ENIGMA SERVICES GROUP LIMITED

Company summary

Company number: 00053775
Status: ACTIVE
Incorporated / age: 16 August 1897129 years
Registered office: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 11 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 16:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
Nature of business
Dormant Company
Previous company names
PROVINCIAL SERVICES GROUP LIMITED
HAWLEY INDUSTRIAL LIMITED
HAWLEY INDUSTRIAL DIVISION LIMITED
PROVINCIAL LIMITED
PROVINCIAL LAUNDRIES LIMITED.(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GORDON, James Robert Anthony ACTIVE	Secretary	01 Apr 2024				Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
KOOMAR, Ankit J ACTIVE	Director	07 Aug 2025		United Kingdom	August 1983	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
SERGEANT, Sarah Jane ACTIVE	Director	30 Jul 2025		United Kingdom	May 1973	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
DANE, Laura May RESIGNED	Secretary	31 Mar 1994	09 Aug 1996			2 Rydes Close, Bodicote, Banbury, Oxfordshire, OX15 4QJ
GLARE-WILLIAMS, Elizabeth Jayne RESIGNED	Secretary		31 Mar 1994			39 Church Road, Harlington, Dunstable, Bedfordshire, LU5 6LE
STEAD, Catherine RESIGNED	Secretary	04 Apr 2017	31 Mar 2024			Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
PLANT NOMINEES LIMITED RESIGNED	Secretary	09 Aug 1996	04 Apr 2017			Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
ALLAN, John Murray RESIGNED	Director	05 Apr 1993	23 Mar 1994		August 1948	4 Brock Way, Virginia Water, Surrey, GU25 4SD
COWELL, Richard John RESIGNED	Director		01 Jun 1992		October 1942	5 Coppins Close, Berkhamsted, Hertfordshire, HP4 3NZ
DANE, Laura May RESIGNED	Director	23 Mar 1994	09 Aug 1996		July 1953	2 Rydes Close, Bodicote, Banbury, Oxfordshire, OX15 4QJ
ELLIS, Michael RESIGNED	Director	31 Aug 2024	30 Jul 2025	United Kingdom	May 1979	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
FAGAN, Daragh Patrick Feltrim RESIGNED	Director	04 Apr 2017	30 Mar 2022	England	September 1969	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
FAGAN, Daragh Patrick Feltrim RESIGNED	Director	29 Apr 2016	08 Aug 2016	England	September 1969	Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
FINDLATER, John RESIGNED	Director		01 Jun 1992	England	November 1946	Ceres, 7 Hangmans Lane, Welwyn, Hertfordshire, AL6 0TJ
GLARE-WILLIAMS, Elizabeth Jayne RESIGNED	Director		31 Mar 1994		September 1955	39 Church Road, Harlington, Dunstable, Bedfordshire, LU5 6LE
GORDON, James Robert Anthony RESIGNED	Director	01 Apr 2024	07 Aug 2025	United Kingdom	November 1985	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
GRIFFITHS, Paul RESIGNED	Director	23 Mar 1994	09 Aug 1996		July 1952	The Old Vicarage, Finchingfield Road Steeple Bumpstead, Haverhill, Suffolk, CB9 7EA
HAMPSON, Jeffreys Kristen RESIGNED	Director	30 Mar 2022	31 Aug 2024	United Kingdom	August 1974	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
LAAN, Alexandra Jane RESIGNED	Director	29 Sep 2008	29 Apr 2016	United Kingdom	October 1969	Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
PRENTICE, Anthony Frank RESIGNED	Director	01 Jun 1992	07 Apr 1993		February 1948	The Thatched Cottage, Ball Hill, Newbury, Berkshire, RG20 0PD
STEAD, Catherine Jane RESIGNED	Director	08 Aug 2016	31 Mar 2024	United Kingdom	October 1978	Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom
GRAYSTON CENTRAL SERVICES LIMITED RESIGNED	Director	09 Aug 1996	04 Apr 2017			Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England
PLANT NOMINEES LIMITED RESIGNED	Director	09 Aug 1996	04 Apr 2017			Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

GORDON, James Robert Anthony ACTIVE
Role: Secretary
Appointed on: 01 Apr 2024
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

