ENTERPRISE MANAGED SERVICES LIMITED

Company summary

Company number: 00889628
Status: ACTIVE
Incorporated / age: 13 October 196659 years
Registered office: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 01:41 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
Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
ENTERPRISE UTILITY SERVICES LIMITED
ENTERPRISE UTILITY SERVICES LIMITED
A.R.M. SERVICES LIMITED
A.R.M. UTILITY SERVICES LIMITED
A.R.M. CONSTRUCTION (CHORLEY) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHERARD SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	11 Jun 2013				Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
JARVEY, Kevin John ACTIVE	Director	12 Dec 2018		England	March 1969	Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
MCGILVRAY, Craig Matthew ACTIVE	Director	29 Oct 2020		Scotland	August 1966	Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
NELSON, Andrew Latham ACTIVE	Director	08 Apr 2013		England	April 1959	Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
BIRCH, Paul RESIGNED	Secretary	06 Feb 2004	10 Jun 2013			Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
GAVAN, John Vincent RESIGNED	Secretary	14 May 2001	06 Feb 2004			23 Fulshaw Avenue, Wilmslow, Cheshire, SK9 5JE
JACKSON, John Ellis RESIGNED	Secretary	28 Feb 1997	28 Feb 1997			Ellerslie Coronation Road, Ascot, Berkshire, SL5 9LQ
PITFIELD, Bernadette Mary RESIGNED	Secretary		31 Jan 2000			34 Broadwood Drive, Fulwood, Preston, Lancashire, PR2 9SS
WHITEHEAD, Graham RESIGNED	Secretary	01 Feb 2000	21 Aug 2000			2 Willow Road, Uppermill, Oldham, Lancashire, OL3 6JP
WILLIAMS, Neil Edward RESIGNED	Secretary	21 Aug 2000	14 May 2001			57 Albany Drive, Walton Le Dale, Preston, Lancashire, PR5 4TX
AHYE, Peter David RESIGNED	Director	03 Mar 2009	03 Jul 2009	England	May 1965	Upper West End Farm, Gale Lane, Stainburn, Otley, West Yorkshire, LS21 2LX
ARNOLD, David Llewelyn RESIGNED	Director	19 Apr 2010	08 Apr 2013	United Kingdom	January 1966	Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
ASHTON, David John RESIGNED	Director		24 Feb 1995	United Kingdom	April 1937	36 Fieldside Avenue, Euxton, Chorley, Lancashire, PR7 6JF
ASHTON, Lily RESIGNED	Director		31 Dec 1993		September 1936	36 Fieldside Avenue, Chorley, Lancashire, PR7 6JF
ATHERTON, David RESIGNED	Director	19 Jul 2013	31 Aug 2016	England	June 1965	Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, England
BERESFORD, Colin Max RESIGNED	Director	05 Feb 2002	16 Feb 2003	England	May 1959	122 Sandygate Road, Sheffield, S10 5RZ
BIRKETT, Malcolm David RESIGNED	Director	01 Jan 1994	28 Feb 1997		April 1947	33 Edge Fold Road, Worsley, Manchester, M28 7GE
BROOKES, Philip RESIGNED	Director	28 Jan 2000	31 Dec 2001	United Kingdom	October 1959	Tudor House, Lime Tree Avenue, Boston Spa, West Yorkshire, LS23 6DP
BUTLER, Thomas Strickland RESIGNED	Director		31 Dec 1993		January 1940	Fairfield Whittingham Lane, Haighton, Preston, Lancashire, PR2 5SL
CHASTON, Stuart Paul RESIGNED	Director	05 Feb 2002	08 Apr 2013	United Kingdom	June 1968	Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
COLLINS, John RESIGNED	Director	03 Feb 2003	10 Oct 2003		January 1960	Copse Haven, Roundhill Road, Hurworth, County Durham, DL2 1QD
DAY, Stephen John RESIGNED	Director	08 Mar 2006	16 Apr 2006	England	May 1967	Becca House Becca Lane, Aberford, Leeds, LS25 3BD
DERBYSHIRE, John Francis RESIGNED	Director		01 Oct 1993		January 1935	Meadowbrow, Stoneheads, Whaley Bridge, High Peak, Derbyshire, SK23 7BB
