Grs Building Products Limited (03916174)

Company details

Type: Private Limited Company
Incorporated: 2000-01-28
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-01-31 · FULL
Next accounts due: 2026-10-31 in 141 days
Confirmation statement: last made up 2025-04-23 · next due 2026-05-0736 days overdue

View full filing history at Companies House →

Registered office

10 Goldsmith Way
Eliot Business Park
Nuneaton
Warwickshire
Cv10 7rj

Industry (SIC codes)

46730 · Wholesale of wood, construction materials and sanitary equipment

Officers (20)

Evans, Philip David · Director appointed 2026-03-31
Wyatt, Nathaniel Paul · Director appointed 2020-08-21
Hudson, Lee · Director appointed 2018-05-14
Fisher, Jonathan Gareth · Director appointed 2013-08-08
Palmer, George · Director appointed 2025-06-06 resigned 2026-04-10
Fergus, Samantha · Director appointed 2020-01-20 resigned 2025-01-28
Webb, Jordan Paul · Director appointed 2017-12-22 resigned 2023-12-06
Hill, Martin Victor · Director appointed 2011-02-28 resigned 2022-11-03
Reid, Martin Paul · Director appointed 2016-09-12 resigned 2016-09-12
Owen, Richard Henfryn · Secretary appointed 2000-07-19 resigned 2016-09-12
Hayter, Alan John · Director appointed 2014-04-07 resigned 2015-05-18
Wood, Mark Thomas · Director appointed 2013-08-08 resigned 2015-05-18
Mcrae, Alistair · Director appointed 2006-12-08 resigned 2014-04-07
Cox, Philip Martin, Mr. · Director appointed 2008-01-16 resigned 2013-08-08
Attwood, Stephen Paul · Director appointed 2000-07-19 resigned 2013-08-08
Dickens, James Donald · Director appointed 2000-07-19 resigned 2011-01-06
Whetstone, Robert Anthony Stewart · Director appointed 2003-07-14 resigned 2008-01-16
Reid, Martin Paul · Director appointed 2003-07-14 resigned 2006-12-08
Meaujo Incorporations Limited · Corporate Nominee Director appointed 2000-01-28 resigned 2000-07-19
Philsec Limited · Corporate Nominee Secretary appointed 2000-01-28 resigned 2000-07-19

People with significant control (1)

Grs Roadstone Group Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (13)

2 outstanding · 11 satisfied

A registered charge Outstanding 039161740013

Held by Wells Fargo Capital Finance (UK) Limited

Created 2023-05-22
A registered charge Outstanding 039161740012

Held by Wells Fargo Capital Finance (UK) Limited

Created 2023-03-22

Land – see clause 3.2 of the debenture which creates a charge by way of legal mortgage over:. • all land now owned by each chargor.. • any rights accruing to, derived from or otherwise connected with it (including insurances and proceeds of disposal and of insurances).. Intellectual property – see clause 3.3 of the debenture which creates a fixed charge over the following intellectual property. • a registered trademark with trademark number UK00003293669. See debenture for more detail.. See clause 3.3 of the debenture, which creates a fixed charge over the rights the chargor now has and all of the rights which it obtains in the future in (1) the land (as defined in the debenture) (other than those charged under clause 3.2) and (2) the intellectual property and the specified intellectual property (as defined in the debenture). For more detail please see the debenture.
A registered charge Satisfied 039161740011

Held by National Westminster Bank Public Limited Company (As Lender)

Created 2020-09-30 · satisfied 2023-03-31
A registered charge Satisfied 039161740010

Held by Hsbc UK Bank PLC (As Lender)

Created 2020-09-30 · satisfied 2023-03-31
A registered charge Satisfied 039161740009

Held by Lloyds Bank PLC (As Lender)

Created 2020-09-30 · satisfied 2023-03-31
A registered charge Satisfied 039161740008

Held by Lloyds Bank PLC

Created 2020-09-30 · satisfied 2024-05-02
A registered charge Satisfied 039161740007

Held by Lloyds Bank PLC (As Security Agent)

Created 2017-12-18 · satisfied 2023-03-31
A registered charge Satisfied 039161740006

Held by Lloyds Bank PLC (As Security Agent)

Created 2017-12-18 · satisfied 2023-03-31
A registered charge Satisfied 039161740005

Held by Lloyds Bank PLC

Created 2017-01-23 · satisfied 2023-03-31
A registered charge Satisfied 039161740004

Held by Lloyds Bank PLC

Created 2016-02-24 · satisfied 2023-03-31
A registered charge Satisfied 039161740003

Held by Lloyds Bank PLC

Created 2016-02-24 · satisfied 2023-03-31
Fixed charge Satisfied

Held by Lloyds Udt Limited

Created 2002-10-21 · satisfied 2009-08-13

1 x plastic bag pre pack filler serial number 8242A.
All assets debenture Satisfied

Held by Lloyds Tsb Commercial Finance Limited (The Security Holder)

Created 2000-08-21 · satisfied 2023-03-31

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

2026-05-07 Confirmation statement (no updates) CS01 Confirmation statement
2026-04-10 Termination director company with name termination date TM01 Officers
2026-04-10 Appointment of director AP01 Officers
2026-04-10 Termination director company with name termination date TM01 Officers
2025-10-27 Full accounts (paper) AA Accounts
2025-06-19 Appointment of director AP01 Officers
2025-04-30 Confirmation statement (no updates) CS01 Confirmation statement
2025-01-29 Termination director company with name termination date TM01 Officers
2024-09-19 Full accounts (paper) AA Accounts
2024-05-02 Mortgage satisfy charge full (paper) MR04 Mortgage
2024-04-30 Confirmation statement (no updates) CS01 Confirmation statement
2023-12-13 Second filing capital allotment shares RP04SH01 Capital
2023-12-08 Termination director company with name termination date TM01 Officers
2023-10-04 Full accounts (paper) AA Accounts
2023-05-25 Mortgage create with deed with charge number charge creation date MR01 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.