GRS PRODUCTION & LOGISTICS HOLDINGS LIMITED
05797643 · Active · Ltd · 20 yrs · Nuneaton
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Oct 2026 — that's 47 days away. Confirmation statement is due 21 May 2027 (last filed 7 May 2026).
Next accounts
31 Oct 2026
Next confirmation
21 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
GRS PRODUCTION & LOGISTICS HOLDINGS LIMITED
05797643Active· Ltd· England Wales· 2006-04-26Incorporated 2006-04-26Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- EVANS, Philip David· DirectorAppointed 2026-03-31
- REID, Martin Paul· DirectorResigned 2026-03-30
- HUDSON, Lee· DirectorAppointed 2022-11-23
- HILL, Martin Victor· DirectorResigned 2022-11-03
EVANS, Philip David
Director
- Appointed
- 2026-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1988
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FISHER, Jonathan Gareth
Director
- Appointed
- 2013-08-08
- Nationality
- British
- Residence
- England
- Born
- 10/1977
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HUDSON, Lee
Director
- Appointed
- 2022-11-23
- Nationality
- British
- Residence
- England
- Born
- 08/1974
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OWEN, Richard Henfryn
Secretary
- Appointed
- 2006-07-13
- Resigned
- 2016-09-12
- Nationality
- British
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PHILSEC LIMITED
Corporate Secretary
- Appointed
- 2006-04-26
- Resigned
- 2006-07-13
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ATTWOOD, Stephen Paul
Director
- Appointed
- 2006-07-13
- Resigned
- 2013-08-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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COX, Philip Martin, Mr.
Director
- Appointed
- 2008-04-28
- Resigned
- 2013-08-08
- Nationality
- English
- Residence
- England
- Born
- 04/1959
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DICKENS, James Donald
Director
- Appointed
- 2006-07-13
- Resigned
- 2011-01-06
- Nationality
- British
- Residence
- Uk
- Born
- 01/1954
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HAYTER, Alan John
Director
- Appointed
- 2014-04-07
- Resigned
- 2015-05-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1968
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HILL, Martin Victor
Director
- Appointed
- 2011-03-15
- Resigned
- 2022-11-03
- Nationality
- British
- Residence
- England
- Born
- 05/1954
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MCRAE, Alistair
Director
- Appointed
- 2007-02-06
- Resigned
- 2014-04-07
- Nationality
- British
- Residence
- England
- Born
- 09/1958
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REID, Martin Paul
Director
- Appointed
- 2022-11-23
- Resigned
- 2026-03-30
- Nationality
- British
- Residence
- England
- Born
- 01/1967
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REID, Martin Paul
Director
- Appointed
- 2006-07-13
- Resigned
- 2007-02-06
- Nationality
- British
- Residence
- England
- Born
- 01/1967
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WHETSTONE, Robert Anthony Stewart
Director
- Appointed
- 2006-07-13
- Resigned
- 2008-04-28
- Nationality
- British
- Residence
- England
- Born
- 02/1963
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WOOD, Mark Thomas
Director
- Appointed
- 2013-10-21
- Resigned
- 2015-05-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1973
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MEAUJO INCORPORATIONS LIMITED
Corporate Director
- Appointed
- 2006-04-26
- Resigned
- 2006-07-13
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