9 months, 13 days

HILL, Martin Victor

Director

Director

ACTIVE

Assigned on 03 Sep 2004

Current time on role 19 years, 8 months, 18 days

HUDSON, Lee

Director

Director

ACTIVE

Assigned on 01 Sep 2014

Current time on role 9 years, 8 months, 20 days

JAMES, Dyfrig Morgan

Director

Director

ACTIVE

Assigned on 28 Jan 2014

Current time on role 10 years, 3 months, 24 days

REID, Martin Paul

Director

Company Director

ACTIVE

Assigned on 12 Sep 2016

Current time on role 7 years, 8 months, 9 days

OWEN, Richard Henfryn

Secretary

Director

RESIGNED

Assigned on 03 Sep 2004

Resigned on 12 Sep 2016

Time on role 12 years, 9 days

PHILSEC LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 31 Mar 2004

Resigned on 03 Sep 2004

Time on role 5 months, 3 days

ATTWOOD, Stephen Paul

Director

Director

RESIGNED

Assigned on 03 Sep 2004

Resigned on 08 Aug 2013

Time on role 8 years, 11 months, 5 days

DEAN, Nicholas John

Director

Director

RESIGNED

Assigned on 03 Sep 2004

Resigned on 20 Jul 2007

Time on role 2 years, 10 months, 17 days

DICKENS, James Donald

Director

Director

RESIGNED

Assigned on 03 Sep 2004

Resigned on 06 Jan 2011

Time on role 6 years, 4 months, 3 days

OWEN, Richard Henfryn

Director

Director

RESIGNED

Assigned on 03 Sep 2004

Resigned on 12 Sep 2016

Time on role 12 years, 9 days

RADOMILOVIC, Ilija

Director

Director

RESIGNED

Assigned on 01 Sep 2014

Resigned on 03 Feb 2020

Time on role 5 years, 5 months, 2 days

RILEY, Martin Kenneth

Director

Managing Director Aggregates Lafarge Tarmac

RESIGNED

Assigned on 08 Aug 2013

Resigned on 07 Jul 2021

Time on role 7 years, 10 months, 30 days

SYKES, Richard Mark

Director

Director

RESIGNED

Assigned on 01 Oct 2014

Resigned on 27 Nov 2015

Time on role 1 year, 1 month, 26 days

WHETSTONE, Robert Anthony Stewart

Director

Aggregates - Managing Director

RESIGNED

Assigned on 03 Sep 2004

Resigned on 01 Sep 2010

Time on role 5 years, 11 months, 29 days

WYKES, Stuart John

Director

Director Of Mineral Resources

RESIGNED

Assigned on 01 Sep 2010

Resigned on 08 Aug 2013

Time on role 2 years, 11 months, 7 days

MEAUJO INCORPORATIONS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 31 Mar 2004

Resigned on 03 Sep 2004

Time on role 5 months, 3 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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