GRS BUILDING PRODUCTS LIMITED

Company summary

Company number: 03916174
Status: ACTIVE
Incorporated / age: 28 January 200026 years
Registered office: 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
Accounts due: 31 October 2026
Confirmation statement due: 7 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 10:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
Nature of business
Wholesale of wood, construction materials and sanitary equipment
Previous company names
GRS (BAGGING) LIMITED
MEAUJO (454) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVANS, Philip David ACTIVE	Director	31 Mar 2026		United Kingdom	July 1988	10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
FISHER, Jonathan Gareth ACTIVE	Director	08 Aug 2013		England	October 1977	10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
HUDSON, Lee ACTIVE	Director	14 May 2018		England	August 1974	10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
LOWANS, Daniel James ACTIVE	Director	30 Sep 2026		England	September 1971	10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
WYATT, Nathaniel Paul ACTIVE	Director	21 Aug 2020		England	February 1988	10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
OWEN, Richard Henfryn RESIGNED	Secretary	19 Jul 2000	12 Sep 2016			10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
PHILSEC LIMITED RESIGNED	Nominee Secretary	28 Jan 2000	19 Jul 2000			St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
ATTWOOD, Stephen Paul RESIGNED	Director	19 Jul 2000	08 Aug 2013	United Kingdom	February 1963	10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
COX, Philip Martin, Mr. RESIGNED	Director	16 Jan 2008	08 Aug 2013	England	April 1959	Granite House, Granite Way, Syston, Leicester, LE7 1PL, United Kingdom
DICKENS, James Donald RESIGNED	Director	19 Jul 2000	06 Jan 2011	Uk	January 1954	10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
FERGUS, Samantha RESIGNED	Director	20 Jan 2020	28 Jan 2025	England	April 1976	10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
HAYTER, Alan John RESIGNED	Director	07 Apr 2014	18 May 2015	United Kingdom	March 1968	Lafarge Tarmac, Colchester Quarry, Warren Lane, Stanway, Colchester, CO3 0NN, England
HILL, Martin Victor RESIGNED	Director	28 Feb 2011	03 Nov 2022	England	May 1954	Salar, Harlestone Road, Church Brampton, Northampton, NN6 8AU, United Kingdom
MCRAE, Alistair RESIGNED	Director	08 Dec 2006	07 Apr 2014	England	September 1958	Granite House, Granite Way, Syston, Leicester, LE7 1PL, United Kingdom
PALMER, George RESIGNED	Director	06 Jun 2025	10 Apr 2026	England	August 1991	10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
REID, Martin Paul RESIGNED	Director	23 Nov 2022	30 Mar 2026	England	January 1967	10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
REID, Martin Paul RESIGNED	Director	19 Jan 2017	24 Aug 2018	England	January 1967	10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
REID, Martin Paul RESIGNED	Director	12 Sep 2016	12 Sep 2016	England	January 1967	10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
REID, Martin Paul RESIGNED	Director	14 Jul 2003	08 Dec 2006	England	January 1967	23 Holly Court, Oadby, Leicester, Leicestershire, LE2 4EH
WEBB, Jordan Paul RESIGNED	Director	22 Dec 2017	06 Dec 2023	United Kingdom	January 1988	10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
WHETSTONE, Robert Anthony Stewart RESIGNED	Director	14 Jul 2003	16 Jan 2008	England	February 1963	Anso House, Anso Road Hempstead, Saffron Walden, Essex, CB10 2PQ
WOOD, Mark Thomas RESIGNED	Director	08 Aug 2013	18 May 2015	United Kingdom	January 1973	Colchester Quarry, Warren Lane, Stanway, Colchester, CO3 0NN, England
MEAUJO INCORPORATIONS LIMITED RESIGNED	Nominee Director	28 Jan 2000	19 Jul 2000			St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP

EVANS, Philip David ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: United Kingdom
Date of birth: July 1988
Address: 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ

FISHER, Jonathan Gareth ACTIVE
Role: Director
Appointed on: 08 Aug 2013
Country of Residence: England
Date of birth: October 1977
Address: 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ

HUDSON, Lee ACTIVE
Role: Director
Appointed on: 14 May 2018
Country of Residence: England
Date of birth: August 1974
Address: 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ

