GRS Bagging Holdings Limited
Company 05089352 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Jonathan Gareth Fisher Director · appointed 2013
- Lee Hudson Director · appointed 2022
- Philip David Evans Director · appointed 2026
Directors past 6 years
- Jonathan Gareth Fisher Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Jonathan Gareth Fisher Director · appointed 2013
- Lee Hudson Director · appointed 2022
- Philip David Evans Director · appointed 2026
Left in the last 12 months
- Martin Paul Reid Director · appointed 2004 · resigned 2026
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- GRS Building Products Limited 3 shared directors
- GRS Roadstone Holdings Limited 3 shared directors
- Maen Karne Aggregates Limited 3 shared directors
- GRS Production & Logistics Holdings Limited 3 shared directors
- Maen Karne Concrete Products LTD 3 shared directors
- GRS Roadstone Group Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05089352 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/2004 |
| Address | 10 GOLDSMITH WAY, ELIOT BUSINESS PARK, NUNEATON, WARWICKSHIRE, CV10 7RJ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
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.
- GRS Roadstone Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (13)
- Philip David Evans Director · appointed 2026
- Lee Hudson Director · appointed 2022
- Jonathan Gareth Fisher Director · appointed 2013
Show 10 former officers
- Mark Thomas Wood Director · appointed 2014 · resigned 2015
- Nicholas John Dean Director · appointed 2009 · resigned 2013
- Martin Victor Hill Director · appointed 2009 · resigned 2022
- COX, Philip Martin, Mr. Director · appointed 2008 · resigned 2013
- Alistair Mcrae Director · appointed 2007 · resigned 2014
- Martin Paul Reid Director · appointed 2004 · resigned 2026
- Robert Anthony Stewart Whetstone Director · appointed 2004 · resigned 2008
- Richard Henfryn Owen Director · appointed 2004 · resigned 2016
- James Donald Dickins Director · appointed 2004 · resigned 2011
- Stephen Paul Attwood Director · appointed 2004 · resigned 2013
Directors and officers on the Companies House record, current and former.
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