EDMONDSON, Robert RESIGNED	Director	24 Aug 2016	11 Oct 2018	England	May 1969	The Matchworks, Speke Road, Garston, Liverpool, L19 2PH, England
EVANS, John RESIGNED	Director	31 Mar 2010	19 Jul 2013	England	April 1955	Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
EWELL, Melvyn RESIGNED	Director	08 Apr 2013	31 Mar 2016	England	September 1958	The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England
FLOOD, John Joseph RESIGNED	Director	01 Jan 2001	19 Jul 2013	United Kingdom	March 1965	Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
FOSTER, David Neil RESIGNED	Director	25 Feb 2002	05 Jul 2013	England	March 1960	Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
FOWLIE, Kevin Alexander RESIGNED	Director	03 Jan 2017	27 Apr 2018	England	February 1980	Amey, Holme Road, Bamber Bridge, Preston, PR5 6BP, England
FRASER, Ian Ellis RESIGNED	Director	28 Nov 2011	08 Apr 2013	Scotland	March 1957	Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
FRASER, Richard RESIGNED	Director	28 Jan 2000	19 Apr 2002	United Kingdom	June 1950	4 Severn Hill, Fulwood, Preston, Lancashire, PR2 3RD
FRASER, Stuart RESIGNED	Director	11 Aug 2010	25 Oct 2011	United Kingdom	September 1978	Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom
GAVAN, John Vincent RESIGNED	Director	02 Jan 2003	30 Sep 2006	England	December 1955	23 Fulshaw Avenue, Wilmslow, Cheshire, SK9 5JE
GAVAN, John Vincent RESIGNED	Director	01 Nov 2001	18 Feb 2002	England	December 1955	23 Fulshaw Avenue, Wilmslow, Cheshire, SK9 5JE
GREGG, Nicholas Mark RESIGNED	Director	19 Jul 2013	31 May 2016	England	July 1963	The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, United Kingdom
HALL, Philip Gregory RESIGNED	Director	20 Apr 2004	23 Aug 2011	United Kingdom	September 1965	Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom
HALL, Philip Gregory RESIGNED	Director	28 Jan 2000	11 Mar 2002	England	September 1965	23 The Drive, Fulwood, Preston, Lancashire, PR2 8FF
HALUCH, James Stefan RESIGNED	Director	12 Dec 2018	26 Feb 2021	England	September 1969	Colmore Plaza, 20 Colmore Curcus, Queensway, Birmingham, England, B4 6AT, England
HOLLAND, Daniel Lawrence RESIGNED	Director	24 Nov 2003	31 Dec 2016	England	April 1972	The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England
JACKSON, John Ellis RESIGNED	Director	28 Feb 1997	28 Feb 1997		January 1947	Ellerslie Coronation Road, Ascot, Berkshire, SL5 9LQ
JOHNSON, Robert Burton RESIGNED	Director	20 Mar 1995	31 Dec 2001	England	January 1960	The Rowans, West Lane, Lymm, Cheshire, WA13 0TW
JONES, Darren Simon RESIGNED	Director	20 Jul 2018	12 Apr 2022	United Kingdom	February 1973	Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
JOYCE, Martin John RESIGNED	Director	16 Dec 2002	05 Mar 2012	England	October 1962	Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
KEOGH, Sean RESIGNED	Director	01 Oct 1996	20 Jan 2004	United Kingdom	July 1967	Whitehead Farm, 650 Whittingham Lane Goosnargh, Preston, Lancashire, PR3 2JJ
KIRKBY, Neil Robert Ernest RESIGNED	Director	07 Apr 2003	22 Mar 2011	United Kingdom	August 1964	Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom
LAVERY, Kevin Gregory RESIGNED	Director	06 Feb 2004	31 Mar 2005	United Kingdom	May 1960	Old Colony House, 6, South King Street, Manchester, M2 6DQ
MALONEY, John Gerard RESIGNED	Director	05 Feb 2002	18 Mar 2005		June 1965	10 Pendle Hill, Grimsargh, Preston, Lancashire, PR2 5BG
