Pertemps Network Group Limited

Active07776671 Private limited company

What Pertemps Network Group say about themselves

“Professional fleet driver training & road risk management across the UK. Improve driver safety, reduce costs & meet legal obligations with PDT.”

— from pertempsdrivertraining.co.uk
Incorporated
16 September 2011 (15 years)
Previously known as
NGH Topco Limited (until 14 March 2012)
Industry
Other activities of employment placement agencies (78109)
Controlled by
Timothy Watts
Accounts type
Group
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
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
11
Outstanding
5
Part satisfied
0
Satisfied
6

Officers 16 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2026
British
Born December 1955 (70)
Director · Appointed 25 June 2026
British
Born March 1972 (54)
Director · Appointed 17 September 2025
British
Born August 1977 (49)
Heath, Fay Rosanna
Director · Appointed 27 November 2024
British
Born July 1983 (43)
Watts, Amy
Director · Appointed 27 November 2024
British
Born May 1980 (46)
Director · Appointed 27 November 2024
British
Born March 1952 (74)
Wilcox, Susan Ann
Director · Appointed 2 October 2023
British
Born November 1960
Director · Appointed 5 September 2022
British
Born April 1973 (53)
Lowson, Gregory John
Director · Appointed 10 January 2022
British
Born July 1959 (67)
Director · Appointed 13 July 2012
British
Born March 1948 (78)
Director · Appointed 3 February 2012
British
Born September 1952 (74)
Director · Appointed 3 February 2012
British
Born July 1951 (75)
Director · Appointed 3 February 2012
British
Born April 1956 (70)
Director · Appointed 3 February 2012
British
Born September 1948 (78)
Director · Appointed 3 February 2012
British
Born November 1964
Dudley, Nigel
Secretary · Appointed 2 February 2012
British
Officer history (12 former)
23 October 2026
Resigned Mogano, Stephen Carlo as Director
25 June 2026
Appointed Ellis, Matthew David as Director
25 June 2026
Appointed Hanke, Paul Ronald as Director
31 March 2026
Resigned Perry, Celia as Director
31 March 2026
Resigned Thompson, Kent Steven as Director
17 September 2025
Appointed Thurkettle, Lisa Alice as Director
17 September 2025
Appointed Perry, Celia as Director
17 September 2025
Appointed Thompson, Kent Steven as Director
27 November 2024
Appointed Heath, Fay Rosanna as Director
27 November 2024
Appointed Watts, June Ann as Director
27 November 2024
Appointed Watts, Amy as Director
2 October 2023
Appointed Wilcox, Susan Ann as Director
3 April 2023
Resigned Lyndon, Andrew Steven as Director
5 September 2022
Appointed Davis, Paul Thomas as Director
15 July 2022
Resigned Smith, Jonathon David as Director
10 January 2022
Appointed Mogano, Stephen Carlo as Director
10 January 2022
Appointed Lowson, Gregory John as Director
1 December 2021
Resigned Jones, Spencer Raymond Arthur as Director
24 June 2021
Resigned Englefield, Roger as Director
31 January 2020
Resigned Thompson, Kent as Director
12 March 2019
Resigned Waller, David John as Director
11 May 2017
Appointed Lyndon, Andrew Steven as Director
11 May 2017
Resigned Aston, Stephen Mark as Director
8 March 2017
Resigned Hurley, Christopher Richard as Director
22 May 2014
Resigned Matthews, Roger John as Director
13 July 2012
Appointed Smith, John Edward as Director
13 April 2012
Appointed Waller, David John as Director
9 March 2012
Appointed Hurley, Christopher Richard as Director
29 February 2012
Appointed Matthews, Roger John as Director
3 February 2012
Appointed Jackson, Jennifer Anne as Director
3 February 2012
Appointed Thompson, Kent as Director
3 February 2012
Appointed Englefield, Roger as Director
3 February 2012
Appointed West, Stephen William as Director
3 February 2012
Appointed Jones, Spencer Raymond Arthur as Director
3 February 2012
Appointed Watts, Timothy as Director
3 February 2012
Appointed Smith, Jonathon David as Director
3 February 2012
Appointed Watson, Carmen as Director
3 February 2012
Appointed Owen, Michael Robert as Director
2 February 2012
Appointed Dudley, Nigel as Secretary
16 September 2011
Appointed Aston, Stephen Mark as Director

Ownership 1 active

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

Individual · Notified 16 September 2016
Has significant influence or control
British
Born September 1948 (78)

Group structure 41 shown

Ownership group derived from the Companies House PSC register

Pertemps Network Group Limited This company
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
RMG Modelling and Promotions Limited Owns 75–100% of shares
The Talent Crowd Limited Status not confirmedOwns 75–100% of shares

Filings 116

DateDescriptionMade Up ToPagesPDF
27 October 2026Termination of appointment of a director
23 September 2026Confirmation statement with updates16 September 2026
10 August 2026Appointment of a director
10 August 2026Appointment of a director
31 March 2026Termination of appointment of a director
Show all 116 filings

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