MERCIA ROADSTONE LIMITED
MERCIA ROADSTONE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01458659, and its current status with Companies House is active. The company was incorporated on 2 November 1979 and lists its registered address as WEST MIDLANDS, United Kingdom. 1 shareholder is on record for MERCIA ROADSTONE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 November 2026.
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Shareholders
1
One shareholder is currently on record for MERCIA ROADSTONE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HIMLEY GROUP LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HIMLEY GROUP LTD | 100% | Companies House |
Officers
5
One of the 5 officer records shown for MERCIA ROADSTONE LIMITED is a current appointment, filed with Companies House. Kuldeep Burmi (appointed 2023-12-01) serves as Company Secretary. The remaining 4 records shown (Royston Aston, Scott Aston and 2 others) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MERCIA ROADSTONE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MERCIA ROADSTONE LIMITED sits 2 levels below its ultimate parent, BURMI INVESTMENTS LTD, registered in United Kingdom. Immediately above MERCIA ROADSTONE LIMITED is HIMLEY GROUP LTD, holding 100% as filed in MERCIA ROADSTONE LIMITED's own shareholder record with Companies House. BURMI INVESTMENTS LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
BURMI INVESTMENTS LTD
United Kingdom
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Frequently Asked Questions
Who owns MERCIA ROADSTONE LIMITED?
One shareholder is currently on record for MERCIA ROADSTONE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HIMLEY GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MERCIA ROADSTONE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MERCIA ROADSTONE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MERCIA ROADSTONE LIMITED have on record?
1 shareholder is shown on record for MERCIA ROADSTONE LIMITED.
What is MERCIA ROADSTONE LIMITED's company registration number?
MERCIA ROADSTONE LIMITED's registration number is 01458659, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MERCIA ROADSTONE LIMITED still an active company?
MERCIA ROADSTONE LIMITED's status on Companies House is listed as active.
When was MERCIA ROADSTONE LIMITED incorporated?
MERCIA ROADSTONE LIMITED was incorporated on 2 November 1979, according to Companies House.
What is MERCIA ROADSTONE LIMITED's registered address?
The registered address on file for MERCIA ROADSTONE LIMITED is WEST MIDLANDS, United Kingdom.
What legal structure is MERCIA ROADSTONE LIMITED registered as?
MERCIA ROADSTONE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MERCIA ROADSTONE LIMITED?
One of the 5 officer records shown for MERCIA ROADSTONE LIMITED is a current appointment, filed with Companies House. Kuldeep Burmi (appointed 2023-12-01) serves as Company Secretary. The remaining 4 records shown (Royston Aston, Scott Aston and 2 others) are former appointments that have since been resigned. Management authority at MERCIA ROADSTONE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MERCIA ROADSTONE LIMITED have a parent company or subsidiaries?
MERCIA ROADSTONE LIMITED sits 2 levels below its ultimate parent, BURMI INVESTMENTS LTD, registered in United Kingdom.
Can Zavia monitor changes to MERCIA ROADSTONE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MERCIA ROADSTONE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MERCIA ROADSTONE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MERCIA ROADSTONE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 November 2026.