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Companies/05797643

Grs Production & Logistics Holdings Limited

Support activities for other mining and quarrying · Nuneaton

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 117106324

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
PE
Philip David EvansCurrent director
Appointed 2026-03-31
+13 others
LH
Lee HudsonCurrent director
Appointed 2022-11-23 · 3 yrs · Director
+12 others
JF
Jonathan FisherCurrent director
Appointed 2013-08-08 · 13 yrs · Managing Director
+33 others
Show 13 historical appointments
MR
Martin ReidResigned director
Resigned 2022-11-23 · 3 yrs · Director
AH
Alan HayterResigned director
Resigned 2014-04-07 · 1 yr · Head Of Finance, Lafarge Tarmac
MW
Mark WoodResigned director
Resigned 2013-10-21 · 1 yr · Regional Director Lafarge Tarmac
MH
Martin HillResigned director
Resigned 2011-03-15 · 11 yrs · Director
PC
Philip CoxResigned director
Resigned 2008-04-28 · 5 yrs · Area Business Manager
AM
Alistair McraeResigned director
Resigned 2007-02-06 · 7 yrs · Financial Controller Aggregate
SA
Stephen AttwoodResigned director
Resigned 2006-07-13 · 7 yrs · Director
RW
Robert WhetstoneResigned director
Resigned 2006-07-13 · 1 yr · Aggregates - Managing Director
RO
Richard OwenResigned secretary
Resigned 2006-07-13 · 10 yrs · Director
JD
James DickensResigned director
Resigned 2006-07-13 · 4 yrs · Director
Resigned 2006-04-26
CorpPhilsec LimitedResigned secretary
Resigned 2006-04-26

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active