GRS PRODUCTION & LOGISTICS HOLDINGS LIMITED

Overview

Company Name	GRS PRODUCTION & LOGISTICS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05797643
Jurisdiction	England/Wales
Date of Creation	Apr 26, 2006

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 PRODUCTION & LOGISTICS HOLDINGS LIMITED?

Support activities for other mining and quarrying (09900) / Mining and Quarrying
Freight transport by road (49410) / Transportation and storage

Where is GRS PRODUCTION & LOGISTICS HOLDINGS 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 PRODUCTION & LOGISTICS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
FAULKNER VEHICLE SERVICES HOLDINGS LIMITED	Apr 26, 2006	Apr 26, 2006

What are the latest accounts for GRS PRODUCTION & LOGISTICS HOLDINGS 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 PRODUCTION & LOGISTICS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 07, 2027
Next Confirmation Statement Due	May 21, 2027
Next Confirmation Statement Made Up To	May 07, 2026
Overdue	No

What are the latest filings for GRS PRODUCTION & LOGISTICS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
May 20, 2026	Confirmation statement made on May 07, 2026 with no updates	3 pages	CS01

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 Martin Paul Reid as a director on Mar 30, 2026	1 pages	TM01

Jul 31, 2025	Accounts for a dormant company made up to Jan 31, 2025	7 pages	AA

May 20, 2025	Confirmation statement made on May 07, 2025 with no updates	3 pages	CS01

Aug 19, 2024	Accounts for a dormant company made up to Jan 31, 2024	7 pages	AA

May 07, 2024	Confirmation statement made on May 07, 2024 with no updates	3 pages	CS01

May 03, 2024	Confirmation statement made on Apr 26, 2024 with no updates	3 pages	CS01

Jul 08, 2023	Accounts for a dormant company made up to Jan 31, 2023	7 pages	AA

May 10, 2023	Confirmation statement made on Apr 26, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Appointment of Mr Lee Hudson as a director on Nov 23, 2022	2 pages	AP01

Nov 30, 2022	Appointment of Mr Martin Paul Reid as a director on Nov 23, 2022	2 pages	AP01

Nov 03, 2022	Termination of appointment of Martin Victor Hill as a director on Nov 03, 2022	1 pages	TM01

Apr 26, 2022	Confirmation statement made on Apr 26, 2022 with no updates	3 pages	CS01

Feb 04, 2022	Accounts for a dormant company made up to Jan 31, 2022	7 pages	AA

Apr 28, 2021	Confirmation statement made on Apr 26, 2021 with no updates	3 pages	CS01

Feb 23, 2021	Accounts for a dormant company made up to Jan 31, 2021	7 pages	AA

Jun 17, 2020	Current accounting period extended from Dec 31, 2020 to Jan 31, 2021	1 pages	AA01

May 01, 2020	Confirmation statement made on Apr 26, 2020 with no updates	3 pages	CS01

Jan 15, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Apr 30, 2019	Confirmation statement made on Apr 26, 2019 with no updates	3 pages	CS01

Jan 11, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Jul 04, 2018	Confirmation statement made on Apr 26, 2018 with no updates	3 pages	CS01

Jun 13, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Jan 04, 2018	Auditor's resignation	1 pages	AUD

View All Filings

Who are the officers of GRS PRODUCTION & LOGISTICS HOLDINGS 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	Nov 23, 2022		Director	Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	England	British	1974-8	185509730001
OWEN, Richard Henfryn Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	Jul 13, 2006	Sep 12, 2016	Secretary	Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire		British		52944840002
PHILSEC LIMITED No 1 Colmore Square B4 6AA Birmingham West Midlands	Apr 26, 2006	Jul 13, 2006	Secretary	No 1 Colmore Square B4 6AA Birmingham West Midlands				100887680001
ATTWOOD, Stephen Paul Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire	Jul 13, 2006	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	Apr 28, 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 The Drummonds Moulton Road NN6 9AU Pitsford Northamptonshire	Jul 13, 2006	Jan 06, 2011	Director	The Drummonds Moulton Road NN6 9AU Pitsford Northamptonshire	Uk	British	1954-1	20633210003
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 Northants. England	Mar 15, 2011	Nov 03, 2022	Director	Harlestone Road Church Brampton NN6 8AU Northampton Salar Northants. England	England	British	1954-5	158472200001
MCRAE, Alistair c/o Company Secretariat Department Granite Way Syston LE7 1PL Leicester Granite House United Kingdom	Feb 06, 2007	Apr 07, 2014	Director	c/o Company Secretariat Department Granite Way Syston LE7 1PL Leicester Granite House United Kingdom	England	British	1958-9	93452900001
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 23 Holly Court Oadby LE2 4EH Leicester Leicestershire	Jul 13, 2006	Feb 06, 2007	Director	23 Holly Court Oadby LE2 4EH Leicester Leicestershire	England	British	1967-1	92729130001
WHETSTONE, Robert Anthony Stewart Anso House Anso Road Hempstead CB10 2PQ Saffron Walden Essex	Jul 13, 2006	Apr 28, 2008	Director	Anso House Anso Road Hempstead CB10 2PQ Saffron Walden Essex	England	British	1963-2	64041870002
WOOD, Mark Thomas c/o Lafarge Tarmac Ltd Warren Lane Stanway CO3 0NN Colchester Colchester Quarry England	Oct 21, 2013	May 18, 2015	Director	c/o Lafarge Tarmac Ltd Warren Lane Stanway CO3 0NN Colchester Colchester Quarry England	United Kingdom	British	1973-1	126016200003
MEAUJO INCORPORATIONS LIMITED No 1 Colmore Square B4 6AA Birmingham West Midlands	Apr 26, 2006	Jul 13, 2006	Director	No 1 Colmore Square B4 6AA Birmingham West Midlands				105068630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRS PRODUCTION & LOGISTICS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Grs Roadstone Holdings Limited

Apr 06, 2016

Goldsmith Way

CV10 7RJ Nuneaton

10 Goldsmith Way

Warwickshire

England

Legal Form	Uk Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	05089357

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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