VENTURE INVESTMENT PLACEMENT LIMITED

Company summary

Company number: 00984503
Status: ACTIVE
Incorporated / age: 14 July 197056 years
Registered office: Meriden Hall, Main Road, Meriden, West Midlands, CV7 7PT
Accounts due: 30 September 2026
Confirmation statement due: 25 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 08:01 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
Meriden Hall, Main Road, Meriden, West Midlands, CV7 7PT
Nature of business
Activities of venture and development capital companies
Previous company names
PERTEMPS GROUP LIMITED
THE PERTEMPS GROUP PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUDLEY, Nigel John ACTIVE	Secretary	24 Jun 2005				Meriden Hall, Main Road, Meriden, West Midlands, CV7 7PT
SMITH, John Edward ACTIVE	Director	11 Jul 1994		United Kingdom	March 1948	Hollymount Farm Wood End Lane, Fillongley, Coventry, North Warwickshire, CV7 8DF
WATTS, Timothy ACTIVE	Director			England	September 1948	Meriden Hall, Main Road, Meriden, West Midlands, CV7 7PT
WILCOX, Susan Ann ACTIVE	Director	11 Feb 2014		England	November 1960	Meriden Hall, Main Road, Meriden, West Midlands, CV7 7PT
HALL, David Charles RESIGNED	Secretary	20 Jan 2000	24 Jun 2005			Larkstoke Cottage, Mickleton Road, Ilmington, Shipston On Stour Warwickshire, CV36 4JH
HALL, David Charles RESIGNED	Secretary		01 Nov 1994			18 High Street, Bidford On Avon, Alcester, Warwickshire, B50 4BU
WATTS, Timothy RESIGNED	Secretary	01 Nov 1994	20 Jan 2000			Aspley House, The Green Tanworth In Arden, Solihull, West Midlands, B94 5AL
BACON, Nigel Douglas RESIGNED	Director	27 Mar 2003	24 Sep 2008	England	October 1957	Barn Cottage, Kington Lane, Claverton, Warwickshire, CV35 8PP
BUTCHER, John Patrick RESIGNED	Director	30 Sep 1996	09 May 2002		February 1946	Broad House 84 Broad Oaks Road, Solihull, West Midlands, B91 1HZ
DUFFIELD, Gillian RESIGNED	Director		24 May 2012	United Kingdom	September 1942	28 Newfield Road, Hagley, Stourbridge, West Midlands, DY9 0JR
ENGLEFIELD, Roger RESIGNED	Director		11 Feb 2014	England	October 1948	Meriden Hall, Main Road, Meriden, West Midlands, CV7 7PT
FOULKES, Barry Robert RESIGNED	Director		13 Sep 1991		July 1947	Albion House 45 Coleshill Street, Sutton Coldfield, West Midlands, B72 1SH
JACKSON, Jennifer Anne RESIGNED	Director		11 Feb 2014	England	September 1952	Meriden Hall, Main Road, Meriden, West Midlands, CV7 7PT
NIXON, John Peter RESIGNED	Director	13 May 1993	30 Apr 2004		May 1952	Highfields, Packington Lane Hopwas, Tamworth, Staffordshire, B78 3AY
OWEN, Michael Robert RESIGNED	Director		11 Feb 2014	England	July 1951	Meriden Hall, Main Road, Meriden, West Midlands, CV7 7PT
RATCLIFFE, Alan RESIGNED	Director	01 Jan 2002	31 Mar 2006	England	January 1951	117 The Common, Earlswood, Solihull, West Midlands, B94 5SH
WATTS, Constance Joyce RESIGNED	Director		07 Dec 1998		May 1923	Oxstalls, The Green, Tanworth In Arden, Warks, B94 5AL
WATTS, Rosemary Louise RESIGNED	Director		30 Apr 2000		July 1950	Aspley House The Green, Tanworth In Arden, Solihull, West Midlands, B94 5AL

DUDLEY, Nigel John ACTIVE
Role: Secretary
Appointed on: 24 Jun 2005
Address: Meriden Hall, Main Road, Meriden, West Midlands, CV7 7PT

