ENTERPRISE RENT-A-CAR UK LIMITED

Company summary

Company number: 02946689
Status: ACTIVE
Incorporated / age: 4 July 199432 years
Registered office: Enterprise House, Vicarage Road, Egham, TW20 9FB, England
Accounts due: 30 April 2027
Confirmation statement due: 9 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 12:25 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
Enterprise House, Vicarage Road, Egham, TW20 9FB, England
Nature of business
Renting and leasing of cars and light motor vehicles
Previous company names
ENTERPRISE RENT-A-CAR LONDON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAYNE, Sarah ACTIVE	Secretary	01 Mar 2023				Enterprise House, Vicarage Road, Egham, TW20 9FB, England
ANDREW JR, Michael Wood ACTIVE	Director	11 Oct 2019		United States	November 1964	Enterprise House, Vicarage Road, Egham, TW20 9FB, England
MARSHALL, Michael Robert ACTIVE	Director	11 Oct 2019		United Kingdom	October 1973	Enterprise House, Vicarage Road, Egham, TW20 9FB, England
WILLEY, Russell Alan ACTIVE	Director	01 Jan 2023		United States	November 1965	Enterprise House, Vicarage Road, Egham, TW20 9FB, England
GLASS, David Selig RESIGNED	Secretary	04 Jul 1994	29 Jul 1994			13 Denewood, New Barnet, Hertfordshire, EN5 1LX
GOLDER, Jay Phillip RESIGNED	Secretary	30 Apr 2020	28 Feb 2023			Enterprise House, Vicarage Road, Egham, TW20 9FB, England
HOLDERER, Teresa Anne RESIGNED	Secretary	31 Jul 2016	30 Apr 2020			Enterprise House, Vicarage Road, Egham, Surrey, TW20 9FB
LAFFEY, Thomas RESIGNED	Secretary	31 Dec 2012	31 Jul 2016			Enterprise House, Vicarage Road, Egham, Surrey, TW20 9FB, England
LITOW, Mark Irvin RESIGNED	Secretary	20 Dec 2000	07 Dec 2011			Enterprise House, Delta Way, Egham, Surrey, TW20 8RX
O'CONNELL, John RESIGNED	Secretary	29 Jul 1994	01 Aug 2002			524 Fox Ridge Road, St Louis Missouri, Usa, FOREIGN
BURRELL, James David RESIGNED	Director	25 Feb 2011	19 Apr 2012	United Kingdom	September 1961	Enterprise House, Delta Way, Egham, Surrey, TW20 8RX
KAPLAN, Lee Richard, Mr. RESIGNED	Director	27 Oct 2015	13 Jan 2016	United States	April 1960	Enterprise House, Vicarage Road, Egham, Surrey, TW20 9FB
KNAUP, Warren RESIGNED	Director	04 Jul 1994	09 Feb 1995		September 1920	2269 Warson Road, St Louis, Missouri, 63124, Usa
LAFFEY, Thomas Paul, Mr. RESIGNED	Director	27 Oct 2015	13 Jan 2016	Usa	March 1948	Enterprise House, Vicarage Road, Egham, Surrey, TW20 9FB
NICHOLSON, Pamela Mae RESIGNED	Director	29 Apr 2010	27 Oct 2015	Usa	October 1959	Enterprise House, Vicarage Road, Egham, Surrey, TW20 9FB, England
O'CONNELL, John RESIGNED	Director	26 Oct 1995	01 Aug 2002		September 1956	524 Fox Ridge Road, St Louis Missouri, Usa, FOREIGN
ROSS, Donald Lee RESIGNED	Director	09 Feb 1995	29 Apr 2010		August 1943	2870 S. Lindbergh Blvd., St. Louis,, Missouri 63131, FOREIGN
SHORT, Ricky Allan, Mr. RESIGNED	Director	31 Jul 2016	31 Dec 2022	United States	September 1958	Enterprise House, Vicarage Road, Egham, Surrey, TW20 9FB
SNYDER, William Wayne, Director RESIGNED	Director	01 Oct 2002	31 Jul 2016	United States	February 1951	Enterprise House, Vicarage Road, Egham, Surrey, TW20 9FB, England
TAYLOR, Andrew Crawford RESIGNED	Director	04 Jul 1994	13 Jan 2016	Usa	October 1947	Enterprise House, Vicarage Road, Egham, Surrey, TW20 9FB, England
TAYLOR, Jack RESIGNED	Director	04 Jul 1994	26 Oct 1995		April 1922	201 South Mcknight Road, St Louis, Missouri, 63124, Usa

PAYNE, Sarah ACTIVE
Role: Secretary
Appointed on: 01 Mar 2023
Address: Enterprise House, Vicarage Road, Egham, TW20 9FB, England

ANDREW JR, Michael Wood ACTIVE
Role: Director
Appointed on: 11 Oct 2019
Country of Residence: United States
Date of birth: November 1964
Address: Enterprise House, Vicarage Road, Egham, TW20 9FB, England

