Pertemps (Trustees) Limited

Active02192821 Private limited company
Incorporated
12 November 1987 (38 years)
Industry
Other activities of employment placement agencies (78109)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Meriden Hall
Main Road
Meriden
CV7 7PT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2018
Also at Meriden Media Limited, NGH (Trustees) Limited, Payroll AI Division Limited · more companies
British
Born September 1948 (78)
Director · Appointed 12 May 2011
Also at Network RGB Limited, Asap Temporaries Limited, Pertemps Online Shopping Hub Limited · more companies
British
Born July 1953 (73)
Secretary · Appointed 3 May 2005
Also at Network RGB Limited, Asap Temporaries Limited, Pertemps Online Shopping Hub Limited · more companies
British
Officer history (15 former)
23 October 2026
Resigned Mogano, Stephen Carlo as Director
1 December 2021
Resigned Jones, Spencer Raymond Arthur as Director
19 April 2018
Appointed Watts, Tim as Director
12 May 2011
Resigned Englefield, Roger as Director
12 May 2011
Appointed Dudley, Nigel John as Director
12 May 2011
Resigned Owen, Michael Robert as Director
12 May 2011
Appointed Jones, Spencer Raymond Arthur as Director
12 May 2011
Resigned Jackson, Jennifer Anne as Director
12 May 2011
Resigned Watts, Timothy as Director
12 May 2011
Resigned Smith, John Edward as Director
18 March 2011
Appointed Mogano, Stephen Carlo as Director
3 May 2005
Resigned Mytton, Jill as Secretary
3 May 2005
Appointed Dudley, Nigel John as Secretary
4 August 2004
Resigned Hall, David Charles as Director
4 August 2004
Resigned Graham, Calum Roderick as Director
30 April 2004
Resigned Nixon, John Peter as Director
31 December 2003
Resigned Duffield, Gillian as Director
9 May 2002
Resigned Butcher, John Patrick as Director
3 August 2001
Appointed Mytton, Jill as Secretary
3 August 2001
Resigned Watts, Timothy as Secretary
26 January 2000
Appointed Butcher, John Patrick as Director
18 January 2000
Appointed Smith, John Edward as Director
18 January 2000
Appointed Nixon, John Peter as Director
29 July 1994
Appointed Owen, Michael Robert as Director
29 July 1994
Appointed Jackson, Jennifer Anne as Director
29 July 1994
Appointed Duffield, Gillian as Director
21 July 1994
Appointed Graham, Calum Roderick as Director
1 January 1992
Resigned Hall, David Charles as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 02827815
Former controllers (1)
13 May 2022
Ceased Timothy Watts — Has significant influence or control

Group structure 41 shown

Ownership group derived from the Companies House PSC register

Pertemps Network Group Limited
HC 1366 Limited Owns 75–100% of shares
Meriden Media Limited Owns 75–100% of shares
Network Group Holdings Limited Owns 75–100% of shares
Network Ventures Limited Owns 75–100% of shares
Aviation Payroll Limited Owns 75–100% of shares
Aviation Recruitment Network Limited Owns 75–100% of shares
Cactus Search Limited Owns 50–75% of shares
Click Recruitment Limited Owns 75–100% of shares
Cna International Limited Owns 75–100% of shares
E.S. Selection Limited Owns 75–100% of shares
Education Network Limited Owns 50–75% of shares
Ensco 766 Limited Owns 75–100% of shares
Executive Network Group Limited Owns 50–75% of shares
FM Property Network Limited Owns 75–100% of shares
Fresh Medical Group Limited Owns 50–75% of shares
Fynity Limited Proposed for strike-offOwns 75–100% of shares
Fynity Network Limited Owns 75–100% of shares
Network Construction Services Limited Owns 75–100% of shares
Network Erp & It (Emea) Limited Owns 75–100% of shares
And 27 more
NGH (Trustees) Limited Owns 75–100% of shares
Pertemps Limited Owns 75–100% of shares
Pertemps (Contracts) Limited Owns 50–75% of shares
Pertemps Jobshop Limited Owns 75–100% of shares
Asap Temporaries Limited Owns 75–100% of shares
Camberley Recruitment Limited Owns 75–100% of shares
GW 816 Limited Owns 75–100% of shares
Ise Partners Limited Owns 50–75% of shares
Jobshop Limited Owns 75–100% of shares
Midas FMS Limited Owns 75–100% of shares
P Vendor Services Limited Owns 75–100% of shares
PDT Group Limited Owns 75–100% of shares
Pertemps (Scotland) Limited Owns 75–100% of shares
Pertemps (Trustees) Limited This company Owns 75–100% of shares
Pertemps Fire & Security Limited Owns 75–100% of shares
Pertemps Managed Solutions Limited Owns 75–100% of shares
Pertemps Network Administration Limited Owns 75–100% of shares
Pertemps Network Catering Limited Owns 75–100% of shares
Pertemps New Directions Limited Owns 75–100% of shares
And 10 more
RMG Modelling and Promotions Limited Owns 75–100% of shares
The Talent Crowd Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Termination of appointment of a director
9 September 2026Confirmation statement with no updates8 September 2026
18 April 2026Accounts for a dormant company31 March 2026
10 September 2025Confirmation statement with no updates8 September 2025
23 May 2025Accounts for a dormant company31 March 2025
Show all recent filings

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Asap Temporaries Limited
Aviation Payroll Limited
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