Skip to main content

GRS PRODUCTION & LOGISTICS HOLDINGS LIMITED

Company summary

Company number: 05797643
Status: ACTIVE
Incorporated / age: 26 April 200620 years
Registered office: 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
Accounts due: 31 October 2026
Confirmation statement due: 21 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 09:56 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
Freight transport by road
Previous company names
FAULKNER VEHICLE SERVICES HOLDINGS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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	13 Jul 2006	12 Sep 2016			10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
PHILSEC LIMITED RESIGNED	Secretary	26 Apr 2006	13 Jul 2006			No 1 Colmore Square, Birmingham, West Midlands, B4 6AA
ATTWOOD, Stephen Paul RESIGNED	Director	13 Jul 2006	08 Aug 2013	United Kingdom	February 1963	10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
COX, Philip Martin, Mr. RESIGNED	Director	28 Apr 2008	08 Aug 2013	England	April 1959	Granite House, Granite Way, Syston, Leicester, LE7 1PL, United Kingdom
DICKENS, James Donald RESIGNED	Director	13 Jul 2006	06 Jan 2011	Uk	January 1954	The Drummonds, Moulton Road, Pitsford, Northamptonshire, NN6 9AU
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	15 Mar 2011	03 Nov 2022	England	May 1954	Salar, Harlestone Road, Church Brampton, Northampton, Northants., NN6 8AU, England
MCRAE, Alistair RESIGNED	Director	06 Feb 2007	07 Apr 2014	England	September 1958	Granite House, Granite Way, Syston, Leicester, LE7 1PL, United Kingdom
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	13 Jul 2006	06 Feb 2007	England	January 1967	23 Holly Court, Oadby, Leicester, Leicestershire, LE2 4EH
WHETSTONE, Robert Anthony Stewart RESIGNED	Director	13 Jul 2006	28 Apr 2008	England	February 1963	Anso House, Anso Road Hempstead, Saffron Walden, Essex, CB10 2PQ
WOOD, Mark Thomas RESIGNED	Director	21 Oct 2013	18 May 2015	United Kingdom	January 1973	Colchester Quarry, Warren Lane, Stanway, Colchester, CO3 0NN, England
MEAUJO INCORPORATIONS LIMITED RESIGNED	Director	26 Apr 2006	13 Jul 2006			No 1 Colmore Square, Birmingham, West Midlands, B4 6AA

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

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: 13 Jul 2006
Resigned on: 12 Sep 2016
Address: 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ

PHILSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Apr 2006
Resigned on: 13 Jul 2006
Address: No 1 Colmore Square, Birmingham, West Midlands, B4 6AA

ATTWOOD, Stephen Paul RESIGNED
Role: Director
Appointed on: 13 Jul 2006
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

DICKENS, James Donald RESIGNED
Role: Director
Appointed on: 13 Jul 2006
Resigned on: 06 Jan 2011
Country of Residence: Uk
Date of birth: January 1954
Address: The Drummonds, Moulton Road, Pitsford, Northamptonshire, NN6 9AU

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: 15 Mar 2011
Resigned on: 03 Nov 2022
Country of Residence: England
Date of birth: May 1954
Address: Salar, Harlestone Road, Church Brampton, Northampton, Northants., NN6 8AU, England

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

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: 13 Jul 2006
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: 13 Jul 2006
Resigned on: 28 Apr 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: 21 Oct 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: Director
Appointed on: 26 Apr 2006
Resigned on: 13 Jul 2006
Address: No 1 Colmore Square, Birmingham, West Midlands, B4 6AA