Company Information for

GRS BUILDING PRODUCTS LIMITED

10 GOLDSMITH WAY, ELIOT BUSINESS PARK, NUNEATON, WARWICKSHIRE, CV10 7RJ,

Company Registration Number

03916174

Private Limited Company

Active

About Grs Building Products Ltd

GRS BUILDING PRODUCTS LIMITED was founded on 2000-01-28 and has its registered office in Nuneaton. The organisation's status is listed as "Active". Grs Building Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
GRS BUILDING PRODUCTS LIMITED
Legal Registered Office
10 GOLDSMITH WAY
ELIOT BUSINESS PARK
NUNEATON
WARWICKSHIRE
CV10 7RJ
Other companies in CV10
Previous Names
GRS (BAGGING) LIMITED
04/07/2019

Filing Information

Company Number03916174
Date formed2000-01-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/01/2023
Account next due31/10/2024
Latest filing return23/04/2016
Filing return next due21/05/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 10:59:38
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jonathan Gareth Fisher Director MANAGING DIRECTOR 2013-08-08 ENGLAND
Martin Victor Hill Director DIRECTOR 2011-02-28 ENGLAND
Lee Hudson Director COMPANY DIRECTOR 2018-05-14 ENGLAND
Martin Paul Reid Director FINANCE DIRECTOR 2017-01-19 ENGLAND
Jordan Paul Webb Director COMPANY DIRECTOR 2017-12-22 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Henfryn Owen Company Secretary 2000-07-19 2016-09-12
Martin Paul Reid Director 2016-09-12 2016-09-12
Alan John Hayter Director 2014-04-07 2015-05-18
Mark Thomas Wood Director 2013-08-08 2015-05-18
Alistair Mcrae Director 2006-12-08 2014-04-07
Stephen Paul Attwood Director 2000-07-19 2013-08-08
Philip Martin Cox Director 2008-01-16 2013-08-08
James Donald Dickens Director 2000-07-19 2011-01-06
Robert Anthony Stewart Whetstone Director 2003-07-14 2008-01-16
Martin Paul Reid Director 2003-07-14 2006-12-08
Philsec Limited Nominated Secretary 2000-01-28 2000-07-19
Meaujo Incorporations Limited Nominated Director 2000-01-28 2000-07-19

Related Directorships for Jonathan Gareth Fisher

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Gareth Fisher GRS INTEGRATED SOLUTIONS HOLDINGS LIMITEDDirector 2017-12-18 CURRENT 2013-10-04 Active
Jonathan Gareth Fisher S.WALSH & SON LIMITEDDirector 2017-12-18 CURRENT 1972-05-05 Active
Jonathan Gareth Fisher GRS EARTH SOLUTIONS LIMITEDDirector 2017-06-12 CURRENT 1968-08-09 Active
Jonathan Gareth Fisher GRS STONE SUPPLIES LIMITEDDirector 2016-01-29 CURRENT 2016-01-29 Active
Jonathan Gareth Fisher GRS ROADSTONE GROUP LIMITEDDirector 2014-04-29 CURRENT 2014-04-29 Active
Jonathan Gareth Fisher GRS PRODUCTION & LOGISTICS HOLDINGS LIMITEDDirector 2013-08-08 CURRENT 2006-04-26 Active
Jonathan Gareth Fisher GRS INTEGRATED SOLUTIONS LIMITEDDirector 2013-04-02 CURRENT 2000-06-28 Active
Jonathan Gareth Fisher GRS (ROADSTONE) LIMITEDDirector 2007-11-27 CURRENT 1996-10-09 Active

Related Directorships for Martin Victor Hill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Victor Hill RAIL STONE SOLUTIONS LIMITEDDirector 2018-07-06 CURRENT 2016-11-02 Active
Martin Victor Hill AGGBAG LIMITEDDirector 2015-07-31 CURRENT 2000-05-25 Active
Martin Victor Hill ELIOT BUSINESS PARK MANAGEMENT COMPANY LIMITEDDirector 2014-11-19 CURRENT 2006-03-14 Active
Martin Victor Hill GRS ROADSTONE GROUP LIMITEDDirector 2014-09-01 CURRENT 2014-04-29 Active
Martin Victor Hill GRS PRODUCTION & LOGISTICS HOLDINGS LIMITEDDirector 2011-03-15 CURRENT 2006-04-26 Active
Martin Victor Hill HHOG LEASING LIMITEDDirector 2010-08-18 CURRENT 2009-09-09 Active - Proposal to Strike off
Martin Victor Hill GRS BAGGING HOLDINGS LIMITEDDirector 2009-10-09 CURRENT 2004-03-31 Active
Martin Victor Hill GRS ROADSTONE HOLDINGS LIMITEDDirector 2004-09-03 CURRENT 2004-03-31 Active
Martin Victor Hill GRS (ROADSTONE) TRUSTEES LIMITEDDirector 2000-03-28 CURRENT 2000-02-29 Active
Martin Victor Hill GRS (ROADSTONE) LIMITEDDirector 1997-02-20 CURRENT 1996-10-09 Active

Related Directorships for Lee Hudson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lee Hudson GRS INTEGRATED SOLUTIONS LIMITEDDirector 2018-03-29 CURRENT 2000-06-28 Active

Related Directorships for Martin Paul Reid

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Paul Reid MAEN KARNE AGGREGATES LIMITEDDirector 2017-01-03 CURRENT 2005-10-03 Active
Martin Paul Reid MAEN KARNE CONCRETE PRODUCTS LTDDirector 2017-01-03 CURRENT 2010-08-18 Active
Martin Paul Reid GRS ROADSTONE HOLDINGS LIMITEDDirector 2016-09-12 CURRENT 2004-03-31 Active
Martin Paul Reid GRS BAGGING HOLDINGS LIMITEDDirector 2016-09-12 CURRENT 2004-03-31 Active
Martin Paul Reid GRS (ROADSTONE) LIMITEDDirector 2016-09-12 CURRENT 1996-10-09 Active
Martin Paul Reid GRS ROADSTONE GROUP LIMITEDDirector 2016-09-12 CURRENT 2014-04-29 Active