MCBRIDE, Robert James RESIGNED	Director	20 Apr 2004	29 Jul 2004		July 1965	28 Compton Green, Fulwood, Preston, Lancashire, PR2 3UT
MCGRATH, Michael Anthony RESIGNED	Director	06 Mar 2003	01 Mar 2008	United Kingdom	December 1955	2 Boyfe Hall, Colnebridge, Huddersfield, West Yorkshire, HD5 0PY
MCGRORY, Jack RESIGNED	Director	15 Mar 2004	06 Apr 2006	United Kingdom	March 1954	12 Woodlands Park, Scarcroft, Leeds, West Yorkshire, LS14 3JU
MCINNES, Randolf Graham RESIGNED	Director	01 Nov 2001	18 Feb 2002	England	January 1952	Journeys End, Werneth Low, Stockport, Cheshire, SK14 3AF
MCLAUGHLIN, Owen Gerard RESIGNED	Director	30 Sep 2006	31 Jan 2012	United Kingdom	August 1959	Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
MCLAUGHLIN, Owen Gerard RESIGNED	Director		18 Feb 2002	United Kingdom	August 1959	Greyfriars Hall, Walker Lane Fulwood, Preston, Lancashire, PR2 7AN
MCLOUGHLIN, David Michael RESIGNED	Director	20 Jul 2018	10 Jan 2020	England	December 1962	The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ, United Kingdom
MEECHAN, James RESIGNED	Director	23 Nov 2011	08 Apr 2013	England	December 1958	Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
MEYERS, Richard John RESIGNED	Director	28 Feb 1997	22 May 1997		December 1946	84 Hemingford Road, Islington, London, N1 1DD
MILNER, Andrew Lee RESIGNED	Director	19 Feb 2016	12 Dec 2019	England	April 1969	The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England
NESBIT, David William RESIGNED	Director	11 Dec 1992	06 Dec 1999	England	October 1953	17 Tewkesbury Close, Poynton, Stockport, Cheshire, SK12 1QJ
NORMAN, Neil Simon RESIGNED	Director	20 Apr 2004	29 Jul 2004		May 1969	10 Lune Close, Kirkby Lonsdale, Carnforth, Lancashire, LA6 2DA
PARKER, Charles Lucian Henry RESIGNED	Director	06 Apr 2006	16 Mar 2007		April 1961	124 Broad Road, Sale, Cheshire, M33 2FU
PARKER, Gary RESIGNED	Director	14 Jun 2002	31 Mar 2011	England	March 1957	Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom
PETERSON, Alan Edward RESIGNED	Director	23 Nov 2011	08 Apr 2013	United Kingdom	October 1947	Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
PHILIPS, John Anthony RESIGNED	Director	27 Oct 1993	31 Mar 1999	England	October 1956	98 Waterloo Road, Southport, Merseyside, PR8 3AY
PHIPPS, Ian Stewart RESIGNED	Director	20 Apr 2004	29 Jul 2004	United Kingdom	August 1955	15 Morville Close, Dorridge, West Midlands, B93 8SZ
REAY, Andrew Wilson RESIGNED	Director	05 Feb 2002	02 Mar 2004	England	November 1965	47 Pinecroft, Newfield, Carlisle, Cumbria, CA3 0DB
ROULSTONE, Graham Frank RESIGNED	Director	02 Jan 2003	17 Oct 2003	England	May 1951	Cedar Farm Stone Lane, Burringham, Scunthorpe, North Lincs, DN17 3ND
SCOTT, Brian Henry RESIGNED	Director	11 Apr 2002	15 Apr 2005	England	April 1949	Woodhey Durton Lane, Broughton, Preston, Lancashire, PR3 5LE
SLESSOR, Alasdair RESIGNED	Director	16 Dec 2002	30 Jun 2003	Scotland	October 1961	8 Cobden Road, Edinburgh, EH9 2BJ, Scotland
SUNDERLAND, Mark Paul RESIGNED	Director	24 Nov 2003	08 May 2013	United Kingdom	August 1971	Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
THAIN, Paul RESIGNED	Director	31 Mar 2020	29 Oct 2020	United Kingdom	March 1964	Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
THORNTON, James Stephen RESIGNED	Director	06 Dec 1999	04 Aug 2003		February 1967	9 Hilly Croft, Bromley Cross, Bolton, Lancashire, BL7 9HN
WARD, Richard James RESIGNED	Director	28 Nov 2013	31 Jan 2023	United Kingdom	December 1977	Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

