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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 15
  • 1
    Wood, Mark Thomas
    Regional Director Lafarge Tarmac born in January 1973
    Individual (26 offsprings)
    Officer
    2013-10-21 ~ 2015-05-18
    OF - Director → CIF 0
  • 2
    Whetstone, Robert Anthony Stewart
    Aggregates - Managing Director born in February 1963
    Individual (16 offsprings)
    Officer
    2006-07-13 ~ 2008-04-28
    OF - Director → CIF 0
  • 3
    Dickens, James Donald
    Director born in January 1954
    Individual (10 offsprings)
    Officer
    2006-07-13 ~ 2011-01-06
    OF - Director → CIF 0
  • 4
    Owen, Richard Henfryn
    Director
    Individual (13 offsprings)
    Officer
    2006-07-13 ~ 2016-09-12
    OF - Secretary → CIF 0
  • 5
    Fisher, Jonathan Gareth
    Born in October 1977
    Individual (35 offsprings)
    Officer
    2013-08-08 ~ now
    OF - Director → CIF 0
  • 6
    Hill, Martin Victor
    Director born in May 1954
    Individual (19 offsprings)
    Officer
    2011-03-15 ~ 2022-11-03
    OF - Director → CIF 0
  • 7
    Mcrae, Alistair
    Financial Controller Aggregate born in September 1958
    Individual (19 offsprings)
    Officer
    2007-02-06 ~ 2014-04-07
    OF - Director → CIF 0
  • 8
    Reid, Martin Paul
    Born in January 1967
    Individual (28 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
    Reid, Martin Paul
    Director Of Business Developme born in January 1967
    Individual (28 offsprings)
    2006-07-13 ~ 2007-02-06
    OF - Director → CIF 0
  • 9
    Cox, Philip Martin
    Area Business Manager born in April 1959
    Individual (13 offsprings)
    Officer
    2008-04-28 ~ 2013-08-08
    OF - Director → CIF 0
  • 10
    Hayter, Alan John
    Head Of Finance, Lafarge Tarmac born in March 1968
    Individual (20 offsprings)
    Officer
    2014-04-07 ~ 2015-05-18
    OF - Director → CIF 0
  • 11
    Hudson, Lee
    Born in August 1974
    Individual (19 offsprings)
    Officer
    2022-11-23 ~ now
    OF - Director → CIF 0
  • 12
    Attwood, Stephen Paul
    Director born in February 1963
    Individual (20 offsprings)
    Officer
    2006-07-13 ~ 2013-08-08
    OF - Director → CIF 0
  • 13
    MEAUJO INCORPORATIONS LIMITED
    02543583
    No 1 Colmore Square, Birmingham, West Midlands
    Active Corporate (22 parents, 419 offsprings)
    Officer
    2006-04-26 ~ 2006-07-13
    OF - Director → CIF 0
  • 14
    GRS ROADSTONE HOLDINGS LIMITED
    - now 05089357
    MEAUJO (664) LIMITED - 2004-06-14
    10 Goldsmith Way, Goldsmith Way, Nuneaton, Warwickshire, England
    Active Corporate (19 parents, 5 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
  • 15
    PHILSEC LIMITED
    02543577
    No 1 Colmore Square, Birmingham, West Midlands
    Active Corporate (23 parents, 480 offsprings)
    Officer
    2006-04-26 ~ 2006-07-13
    OF - Secretary → CIF 0
parent relation
Company in focus

GRS PRODUCTION & LOGISTICS HOLDINGS LIMITED

Period: 2013-12-16 ~ now
Company number: 05797643
Registered names
GRS PRODUCTION & LOGISTICS HOLDINGS LIMITED - now
Standard Industrial Classification
49410 - Freight Transport By Road
09900 - Support Activities For Other Mining And Quarrying

  • GRS PRODUCTION & LOGISTICS HOLDINGS LIMITED
    Info
    FAULKNER VEHICLE SERVICES HOLDINGS LIMITED - 2013-12-16
    Registered number 05797643
    10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire CV10 7RJ
    PRIVATE LIMITED COMPANY incorporated on 2006-04-26 (19 years 11 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.