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GRS INTEGRATED SOLUTIONS HOLDINGS LIMITED

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Company·GB·oo:GB-COH-08718117
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1GRS ROADSTONE GROUP LIMITEDbeneficial owner 100%→GRS INTEGRATED SOLUTIONS HOLDINGS LIMITED
  2. 1Mr Westley Mercerbeneficial owner 50%→GRS INTEGRATED SOLUTIONS HOLDINGS LIMITED
  3. 1Mr Timothy John Wheelerbeneficial owner 50%→GRS INTEGRATED SOLUTIONS HOLDINGS LIMITED
  4. 1Mr Timothy John Wheelerbeneficial owner 37.5%→GRS INTEGRATED SOLUTIONS HOLDINGS LIMITED
  5. 1Mr Westley Mercerbeneficial owner 37.5%→GRS INTEGRATED SOLUTIONS HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
08718117
Status
active
Type
ltd
Incorporated
2013-10-04
Registered office
Unit 10 Goldsmith Way, Nuneaton, Warwickshire, CV10 7RJ, England
SIC
38110
Officers · 3 active
  • EVANS, Philip David
    director · British · appt 2026-03-31
  • FISHER, Jonathan Gareth
    director · British · appt 2019-05-31
  • GIFFORD, Joseph Charles
    director · British · appt 2019-01-03
  • WHEELER, Timothy(resigned)
    secretary · British · appt 2014-05-16
  • WHEELER, Timothy John(resigned)
    secretary · appt 2013-10-04
  • BARNETT, Kerry Louise(resigned)
    director · British · appt 2018-08-17
  • FISHER, Jonathan Gareth(resigned)
    director · British · appt 2017-12-18
  • MERCER, Westley(resigned)
    director · British · appt 2013-10-04
  • OLIE, Andrew Jonathan(resigned)
    director · British · appt 2017-12-18
  • REID, Martin Paul(resigned)
    director · British · appt 2022-11-23
  • REID, Martin Paul(resigned)
    director · British · appt 2017-12-18
  • WALSH, Nicholas Sean(resigned)
    director · British · appt 2014-05-16
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.