SMITH, John Edward ACTIVE
Role: Director
Appointed on: 11 Jul 1994
Country of Residence: United Kingdom
Date of birth: March 1948
Address: Hollymount Farm Wood End Lane, Fillongley, Coventry, North Warwickshire, CV7 8DF

WATTS, Timothy ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: September 1948
Address: Meriden Hall, Main Road, Meriden, West Midlands, CV7 7PT

WILCOX, Susan Ann ACTIVE
Role: Director
Appointed on: 11 Feb 2014
Country of Residence: England
Date of birth: November 1960
Address: Meriden Hall, Main Road, Meriden, West Midlands, CV7 7PT

HALL, David Charles RESIGNED
Role: Secretary
Appointed on: 20 Jan 2000
Resigned on: 24 Jun 2005
Address: Larkstoke Cottage, Mickleton Road, Ilmington, Shipston On Stour Warwickshire, CV36 4JH

HALL, David Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 1994
Address: 18 High Street, Bidford On Avon, Alcester, Warwickshire, B50 4BU

WATTS, Timothy RESIGNED
Role: Secretary
Appointed on: 01 Nov 1994
Resigned on: 20 Jan 2000
Address: Aspley House, The Green Tanworth In Arden, Solihull, West Midlands, B94 5AL

BACON, Nigel Douglas RESIGNED
Role: Director
Appointed on: 27 Mar 2003
Resigned on: 24 Sep 2008
Country of Residence: England
Date of birth: October 1957
Address: Barn Cottage, Kington Lane, Claverton, Warwickshire, CV35 8PP

BUTCHER, John Patrick RESIGNED
Role: Director
Appointed on: 30 Sep 1996
Resigned on: 09 May 2002
Date of birth: February 1946
Address: Broad House 84 Broad Oaks Road, Solihull, West Midlands, B91 1HZ

DUFFIELD, Gillian RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 2012
Country of Residence: United Kingdom
Date of birth: September 1942
Address: 28 Newfield Road, Hagley, Stourbridge, West Midlands, DY9 0JR

ENGLEFIELD, Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 2014
Country of Residence: England
Date of birth: October 1948
Address: Meriden Hall, Main Road, Meriden, West Midlands, CV7 7PT

FOULKES, Barry Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 1991
Date of birth: July 1947
Address: Albion House 45 Coleshill Street, Sutton Coldfield, West Midlands, B72 1SH

JACKSON, Jennifer Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 2014
Country of Residence: England
Date of birth: September 1952
Address: Meriden Hall, Main Road, Meriden, West Midlands, CV7 7PT

NIXON, John Peter RESIGNED
Role: Director
Appointed on: 13 May 1993
Resigned on: 30 Apr 2004
Date of birth: May 1952
Address: Highfields, Packington Lane Hopwas, Tamworth, Staffordshire, B78 3AY

OWEN, Michael Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 2014
Country of Residence: England
Date of birth: July 1951
Address: Meriden Hall, Main Road, Meriden, West Midlands, CV7 7PT

RATCLIFFE, Alan RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 31 Mar 2006
Country of Residence: England
Date of birth: January 1951
Address: 117 The Common, Earlswood, Solihull, West Midlands, B94 5SH

WATTS, Constance Joyce RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 1998
Date of birth: May 1923
Address: Oxstalls, The Green, Tanworth In Arden, Warks, B94 5AL

WATTS, Rosemary Louise RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2000
Date of birth: July 1950
Address: Aspley House The Green, Tanworth In Arden, Solihull, West Midlands, B94 5AL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 May 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Feb 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Feb 2001	Outstanding
27 Feb 2001	Outstanding
27 Feb 2001	Outstanding
27 Feb 2001	Outstanding
27 Feb 2001	Outstanding
03 Jul 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Jul 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)
23 Dec 1998	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)
03 Jun 1998	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)
09 Feb 1998	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)
22 Jan 1998	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)
24 Apr 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)
01 May 1996	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)
05 Jul 1995	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)
25 Jan 1995	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)
16 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)
30 Nov 1993	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)
30 Apr 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 1992	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)
22 Jul 1992	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)
08 Jul 1992	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)
08 Jul 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jul 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jul 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jul 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jul 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jul 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 1992	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)
19 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jan 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jun 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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