GB · Company with significant control

Natural Resource Services Holding Company Ltd

Natural Resource Services Holding Company Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 14 UK companies.

Register details

Facts

Name on the register
Natural Resource Services Holding Company Ltd
Type
Corporate entity
Registration number
12084506
Registered in
England And Wales
Significant control now
14 UK companies
Earlier significant control
1 UK company
First notified
5 August 2019
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Natural Resource Services Holding Company Ltd's companies

  • Natural Resource Services Holding Company Ltd holds 75% or more of the shares in all 14 companies listed below.
  • Main lines of business: activities of other holding companies n.e.c. (6), manufacture of ready-mixed concrete (2) and agents involved in the sale of timber and building materials (1).
  • Registered offices in Meriden (14).
  • The companies were incorporated between 2009 and 2023.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Natural Resource Services Holding Company Ltd as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
NRS GROUP OF COMPANIES LTD
15108809 · Private Limited Company
Active1 September 2023MeridenDormant CompanyOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 September 2023
TITAN SITE SOLUTIONS LIMITED
14403753 · Private Limited Company
Active7 October 2022MeridenAgents involved in the sale of timber and building materialsOwns 75% or more of the shares7 October 2022
NRS ENVIRONMENTAL SERVICES LIMITED
13980793 · Private Limited Company
Active16 March 2022MeridenEnvironmental consulting activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors16 March 2022
NRS PREES HEATH HOLDINGS LIMITED
13498411 · Private Limited Company
Active7 July 2021MeridenActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 July 2021
NRS BANCROFT AGGREGATES LIMITED
13184627 · Private Limited Company
Active8 February 2021MeridenTreatment and disposal of non-hazardous wasteOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors8 February 2021
NRS BANCROFT HOLDINGS LIMITED
13184430 · Private Limited Company
Active8 February 2021MeridenActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors8 February 2021
NRS BUSINESS SOLUTIONS LIMITED
12725198 · Private Limited Company
Active7 July 2020MeridenOther professional, scientific and technical activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 July 2020
NRS SERVICES LTD
11141795 · Private Limited Company
Active10 January 2018MeridenMaintenance and repair of motor vehiclesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors8 August 2019
MIDLAND MIX CONCRETE LIMITED
09813079 · Private Limited Company
Active7 October 2015MeridenManufacture of ready-mixed concreteOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 August 2019
NRS KIDDERMINSTER HOLDINGS LIMITED
11358472 · Private Limited Company
Active12 May 2018MeridenActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 August 2019
NRS SAREDON HOLDINGS LTD
09572760 · Private Limited Company
Active5 May 2015MeridenActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 August 2019
NRS WOODCOTE HOLDINGS LTD
10517013 · Private Limited Company
Active8 December 2016MeridenActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 August 2019
OUT OF HOURS CONCRETE LTD
10822819 · Private Limited Company
Active16 June 2017MeridenManufacture of ready-mixed concreteOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 August 2019
NRS WASTE CARE LIMITED
06884353 · Private Limited Company
Active22 April 2009MeridenActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors5 August 2019

History

Earlier significant control

Companies where Natural Resource Services Holding Company Ltd was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
NRS MERIDEN AGGREGATES LTD
11911715 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors8 August 20198 August 2019

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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