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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Fisher, Jonathan Gareth
    Born in October 1977
    Individual (32 offsprings)
    Officer
    icon of calendar 2013-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Hudson, Lee
    Born in August 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Reid, Martin Paul
    Born in January 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-11-23 ~ now
    OF - Director → CIF 0
  • 4
    Palmer, George
    Born in August 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-06 ~ now
    OF - Director → CIF 0
  • 5
    Wyatt, Nathaniel Paul
    Born in February 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-21 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressUnit 10, Goldsmith Way, Nuneaton, Warwickshire, England
    Active Corporate (10 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Wood, Mark Thomas
    Regional Director Aggregates Lafarge Tarmac born in January 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-08-08 ~ 2015-05-18
    OF - Director → CIF 0
  • 2
    Cox, Philip Martin
    Area Business Manager born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-16 ~ 2013-08-08
    OF - Director → CIF 0
  • 3
    Hayter, Alan John
    Head Of Finance Aggregates Asphalt Lafarge Tarmac born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-07 ~ 2015-05-18
    OF - Director → CIF 0
  • 4
    Philsec Limited
    Individual
    Officer
    icon of calendar 2000-01-28 ~ 2000-07-19
    OF - Nominee Secretary → CIF 0
  • 5
    Dickens, James Donald
    Marketing Executive born in January 1954
    Individual
    Officer
    icon of calendar 2000-07-19 ~ 2011-01-06
    OF - Director → CIF 0
  • 6
    Owen, Richard Henfryn
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-19 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 7
    Whetstone, Robert Anthony Stewart
    Aggregates - Managing Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-14 ~ 2008-01-16
    OF - Director → CIF 0
  • 8
    Attwood, Stephen Paul
    Director born in February 1963
    Individual
    Officer
    icon of calendar 2000-07-19 ~ 2013-08-08
    OF - Director → CIF 0
  • 9
    Fergus, Samantha
    Company Director born in April 1976
    Individual
    Officer
    icon of calendar 2020-01-20 ~ 2025-01-28
    OF - Director → CIF 0
  • 10
    Meaujo Incorporations Limited
    Individual
    Officer
    icon of calendar 2000-01-28 ~ 2000-07-19
    OF - Nominee Director → CIF 0
  • 11
    Webb, Jordan Paul
    Company Director born in January 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-22 ~ 2023-12-06
    OF - Director → CIF 0
  • 12
    Reid, Martin Paul
    Head Of Business Strategic De born in January 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2003-07-14 ~ 2006-12-08
    OF - Director → CIF 0
    Reid, Martin Paul
    Company Director born in January 1967
    Individual (23 offsprings)
    icon of calendar 2016-09-12 ~ 2016-09-12
    OF - Director → CIF 0
    Reid, Martin Paul
    Finance Director born in January 1967
    Individual (23 offsprings)
    icon of calendar 2017-01-19 ~ 2018-08-24
    OF - Director → CIF 0
  • 13
    Mcrae, Alistair
    Financial Controller Aggregate born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-08 ~ 2014-04-07
    OF - Director → CIF 0
  • 14
    Hill, Martin Victor
    Director born in May 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2022-11-03
    OF - Director → CIF 0
parent relation
Company in focus

GRS BUILDING PRODUCTS LIMITED

Previous names
GRS (BAGGING) LIMITED - 2019-07-04
MEAUJO (454) LIMITED - 2000-02-08
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment

Related profiles found in government register
  • GRS BUILDING PRODUCTS LIMITED
    Info
    GRS (BAGGING) LIMITED - 2019-07-04
    MEAUJO (454) LIMITED - 2019-07-04
    Registered number 03916174
    icon of address10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire CV10 7RJ
    PRIVATE LIMITED COMPANY incorporated on 2000-01-28 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • GRS BUILDING PRODUCTS LIMITED
    S
    Registered number 03916174
    icon of address10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England, CV10 7RJ
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • GRS BUILDING PRODUCTS LIMITED
    S
    Registered number 03916174
    icon of addressUnit 10, Goldsmith Way, Eliot Business Park, Nuneaton, England, CV10 7RJ
    Uk Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GENESIS STONE LTD - 2023-05-18
    icon of addressUnit 10 Goldsmith Way, Eliot Business Park, Nuneaton, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-04-05 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    icon of address10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -707,979 GBP2022-03-30
    Person with significant control
    icon of calendar 2023-10-04 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.