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Companies/08718117

Grs Integrated Solutions Holdings Limited

Private Limited Company · Nuneaton

ActiveUnited KingdomIncorporated 2013Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-12-18 · No cessation recorded

Source record 3475928
Show 2 ceased records
WM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-18

Source record 299669
TW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-18

Source record 299670

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
PE
Philip David EvansCurrent director
Appointed 2026-03-31
+13 others
JF
Jonathan FisherCurrent director
Appointed 2019-05-31 · 7 yrs · Company Director
+33 others
JG
Joseph GiffordCurrent director
Appointed 2019-01-03 · 7 yrs · Company Director
+16 others
Show 10 historical appointments
MR
Martin ReidResigned director
Resigned 2022-11-23 · 3 yrs · Director
KK
Kerry KirkResigned director
Resigned 2018-08-17 · 3 yrs · Financial Director
AO
Andrew OlieResigned director
Resigned 2017-12-18 · Company Director
JF
Jonathan FisherResigned director
Resigned 2017-12-18 · 1 yr · Company Director
TW
Timothy WheelerResigned secretary
Resigned 2014-05-16
NW
Nicholas WalshResigned director
Resigned 2014-05-16 · 6 yrs · Director
RW
Richard WalshResigned director
Resigned 2014-05-16 · 8 yrs · Director
TW
Timothy WheelerResigned secretary
Resigned 2013-10-04 · 4 yrs
WM
Westley MercerResigned director
Resigned 2013-10-04 · 5 yrs · Director
TW
Timothy WheelerResigned director
Resigned 2013-10-04 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active