Pertemps Network Catering Limited

Active02727140 Private limited company
Incorporated
30 June 1992 (34 years)
Previously known as
Network Catering Limited (until 27 November 2014)
Metcat Limited (until 10 July 2007)
Industry
Temporary employment agency activities (78200)
Accounts type
Small
Region
West Midlands
Address
Meriden Hall
Main Road
Meriden
Warwickshire
CV7 7PT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2026
British
Born December 1974 (51)
Director · Appointed 26 July 2022
British
Born April 1956 (70)
Sandland, Helen
Director · Appointed 22 January 2019
British
Born February 1976 (50)
Secretary · Appointed 24 May 2007
British
Officer history (12 former)
23 October 2026
Appointed Hollings, Daniel Gareth as Director
23 October 2026
Resigned Mogano, Stephen Carlo as Director
2 July 2026
Resigned Braithwaite, Daniel Dennis Leroy as Director
26 July 2022
Appointed Watson, Carmen Anne as Director
26 July 2022
Resigned Davis, Paul Thomas as Director
26 July 2022
Appointed Mogano, Stephen Carlo as Director
15 July 2022
Resigned Smith, Jonathon David as Director
31 January 2020
Resigned Davies, Glyn as Director
22 January 2019
Appointed Braithwaite, Daniel Dennis Leroy as Director
22 January 2019
Appointed Sandland, Helen as Director
21 February 2018
Appointed Davies, Glyn as Director
20 December 2016
Resigned Richards, Valerie Elizabeth as Director
23 March 2011
Resigned Marsh, Gail Angeline as Director
8 October 2008
Appointed Davis, Paul Thomas as Director
26 June 2008
Resigned Doona, Paul Ernest as Director
9 January 2008
Appointed Doona, Paul Ernest as Director
24 May 2007
Resigned Richards, Valerie Elizabeth as Secretary
24 May 2007
Appointed Smith, Jonathon David as Director
24 May 2007
Appointed Dudley, Nigel John as Secretary
30 June 1993
Resigned Scott, Stephen John as Nominee Secretary
30 July 1992
Appointed Richards, Valerie Elizabeth as Secretary
30 July 1992
Appointed Marsh, Gail Angeline as Director
30 July 1992
Resigned Richards, Anthony as Secretary
30 June 1992
Appointed Scott, Jacqueline as Nominee Director
30 June 1992
Resigned Scott, Jacqueline as Nominee Director
30 June 1992
Appointed Richards, Anthony as Secretary
30 June 1992
Appointed Scott, Stephen John as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 2 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02827815
Former controllers (2)
2 April 2024
Ceased Network Ventures Limited — Owns 75–100% of shares
15 March 2022
Ceased Timothy Watts — Has significant influence or control

Group structure 41 shown

Ownership group derived from the Companies House PSC register

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
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 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 Catering Limited This company Owns 75–100% of shares
Pertemps New Directions Limited Owns 75–100% of shares
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
27 October 2026Appointment of a director

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