SHERARD SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Jun 2013
Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

JARVEY, Kevin John ACTIVE
Role: Director
Appointed on: 12 Dec 2018
Country of Residence: England
Date of birth: March 1969
Address: Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

MCGILVRAY, Craig Matthew ACTIVE
Role: Director
Appointed on: 29 Oct 2020
Country of Residence: Scotland
Date of birth: August 1966
Address: Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

NELSON, Andrew Latham ACTIVE
Role: Director
Appointed on: 08 Apr 2013
Country of Residence: England
Date of birth: April 1959
Address: Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

BIRCH, Paul RESIGNED
Role: Secretary
Appointed on: 06 Feb 2004
Resigned on: 10 Jun 2013
Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

GAVAN, John Vincent RESIGNED
Role: Secretary
Appointed on: 14 May 2001
Resigned on: 06 Feb 2004
Address: 23 Fulshaw Avenue, Wilmslow, Cheshire, SK9 5JE

JACKSON, John Ellis RESIGNED
Role: Secretary
Appointed on: 28 Feb 1997
Resigned on: 28 Feb 1997
Address: Ellerslie Coronation Road, Ascot, Berkshire, SL5 9LQ

PITFIELD, Bernadette Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 2000
Address: 34 Broadwood Drive, Fulwood, Preston, Lancashire, PR2 9SS

WHITEHEAD, Graham RESIGNED
Role: Secretary
Appointed on: 01 Feb 2000
Resigned on: 21 Aug 2000
Address: 2 Willow Road, Uppermill, Oldham, Lancashire, OL3 6JP

WILLIAMS, Neil Edward RESIGNED
Role: Secretary
Appointed on: 21 Aug 2000
Resigned on: 14 May 2001
Address: 57 Albany Drive, Walton Le Dale, Preston, Lancashire, PR5 4TX

AHYE, Peter David RESIGNED
Role: Director
Appointed on: 03 Mar 2009
Resigned on: 03 Jul 2009
Country of Residence: England
Date of birth: May 1965
Address: Upper West End Farm, Gale Lane, Stainburn, Otley, West Yorkshire, LS21 2LX

ARNOLD, David Llewelyn RESIGNED
Role: Director
Appointed on: 19 Apr 2010
Resigned on: 08 Apr 2013
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

ASHTON, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 1995
Country of Residence: United Kingdom
Date of birth: April 1937
Address: 36 Fieldside Avenue, Euxton, Chorley, Lancashire, PR7 6JF

ASHTON, Lily RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: September 1936
Address: 36 Fieldside Avenue, Chorley, Lancashire, PR7 6JF

ATHERTON, David RESIGNED
Role: Director
Appointed on: 19 Jul 2013
Resigned on: 31 Aug 2016
Country of Residence: England
Date of birth: June 1965
Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, England

BERESFORD, Colin Max RESIGNED
Role: Director
Appointed on: 05 Feb 2002
Resigned on: 16 Feb 2003
Country of Residence: England
Date of birth: May 1959
Address: 122 Sandygate Road, Sheffield, S10 5RZ

BIRKETT, Malcolm David RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 28 Feb 1997
Date of birth: April 1947
Address: 33 Edge Fold Road, Worsley, Manchester, M28 7GE

BROOKES, Philip RESIGNED
Role: Director
Appointed on: 28 Jan 2000
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Tudor House, Lime Tree Avenue, Boston Spa, West Yorkshire, LS23 6DP

