PERTEMPS RECRUITMENT PARTNERSHIP LIMITED

Company summary

Company number: 01644241
Status: ACTIVE
Incorporated / age: 17 June 198244 years
Registered office: Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT
Accounts due: 31 December 2026
Confirmation statement due: 22 September 2026
Active officers: 22
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 07:35 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, Warwickshire, CV7 7PT
Nature of business
Temporary employment agency activities
Previous company names
PERTEMPS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUDLEY, Nigel John ACTIVE	Secretary	03 May 2005				Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT
BENNETT, Teresa ACTIVE	Director	12 Jun 2019		England	August 1974	Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT
BROWN, Catherine Anne ACTIVE	Director	10 Jun 2015		England	March 1977	Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT
CLARKSON, Wayne Michael ACTIVE	Director	01 Jan 2018		England	April 1969	Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT
DARLINGTON, Joanne Louise ACTIVE	Director	06 Feb 2023		England	February 1982	Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT
DOHERTY, Carl Paul ACTIVE	Director	09 Oct 2025		England	January 1981	Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT
EVANS, Tracy Michelle ACTIVE	Director	01 Jan 2004		England	June 1964	Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT
FARNHAM, Abigail ACTIVE	Director	13 Feb 2018		England	April 1971	Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT
GOODRUM, Benjamin ACTIVE	Director	17 Jun 2026		England	February 1985	Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT
HIBBERT, Helen Louise ACTIVE	Director	03 Oct 2016		England	October 1969	Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT
LEDGARD, Luci Jane ACTIVE	Director	01 Jun 2021		United Kingdom	January 1976	Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT
LELEU, Samantha Jade ACTIVE	Director	01 Jul 2025		England	January 1986	Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT
LONG, Andrew ACTIVE	Director	06 Feb 2023		England	September 1976	Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT
MANCEY, Neil James ACTIVE	Director	01 Jun 2021		England	February 1972	Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT
MCGINTY, Anna Dawn ACTIVE	Director	01 Jun 2021		England	September 1970	Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT
MCGUIGAN, Lisa ACTIVE	Director	01 Jun 2021		England	November 1974	Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT
MOGANO, Stephen Carlo ACTIVE	Director	17 Oct 2006		England	October 1959	Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT
THURKETTLE, Lisa Alice ACTIVE	Director	25 Jul 2013		England	August 1977	Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT
WATSON, Carmen Anne ACTIVE	Director			England	April 1956	Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT
WEST, Stephen William ACTIVE	Director	02 May 2000		England	November 1964	Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT
WILSON, Robin Moore ACTIVE	Director	01 Jun 2021		England	September 1975	Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT
WINNALL, Kimberley ACTIVE	Director	01 Jun 2021		England	December 1980	Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT
MYTTON, Jill RESIGNED	Secretary	06 Aug 2001	03 May 2005			Highview Farm, Folley Road, Ackleton, Wolverhampton, Shropshire, WV6 7JL
WATTS, Timothy RESIGNED	Secretary		06 Aug 2001			Aspley House, The Green Tanworth In Arden, Solihull, West Midlands, B94 5AL
ALLCOCK, John Thomas RESIGNED	Director	29 Jul 1994	31 Mar 1999		January 1943	33 Hedge Tree Croft, Chelmsley Wood, Birmingham, B37 7JH
ASHWORTH, Juliette RESIGNED	Director	02 Oct 2023	29 May 2026	England	November 1970	Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT
BARR, Nicola Jane RESIGNED	Director	01 Jan 2018	06 Dec 2024	Scotland	March 1973	Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT
BEWICK, Susan RESIGNED	Director		30 Sep 1993		July 1952	Meadow Rise Lippiatt Lane, Shipham, Winscombe, Avon, BS25 1QY
CARR, Michael Andrew RESIGNED	Director	29 Jul 1994	31 Jul 2018	England	March 1958	Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT
COOPER, David Arthur RESIGNED	Director	29 Jul 1994	21 Apr 2006	United Kingdom	July 1952	75 Rea Valley Drive, Northfield, Birmingham, West Midlands, B31 3XN
DIXON, Peter William RESIGNED	Director	10 Jun 2020	31 Dec 2024	England	September 1960	Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT
DUFFIELD, Gillian RESIGNED	Director		31 Dec 2003	United Kingdom	September 1942	28 Newfield Road, Hagley, Stourbridge, West Midlands, DY9 0JR
ENGLEFIELD, Roger RESIGNED	Director	01 Jul 1994	25 Oct 2012	England	October 1948	Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT
GLOVER, Craig Stephen RESIGNED	Director	01 Jun 2021	31 Dec 2021	England	November 1971	Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT
HODSON, William Robert RESIGNED	Director	26 Feb 2008	02 Sep 2024	England	June 1968	Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT
HUXLEY, Susan RESIGNED	Director		26 Oct 2007		September 1954	Hunters Moon, Off Oxley Road, Tonge Shifnal, Shropshire, TF11 8QA
IRONMONGER, Mary RESIGNED	Director	01 Jan 1998	31 Dec 1999		January 1951	28 Pytman Drive, Walmley, Sutton Coldfield, West Midlands, B76 1GU
JACKSON, Jennifer Anne RESIGNED	Director		25 Oct 2012	England	September 1952	Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT
MCGLAUGHLIN, Janet Leslie RESIGNED	Director	01 Jan 1999	23 Feb 2005	England	March 1962	153 Leeds Road, Harrogate, North Yorkshire, HG2 8EZ
MILLER, Lisa RESIGNED	Director	17 Dec 2014	05 Jul 2023	United Kingdom	March 1972	Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT
MOORMAN, Barry RESIGNED	Director	26 Feb 2008	31 Dec 2018	United Kingdom	August 1956	Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT
NEILSON, Mark RESIGNED	Director	01 Jan 2002	06 Sep 2006	United Kingdom	November 1968	24 Carlton Gate, Broome Manor, Swindon, Wiltshire, SN3 1NF
NIXON, John Peter RESIGNED	Director	14 Mar 2001	30 Apr 2004		May 1952	Highfields, Packington Lane Hopwas, Tamworth, Staffordshire, B78 3AY
O'HARA, Petra RESIGNED	Director	17 Dec 2014	01 May 2018	England	July 1966	Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT
OSBORNE, Debra RESIGNED	Director	01 Jun 2021	31 Mar 2023	England	September 1962	Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT
OWEN, Louise Elizabeth RESIGNED	Director	16 Oct 2006	31 Oct 2019	United Kingdom	September 1965	Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT
OWEN, Michael Robert RESIGNED	Director	29 Jul 1994	26 Oct 2012	England	July 1951	Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT
PARA, Janet Thelma RESIGNED	Director	08 Feb 1995	31 Mar 2013	England	August 1949	Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT
PERRY, Celia RESIGNED	Director	01 Jan 2002	01 Jul 2025	England	March 1969	Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT
POLIQUIN, John RESIGNED	Director	26 Feb 2008	02 Sep 2024	United Kingdom	February 1966	Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT
RYALL, Keith RESIGNED	Director	29 Jul 1994	23 Nov 2018	United Kingdom	April 1955	Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT
THOMPSON, Kent RESIGNED	Director	01 Jan 1998	01 Jul 2025	England	March 1964	Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT
WATTS, Timothy RESIGNED	Director		25 Oct 2012	England	September 1948	Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT
WEST, Lorraine Barbara RESIGNED	Director	01 Jan 1999	10 May 1999		September 1962	2 Long Row, Castle Eaton, Swindon, SN6 6LB
WHITE, Michelle RESIGNED	Director	01 Jan 2002	27 Mar 2018	England	November 1964	Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT
WILD, Gail RESIGNED	Director	01 Jul 1994	16 Mar 2007		March 1956	Weavers Cottage, High Cross Lane, Shrewley, Warwickshire, CV35 1JP
WILD, Gail RESIGNED	Director		28 Sep 1992		March 1956	9 Bridge Meadow Drive, Knowle, Solihull, West Midlands, B93 9QG
WILSON, Jill Mary RESIGNED	Director	01 Jan 1998	31 Dec 2005	United Kingdom	September 1960	Cleeton View, Cleeton St Mary, Kidderminster, Worcestershire, DY14 0QT
WOOD, Jane Anne RESIGNED	Director	01 Jan 2003	09 Nov 2007		November 1942	24 Fenwick Close, Webb Hatch, Redditch, Worcestershire, B97 5XB
WYRES, Christopher RESIGNED	Director	29 Jul 1994	14 Apr 2023	United Kingdom	February 1962	Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT

