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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 4
  • 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 2022-11-23 ~ 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
    MEAUJO (664) LIMITED - 2004-06-14
    icon of address10 Goldsmith Way, Goldsmith Way, Nuneaton, Warwickshire, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Dickens, James Donald
    Director born in January 1954
    Individual
    Officer
    icon of calendar 2006-07-13 ~ 2011-01-06
    OF - Director → CIF 0
  • 2
    Cox, Philip Martin
    Area Business Manager born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-28 ~ 2013-08-08
    OF - Director → CIF 0
  • 3
    Wood, Mark Thomas
    Regional Director Lafarge Tarmac born in January 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-21 ~ 2015-05-18
    OF - Director → CIF 0
  • 4
    Hill, Martin Victor
    Director born in May 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-03-15 ~ 2022-11-03
    OF - Director → CIF 0
  • 5
    Hayter, Alan John
    Head Of Finance, Lafarge Tarmac born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-07 ~ 2015-05-18
    OF - Director → CIF 0
  • 6
    Mcrae, Alistair
    Financial Controller Aggregate born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-06 ~ 2014-04-07
    OF - Director → CIF 0
  • 7
    Attwood, Stephen Paul
    Director born in February 1963
    Individual
    Officer
    icon of calendar 2006-07-13 ~ 2013-08-08
    OF - Director → CIF 0
  • 8
    Whetstone, Robert Anthony Stewart
    Aggregates - Managing Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-13 ~ 2008-04-28
    OF - Director → CIF 0
  • 9
    Reid, Martin Paul
    Director Of Business Developme born in January 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-07-13 ~ 2007-02-06
    OF - Director → CIF 0
  • 10
    Owen, Richard Henfryn
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-13 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 11
    icon of addressNo 1 Colmore Square, Birmingham, West Midlands
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2006-04-26 ~ 2006-07-13
    PE - Director → CIF 0
  • 12
    icon of addressNo 1 Colmore Square, Birmingham, West Midlands
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2006-04-26 ~ 2006-07-13
    PE - Secretary → CIF 0
parent relation
Company in focus

GRS PRODUCTION & LOGISTICS HOLDINGS LIMITED

Previous name
FAULKNER VEHICLE SERVICES HOLDINGS LIMITED - 2013-12-16
Standard Industrial Classification
09900 - Support Activities For Other Mining And Quarrying
49410 - Freight Transport By Road

  • GRS PRODUCTION & LOGISTICS HOLDINGS LIMITED
    Info
    FAULKNER VEHICLE SERVICES HOLDINGS LIMITED - 2013-12-16
    Registered number 05797643
    icon of address10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire CV10 7RJ
    PRIVATE LIMITED COMPANY incorporated on 2006-04-26 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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