Pertemps Limited

Active04881571 Private limited company

What Pertemps say about themselves

“Discover your ideal job with Pertemps! Explore a wide range of temp and perm roles across the UK tailored to your skills and aspirations.”

— from pertemps.co.uk
Incorporated
29 August 2003 (23 years)
Industry
Temporary employment agency activities (78200)
Accounts type
Small
Region
West Midlands
Address
Meriden Hall
Main Road Meriden
Coventry
CV7 7PT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2024
British
Born December 1974 (51)
Director · Appointed 28 March 2023
British
Born May 1980 (46)
Director · Appointed 10 March 2023
British
Born October 1969 (57)
Director · Appointed 29 July 2021
British
Born March 1977 (49)
Director · Appointed 30 January 2020
British
Born August 1977 (49)
Watts, Timothy
Director · Appointed 12 December 2016
British
Born September 1948 (78)
Director · Appointed 1 January 2012
British
Born June 1964 (62)
Director · Appointed 8 January 2008
British
Born November 1964
Secretary · Appointed 3 May 2005
British
Director · Appointed 4 December 2003
British
Born April 1956 (70)
Officer history (21 former)
23 October 2026
Resigned Mogano, Stephen Carlo as Director
1 July 2025
Resigned Perry, Celia as Director
1 July 2025
Resigned Thompson, Kent as Director
6 December 2024
Resigned Barr, Nicola Jane as Director
2 September 2024
Resigned Hodson, William Robert as Director
16 January 2024
Appointed Hollings, Daniel Gareth as Director
5 July 2023
Resigned Miller, Lisa as Director
28 March 2023
Appointed Rogerson, Adam Mark as Director
10 March 2023
Appointed Hibbert, Helen Louise as Director
15 July 2022
Resigned Gunn, Martin Michael as Director
29 July 2021
Appointed Brown, Catherine Anne as Director
1 April 2021
Appointed Barr, Nicola Jane as Director
30 January 2020
Appointed Thurkettle, Lisa Alice as Director
30 January 2020
Appointed Miller, Lisa as Director
30 January 2020
Appointed Hodson, William Robert as Director
27 March 2018
Resigned White, Michelle as Director
12 December 2016
Appointed Watts, Timothy as Director
25 February 2016
Resigned Smith, John Edward as Director
7 September 2015
Resigned Ratcliffe, Alan as Director
11 June 2015
Appointed Gunn, Martin Michael as Director
24 January 2013
Appointed Smith, John Edward as Director
25 October 2012
Resigned Englefield, Roger as Director
25 October 2012
Resigned Jackson, Jennifer Anne as Director
25 October 2012
Resigned Owen, Michael Robert as Director
25 October 2012
Resigned Watts, Timothy as Director
1 January 2012
Appointed Evans, Tracy Michelle as Director
24 September 2008
Resigned Bacon, Nigel Douglas as Director
9 January 2008
Appointed White, Michelle as Director
8 January 2008
Appointed West, Stephen William as Director
8 January 2008
Appointed Perry, Celia as Director
8 October 2007
Resigned Smith, John Edward as Director
4 July 2006
Resigned Watts, June Ann as Director
1 June 2006
Appointed Mogano, Stephen Carlo as Director
7 February 2006
Resigned Cooper, David Arthur as Director
2 February 2006
Appointed Watts, June Ann as Director
3 May 2005
Appointed Dudley, Nigel John as Secretary
3 May 2005
Resigned Mytton, Jill as Secretary
4 December 2003
Appointed Ratcliffe, Alan as Director
4 December 2003
Appointed Smith, John Edward as Director
4 December 2003
Appointed Mytton, Jill as Secretary
4 December 2003
Appointed Owen, Michael Robert as Director
4 December 2003
Appointed Cooper, David Arthur as Director
4 December 2003
Appointed Watts, Timothy as Director
4 December 2003
Appointed Jackson, Jennifer Anne as Director
4 December 2003
Appointed Watson, Carmen Anne as Director
4 December 2003
Appointed Bacon, Nigel Douglas as Director
4 December 2003
Appointed Thompson, Kent as Director
4 December 2003
Appointed Englefield, Roger as Director
4 December 2003
Resigned Shakespeares Directors Limited as Corporate Nominee Director
4 December 2003
Resigned Shakespeares Secretaries Limited as Corporate Nominee Secretary
29 August 2003
Appointed Shakespeares Directors Limited as Corporate Nominee Director
29 August 2003
Appointed Shakespeares Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 4 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 07776671
Former controllers (1)
4 May 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 This company 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 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
8 September 2026Confirmation statement with no updates29 August 2026

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