KOOMAR, Ankit J ACTIVE
Role: Director
Appointed on: 07 Aug 2025
Country of Residence: United Kingdom
Date of birth: August 1983
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

SERGEANT, Sarah Jane ACTIVE
Role: Director
Appointed on: 30 Jul 2025
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

DANE, Laura May RESIGNED
Role: Secretary
Appointed on: 31 Mar 1994
Resigned on: 09 Aug 1996
Address: 2 Rydes Close, Bodicote, Banbury, Oxfordshire, OX15 4QJ

GLARE-WILLIAMS, Elizabeth Jayne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1994
Address: 39 Church Road, Harlington, Dunstable, Bedfordshire, LU5 6LE

STEAD, Catherine RESIGNED
Role: Secretary
Appointed on: 04 Apr 2017
Resigned on: 31 Mar 2024
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

PLANT NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Aug 1996
Resigned on: 04 Apr 2017
Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

ALLAN, John Murray RESIGNED
Role: Director
Appointed on: 05 Apr 1993
Resigned on: 23 Mar 1994
Date of birth: August 1948
Address: 4 Brock Way, Virginia Water, Surrey, GU25 4SD

COWELL, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1992
Date of birth: October 1942
Address: 5 Coppins Close, Berkhamsted, Hertfordshire, HP4 3NZ

DANE, Laura May RESIGNED
Role: Director
Appointed on: 23 Mar 1994
Resigned on: 09 Aug 1996
Date of birth: July 1953
Address: 2 Rydes Close, Bodicote, Banbury, Oxfordshire, OX15 4QJ

ELLIS, Michael RESIGNED
Role: Director
Appointed on: 31 Aug 2024
Resigned on: 30 Jul 2025
Country of Residence: United Kingdom
Date of birth: May 1979
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

FAGAN, Daragh Patrick Feltrim RESIGNED
Role: Director
Appointed on: 04 Apr 2017
Resigned on: 30 Mar 2022
Country of Residence: England
Date of birth: September 1969
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

FAGAN, Daragh Patrick Feltrim RESIGNED
Role: Director
Appointed on: 29 Apr 2016
Resigned on: 08 Aug 2016
Country of Residence: England
Date of birth: September 1969
Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

FINDLATER, John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1992
Country of Residence: England
Date of birth: November 1946
Address: Ceres, 7 Hangmans Lane, Welwyn, Hertfordshire, AL6 0TJ

GLARE-WILLIAMS, Elizabeth Jayne RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Date of birth: September 1955
Address: 39 Church Road, Harlington, Dunstable, Bedfordshire, LU5 6LE

GORDON, James Robert Anthony RESIGNED
Role: Director
Appointed on: 01 Apr 2024
Resigned on: 07 Aug 2025
Country of Residence: United Kingdom
Date of birth: November 1985
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

GRIFFITHS, Paul RESIGNED
Role: Director
Appointed on: 23 Mar 1994
Resigned on: 09 Aug 1996
Date of birth: July 1952
Address: The Old Vicarage, Finchingfield Road Steeple Bumpstead, Haverhill, Suffolk, CB9 7EA

HAMPSON, Jeffreys Kristen RESIGNED
Role: Director
Appointed on: 30 Mar 2022
Resigned on: 31 Aug 2024
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

LAAN, Alexandra Jane RESIGNED
Role: Director
Appointed on: 29 Sep 2008
Resigned on: 29 Apr 2016
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

PRENTICE, Anthony Frank RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 07 Apr 1993
Date of birth: February 1948
Address: The Thatched Cottage, Ball Hill, Newbury, Berkshire, RG20 0PD

STEAD, Catherine Jane RESIGNED
Role: Director
Appointed on: 08 Aug 2016
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: October 1978
Address: Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

GRAYSTON CENTRAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 09 Aug 1996
Resigned on: 04 Apr 2017
Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

PLANT NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 09 Aug 1996
Resigned on: 04 Apr 2017
Address: Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, GU17 9AB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Nov 1984	Satisfied
02 Apr 1982	Satisfied
02 Apr 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Feb 1982	Satisfied
20 Feb 1981	Satisfied
10 Oct 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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