GRS Production & Logistics Holdings Limited

Active05797643 Private limited company
Incorporated
26 April 2006 (20 years)
Previously known as
Faulkner Vehicle Services Holdings Limited (until 16 December 2013)
Industry
Support activities for other mining and quarrying (09900)
Freight transport by road (49410)
Accounts type
Dormant
Region
West Midlands
Address
10 Goldsmith Way
Eliot Business Park
Nuneaton
CV10 7RJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born July 1988 (38)
Director · Appointed 23 November 2022
British
Born August 1974 (52)
Director · Appointed 8 August 2013
British
Born October 1977 (49)
Officer history (13 former)
31 March 2026
Appointed Evans, Philip David as Director
30 March 2026
Resigned Reid, Martin Paul as Director
23 November 2022
Appointed Hudson, Lee as Director
23 November 2022
Appointed Reid, Martin Paul as Director
3 November 2022
Resigned Hill, Martin Victor as Director
12 September 2016
Resigned Owen, Richard Henfryn as Secretary
18 May 2015
Resigned Hayter, Alan John as Director
18 May 2015
Resigned Wood, Mark Thomas as Director
7 April 2014
Appointed Hayter, Alan John as Director
7 April 2014
Resigned Mcrae, Alistair as Director
21 October 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
8 August 2013
Resigned Attwood, Stephen Paul as Director
15 March 2011
Appointed Hill, Martin Victor as Director
6 January 2011
Resigned Dickens, James Donald as Director
28 April 2008
28 April 2008
Appointed Cox, Philip Martin, Mr. as Director
6 February 2007
Appointed Mcrae, Alistair as Director
6 February 2007
Resigned Reid, Martin Paul as Director
13 July 2006
Appointed Dickens, James Donald as Director
13 July 2006
Appointed Attwood, Stephen Paul as Director
13 July 2006
Appointed Whetstone, Robert Anthony Stewart as Director
13 July 2006
Appointed Owen, Richard Henfryn as Secretary
13 July 2006
Appointed Reid, Martin Paul as Director
13 July 2006
Resigned Philsec Limited as Corporate Secretary
13 July 2006
Resigned Meaujo Incorporations Limited as Corporate Director
26 April 2006
Appointed Philsec Limited as Corporate Secretary
26 April 2006
Appointed Meaujo Incorporations Limited as Corporate 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. 05089357

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
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 This company 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

DateDescriptionMade Up ToPagesPDF
2 November 2026Accounts for a dormant company31 January 2026
20 May 2026Confirmation statement with no updates7 May 2026
10 April 2026Termination of appointment of a director
10 April 2026Appointment of a director
31 July 2025Accounts for a dormant company31 January 2025
Show all recent filings

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