BUTLER, Thomas Strickland RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: January 1940
Address: Fairfield Whittingham Lane, Haighton, Preston, Lancashire, PR2 5SL

CHASTON, Stuart Paul RESIGNED
Role: Director
Appointed on: 05 Feb 2002
Resigned on: 08 Apr 2013
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

COLLINS, John RESIGNED
Role: Director
Appointed on: 03 Feb 2003
Resigned on: 10 Oct 2003
Date of birth: January 1960
Address: Copse Haven, Roundhill Road, Hurworth, County Durham, DL2 1QD

DAY, Stephen John RESIGNED
Role: Director
Appointed on: 08 Mar 2006
Resigned on: 16 Apr 2006
Country of Residence: England
Date of birth: May 1967
Address: Becca House Becca Lane, Aberford, Leeds, LS25 3BD

DERBYSHIRE, John Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1993
Date of birth: January 1935
Address: Meadowbrow, Stoneheads, Whaley Bridge, High Peak, Derbyshire, SK23 7BB

EDMONDSON, Robert RESIGNED
Role: Director
Appointed on: 24 Aug 2016
Resigned on: 11 Oct 2018
Country of Residence: England
Date of birth: May 1969
Address: The Matchworks, Speke Road, Garston, Liverpool, L19 2PH, England

EVANS, John RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 19 Jul 2013
Country of Residence: England
Date of birth: April 1955
Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

EWELL, Melvyn RESIGNED
Role: Director
Appointed on: 08 Apr 2013
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: September 1958
Address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England

FLOOD, John Joseph RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 19 Jul 2013
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

FOSTER, David Neil RESIGNED
Role: Director
Appointed on: 25 Feb 2002
Resigned on: 05 Jul 2013
Country of Residence: England
Date of birth: March 1960
Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

FOWLIE, Kevin Alexander RESIGNED
Role: Director
Appointed on: 03 Jan 2017
Resigned on: 27 Apr 2018
Country of Residence: England
Date of birth: February 1980
Address: Amey, Holme Road, Bamber Bridge, Preston, PR5 6BP, England

FRASER, Ian Ellis RESIGNED
Role: Director
Appointed on: 28 Nov 2011
Resigned on: 08 Apr 2013
Country of Residence: Scotland
Date of birth: March 1957
Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

FRASER, Richard RESIGNED
Role: Director
Appointed on: 28 Jan 2000
Resigned on: 19 Apr 2002
Country of Residence: United Kingdom
Date of birth: June 1950
Address: 4 Severn Hill, Fulwood, Preston, Lancashire, PR2 3RD

FRASER, Stuart RESIGNED
Role: Director
Appointed on: 11 Aug 2010
Resigned on: 25 Oct 2011
Country of Residence: United Kingdom
Date of birth: September 1978
Address: Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom

GAVAN, John Vincent RESIGNED
Role: Director
Appointed on: 02 Jan 2003
Resigned on: 30 Sep 2006
Country of Residence: England
Date of birth: December 1955
Address: 23 Fulshaw Avenue, Wilmslow, Cheshire, SK9 5JE

GAVAN, John Vincent RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 18 Feb 2002
Country of Residence: England
Date of birth: December 1955
Address: 23 Fulshaw Avenue, Wilmslow, Cheshire, SK9 5JE

GREGG, Nicholas Mark RESIGNED
Role: Director
Appointed on: 19 Jul 2013
Resigned on: 31 May 2016
Country of Residence: England
Date of birth: July 1963
Address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, United Kingdom

HALL, Philip Gregory RESIGNED
Role: Director
Appointed on: 20 Apr 2004
Resigned on: 23 Aug 2011
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom

HALL, Philip Gregory RESIGNED
Role: Director
Appointed on: 28 Jan 2000
Resigned on: 11 Mar 2002
Country of Residence: England
Date of birth: September 1965
Address: 23 The Drive, Fulwood, Preston, Lancashire, PR2 8FF

