GRS BUILDING PRODUCTS LIMITED

Overview

Company Name	GRS BUILDING PRODUCTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03916174
Jurisdiction	England/Wales
Date of Creation	Jan 28, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRS BUILDING PRODUCTS LIMITED?

Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is GRS BUILDING PRODUCTS LIMITED located?

Registered Office Address	10 Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton Warwickshire
Undeliverable Registered Office Address	No

What were the previous names of GRS BUILDING PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
GRS (BAGGING) LIMITED	Feb 08, 2000	Feb 08, 2000
MEAUJO (454) LIMITED	Jan 28, 2000	Jan 28, 2000

What are the latest accounts for GRS BUILDING PRODUCTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for GRS BUILDING PRODUCTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 23, 2027
Next Confirmation Statement Due	May 07, 2027
Next Confirmation Statement Made Up To	Apr 23, 2026
Overdue	No

What are the latest filings for GRS BUILDING PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
May 07, 2026	Confirmation statement made on Apr 23, 2026 with no updates	3 pages	CS01

Apr 10, 2026	Termination of appointment of Martin Paul Reid as a director on Mar 30, 2026	1 pages	TM01

Apr 10, 2026	Appointment of Mr Philip David Evans as a director on Mar 31, 2026	2 pages	AP01

Apr 10, 2026	Termination of appointment of George Palmer as a director on Apr 10, 2026	1 pages	TM01

Oct 27, 2025	Full accounts made up to Jan 31, 2025	37 pages	AA

Jun 19, 2025	Appointment of George Palmer as a director on Jun 06, 2025	2 pages	AP01

Apr 30, 2025	Confirmation statement made on Apr 23, 2025 with no updates	3 pages	CS01

Jan 29, 2025	Termination of appointment of Samantha Fergus as a director on Jan 28, 2025	1 pages	TM01

Sep 19, 2024	Full accounts made up to Jan 31, 2024	36 pages	AA

May 02, 2024	Satisfaction of charge 039161740008 in full	4 pages	MR04

Apr 30, 2024	Confirmation statement made on Apr 23, 2024 with no updates	3 pages	CS01

Dec 13, 2023	Second filing of a statement of capital following an allotment of shares on Aug 08, 2013 Capital: GBP 439.52100	4 pages	RP04SH01

Dec 08, 2023	Termination of appointment of Jordan Paul Webb as a director on Dec 06, 2023	1 pages	TM01

Oct 04, 2023	Full accounts made up to Jan 31, 2023	35 pages	AA

May 25, 2023	Registration of charge 039161740013, created on May 22, 2023	14 pages	MR01

May 05, 2023	Confirmation statement made on Apr 23, 2023 with no updates	3 pages	CS01

