Ltd Facts The UK company register, as filed

Register entry · No. 05797643

GRS PRODUCTION & LOGISTICS HOLDINGS LIMITED

Active Private Limited Company Incorporated 26 Apr 2006

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Apr 2006 (20 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ

    As filed with Companies House.
  2. Nature of business

    • 09900 Support activities for other mining and quarrying
    • 49410 Freight transport by road
  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    DORMANT
  4. Confirmation statement

    Next due
    21 May 2027
    Last made up to
    7 May 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. GRS PRODUCTION & LOGISTICS HOLDINGS LIMITED current
    2. FAULKNER VEHICLE SERVICES HOLDINGS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
Jonathan Gareth Fisher Director 8 Aug 2013 — October 1977 British · England
Lee Hudson Director 23 Nov 2022 — August 1974 British · England
Philip David Evans Director 31 Mar 2026 — July 1988 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Grs Roadstone Holdings Limited company · 05089357 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GRS PRODUCTION & LOGISTICS HOLDINGS LIMITED still trading?

The register shows GRS PRODUCTION & LOGISTICS HOLDINGS LIMITED as active.

What does GRS PRODUCTION & LOGISTICS HOLDINGS LIMITED do?

It files these industry codes 09900 (Support activities for other mining and quarrying); 49410 (Freight transport by road).

When was GRS PRODUCTION & LOGISTICS HOLDINGS LIMITED set up?

It was incorporated on 26 April 2006.

When are GRS PRODUCTION & LOGISTICS HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is GRS PRODUCTION & LOGISTICS HOLDINGS LIMITED's next confirmation statement due?

By 21 May 2027.

Who runs GRS PRODUCTION & LOGISTICS HOLDINGS LIMITED?

GRS PRODUCTION & LOGISTICS HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (09900), active, set up around the same time. More in this industry →

  1. SC313304 VOGRIE GEOSERVICES LIMITED Active Private Limited Company Inc. 11 Dec 2006 09900 · Support activities for other mining and quarrying
  2. 06017787 SECURITY DEPOSITS LIMITED Active Private Limited Company Inc. 4 Dec 2006 09900 · Support activities for other mining and quarrying
  3. 06015324 J C LEES LIMITED Active Private Limited Company Inc. 30 Nov 2006 01410 · Raising of dairy cattle
  4. 05982638 THRELKELD QUARRY MUSEUM LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 30 Oct 2006 09900 · Support activities for other mining and quarrying
  5. SC309258 ANDREW DOUGLAS ASSOCIATES LIMITED Active Private Limited Company Inc. 27 Sep 2006 09900 · Support activities for other mining and quarrying

The file

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