GRS Integrated Solutions Holdings Limited

Active08718117 Private limited company
Incorporated
4 October 2013 (13 years)
Previously known as
S Walsh Holdings Limited (until 22 March 2024)
This list may be incomplete. See all names on Companies House
Industry
Collection of non-hazardous waste (38110)
Accounts type
Dormant
Region
West Midlands
Address
Unit 10
Goldsmith Way
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
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

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 31 May 2019
British
Born October 1977 (49)
Director · Appointed 3 January 2019
British
Born December 1978 (47)
Officer history (11 former)
31 March 2026
Appointed Evans, Philip David as Director
30 March 2026
Resigned Reid, Martin Paul as Director
22 February 2023
Resigned Walsh, Richard Joseph as Director
23 November 2022
Appointed Reid, Martin Paul as Director
31 August 2021
Resigned Barnett, Kerry Louise as Director
4 December 2020
Resigned Walsh, Nicholas Sean as Director
31 May 2019
Appointed Fisher, Jonathan Gareth as Director
9 May 2019
Resigned Mercer, Westley as Director
21 March 2019
Resigned Fisher, Jonathan Gareth as Director
21 March 2019
Resigned Reid, Martin Paul as Director
3 January 2019
Appointed Gifford, Joseph Charles as Director
17 August 2018
Resigned Wheeler, Timothy John as Director
17 August 2018
Appointed Barnett, Kerry Louise as Director
23 July 2018
Resigned Olie, Andrew Jonathan as Director
13 July 2018
Resigned Wheeler, Timothy John as Secretary
18 December 2017
Appointed Reid, Martin Paul as Director
18 December 2017
Appointed Fisher, Jonathan Gareth as Director
18 December 2017
Appointed Olie, Andrew Jonathan as Director
8 October 2014
Resigned Wheeler, Timothy as Secretary
16 May 2014
Appointed Walsh, Nicholas Sean as Director
16 May 2014
Appointed Walsh, Richard Joseph as Director
16 May 2014
Appointed Wheeler, Timothy as Secretary
4 October 2013
Appointed Wheeler, Timothy John as Secretary
4 October 2013
Appointed Wheeler, Timothy John as Director
4 October 2013
Appointed Mercer, Westley as Director

Ownership 1 active

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

Corporate entity · Notified 18 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Uk Limited Company
Reg. no. 09017603
Former controllers (2)
18 December 2017
Ceased Westley Mercer — Owns 25–50% of shares
18 December 2017
Ceased Timothy John Wheeler — Owns 25–50% of shares

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 This company 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
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
10 April 2026Termination of appointment of a director
10 April 2026Appointment of a director
28 October 2025Accounts for a dormant company31 January 2025
5 October 2025Confirmation statement with no updates4 October 2025
4 October 2024Confirmation statement with no updates4 October 2024
Show all recent filings

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