GRS Rail Services Limited

Active02632166 Private limited company
Incorporated
24 July 1991 (35 years)
Previously known as
Northampton Aggregates Limited (until 1 February 2018)
Edisons Park Limited (until 26 June 2007)
Shelfco (No. 698) Limited (until 20 December 1991)
Industry
Agents involved in the sale of timber and building materials (46130)
Directors
Yvette Bailey
Owned by
Accounts type
Full
Region
West Midlands
Address
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2026
Also at GRS Roadstone Group Limited, GRS Building Products Limited, Rail Stone Solutions Limited · more companies
British
Born July 1988 (38)
Bailey, Yvette
Director · Appointed 17 December 2025
British
Born December 1974 (51)
Director · Appointed 27 November 2018
Also at J.B. Riney & Co. Limited, Riney UK Contracts Limited · more companies
British
Born March 1978 (48)
White, Martin
Director · Appointed 27 November 2018
British
Born August 1970 (56)
Corporate Secretary · Appointed 1 February 2010
Also at Tarmac Cement Limited, Scotash Limited, Cities Group Holdings Limited · more companies
Officer history (44 former)
9 April 2026
Appointed Evans, Philip David as Director
9 April 2026
Resigned Reid, Martin Paul as Director
17 December 2025
Appointed Bailey, Yvette as Director
17 December 2025
Resigned Beamish, Antony Charles as Director
13 June 2023
Resigned Hill, Martin Victor as Director
13 June 2023
Appointed Beamish, Antony Charles as Director
10 February 2020
Resigned Rogerson, Andrew as Director
10 February 2020
Appointed Hill, Martin Victor as Director
31 May 2019
Resigned Cox, Philip Martin, Mr. as Director
31 May 2019
Appointed Reid, Martin Paul as Director
1 January 2019
Resigned Hill, Craig Martin as Director
1 January 2019
Appointed Rogerson, Andrew as Director
27 November 2018
Appointed Deller, Mark as Director
27 November 2018
Appointed White, Martin as Director
14 November 2018
Resigned O'Neill, Paul Mark as Director
11 September 2018
Resigned Mcrae, Alistair as Director
1 August 2015
Appointed Hill, Craig Martin as Director
1 August 2015
Resigned Beamish, Antony Charles as Director
24 June 2015
Resigned Bate, Andrew John as Director
24 June 2015
Appointed Mcrae, Alistair as Director
24 June 2015
Appointed O'Neill, Paul Mark as Director
24 June 2015
Resigned Campling, Andrew Giles as Director
21 May 2015
Appointed Cox, Philip Martin, Mr. as Director
21 May 2015
Resigned Sykes, Richard Mark as Director
3 February 2015
Resigned Owen, Richard Henfryn as Director
3 February 2015
Appointed Sykes, Richard Mark as Director
3 February 2015
Appointed Beamish, Antony Charles as Director
3 February 2015
Resigned Hill, Martin Victor as Director
3 February 2015
Resigned Coen, Daniel as Director
3 February 2015
Appointed Bate, Andrew John as Director
28 October 2013
Appointed Campling, Andrew Giles as Director
28 October 2013
Appointed Coen, Daniel as Director
28 October 2013
Resigned Mcrae, Alistair as Director
30 June 2013
Resigned Cox, Philip Martin, Mr. as Director
1 February 2010
Resigned Mottram, Clive Jonathan as Secretary
1 February 2010
Appointed Tarmac Secretaries (UK) Limited as Corporate Secretary
19 June 2009
Resigned Grimason, Deborah as Secretary
19 June 2009
Appointed Mottram, Clive Jonathan as Secretary
26 November 2007
Appointed Mcrae, Alistair as Director
26 November 2007
Appointed Hill, Martin Victor as Director
26 November 2007
Appointed Owen, Richard Henfryn as Director
26 November 2007
Appointed Cox, Philip Martin, Mr. as Director
26 November 2007
Resigned Mills, Peter William Joseph as Director
26 November 2007
Resigned Grimason, Deborah as Director
13 April 2007
Resigned Elliott, Raymond Alfred as Secretary
13 April 2007
Appointed Grimason, Deborah as Secretary
13 April 2007
Appointed Grimason, Deborah as Director
13 April 2007
Resigned Elliott, Raymond Alfred as Director
6 April 2003
Appointed Mills, Peter William Joseph as Director
4 April 2003
Resigned Reid, Ian Maclean as Director
31 December 2001
Resigned Spray, Richard Anthony as Director
31 December 2001
Appointed Reid, Ian Maclean as Director
14 December 2001
Appointed Elliott, Raymond Alfred as Director
14 December 2001
Resigned Franklin, Gordon Francis as Secretary
14 December 2001
Appointed Elliott, Raymond Alfred as Secretary
14 December 2001
Resigned Franklin, Gordon Francis as Director
28 February 2000
Appointed Franklin, Gordon Francis as Secretary
28 February 2000
Resigned Follows, Penelope Kim as Secretary
9 December 1999
Appointed Spray, Richard Anthony as Director
9 December 1999
Appointed Franklin, Gordon Francis as Director
3 December 1999
Resigned Prothero, Graham as Director
30 May 1997
Appointed Follows, Penelope Kim as Secretary
30 May 1997
Resigned Coster, Clive Frederick as Secretary
3 March 1997
Resigned Hunter, Colin Terry as Director
3 March 1997
Appointed Prothero, Graham as Director
3 March 1997
Resigned Thomas, Gavin Fownes as Director
31 December 1996
Resigned Kemp, Anthony Maurice as Director
7 September 1994
Appointed Coster, Clive Frederick as Secretary
7 September 1994
Resigned Hunter, Colin Terry as Secretary
6 May 1993
Appointed Hunter, Colin Terry as Director
6 May 1993
Resigned Scott, Gloden Inole as Secretary
6 May 1993
Appointed Hunter, Colin Terry as Secretary
6 May 1993
Resigned Doyle, Simon Walter as Director
6 May 1993
Resigned Clarke, Anthony Richard as Director
26 February 1993
Appointed Scott, Gloden Inole as Secretary
26 February 1993
Resigned Colville, Michael John as Secretary
22 February 1993
Resigned Colville, Michael John as Director
25 November 1992
Appointed Colville, Michael John as Secretary
25 November 1992
Resigned Tauwhare, John Michael as Secretary
24 November 1992
Appointed Doyle, Simon Walter as Director
5 November 1992
Resigned Norton, Geoffrey Richard as Director
1 February 1992
Appointed Tauwhare, John Michael as Secretary
31 January 1992
Resigned Coster, Clive Frederick as Secretary
24 December 1991
Appointed Clarke, Anthony Richard as Director
24 December 1991
Appointed Colville, Michael John as Director
23 December 1991
Appointed Norton, Geoffrey Richard as Director
13 December 1991
Appointed Kemp, Anthony Maurice as Director
13 December 1991
Appointed Thomas, Gavin Fownes as Director
13 December 1991
Appointed Coster, Clive Frederick as Secretary
13 December 1991
Resigned E P S Secretaries Limited as Corporate Nominee Secretary
13 December 1991
Resigned Mikjon Limited as Corporate Nominee Director
24 July 1991
Appointed E P S Secretaries Limited as Corporate Nominee Secretary
24 July 1991
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 04022852
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 297905
Former controllers (1)
30 October 2024
Ceased GRS (Roadstone) Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Director's details changed
29 April 2026Appointment of a director
28 April 2026Termination of appointment of a director
6 February 2026Confirmation statement with updates24 January 2026
22 December 2025Appointment of a director
Show all recent filings

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