HALUCH, James Stefan RESIGNED
Role: Director
Appointed on: 12 Dec 2018
Resigned on: 26 Feb 2021
Country of Residence: England
Date of birth: September 1969
Address: Colmore Plaza, 20 Colmore Curcus, Queensway, Birmingham, England, B4 6AT, England

HOLLAND, Daniel Lawrence RESIGNED
Role: Director
Appointed on: 24 Nov 2003
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: April 1972
Address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England

JACKSON, John Ellis RESIGNED
Role: Director
Appointed on: 28 Feb 1997
Resigned on: 28 Feb 1997
Date of birth: January 1947
Address: Ellerslie Coronation Road, Ascot, Berkshire, SL5 9LQ

JOHNSON, Robert Burton RESIGNED
Role: Director
Appointed on: 20 Mar 1995
Resigned on: 31 Dec 2001
Country of Residence: England
Date of birth: January 1960
Address: The Rowans, West Lane, Lymm, Cheshire, WA13 0TW

JONES, Darren Simon RESIGNED
Role: Director
Appointed on: 20 Jul 2018
Resigned on: 12 Apr 2022
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

JOYCE, Martin John RESIGNED
Role: Director
Appointed on: 16 Dec 2002
Resigned on: 05 Mar 2012
Country of Residence: England
Date of birth: October 1962
Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

KEOGH, Sean RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 20 Jan 2004
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Whitehead Farm, 650 Whittingham Lane Goosnargh, Preston, Lancashire, PR3 2JJ

KIRKBY, Neil Robert Ernest RESIGNED
Role: Director
Appointed on: 07 Apr 2003
Resigned on: 22 Mar 2011
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom

LAVERY, Kevin Gregory RESIGNED
Role: Director
Appointed on: 06 Feb 2004
Resigned on: 31 Mar 2005
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Old Colony House, 6, South King Street, Manchester, M2 6DQ

MALONEY, John Gerard RESIGNED
Role: Director
Appointed on: 05 Feb 2002
Resigned on: 18 Mar 2005
Date of birth: June 1965
Address: 10 Pendle Hill, Grimsargh, Preston, Lancashire, PR2 5BG

MCBRIDE, Robert James RESIGNED
Role: Director
Appointed on: 20 Apr 2004
Resigned on: 29 Jul 2004
Date of birth: July 1965
Address: 28 Compton Green, Fulwood, Preston, Lancashire, PR2 3UT

MCGRATH, Michael Anthony RESIGNED
Role: Director
Appointed on: 06 Mar 2003
Resigned on: 01 Mar 2008
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 2 Boyfe Hall, Colnebridge, Huddersfield, West Yorkshire, HD5 0PY

MCGRORY, Jack RESIGNED
Role: Director
Appointed on: 15 Mar 2004
Resigned on: 06 Apr 2006
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 12 Woodlands Park, Scarcroft, Leeds, West Yorkshire, LS14 3JU

MCINNES, Randolf Graham RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 18 Feb 2002
Country of Residence: England
Date of birth: January 1952
Address: Journeys End, Werneth Low, Stockport, Cheshire, SK14 3AF

MCLAUGHLIN, Owen Gerard RESIGNED
Role: Director
Appointed on: 30 Sep 2006
Resigned on: 31 Jan 2012
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

MCLAUGHLIN, Owen Gerard RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 2002
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Greyfriars Hall, Walker Lane Fulwood, Preston, Lancashire, PR2 7AN

MCLOUGHLIN, David Michael RESIGNED
Role: Director
Appointed on: 20 Jul 2018
Resigned on: 10 Jan 2020
Country of Residence: England
Date of birth: December 1962
Address: The Sherard Building, Edmund Halley Road, Oxford, Oxfordshire, OX4 4DQ, United Kingdom

MEECHAN, James RESIGNED
Role: Director
Appointed on: 23 Nov 2011
Resigned on: 08 Apr 2013
Country of Residence: England
Date of birth: December 1958
Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

