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Company · Nuneaton

GRS Production & Logistics Holdings Limited

Support activities for other mining and quarrying

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

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The large node is GRS Production & Logistics Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Alan John Hayter 2014-2015 Director View profile
  2. Mark Thomas Wood 2013-2015 Director View profile
  3. Martin Victor Hill 2011-2022 Director View profile
  4. Philip Martin Cox 2008-2013 Director View profile
  5. Alistair Mcrae 2007-2014 Director View profile
  6. Martin Paul Reid 2006-2026 Director View profile
  7. Robert Anthony Stewart Whetstone 2006-2008 Director View profile
  8. Stephen Paul Attwood 2006-2013 Director View profile
  9. James Donald Dickens 2006-2011 Director View profile
  10. Meaujo Incorporations Limited 2006-2006 Corporate-director View profile
  11. Richard Henfryn Owen 2006-2016 Secretary View profile
  12. Philsec Limited 2006-2006 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Support activities for other mining and quarrying; Freight transport by road
Incorporated
26/04/2006
Registered office
Nuneaton
Previous names
Faulkner Vehicle Services Holdings Limited (until 16/12/2013)

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 Production & Logistics Holdings Limited is controlled by GRS Roadstone Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. GRS Roadstone Holdings 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
  3. 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.

3 directors on the board

5.6y median 3.6y
average tenure
12.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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 20Construction 8Retail and trade 8Business services 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.

Sources

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

Record details
Company number
05797643
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.

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