Pertemps New Directions Limited

Active03895929 Private limited company
Incorporated
17 December 1999 (26 years)
Industry
Other activities of employment placement agencies (78109)
Accounts type
Small
Region
West Midlands
Address
Meriden Hall
Main Road
Meriden
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
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
4 March 2009
Appointed Watson, Carmen Anne as Director
8 October 2007
Resigned Davis, Paul Thomas as Director
3 May 2005
Appointed Dudley, Nigel John as Secretary
3 May 2005
Appointed Dudley, Nigel John as Director
3 May 2005
Resigned Mytton, Jill as Director
3 May 2005
Resigned Mytton, Jill as Secretary
28 January 2005
Appointed Davis, Paul Thomas as Director
30 April 2004
Resigned Nixon, John Peter as Director
3 August 2001
Resigned Nixon, John Peter as Secretary
3 August 2001
Resigned Watts, Timothy as Secretary
3 August 2001
Appointed Mytton, Jill as Secretary
21 January 2000
Appointed Watts, Timothy as Secretary
21 January 2000
Appointed Nixon, John Peter as Director
21 January 2000
Appointed Nixon, John Peter as Secretary
21 January 2000
Appointed Mytton, Jill as Director
21 January 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 January 2000
Resigned Instant Companies Limited as Corporate Nominee Director
17 December 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 December 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 7 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 02827815
Former controllers (1)
7 October 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 Owns 75–100% of shares
Pertemps New Directions Limited This company 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

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