1
Nrs House Site 7, Meriden Park, Cornets End Lane, Meriden, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2025-03-31
Officer
2015-10-07 ~ now
IIF 21 - Director → ME
2
Nrs House Site 7, Meriden Park, Cornets End Lane, Meriden Park, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,454,792 GBP2024-03-31
Officer
2008-10-22 ~ now
IIF 39 - Director → ME
3
RESOURCE SERVICES HOLDING COMPANY LIMITED - 2019-07-11
Nrs House Site 7, Meriden Park, Cornets End Lane, Meriden, United Kingdom
Active Corporate (5 parents, 14 offsprings)
Equity (Company account)
20,268,052 GBP2024-03-31
Officer
2019-07-04 ~ now
IIF 36 - Director → ME
Person with significant control
2019-07-04 ~ now
IIF 11 - Has significant influence or control → OE
4
Nrs House Site 7, Meriden Park, Cornets End Lane, Meriden, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2021-02-08 ~ now
IIF 22 - Director → ME
5
Nrs House Site 7, Meriden Park, Cornets End Lane, Meriden, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2021-02-08 ~ now
IIF 24 - Director → ME
6
Nrs House Site 7, Meriden Park, Cornets End Lane, Meriden, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-81,848 GBP2024-03-31
Officer
2020-04-20 ~ now
IIF 16 - Director → ME
7
Nrs House Site 7, Meriden Park, Cornets End Lane, Meriden, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-07-07 ~ now
IIF 27 - Director → ME
8
Nrs House Site 7, Meriden Park, Cornets End Lane, Meriden, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,464,495 GBP2024-03-31
Officer
2022-03-16 ~ now
IIF 20 - Director → ME
9
Nrs House Site 7 Meriden Park, Cornets End Lane, Meriden, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-09-01 ~ now
IIF 15 - Director → ME
10
Nrs House Site 7, Meriden Park, Cornets End Lane, Meriden, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-12,754 GBP2024-03-31
Officer
2018-05-16 ~ now
IIF 23 - Director → ME
11
Nrs House Site 7, Meriden Park, Cornets End Lane, Meriden, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-15,842 GBP2024-03-31
Officer
2018-05-12 ~ now
IIF 14 - Director → ME
12
Nrs House Site 7, Meriden Park, Cornets End Lane, Meriden, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
530,622 GBP2024-03-31
Officer
2019-03-28 ~ now
IIF 30 - Director → ME
13
Nrs House Site 7 Meriden Park, Cornets End Lane, Meriden, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2021-07-07 ~ now
IIF 28 - Director → ME
14
Nrs House Site 7, Meriden Park, Cornets End Lane, Meriden, Warwickshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-21 ~ now
IIF 19 - Director → ME
15
NRS AGGREGATES LTD - 2020-08-26
Nrs House Site 7, Meriden Park, Cornets End Lane, Meriden, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,731,223 GBP2024-03-31
Officer
2013-05-07 ~ now
IIF 26 - Director → ME
16
NRS SARENDON HOLDINGS LTD - 2015-06-09
Nrs House Site 7, Meriden Park, Cornets End Lane, Meriden, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,555,735 GBP2024-03-31
Officer
2015-05-05 ~ now
IIF 32 - Director → ME
17
NRS HIGHWAY SERVICES LTD - 2019-05-15
Nrs House Site 7, Meriden Park, Cornets End Lane, Meriden, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-81,546 GBP2024-03-31
Officer
2018-01-10 ~ now
IIF 17 - Director → ME
18
Nrs House Site 7, Meriden Park, Cornets End Lane, Meriden, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
4,063,706 GBP2024-03-31
Officer
2009-04-22 ~ now
IIF 34 - Director → ME
19
Nrs House Site 7, Meriden Park, Cornets End Lane, Meriden, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
351,366 GBP2024-03-31
Officer
2017-03-02 ~ now
IIF 25 - Director → ME
20
Nrs House Site 7, Meriden Park, Cornets End Lane, Meriden, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
194,538 GBP2024-03-31
Officer
2016-12-08 ~ now
IIF 35 - Director → ME
21
Unit 1 White Gate Farm Mythe Lane, Witherley, Atherstone, England
Dissolved Corporate (2 parents)
Officer
2016-12-08 ~ dissolved
IIF 41 - Director → ME
22
Nrs House Site 7, Meriden Park, Cornets End Lane, Meriden, Warwickshire, England
Active Corporate (2 parents)
Officer
2024-10-18 ~ now
IIF 33 - Director → ME
23
Nrs House Site 7, Meriden Park, Cornets End Lane, Meriden, Warwickshire, England
Active Corporate (3 parents)
Equity (Company account)
9,920,101 GBP2024-03-31
Officer
2018-04-12 ~ now
IIF 38 - Director → ME
24
Nrs House Site 7, Meriden Park, Cornets End Lane, Meriden, Warwickshire, England
Active Corporate (3 parents)
Equity (Company account)
-89 GBP2024-03-31
Officer
2020-12-02 ~ now
IIF 37 - Director → ME
25
Nrs House Site 7, Meriden Park, Cornets End Lane, Meriden, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2025-03-31
Officer
2017-06-16 ~ now
IIF 18 - Director → ME
26
Nrs House Site 7, Meriden Park, Cornets End Lane, Meriden, Warwickshire, England
Active Corporate (1 parent, 4 offsprings)
Officer
2024-10-17 ~ now
IIF 31 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
27
Nrs House, Site 7 Meriden Park Cornets End Lane, Meriden, Coventry, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2024-11-22 ~ now
IIF 40 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
28
NRS QUARRYREC LIMITED - 2025-03-24
Nrs House Site 7, Meriden Park, Cornets End Lane, Meriden, Warwickshire, England
Active Corporate (4 parents)
Officer
2024-10-25 ~ now
IIF 29 - Director → ME
29
Nrs House Site 7 Meriden Park, Cornets End Lane, Meriden, England
Active Corporate (6 parents)
Equity (Company account)
880,042 GBP2024-03-31
Officer
2022-10-07 ~ now
IIF 13 - Director → ME