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Pertemps Recruitment Partnership Limited

01644241

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Meriden Hall, Main Road, Meriden, CV7 7PT
Incorporated 17/06/1982

Previously known as

Pertemps Limited · until 28/07/1994

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

78200
Temporary employment agency activities

Officers

Miss Carmen Anne Watson

director · Since 18/09/1991

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 18 other boards

Mr Stephen William West

director · Since 02/05/2000

MANAGER

BRITISH · ENGLAND · Age 61

Also on 8 other boards

Ms Tracy Michelle Evans

director · Since 01/01/2004

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Mr Nigel John Dudley Fcis

secretary · Since 03/05/2005

BRITISH · UNITED KINGDOM · Age 73

Also on 159 other boards

Mr Stephen Carlo Mogano

director · Since 17/10/2006

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 66 other boards

Mrs Lisa Alice Thurkettle

director · Since 25/07/2013

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mrs Catherine Anne Brown

director · Since 10/06/2015

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mrs Helen Louise Hibbert

director · Since 03/10/2016

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Wayne Michael Clarkson

director · Since 01/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 57

Ms Abigail Farnham

director · Since 13/02/2018

DIRECTOR

BRITISH · ENGLAND · Age 55

Mrs Teresa Bennett

director · Since 12/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 52

Mrs Luci Jane Ledgard

director · Since 01/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Ms Kimberley Winnall

director · Since 01/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 45

Mr Neil James Mancey

director · Since 01/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Miss Anna Dawn Mcginty

director · Since 01/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 56

Mrs Lisa Mcguigan

director · Since 01/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Robin Moore Wilson

director · Since 01/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 51

Miss Joanne Louise Darlington

director · Since 06/02/2023

HR SERVICES DIRECTOR

BRITISH · ENGLAND · Age 44

Mr Andrew Long

director · Since 06/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Mrs Juliette Ashworth

director · Since 02/10/2023

SALES DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mrs Samantha Jade Leleu

director · Since 01/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 1 other board

Mr Carl Paul Doherty

director · Since 09/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Carmen Anne Watson