LOWANS, Daniel James ACTIVE
Role: Director
Appointed on: 30 Sep 2026
Country of Residence: England
Date of birth: September 1971
Address: 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ

WYATT, Nathaniel Paul ACTIVE
Role: Director
Appointed on: 21 Aug 2020
Country of Residence: England
Date of birth: February 1988
Address: 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ

OWEN, Richard Henfryn RESIGNED
Role: Secretary
Appointed on: 19 Jul 2000
Resigned on: 12 Sep 2016
Address: 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ

PHILSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Jan 2000
Resigned on: 19 Jul 2000
Address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP

ATTWOOD, Stephen Paul RESIGNED
Role: Director
Appointed on: 19 Jul 2000
Resigned on: 08 Aug 2013
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ

COX, Philip Martin, Mr. RESIGNED
Role: Director
Appointed on: 16 Jan 2008
Resigned on: 08 Aug 2013
Country of Residence: England
Date of birth: April 1959
Address: Granite House, Granite Way, Syston, Leicester, LE7 1PL, United Kingdom

DICKENS, James Donald RESIGNED
Role: Director
Appointed on: 19 Jul 2000
Resigned on: 06 Jan 2011
Country of Residence: Uk
Date of birth: January 1954
Address: 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ

FERGUS, Samantha RESIGNED
Role: Director
Appointed on: 20 Jan 2020
Resigned on: 28 Jan 2025
Country of Residence: England
Date of birth: April 1976
Address: 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ

HAYTER, Alan John RESIGNED
Role: Director
Appointed on: 07 Apr 2014
Resigned on: 18 May 2015
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Lafarge Tarmac, Colchester Quarry, Warren Lane, Stanway, Colchester, CO3 0NN, England

HILL, Martin Victor RESIGNED
Role: Director
Appointed on: 28 Feb 2011
Resigned on: 03 Nov 2022
Country of Residence: England
Date of birth: May 1954
Address: Salar, Harlestone Road, Church Brampton, Northampton, NN6 8AU, United Kingdom

MCRAE, Alistair RESIGNED
Role: Director
Appointed on: 08 Dec 2006
Resigned on: 07 Apr 2014
Country of Residence: England
Date of birth: September 1958
Address: Granite House, Granite Way, Syston, Leicester, LE7 1PL, United Kingdom

PALMER, George RESIGNED
Role: Director
Appointed on: 06 Jun 2025
Resigned on: 10 Apr 2026
Country of Residence: England
Date of birth: August 1991
Address: 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ

REID, Martin Paul RESIGNED
Role: Director
Appointed on: 23 Nov 2022
Resigned on: 30 Mar 2026
Country of Residence: England
Date of birth: January 1967
Address: 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ

REID, Martin Paul RESIGNED
Role: Director
Appointed on: 19 Jan 2017
Resigned on: 24 Aug 2018
Country of Residence: England
Date of birth: January 1967
Address: 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ

REID, Martin Paul RESIGNED
Role: Director
Appointed on: 12 Sep 2016
Resigned on: 12 Sep 2016
Country of Residence: England
Date of birth: January 1967
Address: 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ

REID, Martin Paul RESIGNED
Role: Director
Appointed on: 14 Jul 2003
Resigned on: 08 Dec 2006
Country of Residence: England
Date of birth: January 1967
Address: 23 Holly Court, Oadby, Leicester, Leicestershire, LE2 4EH

WEBB, Jordan Paul RESIGNED
Role: Director
Appointed on: 22 Dec 2017
Resigned on: 06 Dec 2023
Country of Residence: United Kingdom
Date of birth: January 1988
Address: 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ

WHETSTONE, Robert Anthony Stewart RESIGNED
Role: Director
Appointed on: 14 Jul 2003
Resigned on: 16 Jan 2008
Country of Residence: England
Date of birth: February 1963
Address: Anso House, Anso Road Hempstead, Saffron Walden, Essex, CB10 2PQ

WOOD, Mark Thomas RESIGNED
Role: Director
Appointed on: 08 Aug 2013
Resigned on: 18 May 2015
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Colchester Quarry, Warren Lane, Stanway, Colchester, CO3 0NN, England

MEAUJO INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Jan 2000
Resigned on: 19 Jul 2000
Address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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