ENTERPRISE PUBLIC SERVICES LIMITED

Company summary

Company number: 02502316
Status: ACTIVE
Incorporated / age: 15 May 199036 years
Registered office: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 14 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 08:08 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
Activities of other holding companies n.e.c.
Previous company names
A.R.M. CONSTRUCTION (CHORLEY) LIMITED
HASTESHAPE 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
MILNER, Andrew Lee ACTIVE	Director	30 Dec 2022		England	April 1969	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
CHASTON, Stuart Paul RESIGNED	Secretary	25 Feb 2002	25 Feb 2002			Arkmire House Potters Hill Farm, Long Lane Scorton, Preston, Lancashire, PR3 1DB
GAVAN, John Vincent RESIGNED	Secretary	14 May 2001	06 Feb 2004			23 Fulshaw Avenue, Wilmslow, Cheshire, SK9 5JE
PITFIELD, Bernadette Mary RESIGNED	Secretary	19 May 1992	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
WILKINSON, Rachel Anne RESIGNED	Secretary		19 May 1992			11 Dagnall Avenue, Chorlton, Manchester, Lancashire, M21 8EX
WILLIAMS, Neil Edward RESIGNED	Secretary	21 Aug 2000	14 May 2001			57 Albany Drive, Walton Le Dale, Preston, Lancashire, PR5 4TX
ARNOLD, David Llewelyn RESIGNED	Director	11 Oct 2012	08 Apr 2013	United Kingdom	January 1966	Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
ASHTON, David John RESIGNED	Director	19 May 1992	24 Feb 1995	United Kingdom	April 1937	36 Fieldside Avenue, Euxton, Chorley, Lancashire, PR7 6JF
BERESFORD, Colin Max RESIGNED	Director	19 Jul 2002	16 Feb 2003	England	May 1959	122 Sandygate Road, Sheffield, S10 5RZ
CHASTON, Stuart Paul RESIGNED	Director	25 Feb 2002	11 Aug 2004	United Kingdom	June 1968	Arkmire House Potters Hill Farm, Long Lane Scorton, Preston, Lancashire, PR3 1DB
COLLINS, John RESIGNED	Director	03 Feb 2003	10 Oct 2003		January 1960	Copse Haven, Roundhill Road, Hurworth, County Durham, DL2 1QD
EWELL, Melvyn RESIGNED	Director	08 Apr 2013	31 Mar 2016	England	September 1958	The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England
FISHER, Amanda Lucia RESIGNED	Director	15 Jan 2020	30 Dec 2022	United Kingdom	November 1963	Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
FLOOD, John Joseph RESIGNED	Director	25 Feb 2002	12 Oct 2012	United Kingdom	March 1965	Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
FOSTER, David Neil RESIGNED	Director	25 Feb 2002	08 May 2013	England	March 1960	Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
FRASER, Ian Ellis RESIGNED	Director	28 Nov 2011	08 Apr 2013	Scotland	March 1957	Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
GAVAN, John Vincent RESIGNED	Director	21 Oct 2003	30 Sep 2006	England	December 1955	23 Fulshaw Avenue, Wilmslow, Cheshire, SK9 5JE
GAVAN, John Vincent RESIGNED	Director	12 Nov 2001	25 Feb 2002	England	December 1955	23 Fulshaw Avenue, Wilmslow, Cheshire, SK9 5JE
JOYCE, Martin John RESIGNED	Director	25 Feb 2002	05 Mar 2012	England	October 1962	Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
KEOGH, Sean RESIGNED	Director	25 Feb 2002	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	04 Dec 2009	United Kingdom	August 1964	5 Dashwood Close, Grappenhall, Warrington, Cheshire, WA4 3JA
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	25 Feb 2002	18 Mar 2005		June 1965	10 Pendle Hill, Grimsargh, Preston, Lancashire, PR2 5BG
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	12 Nov 2001	25 Feb 2002	England	January 1952	Journeys End, Werneth Low, Stockport, Cheshire, SK14 3AF
MCLAUGHLIN, Owen Gerard RESIGNED	Director	30 Sep 2006	18 Feb 2010	United Kingdom	August 1959	Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX
MCLAUGHLIN, Owen Gerard RESIGNED	Director	19 May 1992	31 Jan 2002	United Kingdom	August 1959	Greyfriars Hall, Walker Lane Fulwood, Preston, Lancashire, PR2 7AN
MCMAHON, Gregory Joseph RESIGNED	Director		19 May 1992		September 1960	7 St Johns Court, Lees, Oldham, Lancashire, OL4 3LN
MILNER, Andrew Lee RESIGNED	Director	19 Feb 2016	12 Dec 2019	England	April 1969	The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England
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
REAY, Andrew Wilson RESIGNED	Director	25 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
SLESSOR, Alasdair RESIGNED	Director	13 May 2002	30 Jun 2003	Scotland	October 1961	8 Cobden Road, Edinburgh, EH9 2BJ, Scotland
THORNTON, James Stephen RESIGNED	Director	25 Feb 2002	04 Aug 2003		February 1967	9 Hilly Croft, Bromley Cross, Bolton, Lancashire, BL7 9HN

