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Pertemps Limited

04881571

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

MERIDEN HALL, COVENTRY, CV7 7PT
Incorporated 29/08/2003

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

78200
Temporary employment agency activities

Officers

Miss Carmen Anne Watson

director · Since 04/12/2003

DRECTOR

BRITISH · ENGLAND · Age 70

Also on 18 other boards

Mr Nigel John Dudley Fcis

secretary · Since 03/05/2005

BRITISH · UNITED KINGDOM · Age 72

Also on 159 other boards

Mr Stephen Carlo Mogano

director · Since 01/06/2006

ACCOUNTANT

BRITISH · ENGLAND · Age 66

Also on 66 other boards

Mr Stephen William West

director · Since 08/01/2008

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 8 other boards

Ms Tracy Michelle Evans

director · Since 01/01/2012

HR DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Mr Timothy Watts

director · Since 12/12/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Ms Lisa Alice Thurkettle

director · Since 30/01/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mrs Catherine Anne Brown

director · Since 29/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mrs Helen Louise Hibbert

director · Since 10/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Adam Mark Rogerson

director · Since 28/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Mr Daniel Gareth Hollings

director · Since 16/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 10 other boards

Persons with Significant Control

Pertemps Network Group Limited

75–100% shares
75–100% votes

Meriden Hall, Main Road, Coventry, CV7 7PT

Reg: 07776671 · United Kingdom · Private Company Limited By Shares

Notified 04/05/2022

Former PSCs

Mr Timothy Watts

Ceased 04/05/2022

Charges4 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

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 02/09/2021
Charge
satisfied

LLOYDS BANK PLC

Created 13/01/2020Registered 24/01/2020Satisfied 05/11/2021
Charge
satisfied

LLOYDS BANK PLC

Created 12/04/2016Registered 15/04/2016Satisfied 05/11/2021
Charge
satisfied

LLOYDS BANK PLC

Created 18/11/2014Registered 20/11/2014Satisfied 05/11/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 03/02/2012Registered 15/02/2012Satisfied 05/11/2021
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 10/09/2009Registered 11/09/2009Satisfied 05/11/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/01/2004Registered 24/01/2004Satisfied 09/11/2021