Pertemps (Contracts) Limited

Active03812824 Private limited company
Incorporated
23 July 1999 (27 years)
Industry
Other activities of employment placement agencies (78109)
Accounts type
Full
Region
West Midlands
Address
Meriden Hall
Main Road
Meriden
Coventry
CV7 7PT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2026
British
Born December 1974 (51)
Director · Appointed 18 August 2021
British
Born August 1977 (49)
Director · Appointed 23 May 2007
British
Born April 1956 (70)
Director · Appointed 28 July 2006
British
Born November 1964
Secretary · Appointed 3 May 2005
British
Officer history (16 former)
23 October 2026
Appointed Hollings, Daniel Gareth as Director
23 October 2026
Resigned Mogano, Stephen Carlo as Director
1 July 2025
Resigned Thompson, Kent as Director
18 August 2021
Appointed Thurkettle, Lisa Alice as Director
25 October 2012
Resigned Jackson, Jennifer Anne as Director
18 March 2011
Appointed Mogano, Stephen Carlo as Director
23 May 2007
Appointed Watson, Carmen Anne as Director
28 July 2006
Resigned Owen, Michael Robert as Director
28 July 2006
Appointed West, Stephen William as Director
28 July 2006
Appointed Thompson, Kent as Director
28 July 2006
Resigned Wyres, Christopher as Director
2 June 2006
Appointed Jackson, Jennifer Anne as Director
3 May 2005
Appointed Dudley, Nigel John as Secretary
3 May 2005
Resigned Mytton, Jill as Secretary
1 March 2005
Resigned Englefield, Roger as Director
13 September 2001
Appointed Mytton, Jill as Secretary
13 September 2001
Resigned Nixon, John Peter as Secretary
1 October 2000
Resigned Jukes, Richard as Director
28 August 2000
Resigned Gandy, Leighton John as Director
28 August 2000
Appointed Wyres, Christopher as Director
24 January 2000
Resigned Clark, David William Lyon as Secretary
24 January 2000
Appointed Englefield, Roger as Director
24 January 2000
Appointed Gandy, Leighton John as Director
24 January 2000
Appointed Owen, Michael Robert as Director
24 January 2000
Appointed Nixon, John Peter as Secretary
24 January 2000
Resigned Moss, Susan Jennifer as Director
24 January 2000
Appointed Jukes, Richard as Director
24 January 2000
Resigned Moss, Paul Kenneth as Director
24 January 2000
Resigned Clark, David William Lyon as Director
12 August 1999
Appointed Moss, Paul Kenneth as Director
12 August 1999
Appointed Clark, David William Lyon as Director
12 August 1999
Appointed Moss, Susan Jennifer as Director
12 August 1999
Appointed Clark, David William Lyon as Secretary
12 August 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 August 1999
Resigned Instant Companies Limited as Corporate Nominee Director
23 July 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 July 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 4 April 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 04881571
Former controllers (1)
4 April 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 This company 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 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
29 July 2026Confirmation statement with no updates23 July 2026
24 December 2025Registration of a charge
20 December 2025Full accounts31 March 2025
Show all recent filings

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