Red Personnel Limited

Active05508058 Private limited company
Incorporated
14 July 2005 (21 years)
Industry
Other activities of employment placement agencies (78109)
Accounts type
Small
Region
West Midlands
Address
Meriden Hall
Main Road
Meriden
CV7 7PT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2026
British
Born December 1974 (51)
Director · Appointed 4 November 2013
British
Born April 1956 (70)
Dudley, Nigel John
Secretary · Appointed 4 November 2013
Officer history (8 former)
23 October 2026
Appointed Hollings, Daniel Gareth as Director
23 October 2026
Resigned Mogano, Stephen Carlo as Director
2 October 2026
Resigned So, Jamie as Director
12 November 2013
Appointed So, Jamie as Director
4 November 2013
Resigned Lucas, Anthony Arthur as Secretary
4 November 2013
Resigned Lucas, Paula Ann as Director
4 November 2013
Appointed Dudley, Nigel John as Secretary
4 November 2013
Appointed Mogano, Stephen Carlo as Director
4 November 2013
Appointed Watson, Carmen Anne as Director
4 August 2005
Resigned Lucas, Paula Ann as Secretary
4 August 2005
Appointed Lucas, Anthony Arthur as Secretary
27 July 2005
Resigned Panayiotou, Lee as Director
20 July 2005
Appointed Panayiotou, Lee as Director
20 July 2005
Appointed Lucas, Paula Ann as Secretary
20 July 2005
Appointed Lucas, Paula Ann as Director
14 July 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
14 July 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
14 July 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
14 July 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 02827815
Former controllers (1)
30 March 2022
Ceased Timothy Watts — Has significant influence or control

Group structure 42 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 Owns 75–100% of shares
Red Personnel 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

What Red Personnel say about themselves

“Independent London recruitment agency offering permanent and temporary roles. Supporting employers and job seekers with expert, personal service.”

— from red-personnel.co.uk

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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