P3 GROUP EUROPE LIMITED

Company summary

Company number: 00973784
Status: ACTIVE
Incorporated / age: 3 March 197056 years
Registered office: Nimlok House, Booth Drive Park Farm, Wellingborough, Northamptonshire, NN8 6NL
Accounts due: 30 September 2027
Confirmation statement due: 9 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 05:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Nimlok House, Booth Drive Park Farm, Wellingborough, Northamptonshire, NN8 6NL
Nature of business
Activities of head offices
Previous company names
NIMLOK LIMITED
NIMLOCK LIMITED
NIMLOK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBERTS, Jeremy Dean ACTIVE	Secretary	02 Jul 2002				11 Charnwood Drive, Barton Seagrave, Kettering, NN15 6TU
PERUTZ, Alex Gerald Andrew ACTIVE	Director	07 May 2026		England	June 1997	Nimlok House, Booth Drive Park Farm, Wellingborough, Northamptonshire, NN8 6NL
PERUTZ, Timothy Paul George ACTIVE	Director	05 Aug 1992		England	May 1965	20, Bradmore Road, Oxford, Oxfordshire, OX2 6QP, United Kingdom
CAMPDEN, David John RESIGNED	Secretary	19 Jul 1993	01 Apr 1997			124 Northampton Road, Wellingborough, Northamptonshire, NN8 3PJ
MANCHESTER, Cara Louise RESIGNED	Secretary	01 Apr 1997	11 May 2001			12 Cornfield Way, Burton Latimer, Northamptonshire, NN15 5YH
SOMERTON, Jeffrey Graham Juhani RESIGNED	Secretary	11 May 2001	02 Jul 2002			15 Old Charity Farm, Stoughton, Leicester, LE2 2EX
WICKS, Stephen Peter RESIGNED	Secretary		19 Jul 1993			18 Peckleton Lane, Desford, Leicester, Leicestershire, LE9 9JU
BAXTER, Mervyn RESIGNED	Director		05 Aug 1992		November 1944	103 Gipsy Lane, Kettering, Northamptonshire, NN16 8TZ
PARKER, Ian Gerald RESIGNED	Director		05 Aug 1992		August 1947	Ashleys, Widford Road, Much Hadham, Hertfordshire, SG10 6AT
PERUTZ, Gerald Eric Alexander RESIGNED	Director		20 Apr 2015	Usa	September 1929	223 Melrose Avenue, Kenilworth, Illinois 60043, FOREIGN, Usa
PERUTZ, Simon Gerald Alexander RESIGNED	Director		19 Apr 2023	United States	July 1958	330 Greenwood Street, Evanston, Illinois 60201, United States
WIXLEY, Gordon Robert Alexander RESIGNED	Director		28 Dec 2000		November 1914	947 Chelsea Cloisters, London, SW3 3EU

ROBERTS, Jeremy Dean ACTIVE
Role: Secretary
Appointed on: 02 Jul 2002
Address: 11 Charnwood Drive, Barton Seagrave, Kettering, NN15 6TU

PERUTZ, Alex Gerald Andrew ACTIVE
Role: Director
Appointed on: 07 May 2026
Country of Residence: England
Date of birth: June 1997
Address: Nimlok House, Booth Drive Park Farm, Wellingborough, Northamptonshire, NN8 6NL

PERUTZ, Timothy Paul George ACTIVE
Role: Director
Appointed on: 05 Aug 1992
Country of Residence: England
Date of birth: May 1965
Address: 20, Bradmore Road, Oxford, Oxfordshire, OX2 6QP, United Kingdom

CAMPDEN, David John RESIGNED
Role: Secretary
Appointed on: 19 Jul 1993
Resigned on: 01 Apr 1997
Address: 124 Northampton Road, Wellingborough, Northamptonshire, NN8 3PJ

MANCHESTER, Cara Louise RESIGNED
Role: Secretary
Appointed on: 01 Apr 1997
Resigned on: 11 May 2001
Address: 12 Cornfield Way, Burton Latimer, Northamptonshire, NN15 5YH

SOMERTON, Jeffrey Graham Juhani RESIGNED
Role: Secretary
Appointed on: 11 May 2001
Resigned on: 02 Jul 2002
Address: 15 Old Charity Farm, Stoughton, Leicester, LE2 2EX

WICKS, Stephen Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Jul 1993
Address: 18 Peckleton Lane, Desford, Leicester, Leicestershire, LE9 9JU

BAXTER, Mervyn RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Aug 1992
Date of birth: November 1944
Address: 103 Gipsy Lane, Kettering, Northamptonshire, NN16 8TZ

PARKER, Ian Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Aug 1992
Date of birth: August 1947
Address: Ashleys, Widford Road, Much Hadham, Hertfordshire, SG10 6AT

PERUTZ, Gerald Eric Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 2015
Country of Residence: Usa
Date of birth: September 1929
Address: 223 Melrose Avenue, Kenilworth, Illinois 60043, FOREIGN, Usa

PERUTZ, Simon Gerald Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 2023
Country of Residence: United States
Date of birth: July 1958
Address: 330 Greenwood Street, Evanston, Illinois 60201, United States

WIXLEY, Gordon Robert Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Dec 2000
Date of birth: November 1914
Address: 947 Chelsea Cloisters, London, SW3 3EU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Mar 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Mar 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Feb 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Jan 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Jan 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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