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Company · Birmingham

GRS Rail Services Limited

Agents involved in the sale of timber and building materials

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is GRS Rail Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Antony Charles Beamish 2023-2025 Director View profile
  2. Martin Paul Reid 2019-2026 Director View profile
  3. Andrew Rogerson 2019-2020 Director View profile
  4. Craig Martin Hill 2015-2019 Director View profile
  5. Alistair Mcrae 2015-2018 Director View profile
  6. Paul Mark O'Neill 2015-2018 Director View profile
  7. Philip Martin Cox 2015-2019 Director View profile
  8. Richard Mark Sykes 2015-2015 Director View profile
  9. Andrew John Bate 2015-2015 Director View profile
  10. Daniel Coen 2013-2015 Director View profile
  11. Andrew Giles Campling 2013-2015 Director View profile
  12. Martin Victor Hill 2007-2023 Director View profile
  13. Richard Henfryn Owen 2007-2015 Director View profile
  14. Peter William Joseph Mills 2003-2007 Director View profile
  15. Ian Maclean Reid 2001-2003 Director View profile
  16. Richard Anthony Spray 1999-2001 Director View profile
  17. Graham Prothero 1997-1999 Director View profile
  18. Simon Walter Doyle 1992-1993 Director View profile
  19. Anthony Richard Clarke 1991-1993 Director View profile
  20. Geoffrey Richard Norton 1991-1992 Director View profile
  21. Gavin Fownes Thomas 1991-1997 Director View profile
  22. Anthony Maurice Kemp 1991-1996 Director View profile
  23. Clive Jonathan Mottram 2009-2010 Secretary View profile
  24. Raymond Alfred Elliott 2001-2007 Secretary View profile
  25. Gordon Francis Franklin 1999-2001 Secretary View profile
  26. Penelope Kim Follows 1997-2000 Secretary View profile
  27. Clive Frederick Coster 1994-1997 Secretary View profile
  28. Colin Terry Hunter 1993-1997 Secretary View profile
  29. Gloden Inole Scott 1993-1993 Secretary View profile
  30. John Michael Tauwhare 1992-1992 Secretary View profile
  31. Michael John Colville 1991-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Agents involved in the sale of timber and building materials
Incorporated
24/07/1991
Registered office
Birmingham
Previous names
Northampton Aggregates Limited (until 01/02/2018)
Edisons Park Limited (until 26/06/2007)

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. GRS Rail Services Limited is controlled by Tarmac Aggregates Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Tarmac Aggregates Limited is controlled by Tarmac Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Tarmac Holdings Limited is controlled by Cities Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Cities Group Holdings Limited is controlled by CRH (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-27 · source: Companies House PSC register

Ultimately controlled by CRH (UK) Limited.

301 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

4y median 4.1y
average tenure
7.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Mining 11Business services 2Retail and trade 2Utilities 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02632166
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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