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

MILNER, Andrew Lee ACTIVE
Role: Director
Appointed on: 30 Dec 2022
Country of Residence: England
Date of birth: April 1969
Address: 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

CHASTON, Stuart Paul RESIGNED
Role: Secretary
Appointed on: 25 Feb 2002
Resigned on: 25 Feb 2002
Address: Arkmire House Potters Hill Farm, Long Lane Scorton, Preston, Lancashire, PR3 1DB

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

PITFIELD, Bernadette Mary RESIGNED
Role: Secretary
Appointed on: 19 May 1992
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

WILKINSON, Rachel Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 May 1992
Address: 11 Dagnall Avenue, Chorlton, Manchester, Lancashire, M21 8EX

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

ARNOLD, David Llewelyn RESIGNED
Role: Director
Appointed on: 11 Oct 2012
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: 19 May 1992
Resigned on: 24 Feb 1995
Country of Residence: United Kingdom
Date of birth: April 1937
Address: 36 Fieldside Avenue, Euxton, Chorley, Lancashire, PR7 6JF

BERESFORD, Colin Max RESIGNED
Role: Director
Appointed on: 19 Jul 2002
Resigned on: 16 Feb 2003
Country of Residence: England
Date of birth: May 1959
Address: 122 Sandygate Road, Sheffield, S10 5RZ

CHASTON, Stuart Paul RESIGNED
Role: Director
Appointed on: 25 Feb 2002
Resigned on: 11 Aug 2004
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Arkmire House Potters Hill Farm, Long Lane Scorton, Preston, Lancashire, PR3 1DB

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

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

FISHER, Amanda Lucia RESIGNED
Role: Director
Appointed on: 15 Jan 2020
Resigned on: 30 Dec 2022
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

FLOOD, John Joseph RESIGNED
Role: Director
Appointed on: 25 Feb 2002
Resigned on: 12 Oct 2012
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: 08 May 2013
Country of Residence: England
Date of birth: March 1960
Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

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

GAVAN, John Vincent RESIGNED
Role: Director
Appointed on: 21 Oct 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: 12 Nov 2001
Resigned on: 25 Feb 2002
Country of Residence: England
Date of birth: December 1955
Address: 23 Fulshaw Avenue, Wilmslow, Cheshire, SK9 5JE

JOYCE, Martin John RESIGNED
Role: Director
Appointed on: 25 Feb 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: 25 Feb 2002
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: 04 Dec 2009
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 5 Dashwood Close, Grappenhall, Warrington, Cheshire, WA4 3JA

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: 25 Feb 2002
Resigned on: 18 Mar 2005
Date of birth: June 1965
Address: 10 Pendle Hill, Grimsargh, Preston, Lancashire, PR2 5BG

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: 12 Nov 2001
Resigned on: 25 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: 18 Feb 2010
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX

MCLAUGHLIN, Owen Gerard RESIGNED
Role: Director
Appointed on: 19 May 1992
Resigned on: 31 Jan 2002
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Greyfriars Hall, Walker Lane Fulwood, Preston, Lancashire, PR2 7AN

MCMAHON, Gregory Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1992
Date of birth: September 1960
Address: 7 St Johns Court, Lees, Oldham, Lancashire, OL4 3LN

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

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

REAY, Andrew Wilson RESIGNED
Role: Director
Appointed on: 25 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

SLESSOR, Alasdair RESIGNED
Role: Director
Appointed on: 13 May 2002
Resigned on: 30 Jun 2003
Country of Residence: Scotland
Date of birth: October 1961
Address: 8 Cobden Road, Edinburgh, EH9 2BJ, Scotland

THORNTON, James Stephen RESIGNED
Role: Director
Appointed on: 25 Feb 2002
Resigned on: 04 Aug 2003
Date of birth: February 1967
Address: 9 Hilly Croft, Bromley Cross, Bolton, Lancashire, BL7 9HN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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