OpenCompanies

Enterprise Public Services Limited

Company number
02502316
Status
Active
Type
Private Limited Company
Incorporated
15 May 1990
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (48361 companies)

Registered office

Chancery Exchange
10 Furnival Street
London
EC4A 1AB

Previous names

  • A.R.M. Construction (Chorley) Limited (until 15 Nov 2001)
  • Hasteshape Limited (until 30 Mar 1994)

Officers

NameRoleAppointedResigned
WILKINSON, Rachel Anne Secretary - 19 May 1992
MCMAHON, Gregory Joseph Director - 19 May 1992
ASHTON, David John Director 19 May 1992 24 Feb 1995
PITFIELD, Bernadette Mary Secretary 19 May 1992 31 Jan 2000
WHITEHEAD, Graham Secretary 1 Feb 2000 21 Aug 2000
WILLIAMS, Neil Edward Secretary 21 Aug 2000 14 May 2001
MCLAUGHLIN, Owen Gerard Director 19 May 1992 31 Jan 2002
CHASTON, Stuart Paul Secretary 25 Feb 2002 25 Feb 2002
GAVAN, John Vincent Director 12 Nov 2001 25 Feb 2002
MCINNES, Randolf Graham Director 12 Nov 2001 25 Feb 2002
BERESFORD, Colin Max Director 19 Jul 2002 16 Feb 2003
SLESSOR, Alasdair Director 13 May 2002 30 Jun 2003
THORNTON, James Stephen Director 25 Feb 2002 4 Aug 2003
COLLINS, John Director 3 Feb 2003 10 Oct 2003
ROULSTONE, Graham Frank Director 2 Jan 2003 17 Oct 2003
KEOGH, Sean Director 25 Feb 2002 20 Jan 2004
GAVAN, John Vincent Secretary 14 May 2001 6 Feb 2004
REAY, Andrew Wilson Director 25 Feb 2002 2 Mar 2004
CHASTON, Stuart Paul Director 25 Feb 2002 11 Aug 2004
MALONEY, John Gerard Director 25 Feb 2002 18 Mar 2005
LAVERY, Kevin Gregory Director 6 Feb 2004 31 Mar 2005
MCGRORY, Jack Director 15 Mar 2004 6 Apr 2006
GAVAN, John Vincent Director 21 Oct 2003 30 Sep 2006
MCGRATH, Michael Anthony Director 6 Mar 2003 1 Mar 2008
KIRKBY, Neil Robert Ernest Director 7 Apr 2003 4 Dec 2009
MCLAUGHLIN, Owen Gerard Director 30 Sep 2006 18 Feb 2010
PARKER, Gary Director 14 Jun 2002 31 Mar 2011
JOYCE, Martin John Director 25 Feb 2002 5 Mar 2012
FLOOD, John Joseph Director 25 Feb 2002 12 Oct 2012
ARNOLD, David Llewelyn Director 11 Oct 2012 8 Apr 2013
FRASER, Ian Ellis Director 28 Nov 2011 8 Apr 2013
FOSTER, David Neil Director 25 Feb 2002 8 May 2013
BIRCH, Paul Secretary 6 Feb 2004 10 Jun 2013
EWELL, Melvyn Director 8 Apr 2013 31 Mar 2016
MILNER, Andrew Lee Director 19 Feb 2016 12 Dec 2019
FISHER, Amanda Lucia Director 15 Jan 2020 30 Dec 2022
MILNER, Andrew Lee Director 30 Dec 2022
SHERARD SECRETARIAT SERVICES LIMITED Corporate-Secretary 11 Jun 2013
NELSON, Andrew Latham Director 8 Apr 2013

Control

NameNature of controlNotifiedCeased
Enterprise Holding Company No1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
28 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 May 1992
31 May 1991

Connections

Owned by

Enterprise Public Services Limited → Enterprise Holding Company No 1 Limited → Enterprise Limited → Amey Limited

Directors’ other companies

Companies at the same address

Data