MARSHALL, Michael Robert ACTIVE
Role: Director
Appointed on: 11 Oct 2019
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Enterprise House, Vicarage Road, Egham, TW20 9FB, England

WILLEY, Russell Alan ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: United States
Date of birth: November 1965
Address: Enterprise House, Vicarage Road, Egham, TW20 9FB, England

GLASS, David Selig RESIGNED
Role: Secretary
Appointed on: 04 Jul 1994
Resigned on: 29 Jul 1994
Address: 13 Denewood, New Barnet, Hertfordshire, EN5 1LX

GOLDER, Jay Phillip RESIGNED
Role: Secretary
Appointed on: 30 Apr 2020
Resigned on: 28 Feb 2023
Address: Enterprise House, Vicarage Road, Egham, TW20 9FB, England

HOLDERER, Teresa Anne RESIGNED
Role: Secretary
Appointed on: 31 Jul 2016
Resigned on: 30 Apr 2020
Address: Enterprise House, Vicarage Road, Egham, Surrey, TW20 9FB

LAFFEY, Thomas RESIGNED
Role: Secretary
Appointed on: 31 Dec 2012
Resigned on: 31 Jul 2016
Address: Enterprise House, Vicarage Road, Egham, Surrey, TW20 9FB, England

LITOW, Mark Irvin RESIGNED
Role: Secretary
Appointed on: 20 Dec 2000
Resigned on: 07 Dec 2011
Address: Enterprise House, Delta Way, Egham, Surrey, TW20 8RX

O'CONNELL, John RESIGNED
Role: Secretary
Appointed on: 29 Jul 1994
Resigned on: 01 Aug 2002
Address: 524 Fox Ridge Road, St Louis Missouri, Usa, FOREIGN

BURRELL, James David RESIGNED
Role: Director
Appointed on: 25 Feb 2011
Resigned on: 19 Apr 2012
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Enterprise House, Delta Way, Egham, Surrey, TW20 8RX

KAPLAN, Lee Richard, Mr. RESIGNED
Role: Director
Appointed on: 27 Oct 2015
Resigned on: 13 Jan 2016
Country of Residence: United States
Date of birth: April 1960
Address: Enterprise House, Vicarage Road, Egham, Surrey, TW20 9FB

KNAUP, Warren RESIGNED
Role: Director
Appointed on: 04 Jul 1994
Resigned on: 09 Feb 1995
Date of birth: September 1920
Address: 2269 Warson Road, St Louis, Missouri, 63124, Usa

LAFFEY, Thomas Paul, Mr. RESIGNED
Role: Director
Appointed on: 27 Oct 2015
Resigned on: 13 Jan 2016
Country of Residence: Usa
Date of birth: March 1948
Address: Enterprise House, Vicarage Road, Egham, Surrey, TW20 9FB

NICHOLSON, Pamela Mae RESIGNED
Role: Director
Appointed on: 29 Apr 2010
Resigned on: 27 Oct 2015
Country of Residence: Usa
Date of birth: October 1959
Address: Enterprise House, Vicarage Road, Egham, Surrey, TW20 9FB, England

O'CONNELL, John RESIGNED
Role: Director
Appointed on: 26 Oct 1995
Resigned on: 01 Aug 2002
Date of birth: September 1956
Address: 524 Fox Ridge Road, St Louis Missouri, Usa, FOREIGN

ROSS, Donald Lee RESIGNED
Role: Director
Appointed on: 09 Feb 1995
Resigned on: 29 Apr 2010
Date of birth: August 1943
Address: 2870 S. Lindbergh Blvd., St. Louis,, Missouri 63131, FOREIGN

SHORT, Ricky Allan, Mr. RESIGNED
Role: Director
Appointed on: 31 Jul 2016
Resigned on: 31 Dec 2022
Country of Residence: United States
Date of birth: September 1958
Address: Enterprise House, Vicarage Road, Egham, Surrey, TW20 9FB

SNYDER, William Wayne, Director RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 31 Jul 2016
Country of Residence: United States
Date of birth: February 1951
Address: Enterprise House, Vicarage Road, Egham, Surrey, TW20 9FB, England

TAYLOR, Andrew Crawford RESIGNED
Role: Director
Appointed on: 04 Jul 1994
Resigned on: 13 Jan 2016
Country of Residence: Usa
Date of birth: October 1947
Address: Enterprise House, Vicarage Road, Egham, Surrey, TW20 9FB, England

TAYLOR, Jack RESIGNED
Role: Director
Appointed on: 04 Jul 1994
Resigned on: 26 Oct 1995
Date of birth: April 1922
Address: 201 South Mcknight Road, St Louis, Missouri, 63124, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Apr 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
22 Jun 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Dec 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Nov 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Sep 1994	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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