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Companies/04022852

Grs Integrated Solutions Limited

Support activities for other mining and quarrying · Nuneaton

ActiveUnited KingdomIncorporated 2000Private 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
Grs Roadstone Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 110260555

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 19 historical
JD
John DargieCurrent director
Appointed 2024-11-01 · 1 yr · Director
+1 other
DQ
Darren QuintonCurrent director
Appointed 2023-01-27 · 3 yrs · Director
GC
Gary ColesCurrent director
Appointed 2023-01-14 · 3 yrs · Director
+1 other
JG
Joseph GiffordCurrent director
Appointed 2022-11-23 · 3 yrs · Director
+16 others
YB
Yvette BaileyCurrent director
Appointed 2022-11-23 · 3 yrs · Director
+3 others
JF
Jonathan FisherCurrent director
Appointed 2013-04-02 · 13 yrs · Managing Director
+33 others
Show 19 historical appointments
RM
Robert McleodResigned director
Resigned 2024-11-15 · 1 yr · Director
MJ
Matthew JohansonResigned director
Resigned 2023-04-19 · 1 yr · Director
CR
Charles RolfeResigned director
Resigned 2023-01-14 · 1 yr · Director
LH
Lee HudsonResigned director
Resigned 2018-03-29 · 4 yrs · Company Director
MR
Martin ReidResigned director
Resigned 2017-12-15 · Commercial Director
PC
Philip CoxResigned director
Resigned 2016-08-12 · 1 yr · Director
MH
Martin HillResigned director
Resigned 2016-02-22 · Director
RS
Richard SykesResigned director
Resigned 2014-11-14 · 1 yr · Director
MW
Mark WoodResigned director
Resigned 2014-01-23 · 1 yr · Regional Director Lafarge Tarmac
AM
Alistair McraeResigned director
Resigned 2007-02-06 · 6 yrs · Financial Controller
SA
Stephen AttwoodResigned director
Resigned 2006-09-14 · 6 yrs · Director
RO
Richard OwenResigned secretary
Resigned 2006-09-14 · 9 yrs · Director
JD
James DickensResigned director
Resigned 2006-09-14 · 4 yrs · Director
EF
Emma FaulknerResigned directorResigned secretary
Resigned 2002-01-20 · 4 yrs · Administrator
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-06-28
RF
Ricky FaulknerResigned director
Resigned 2000-06-28 · 12 yrs · Haulage Contractor

Board profile

People with appointments
6
Directors assessed
6
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active