Mar 31, 2023	Satisfaction of charge 039161740010 in full	4 pages	MR04

Mar 31, 2023	Satisfaction of charge 1 in full	4 pages	MR04

Mar 31, 2023	Satisfaction of charge 039161740004 in full	4 pages	MR04

Mar 31, 2023	Satisfaction of charge 039161740009 in full	4 pages	MR04

Mar 31, 2023	Satisfaction of charge 039161740003 in full	4 pages	MR04

Mar 31, 2023	Satisfaction of charge 039161740005 in full	4 pages	MR04

Mar 31, 2023	Satisfaction of charge 039161740011 in full	4 pages	MR04

Mar 31, 2023	Satisfaction of charge 039161740006 in full	4 pages	MR04

Mar 31, 2023	Satisfaction of charge 039161740007 in full	4 pages	MR04

View All Filings

Who are the officers of GRS BUILDING PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVANS, Philip David Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	Mar 31, 2026		Director	Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	United Kingdom	British	1988-7	346998400001
FISHER, Jonathan Gareth Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	Aug 08, 2013		Director	Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	England	British	1977-10	113727150004
HUDSON, Lee Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	May 14, 2018		Director	Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	England	British	1974-8	244791780001
WYATT, Nathaniel Paul Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	Aug 21, 2020		Director	Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	England	British	1988-2	273854830001
OWEN, Richard Henfryn Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	Jul 19, 2000	Sep 12, 2016	Secretary	Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire		British		52944840002
PHILSEC LIMITED St Philips House St Philips Place B3 2PP Birmingham West Midlands	Jan 28, 2000	Jul 19, 2000	Nominee Secretary	St Philips House St Philips Place B3 2PP Birmingham West Midlands				900006520001
ATTWOOD, Stephen Paul Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	Jul 19, 2000	Aug 08, 2013	Director	Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	United Kingdom	British	1963-2	185812650001
COX, Philip Martin, Mr. c/o Company Secretariat Department Granite Way Syston LE7 1PL Leicester Granite House United Kingdom	Jan 16, 2008	Aug 08, 2013	Director	c/o Company Secretariat Department Granite Way Syston LE7 1PL Leicester Granite House United Kingdom	England	English	1959-4	126374290001
DICKENS, James Donald Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	Jul 19, 2000	Jan 06, 2011	Director	Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	Uk	British	1954-1	20633210003
FERGUS, Samantha Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	Jan 20, 2020	Jan 28, 2025	Director	Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	England	British	1976-4	266580500001
HAYTER, Alan John Warren Lane Stanway CO3 0NN Colchester Lafarge Tarmac, Colchester Quarry England	Apr 07, 2014	May 18, 2015	Director	Warren Lane Stanway CO3 0NN Colchester Lafarge Tarmac, Colchester Quarry England	United Kingdom	British	1968-3	104888240001
HILL, Martin Victor Harlestone Road Church Brampton NN6 8AU Northampton Salar United Kingdom	Feb 28, 2011	Nov 03, 2022	Director	Harlestone Road Church Brampton NN6 8AU Northampton Salar United Kingdom	England	British	1954-5	158472200001
MCRAE, Alistair c/o Company Secretariat Department Granite Way Syston LE7 1PL Leicester Granite House United Kingdom	Dec 08, 2006	Apr 07, 2014	Director	c/o Company Secretariat Department Granite Way Syston LE7 1PL Leicester Granite House United Kingdom	England	British	1958-9	93452900001
PALMER, George Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	Jun 06, 2025	Apr 10, 2026	Director	Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	England	British	1991-8	337110000001
REID, Martin Paul Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	Nov 23, 2022	Mar 30, 2026	Director	Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	England	British	1967-1	214100390001
REID, Martin Paul Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	Jan 19, 2017	Aug 24, 2018	Director	Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	England	British	1967-1	214100390001
REID, Martin Paul Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	Sep 12, 2016	Sep 12, 2016	Director	Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	England	British	1967-1	214100390001
REID, Martin Paul 23 Holly Court Oadby LE2 4EH Leicester Leicestershire	Jul 14, 2003	Dec 08, 2006	Director	23 Holly Court Oadby LE2 4EH Leicester Leicestershire	England	British	1967-1	92729130001
WEBB, Jordan Paul Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	Dec 22, 2017	Dec 06, 2023	Director	Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	United Kingdom	British	1988-1	241468870001
WHETSTONE, Robert Anthony Stewart Anso House Anso Road Hempstead CB10 2PQ Saffron Walden Essex	Jul 14, 2003	Jan 16, 2008	Director	Anso House Anso Road Hempstead CB10 2PQ Saffron Walden Essex	England	British	1963-2	64041870002
WOOD, Mark Thomas c/o Lafarge Tarmac Warren Lane Stanway CO3 0NN Colchester Colchester Quarry England	Aug 08, 2013	May 18, 2015	Director	c/o Lafarge Tarmac Warren Lane Stanway CO3 0NN Colchester Colchester Quarry England	United Kingdom	British	1973-1	126016200003
MEAUJO INCORPORATIONS LIMITED St Philips House St Philips Place B3 2PP Birmingham West Midlands	Jan 28, 2000	Jul 19, 2000	Nominee Director	St Philips House St Philips Place B3 2PP Birmingham West Midlands				900006510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRS BUILDING PRODUCTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Grs Roadstone Group Limited

Apr 06, 2016

Goldsmith Way

CV10 7RJ Nuneaton

Unit 10

Warwickshire

England

Legal Form	Uk Limited Company
Country Registered	England
Legal Authority	England
Place Registered	England
Registration Number	09017603

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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