MEYERS, Richard John RESIGNED
Role: Director
Appointed on: 28 Feb 1997
Resigned on: 22 May 1997
Date of birth: December 1946
Address: 84 Hemingford Road, Islington, London, N1 1DD

MILNER, Andrew Lee RESIGNED
Role: Director
Appointed on: 19 Feb 2016
Resigned on: 12 Dec 2019
Country of Residence: England
Date of birth: April 1969
Address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England

NESBIT, David William RESIGNED
Role: Director
Appointed on: 11 Dec 1992
Resigned on: 06 Dec 1999
Country of Residence: England
Date of birth: October 1953
Address: 17 Tewkesbury Close, Poynton, Stockport, Cheshire, SK12 1QJ

NORMAN, Neil Simon RESIGNED
Role: Director
Appointed on: 20 Apr 2004
Resigned on: 29 Jul 2004
Date of birth: May 1969
Address: 10 Lune Close, Kirkby Lonsdale, Carnforth, Lancashire, LA6 2DA

PARKER, Charles Lucian Henry RESIGNED
Role: Director
Appointed on: 06 Apr 2006
Resigned on: 16 Mar 2007
Date of birth: April 1961
Address: 124 Broad Road, Sale, Cheshire, M33 2FU

PARKER, Gary RESIGNED
Role: Director
Appointed on: 14 Jun 2002
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: March 1957
Address: Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom

PETERSON, Alan Edward RESIGNED
Role: Director
Appointed on: 23 Nov 2011
Resigned on: 08 Apr 2013
Country of Residence: United Kingdom
Date of birth: October 1947
Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

PHILIPS, John Anthony RESIGNED
Role: Director
Appointed on: 27 Oct 1993
Resigned on: 31 Mar 1999
Country of Residence: England
Date of birth: October 1956
Address: 98 Waterloo Road, Southport, Merseyside, PR8 3AY

PHIPPS, Ian Stewart RESIGNED
Role: Director
Appointed on: 20 Apr 2004
Resigned on: 29 Jul 2004
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 15 Morville Close, Dorridge, West Midlands, B93 8SZ

REAY, Andrew Wilson RESIGNED
Role: Director
Appointed on: 05 Feb 2002
Resigned on: 02 Mar 2004
Country of Residence: England
Date of birth: November 1965
Address: 47 Pinecroft, Newfield, Carlisle, Cumbria, CA3 0DB

ROULSTONE, Graham Frank RESIGNED
Role: Director
Appointed on: 02 Jan 2003
Resigned on: 17 Oct 2003
Country of Residence: England
Date of birth: May 1951
Address: Cedar Farm Stone Lane, Burringham, Scunthorpe, North Lincs, DN17 3ND

SCOTT, Brian Henry RESIGNED
Role: Director
Appointed on: 11 Apr 2002
Resigned on: 15 Apr 2005
Country of Residence: England
Date of birth: April 1949
Address: Woodhey Durton Lane, Broughton, Preston, Lancashire, PR3 5LE

SLESSOR, Alasdair RESIGNED
Role: Director
Appointed on: 16 Dec 2002
Resigned on: 30 Jun 2003
Country of Residence: Scotland
Date of birth: October 1961
Address: 8 Cobden Road, Edinburgh, EH9 2BJ, Scotland

SUNDERLAND, Mark Paul RESIGNED
Role: Director
Appointed on: 24 Nov 2003
Resigned on: 08 May 2013
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

THAIN, Paul RESIGNED
Role: Director
Appointed on: 31 Mar 2020
Resigned on: 29 Oct 2020
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

THORNTON, James Stephen RESIGNED
Role: Director
Appointed on: 06 Dec 1999
Resigned on: 04 Aug 2003
Date of birth: February 1967
Address: 9 Hilly Croft, Bromley Cross, Bolton, Lancashire, BL7 9HN

WARD, Richard James RESIGNED
Role: Director
Appointed on: 28 Nov 2013
Resigned on: 31 Jan 2023
Country of Residence: United Kingdom
Date of birth: December 1977
Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
28 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1988	Satisfied
25 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Aug 1987	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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