Company
Mercia Roadstone Limited
Mercia Roadstone Limited is an active UK company (number 01458659), incorporated 1979. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Rajinder Kaur Burmi 2023-2026 View profile
- Penny Louise Aston 2010-2023 View profile
- Scott Richard Aston 2010-2023 View profile
- Raymond John Haynes 2010 View profile
- Royston Aston 2023 View profile
- Ernest Aston 1992 View profile
- Carol Ann Aston 2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/11/1979
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Himley Group LTD
75-100% shares · notified 2023-12-01 - Oakendale Investments Limited ceased 2023-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Group
- Mercia Roadstone Limited
is controlled by Himley Group LTD
Evidence
active 75-100% shares · notified 2023-12-01 · source: Companies House PSC register - Himley Group LTD
is controlled by Kuldip Singh Davgun
Evidence
ceased 25-50% shares, 25-50% voting · notified 2022-11-07, ceased 2023-05-03 · source: Companies House PSC register
Ultimately controlled by Kuldip Singh Davgun.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £26,377
- Total assets
- £26,377
- Cash
- £81,425
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Left in the last 12 months
- Rajinder Kaur Burmi Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01458659
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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