GRS Building Products Limited

Active03916174 Private limited company
Incorporated
28 January 2000 (26 years)
Previously known as
GRS (Bagging) Limited (until 4 July 2019)
Meaujo (454) Limited (until 8 February 2000)
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Directors
Nathaniel Paul Wyatt
Owned by
Accounts type
Full
Region
West Midlands
Address
10 Goldsmith Way
Eliot Business Park
Nuneaton
CV10 7RJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
Also at GRS Roadstone Group Limited, Maen Karne Concrete Products Ltd · more companies
British
Born September 1971 (55)
Director · Appointed 31 March 2026
Also at GRS Rail Services Limited, GRS Roadstone Group Limited, Rail Stone Solutions Limited · more companies
British
Born July 1988 (38)
Wyatt, Nathaniel Paul
Director · Appointed 21 August 2020
British
Born February 1988 (38)
Director · Appointed 14 May 2018
Also at Maen Karne Concrete Products Ltd, Maen Karne Aggregates Limited · more companies
British
Born August 1974 (52)
Director · Appointed 8 August 2013
Also at SGTT Holdings Limited (proposed for strike-off), GRS Roadstone Group Limited, GRS Stone Supplies Limited · more companies
British
Born October 1977 (49)
Officer history (18 former)
30 September 2026
Appointed Lowans, Daniel James as Director
10 April 2026
Resigned Palmer, George as Director
31 March 2026
Appointed Evans, Philip David as Director
30 March 2026
Resigned Reid, Martin Paul as Director
6 June 2025
Appointed Palmer, George as Director
28 January 2025
Resigned Fergus, Samantha as Director
6 December 2023
Resigned Webb, Jordan Paul as Director
23 November 2022
Appointed Reid, Martin Paul as Director
3 November 2022
Resigned Hill, Martin Victor as Director
21 August 2020
Appointed Wyatt, Nathaniel Paul as Director
20 January 2020
Appointed Fergus, Samantha as Director
24 August 2018
Resigned Reid, Martin Paul as Director
14 May 2018
Appointed Hudson, Lee as Director
22 December 2017
Appointed Webb, Jordan Paul as Director
19 January 2017
Appointed Reid, Martin Paul as Director
12 September 2016
Resigned Owen, Richard Henfryn as Secretary
12 September 2016
Appointed Reid, Martin Paul as Director
12 September 2016
Resigned Reid, Martin Paul as Director
18 May 2015
Resigned Wood, Mark Thomas as Director
18 May 2015
Resigned Hayter, Alan John as Director
7 April 2014
Appointed Hayter, Alan John as Director
7 April 2014
Resigned Mcrae, Alistair as Director
8 August 2013
Resigned Attwood, Stephen Paul as Director
8 August 2013
Appointed Wood, Mark Thomas as Director
8 August 2013
Resigned Cox, Philip Martin, Mr. as Director
8 August 2013
Appointed Fisher, Jonathan Gareth as Director
28 February 2011
Appointed Hill, Martin Victor as Director
6 January 2011
Resigned Dickens, James Donald as Director
16 January 2008
16 January 2008
Appointed Cox, Philip Martin, Mr. as Director
8 December 2006
Appointed Mcrae, Alistair as Director
8 December 2006
Resigned Reid, Martin Paul as Director
14 July 2003
Appointed Reid, Martin Paul as Director
14 July 2003
Appointed Whetstone, Robert Anthony Stewart as Director
19 July 2000
Appointed Dickens, James Donald as Director
19 July 2000
Appointed Owen, Richard Henfryn as Secretary
19 July 2000
Appointed Attwood, Stephen Paul as Director
19 July 2000
Resigned Philsec Limited as Corporate Nominee Secretary
19 July 2000
Resigned Meaujo Incorporations Limited as Corporate Nominee Director
28 January 2000
Appointed Philsec Limited as Corporate Nominee Secretary
28 January 2000
Appointed Meaujo Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Uk Limited Company
Reg. no. 09017603

Group structure 30 companies

Ownership group derived from the Companies House PSC register

GRS Roadstone Group Limited
GRS (Roadstone) Limited Owns 75–100% of shares
GRS Stone Supplies Limited Owns 25–50% of shares
Classifi Limited Owns 25–50% of shares
GRS Building Products Limited This company Owns 75–100% of shares
GRS Paving Ltd Owns 50–75% of shares
Ocean Blocks and Aggregates Ltd Owns 25–50% of shares
GRS Earth Solutions Limited Owns 75–100% of shares
GRS Integrated Solutions Holdings Limited Owns 75–100% of shares
Integrated Solutions Contracting Limited Owns 75–100% of shares
Nea Contracts Limited Owns 75–100% of shares
S.Walsh & Son Limited Owns 75–100% of shares
GRS Integrated Solutions Limited Owns 75–100% of shares
Alton Road Aggregates Limited Owns 25–50% of shares
Alton Road Land Limited Owns 75–100% of shares
GRS Rail Services Limited Owns 25–50% of shares
Odb Limited Owns 75–100% of shares
Safetydeck Limited Owns 75–100% of shares
Mrci Limited Owns 75–100% of shares
Soil Science Limited Owns 75–100% of shares
GRS Recycling Solutions Ltd Owns 75–100% of shares
GRS Roadstone Holdings Limited Owns 75–100% of shares
Aggbag Limited Owns 75–100% of shares
GRS (Roadstone) Trustees Limited Owns 75–100% of shares
GRS Bagging Holdings Limited Owns 75–100% of shares
GRS Production & Logistics Holdings Limited Owns 75–100% of shares
Integrated Solutions Marine Limited Owns 75–100% of shares (as a firm)
Maen Karne Aggregates Limited Owns 75–100% of shares
Maen Karne Concrete Products Ltd Owns 75–100% of shares
Rail Stone Solutions Limited Owns 75–100% of shares

Filings 153

DateDescriptionMade Up ToPagesPDF
21 October 2026Full accounts31 January 2026
30 September 2026Appointment of a director
7 May 2026Confirmation statement with no updates23 April 2026
10 April 2026Termination of appointment of a director
10 April 2026Termination of appointment of a director
Show all 153 filings

Some other companies at this address

Aggbag Limited
GRS (Roadstone) Limited
GRS (Roadstone) Trustees Limited
GRS Bagging Holdings Limited
GRS Earth Solutions Limited
GRS Integrated Solutions Limited

Other companies in this industry

Halesowen
Weymouth
Andover
Newry
Doncaster
Newbury

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