director

British · England · Age 70

Stephen William West

director · Since 02/05/2000

British · England · Age 61

Tracy Michelle Evans

director · Since 01/01/2004

British · England · Age 62

Nigel John Dudley

secretary · Since 03/05/2005

British

Stephen Carlo Mogano

director · Since 17/10/2006

British · England · Age 66

Lisa Alice Thurkettle

director · Since 25/07/2013

British · England · Age 49

Catherine Anne Brown

director · Since 10/06/2015

British · England · Age 49

Helen Louise Hibbert

director · Since 03/10/2016

British · England · Age 56

Wayne Michael Clarkson

director · Since 01/01/2018

British · England · Age 57

Abigail Farnham

director · Since 13/02/2018

British · England · Age 55

Teresa Bennett

director · Since 12/06/2019

British · England · Age 52

Robin Moore Wilson

director · Since 01/06/2021

British · England · Age 51

Kimberley Winnall

director · Since 01/06/2021

British · England · Age 45

Luci Jane Ledgard

director · Since 01/06/2021

British · United Kingdom · Age 50

Neil James Mancey

director · Since 01/06/2021

British · England · Age 54

Anna Dawn Mcginty

director · Since 01/06/2021

British · England · Age 56

Lisa Mcguigan

director · Since 01/06/2021

British · England · Age 51

Andrew Long

director · Since 06/02/2023

British · England · Age 50

Joanne Louise Darlington

director · Since 06/02/2023

British · England · Age 44

Samantha Jade Leleu

director · Since 01/07/2025

British · England · Age 40

Carl Paul Doherty

director · Since 09/10/2025

British · England · Age 45

Benjamin Goodrum

director · Since 17/06/2026

British · England · Age 41

Former

Susan Bewick

director · Resigned 30/09/1993

John Thomas Allcock

director · Resigned 31/03/1999

Mary Ironmonger

director · Resigned 31/12/1999

Timothy Watts

secretary · Resigned 06/08/2001

Gillian Duffield

director · Resigned 31/12/2003

John Peter Nixon

director · Resigned 30/04/2004

Janet Leslie Mcglaughlin

director · Resigned 23/02/2005

Jill Mytton

secretary · Resigned 03/05/2005

David Arthur Cooper

director · Resigned 21/04/2006

Mark Neilson

director · Resigned 06/09/2006

Susan Huxley

director · Resigned 26/10/2007

Jennifer Anne Jackson

director · Resigned 25/10/2012

Roger Englefield

director · Resigned 25/10/2012

Michael Robert Owen

director · Resigned 26/10/2012

Janet Thelma Para

director · Resigned 31/03/2013

Petra O'Hara

director · Resigned 01/05/2018

Michael Andrew Carr

director · Resigned 31/07/2018

Barry Moorman

director · Resigned 31/12/2018

Louise Elizabeth Owen

director · Resigned 31/10/2019

Craig Stephen Glover

director · Resigned 31/12/2021

Debra Osborne

director · Resigned 31/03/2023

Lisa Miller

director · Resigned 05/07/2023

John Poliquin

director · Resigned 02/09/2024

William Robert Hodson

director · Resigned 02/09/2024

Nicola Jane Barr

director · Resigned 06/12/2024

Peter William Dixon

director · Resigned 31/12/2024

Celia Perry

director · Resigned 01/07/2025

Juliette Ashworth

director · Resigned 29/05/2026

Persons with Significant Control

Pertemps Jobshop Limited

75–100% shares

Meriden Hall, Main Road, Coventry, CV7 7PT

Reg: 02827815 · United Kingdom · Private Company Limited By Shares

Notified 04/03/2022

Former PSCs

Mr Timothy Watts

Ceased 04/03/2022

Charges6 outstanding

Charge
outstanding

RBS INVOICE FINANCE LIMITED AS SECURITY AGENT

Created 23/12/2025Registered 29/12/2025
Charge
outstanding

RBS INVOICE FINANCE LIMITED AS SECURITY AGENT

Created 23/12/2025Registered 29/12/2025
Charge
outstanding

RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)

Created 30/09/2024Registered 04/10/2024
Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 30/05/2023Registered 05/06/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/08/2021Registered 08/09/2021
Charge
outstanding

RBS INVOICE FINANCE LIMITED AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED IN THE FAC

Created 31/08/2021Registered 08/09/2021
Charge
satisfied

LLOYDS BANK PLC

Created 13/01/2020Registered 24/01/2020Satisfied 10/11/2021
Charge
satisfied

LLOYDS BANK PLC

Created 12/04/2016Registered 15/04/2016Satisfied 10/11/2021
Charge
satisfied

LLOYDS BANK PLC

Created 18/11/2014Registered 20/11/2014Satisfied 10/11/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 03/02/2012Registered 15/02/2012Satisfied 10/11/2021
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 10/09/2009Registered 11/09/2009Satisfied 10/11/2021

Change History

officer appointedDUDLEY, Nigel John
2026-08-22
officer appointedBENNETT, Teresa
2026-08-22
officer appointedBROWN, Catherine Anne
2026-08-22
officer appointedCLARKSON, Wayne Michael
2026-08-22
officer appointedDARLINGTON, Joanne Louise
2026-08-22
officer appointedDOHERTY, Carl Paul
2026-08-22
officer appointedEVANS, Tracy Michelle
2026-08-22
officer appointedFARNHAM, Abigail
2026-08-22
officer appointedGOODRUM, Benjamin
2026-08-22
officer appointedHIBBERT, Helen Louise
2026-08-22
officer appointedLEDGARD, Luci Jane
2026-08-22
officer appointedLELEU, Samantha Jade
2026-08-22
officer appointedLONG, Andrew
2026-08-22
officer appointedMANCEY, Neil James
2026-08-22
officer appointedMCGINTY, Anna Dawn
2026-08-22
officer appointedMCGUIGAN, Lisa
2026-08-22
officer appointedMOGANO, Stephen Carlo
2026-08-22
officer appointedTHURKETTLE, Lisa Alice
2026-08-22
officer appointedWATSON, Carmen Anne
2026-08-22
officer appointedWEST, Stephen William
2026-08-22