Register entry · No. 05797643
GRS PRODUCTION & LOGISTICS HOLDINGS LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
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 -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
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
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Registered office
10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 Oct 2027
- Last made up to
- 31 Jan 2026
- Type
- DORMANT
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Confirmation statement
- Next due
- 21 May 2027
- Last made up to
- 7 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- GRS PRODUCTION & LOGISTICS HOLDINGS LIMITED current
- 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 →
| Name | Role | Appointed | Resigned | Born | Nationality · 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 →
| Name | Control | Notified | Ceased | Born | Nationality · 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
Ask about this company
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.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House and its live updates. View on Companies House