GRS INTEGRATED SOLUTIONS HOLDINGS LIMITED

Company summary

Company number: 08718117
Status: ACTIVE
Incorporated / age: 4 October 201313 years
Registered office: Unit 10 Goldsmith Way, Nuneaton, Warwickshire, CV10 7RJ, England
Accounts due: 31 October 2026
Confirmation statement due: 18 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 17:15 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
Unit 10 Goldsmith Way, Nuneaton, Warwickshire, CV10 7RJ, England
Nature of business
Collection of non-hazardous waste
Previous company names
S WALSH HOLDINGS 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	Unit 10, Goldsmith Way, Nuneaton, Warwickshire, CV10 7RJ, England
FISHER, Jonathan Gareth ACTIVE	Director	31 May 2019		England	October 1977	Unit 10, Goldsmith Way, Nuneaton, Warwickshire, CV10 7RJ, England
GIFFORD, Joseph Charles ACTIVE	Director	03 Jan 2019		England	December 1978	Unit 10, Goldsmith Way, Nuneaton, Warwickshire, CV10 7RJ, England
WHEELER, Timothy RESIGNED	Secretary	16 May 2014	08 Oct 2014			East Horndon Hall Business Park, Tilbury Road, Brentwood, Essex, CM13 3LR, United Kingdom
WHEELER, Timothy John RESIGNED	Secretary	04 Oct 2013	13 Jul 2018			Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN, England
BARNETT, Kerry Louise RESIGNED	Director	17 Aug 2018	31 Aug 2021	England	October 1979	Unit 10, Goldsmith Way, Nuneaton, Warwickshire, CV10 7RJ, England
FISHER, Jonathan Gareth RESIGNED	Director	18 Dec 2017	21 Mar 2019	England	October 1977	Unit 10, Goldsmith Way, Nuneaton, Warwickshire, CV10 7RJ, England
MERCER, Westley RESIGNED	Director	04 Oct 2013	09 May 2019	United Kingdom	November 1980	Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN, England
OLIE, Andrew Jonathan RESIGNED	Director	18 Dec 2017	23 Jul 2018	United Kingdom	January 1968	Unit 10, Goldsmith Way, Nuneaton, Warwickshire, CV10 7RJ, England
REID, Martin Paul RESIGNED	Director	23 Nov 2022	30 Mar 2026	England	January 1967	Unit 10, Goldsmith Way, Nuneaton, Warwickshire, CV10 7RJ, England
REID, Martin Paul RESIGNED	Director	18 Dec 2017	21 Mar 2019	England	January 1967	Unit 10, Goldsmith Way, Nuneaton, Warwickshire, CV10 7RJ, England
WALSH, Nicholas Sean RESIGNED	Director	16 May 2014	04 Dec 2020	England	April 1970	Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN, England
WALSH, Richard Joseph RESIGNED	Director	16 May 2014	22 Feb 2023	England	September 1975	Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN, England
WHEELER, Timothy John RESIGNED	Director	04 Oct 2013	17 Aug 2018	United Kingdom	January 1966	Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN, England

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

FISHER, Jonathan Gareth ACTIVE
Role: Director
Appointed on: 31 May 2019
Country of Residence: England
Date of birth: October 1977
Address: Unit 10, Goldsmith Way, Nuneaton, Warwickshire, CV10 7RJ, England

GIFFORD, Joseph Charles ACTIVE
Role: Director
Appointed on: 03 Jan 2019
Country of Residence: England
Date of birth: December 1978
Address: Unit 10, Goldsmith Way, Nuneaton, Warwickshire, CV10 7RJ, England

WHEELER, Timothy RESIGNED
Role: Secretary
Appointed on: 16 May 2014
Resigned on: 08 Oct 2014
Address: East Horndon Hall Business Park, Tilbury Road, Brentwood, Essex, CM13 3LR, United Kingdom

WHEELER, Timothy John RESIGNED
Role: Secretary
Appointed on: 04 Oct 2013
Resigned on: 13 Jul 2018
Address: Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN, England

BARNETT, Kerry Louise RESIGNED
Role: Director
Appointed on: 17 Aug 2018
Resigned on: 31 Aug 2021
Country of Residence: England
Date of birth: October 1979
Address: Unit 10, Goldsmith Way, Nuneaton, Warwickshire, CV10 7RJ, England

FISHER, Jonathan Gareth RESIGNED
Role: Director
Appointed on: 18 Dec 2017
Resigned on: 21 Mar 2019
Country of Residence: England
Date of birth: October 1977
Address: Unit 10, Goldsmith Way, Nuneaton, Warwickshire, CV10 7RJ, England

MERCER, Westley RESIGNED
Role: Director
Appointed on: 04 Oct 2013
Resigned on: 09 May 2019
Country of Residence: United Kingdom
Date of birth: November 1980
Address: Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN, England

OLIE, Andrew Jonathan RESIGNED
Role: Director
Appointed on: 18 Dec 2017
Resigned on: 23 Jul 2018
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Unit 10, Goldsmith Way, Nuneaton, Warwickshire, CV10 7RJ, England

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: Unit 10, Goldsmith Way, Nuneaton, Warwickshire, CV10 7RJ, England

REID, Martin Paul RESIGNED
Role: Director
Appointed on: 18 Dec 2017
Resigned on: 21 Mar 2019
Country of Residence: England
Date of birth: January 1967
Address: Unit 10, Goldsmith Way, Nuneaton, Warwickshire, CV10 7RJ, England

WALSH, Nicholas Sean RESIGNED
Role: Director
Appointed on: 16 May 2014
Resigned on: 04 Dec 2020
Country of Residence: England
Date of birth: April 1970
Address: Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN, England

WALSH, Richard Joseph RESIGNED
Role: Director
Appointed on: 16 May 2014
Resigned on: 22 Feb 2023
Country of Residence: England
Date of birth: September 1975
Address: Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN, England

WHEELER, Timothy John RESIGNED
Role: Director
Appointed on: 04 Oct 2013
Resigned on: 17 Aug 2018
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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)
31 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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