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Pertemps Network Catering Limited

02727140

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT
Incorporated 30/06/1992

Previously known as

Network Catering Limited · until 27/11/2014
Metcat Limited · until 10/07/2007

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

78200
Temporary employment agency activities

Officers

Mr Nigel John Dudley Fcis

secretary · Since 24/05/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 159 other boards

Mrs Helen Sandland

director · Since 22/01/2019

RECRUITMENT CONSULTANT

BRITISH · ENGLAND · Age 50

Mr Stephen Carlo Mogano

director · Since 26/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 66 other boards

Miss Carmen Anne Watson

director · Since 26/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 18 other boards

Nigel John Dudley

secretary · Since 24/05/2007

British

Helen Sandland

director · Since 22/01/2019

British · England · Age 50

Stephen Carlo Mogano

director · Since 26/07/2022

British · England · Age 66

Carmen Anne Watson

director · Since 26/07/2022

British · England · Age 70

Former

Jacqueline Scott

nominee director · Resigned 30/06/1992

Anthony Richards

secretary · Resigned 30/07/1992

Stephen John Scott

nominee secretary · Resigned 30/06/1993

Valerie Elizabeth Richards

secretary · Resigned 24/05/2007

Paul Ernest Doona

director · Resigned 26/06/2008

Gail Angeline Marsh

director · Resigned 23/03/2011

Valerie Elizabeth Richards

director · Resigned 20/12/2016

Glyn Davies

director · Resigned 31/01/2020

Jonathon David Smith

director · Resigned 15/07/2022

Paul Thomas Davis

director · Resigned 26/07/2022

Daniel Dennis Leroy Braithwaite

director · Resigned 02/07/2026

Mr Daniel Dennis Leroy Braithwaite

director · Resigned 02/07/2026

Persons with Significant Control

Pertemps Jobshop Limited

75–100% shares
75–100% votes
Appoint directors

Meriden Hall, Main Road, Coventry, CV7 7PT

Reg: 02827815 · Companies House (England And Wales) · Private Limited Company

Notified 02/04/2024

Former PSCs

Mr Timothy Watts

Ceased 15/03/2022

Network Ventures Limited

Ceased 02/04/2024

Charges5 outstanding

Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 23/12/2025Registered 24/12/2025
Charge
outstanding

RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)

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

PERTEMPS RECRUITMENT PARTNERSHIP LIMITED

Created 02/04/2024Registered 10/04/2024
Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 30/05/2023Registered 02/06/2023
Charge
outstanding

RBS INVOICE FINANCE LIMITED (REGISTRATION NUMBER 00662221) AS AGENT AND TRUSTEE FOR THE FINANCE

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

LLOYDS BANK PLC

Created 13/01/2020Registered 20/01/2020Satisfied 16/11/2021
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 26/11/2010Registered 02/12/2010Satisfied 16/11/2021
charge
satisfied

PERTEMPS VENTURES LIMITED

Created 06/06/2007Registered 19/06/2007Satisfied 10/04/2024

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Meriden Hall, Main Road
2026-08-19

MERIDEN HALL, MAIN ROAD

post townWarwickshire
2026-08-19

WARWICKSHIRE

officer appointedDUDLEY, Nigel John
2026-08-19
officer appointedMOGANO, Stephen Carlo
2026-08-19
officer appointedSANDLAND, Helen
2026-08-19
officer appointedWATSON, Carmen Anne
2026-08-19