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 5
  • 1
    Wyatt, Nathaniel Paul
    Sales Director born in February 1988
    Individual (1 offspring)
    Officer
    2020-08-21 ~ now
    OF - director → CIF 0
  • 2
    Reid, Martin Paul
    Director born in January 1967
    Individual (21 offsprings)
    Officer
    2022-11-23 ~ now
    OF - director → CIF 0
  • 3
    Fisher, Jonathan Gareth
    Managing Director born in October 1977
    Individual (32 offsprings)
    Officer
    2013-08-08 ~ now
    OF - director → CIF 0
  • 4
    Hudson, Lee
    Company Director born in August 1974
    Individual (16 offsprings)
    Officer
    2018-05-14 ~ now
    OF - director → CIF 0
  • 5
    Unit 10, Goldsmith Way, Nuneaton, Warwickshire, England
    Corporate (9 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Hill, Martin Victor
    Director born in May 1954
    Individual (9 offsprings)
    Officer
    2011-02-28 ~ 2022-11-03
    OF - director → CIF 0
  • 2
    Meaujo Incorporations Limited
    Individual
    Officer
    2000-01-28 ~ 2000-07-19
    OF - nominee-director → CIF 0
  • 3
    Fergus, Samantha
    Company Director born in April 1976
    Individual
    Officer
    2020-01-20 ~ 2025-01-28
    OF - director → CIF 0
  • 4
    Hayter, Alan John
    Head Of Finance Aggregates Asphalt Lafarge Tarmac born in March 1968
    Individual (5 offsprings)
    Officer
    2014-04-07 ~ 2015-05-18
    OF - director → CIF 0
  • 5
    Whetstone, Robert Anthony Stewart
    Aggregates - Managing Director born in February 1963
    Individual (1 offspring)
    Officer
    2003-07-14 ~ 2008-01-16
    OF - director → CIF 0
  • 6
    Reid, Martin Paul
    Head Of Business Strategic De born in January 1967
    Individual (21 offsprings)
    Officer
    2003-07-14 ~ 2006-12-08
    OF - director → CIF 0
    Reid, Martin Paul
    Company Director born in January 1967
    Individual (21 offsprings)
    2016-09-12 ~ 2016-09-12
    OF - director → CIF 0
    Reid, Martin Paul
    Finance Director born in January 1967
    Individual (21 offsprings)
    2017-01-19 ~ 2018-08-24
    OF - director → CIF 0
  • 7
    Philsec Limited
    Individual
    Officer
    2000-01-28 ~ 2000-07-19
    OF - nominee-secretary → CIF 0
  • 8
    Wood, Mark Thomas
    Regional Director Aggregates Lafarge Tarmac born in January 1973
    Individual (15 offsprings)
    Officer
    2013-08-08 ~ 2015-05-18
    OF - director → CIF 0
  • 9
    Cox, Philip Martin
    Area Business Manager born in April 1959
    Individual (1 offspring)
    Officer
    2008-01-16 ~ 2013-08-08
    OF - director → CIF 0
  • 10
    Webb, Jordan Paul
    Company Director born in January 1988
    Individual (1 offspring)
    Officer
    2017-12-22 ~ 2023-12-06
    OF - director → CIF 0
  • 11
    Owen, Richard Henfryn
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2000-07-19 ~ 2016-09-12
    OF - secretary → CIF 0
  • 12
    Mcrae, Alistair
    Financial Controller Aggregate born in September 1958
    Individual (1 offspring)
    Officer
    2006-12-08 ~ 2014-04-07
    OF - director → CIF 0
  • 13
    Attwood, Stephen Paul
    Director born in February 1963
    Individual
    Officer
    2000-07-19 ~ 2013-08-08
    OF - director → CIF 0
  • 14
    Dickens, James Donald
    Marketing Executive born in January 1954
    Individual
    Officer
    2000-07-19 ~ 2011-01-06
    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 - 2000-02-08
    Registered number 03916174
    10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire CV10 7RJ
    Private Limited Company incorporated on 2000-01-28 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    CIF 0
  • GRS BUILDING PRODUCTS LIMITED
    S
    Registered number 03916174
    10, 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
    Unit 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
    Unit 10 Goldsmith Way, Eliot Business Park, Nuneaton, England
    Corporate (3 parents)
    Person with significant control
    2024-04-05 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England
    Corporate (6 parents)
    Equity (Company account)
    -707,979 GBP2022-03-30
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.