P Investments Limited

Active04881705 Private limited company
Incorporated
29 August 2003 (23 years)
Previously known as
Pertemps Investments Limited (until 29 November 2010)
Macbeth 23 Limited (until 15 October 2003)
Industry
Other activities of employment placement agencies (78109)
Owned by
Timothy Watts
Accounts type
Total exemption full
Region
West Midlands
Address
Meriden Hall
Main Road Meriden
Coventry
CV7 7PT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 May 2005
British
Director · Appointed 1 January 2004
British
Born November 1960
Director · Appointed 9 December 2003
British
Born September 1948 (78)
Officer history (12 former)
12 December 2025
Resigned Smith, John Edward as Director
21 August 2025
Resigned Johnson, Suzanne Louise as Director
14 November 2023
Appointed Johnson, Suzanne Louise as Director
11 September 2023
Resigned Kingsnorth, Jacqueline as Director
1 January 2020
Appointed Kingsnorth, Jacqueline as Director
1 March 2017
Resigned Hamilton, Clive Stuart as Director
9 January 2014
Resigned Jackson, Jennifer Anne as Director
9 January 2014
Resigned Owen, Michael Robert as Director
9 January 2014
Resigned Englefield, Roger as Director
24 September 2008
Resigned Bacon, Nigel Douglas as Director
10 October 2006
Resigned Duffield, Gillian as Director
3 May 2005
Appointed Dudley, Nigel John as Secretary
3 May 2005
Resigned Mytton, Jill as Secretary
1 January 2004
Appointed Wilcox, Susan Ann as Director
1 January 2004
Appointed Hamilton, Clive Stuart as Director
9 December 2003
Appointed Watts, Timothy as Director
9 December 2003
Appointed Duffield, Gillian as Director
9 December 2003
Appointed Jackson, Jennifer Anne as Director
9 December 2003
Appointed Mytton, Jill as Secretary
9 December 2003
Appointed Owen, Michael Robert as Director
9 December 2003
Appointed Bacon, Nigel Douglas as Director
9 December 2003
Appointed Smith, John Edward as Director
9 December 2003
Appointed Englefield, Roger as Director
9 December 2003
Resigned Shakespeares Secretaries Limited as Corporate Nominee Secretary
9 December 2003
Resigned Shakespeares Directors Limited as Corporate Nominee Director
29 August 2003
Appointed Shakespeares Secretaries Limited as Corporate Nominee Secretary
29 August 2003
Appointed Shakespeares Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 29 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1948 (78)

Holdings 19

Companies where P Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates29 August 2026
18 March 2026Change of details for a person with significant control
15 December 2025Termination of appointment of a director
31 October 2025Total exemption full accounts31 December 2024
8 September 2025Confirmation statement with no updates29 August 2025
Show all recent filings

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