CompanyTrack
A

ALTON ROAD AGGREGATES LIMITED

Active Nuneaton

Remediation activities and other waste management services

Remediation activities and other waste management services
A

ALTON ROAD AGGREGATES LIMITED

Remediation activities and other waste management services

Founded 28 Aug 2024 Active Nuneaton, England
Remediation activities and other waste management services
Accounts Submitted 3 Nov 2025
Confirmation Statement Submitted 10 Sept 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

Unit 10 Goldsmith Way Eliot Business Park Nuneaton CV10 7RJ England

Credit Report

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Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 1 resigned
Status
Benjamin James MacleanDirectorBritishEngland258 Nov 2024Active
Joseph Charles GiffordDirectorBritishEngland4728 Aug 2024Active
Robert McleodDirectorBritishEngland5715 Nov 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Grs Integrated Solutions Limited

United Kingdom

Active
Notified 28 Aug 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Down To Earth Developments Limited

United Kingdom

Active
Notified 8 Nov 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

GRS INTEGRATED SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ALTON ROAD AGGREGATES LIMITED Current Company
ALTON ROAD LAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025AccountsAnnual accounts made up to 2025-01-31View(13 pages)
10 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-27 with no updatesView(3 pages)
28 Nov 2024ResolutionResolutionsView(1 page)
28 Nov 2024IncorporationMemorandum ArticlesView(24 pages)
27 Nov 2024Change Of NameCertificate Change Of Name CompanyView(3 pages)
3 Nov 2025 Accounts

Annual accounts made up to 2025-01-31

10 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-27 with no updates

28 Nov 2024 Resolution

Resolutions

28 Nov 2024 Incorporation

Memorandum Articles

27 Nov 2024 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Annual accounts made up to 2025-01-31

3 months ago on 3 Nov 2025

Confirmation statement made on 2025-08-27 with no updates

5 months ago on 10 Sept 2025

Resolutions

1 years ago on 28 Nov 2024

Memorandum Articles

1 years ago on 28 Nov 2024

Certificate Change Of Name Company

1 years ago on 27 Nov 2024