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Procurement People Recruitment Limited

06234137

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Meriden Hall Main Road, Meriden, Coventry, CV7 7PT
Incorporated 02/05/2007

Previously known as

Adr Interim Management Limited · until 10/09/2010

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

78109
Other activities of employment placement agencies

Officers

Nigel John Dudley

secretary · Since 20/05/2011

BRITISH

Mr Paul Thomas Davis

director · Since 20/05/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 77 other boards

Mr Matthew David Ellis

director · Since 23/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Paul Thomas Davis

director · Since 20/05/2011

British · United Kingdom · Age 53

Nigel John Dudley

secretary · Since 20/05/2011

British

Matthew David Ellis

director · Since 23/08/2022

British · England · Age 54

Former

Company Directors Limited

corporate nominee director · Resigned 02/05/2007

Temple Secretaries Limited

corporate nominee secretary · Resigned 02/05/2007

Peter David Hunt

secretary · Resigned 27/05/2010

Robin Jackson

director · Resigned 27/05/2010

Peter David Hunt

director · Resigned 27/05/2010

Richard Charles Mcintosh

director · Resigned 20/05/2011

Kenneth William Wood

director · Resigned 31/12/2014

Tony Goldsby

director · Resigned 31/08/2016

Jonathon David Smith

director · Resigned 23/08/2022

Persons with Significant Control

Technical Network Recruitment Limited

75–100% shares

Meriden Hall, Main Road, Coventry, CV7 7PT

Reg: 03880069 · United Kingdom · Private Company Limited By Shares

Notified 09/03/2022

Former PSCs

Mr Tim Watts

Ceased 09/03/2022

Charges1 outstanding

Charge
satisfied

LLOYDS BANK PLC

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

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 20/05/2011Registered 27/05/2011Satisfied 16/11/2021
charge
outstanding

NETWORK VENTURES LIMITED

Created 20/05/2011Registered 27/05/2011

Change History

officer appointedDUDLEY, Nigel John
2026-08-10
officer appointedDAVIS, Paul Thomas
2026-08-10
officer appointedELLIS, Matthew David
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Meriden Hall Main Road
2026-08-10

MERIDEN HALL MAIN ROAD

post townCoventry
2026-08-10

COVENTRY