# Enterprise Public Services Limited

## Details

- **Company number:** [02502316](https://find-and-update.company-information.service.gov.uk/company/02502316)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 15 May 1990
- **Registered office:** CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48458 companies)


## Previous names

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



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Enterprise Public Services Limited → [Enterprise Holding Company No 1 Limited](/company/02401383) → [Enterprise Limited](/company/06134591) → [Amey Limited](/company/02379479)




## Directors' other companies

- [MILNER, Andrew Lee](/person/5997019) - director at [Amey Limited](/company/02379479)
- [MILNER, Andrew Lee](/person/5997019) - director at [Amey Group Information Services Limited](/company/04138741)
- [MILNER, Andrew Lee](/person/5997019) - director at [Enterprise Limited](/company/06134591)
- [MILNER, Andrew Lee](/person/5997019) - director at [Amey UK Limited](/company/04736639)
- [MILNER, Andrew Lee](/person/5997019) - director at [Amey Lg Limited](/company/03612746)
- [NELSON, Andrew Latham](/person/5650522) - director at [Amey Highways Limited](/company/06600609)
- [NELSON, Andrew Latham](/person/5650522) - director at [Sherard Secretariat Services Limited](/company/05615519)
- [NELSON, Andrew Latham](/person/5650522) - director at [Amey Fleet Services Limited](/company/00462578)
- [NELSON, Andrew Latham](/person/5650522) - director at [Amey Ventures Limited](/company/04164284)
- [NELSON, Andrew Latham](/person/5650522) - director at [Amey Lg Limited](/company/03612746)



## Companies at the same address

- [A.R.M. Services Group Limited](/company/03775461) (03775461)
- [Accord Environmental Services Limited](/company/03021731) (03021731)
- [Accord Limited](/company/03693911) (03693911)
- [Amey (Jjmg) Limited](/company/00716654) (00716654)
- [Amey Community Limited](/company/02564794) (02564794)
- [Amey Construction Limited](/company/02379472) (02379472)
- [Amey Defence Equipment (Assets) Holdings Limited](/company/13246131) (13246131)
- [Amey Defence Equipment (Assets) Limited](/company/13246506) (13246506)
- [Amey Defence Equipment (Fleet Management) Limited](/company/15730123) (15730123)
- [Amey Defence Equipment (Services) Holdings Limited](/company/12801060) (12801060)