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Company · Nuneaton

GRS Building Products Limited

Wholesale of wood, construction materials and sanitary equipment

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

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

Who leads it

Previous officers 13

  1. George Palmer 2025-2026 Director View profile
  2. Samantha Fergus 2020-2025 Director View profile
  3. Jordan Paul Webb 2017-2023 Director View profile
  4. Alan John Hayter 2014-2015 Director View profile
  5. Mark Thomas Wood 2013-2015 Director View profile
  6. Martin Victor Hill 2011-2022 Director View profile
  7. Philip Martin Cox 2008-2013 Director View profile
  8. Alistair Mcrae 2006-2014 Director View profile
  9. Martin Paul Reid 2003-2026 Director View profile
  10. Robert Anthony Stewart Whetstone 2003-2008 Director View profile
  11. Stephen Paul Attwood 2000-2013 Director View profile
  12. James Donald Dickens 2000-2011 Director View profile
  13. Richard Henfryn Owen 2000-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Wholesale of wood, construction materials and sanitary equipment
Incorporated
28/01/2000
Registered office
Nuneaton
Previous names
GRS (Bagging) Limited (until 04/07/2019)

Ownership

Owned by (1) 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 Building Products Limited is controlled by GRS Roadstone Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. GRS Roadstone Group Limited is controlled by Jonathan Gareth Fisher
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-12-02 · source: Companies House PSC register

Ultimately controlled by Jonathan Gareth Fisher.

24 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

6.8y median 7y
average tenure
12.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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 23Construction 8Business services 5Retail and trade 5Utilities 5Finance 2Property 2Manufacturing 1

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
03916174
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data