Website & contact details
- Group website
- The site of this company’s group or brand.
GRS Integrated Solutions Limited
- Incorporated
- 28 June 2000 (26 years)
- Previously known as
- GRS Production & Logistics Limited (until 18 March 2022)Faulkner Vehicle Services Limited (until 6 December 2013)
- Industry
- Support activities for other mining and quarrying (09900) Freight transport by road (49410)
- Directors
- John Gibson DargieDarren Allan Quinton
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- 10 Goldsmith WayEliot Business ParkNuneatonCV10 7RJ
Filing status
- Accounts due
- 31 October 2026 (overdue)
- Last accounts
- 31 January 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Late accounts bring an automatic penalty and can get a company struck off.
Charges
- Total
- 13
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 9
Officers 6 active
Officer details are public data from the Companies House register.
Dargie, John Gibson
Director · Appointed 1 November 2024
British
Born September 1970 (56)
Quinton, Darren Allan
Director · Appointed 27 January 2023
British
Born April 1988 (38)
British
Born November 1969
Director · Appointed 23 November 2022
British
Born December 1974 (51)
Director · Appointed 23 November 2022
British
Born December 1978 (47)
Director · Appointed 2 April 2013
Also at SGTT Holdings Limited (proposed for strike-off), GRS Roadstone Group Limited, GRS Building Products Limited · more companies
British
Born October 1977 (49)
Officer history (19 former)
28 August 2026
15 November 2024
8 November 2024
Resigned Rolfe, Charles Ross as Director
1 November 2024
Appointed Dargie, John Gibson as Director
31 July 2024
19 April 2023
27 January 2023
Appointed Quinton, Darren Allan as Director
14 January 2023
14 January 2023
Appointed Rolfe, Charles Ross as Director
23 November 2022
23 November 2022
3 November 2022
29 March 2018
21 March 2018
15 December 2017
28 November 2017
12 September 2016
12 August 2016
12 August 2016
22 February 2016
27 November 2015
18 May 2015
14 November 2014
14 November 2014
23 January 2014
23 January 2014
8 August 2013
2 April 2013
28 March 2013
15 March 2011
6 January 2011
6 February 2007
6 February 2007
14 September 2006
14 September 2006
14 September 2006
14 September 2006
14 September 2006
14 September 2006
20 January 2002
28 June 2000
28 June 2000
28 June 2000
28 June 2000
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) 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 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 This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Other filing | |||
| 5 November 2026 | Other filing | |||
| 28 August 2026 | Termination of appointment of a director | |||
| 10 July 2026 | Confirmation statement with no updates | 28 June 2026 | ||
| 11 November 2025 | Audit exemption subsidiary accounts | 31 January 2025 |
Some other companies at this address
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Nuneaton
Penryn
Mansfield
Stevenage
Falmouth
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