GRS BAGGING HOLDINGS LIMITED

Company summary

Company number: 05089352
Status: ACTIVE
Incorporated / age: 31 March 200422 years
Registered office: 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
Accounts due: 31 October 2026
Confirmation statement due: 7 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 23:41 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
Support activities for other mining and quarrying
Previous company names
MEAUJO (665) 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	23 Nov 2022		England	August 1974	10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
OWEN, Richard Henfryn RESIGNED	Secretary	03 Sep 2004	12 Sep 2016			10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
PHILSEC LIMITED RESIGNED	Nominee Secretary	31 Mar 2004	03 Sep 2004			St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
ATTWOOD, Stephen Paul RESIGNED	Director	03 Sep 2004	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
DEAN, Nicholas John RESIGNED	Director	09 Oct 2009	08 Aug 2013	England	November 1948	10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
DICKINS, James Donald RESIGNED	Director	03 Sep 2004	06 Jan 2011	England	January 1954	10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
HILL, Martin Victor RESIGNED	Director	09 Oct 2009	03 Nov 2022	England	May 1954	10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
MCRAE, Alistair RESIGNED	Director	06 Feb 2007	07 Apr 2014	England	September 1958	Granite House, Granite Way, Syston, Leicester, LE7 1PL, United Kingdom
OWEN, Richard Henfryn RESIGNED	Director	08 Aug 2013	12 Sep 2016	England	August 1968	10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
REID, Martin Paul RESIGNED	Director	12 Sep 2016	30 Mar 2026	England	January 1967	10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
REID, Martin Paul RESIGNED	Director	03 Sep 2004	06 Feb 2007	England	January 1967	23 Holly Court, Oadby, Leicester, Leicestershire, LE2 4EH
WHETSTONE, Robert Anthony Stewart RESIGNED	Director	03 Sep 2004	16 Jan 2008	England	February 1963	Anso House, Anso Road Hempstead, Saffron Walden, Essex, CB10 2PQ
WOOD, Mark Thomas RESIGNED	Director	07 Apr 2014	18 May 2015	United Kingdom	January 1973	Lafage Tarmac, Colchester Quarry, Warren Lane, Stanway, Colchester, CO3 0NN, England
MEAUJO INCORPORATIONS LIMITED RESIGNED	Nominee Director	31 Mar 2004	03 Sep 2004			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: 23 Nov 2022
Country of Residence: England
Date of birth: August 1974
Address: 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ

OWEN, Richard Henfryn RESIGNED
Role: Secretary
Appointed on: 03 Sep 2004
Resigned on: 12 Sep 2016
Address: 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ

PHILSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Mar 2004
Resigned on: 03 Sep 2004
Address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP

ATTWOOD, Stephen Paul RESIGNED
Role: Director
Appointed on: 03 Sep 2004
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

DEAN, Nicholas John RESIGNED
Role: Director
Appointed on: 09 Oct 2009
Resigned on: 08 Aug 2013
Country of Residence: England
Date of birth: November 1948
Address: 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ

DICKINS, James Donald RESIGNED
Role: Director
Appointed on: 03 Sep 2004
Resigned on: 06 Jan 2011
Country of Residence: England
Date of birth: January 1954
Address: 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ

HILL, Martin Victor RESIGNED
Role: Director
Appointed on: 09 Oct 2009
Resigned on: 03 Nov 2022
Country of Residence: England
Date of birth: May 1954
Address: 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ

MCRAE, Alistair RESIGNED
Role: Director
Appointed on: 06 Feb 2007
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

OWEN, Richard Henfryn RESIGNED
Role: Director
Appointed on: 08 Aug 2013
Resigned on: 12 Sep 2016
Country of Residence: England
Date of birth: August 1968
Address: 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ

REID, Martin Paul RESIGNED
Role: Director
Appointed on: 12 Sep 2016
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: 03 Sep 2004
Resigned on: 06 Feb 2007
Country of Residence: England
Date of birth: January 1967
Address: 23 Holly Court, Oadby, Leicester, Leicestershire, LE2 4EH

WHETSTONE, Robert Anthony Stewart RESIGNED
Role: Director
Appointed on: 03 Sep 2004
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: 07 Apr 2014
Resigned on: 18 May 2015
Country of Residence: United Kingdom
Date of birth: January 1973
Address: Lafage Tarmac, Colchester Quarry, Warren Lane, Stanway, Colchester, CO3 0NN, England

MEAUJO INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Mar 2004
Resigned on: 03 Sep 2004
Address: St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 2020	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)
07 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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