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Pertemps Network Group Limited

07776671

active
Private Limited Company
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, COVENTRY, CV7 7PT
Incorporated 16/09/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

78109
Other activities of employment placement agencies

Officers

Nigel Dudley

secretary · Since 02/02/2012

BRITISH

Mr Michael Robert Owen

director · Since 03/02/2012

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 16 other boards

Mr Stephen William West

director · Since 03/02/2012

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 8 other boards

Mr Timothy Watts

director · Since 03/02/2012

DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 171 other boards

Miss Jennifer Anne Jackson

director · Since 03/02/2012

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 17 other boards

Mrs Carmen Watson

director · Since 03/02/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 3 other boards

Mr John Edward Smith

director · Since 13/07/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 17 other boards

Mr Stephen Carlo Mogano

director · Since 10/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 66 other boards

Mr Gregory John Lowson

director · Since 10/01/2022

LAWYER

BRITISH · ENGLAND · Age 66

Mr Paul Thomas Davis

director · Since 05/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 77 other boards

Mrs Susan Ann Wilcox

director · Since 02/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 65

Mrs June Ann Watts

director · Since 27/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 5 other boards

Mrs Fay Rosanna Heath

director · Since 27/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Miss Amy Watts

director · Since 27/11/2024

CONSULTANT

BRITISH · ENGLAND · Age 46

Ms Lisa Alice Thurkettle

director · Since 17/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Persons with Significant Control

Mr Timothy Watts

Significant control

British · United Kingdom · Age 77

Meriden Hall, Main Road, Coventry, CV7 7PT

Notified 16/09/2016

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

RBS INVOICE FINANCE LIMITED

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

NATIONAL WESTMINSTER BANK PLC

Created 31/08/2021Registered 10/09/2021
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 16/01/2020Satisfied 03/11/2021
Charge
satisfied

LLOYDS BANK PLC

Created 12/04/2016Registered 15/04/2016Satisfied 03/11/2021
charge
satisfied

LLOYDS TSB BANK PLC

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

BANK OF SCOTLAND PLC

Created 03/02/2012Registered 15/02/2012Satisfied 09/11/2021
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

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

LLOYDS TSB BANK PLC

Created 03/02/2012Registered 15/02/2012Satisfied 03/11/2021