DUDLEY, Nigel John ACTIVE
Role: Secretary
Appointed on: 03 May 2005
Address: Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT

BENNETT, Teresa ACTIVE
Role: Director
Appointed on: 12 Jun 2019
Country of Residence: England
Date of birth: August 1974
Address: Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT

BROWN, Catherine Anne ACTIVE
Role: Director
Appointed on: 10 Jun 2015
Country of Residence: England
Date of birth: March 1977
Address: Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT

CLARKSON, Wayne Michael ACTIVE
Role: Director
Appointed on: 01 Jan 2018
Country of Residence: England
Date of birth: April 1969
Address: Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT

DARLINGTON, Joanne Louise ACTIVE
Role: Director
Appointed on: 06 Feb 2023
Country of Residence: England
Date of birth: February 1982
Address: Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT

DOHERTY, Carl Paul ACTIVE
Role: Director
Appointed on: 09 Oct 2025
Country of Residence: England
Date of birth: January 1981
Address: Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT

EVANS, Tracy Michelle ACTIVE
Role: Director
Appointed on: 01 Jan 2004
Country of Residence: England
Date of birth: June 1964
Address: Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT

FARNHAM, Abigail ACTIVE
Role: Director
Appointed on: 13 Feb 2018
Country of Residence: England
Date of birth: April 1971
Address: Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT

GOODRUM, Benjamin ACTIVE
Role: Director
Appointed on: 17 Jun 2026
Country of Residence: England
Date of birth: February 1985
Address: Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT

HIBBERT, Helen Louise ACTIVE
Role: Director
Appointed on: 03 Oct 2016
Country of Residence: England
Date of birth: October 1969
Address: Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT

LEDGARD, Luci Jane ACTIVE
Role: Director
Appointed on: 01 Jun 2021
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT

LELEU, Samantha Jade ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: England
Date of birth: January 1986
Address: Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT

LONG, Andrew ACTIVE
Role: Director
Appointed on: 06 Feb 2023
Country of Residence: England
Date of birth: September 1976
Address: Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT

MANCEY, Neil James ACTIVE
Role: Director
Appointed on: 01 Jun 2021
Country of Residence: England
Date of birth: February 1972
Address: Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT

MCGINTY, Anna Dawn ACTIVE
Role: Director
Appointed on: 01 Jun 2021
Country of Residence: England
Date of birth: September 1970
Address: Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT

MCGUIGAN, Lisa ACTIVE
Role: Director
Appointed on: 01 Jun 2021
Country of Residence: England
Date of birth: November 1974
Address: Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT

MOGANO, Stephen Carlo ACTIVE
Role: Director
Appointed on: 17 Oct 2006
Country of Residence: England
Date of birth: October 1959
Address: Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT

THURKETTLE, Lisa Alice ACTIVE
Role: Director
Appointed on: 25 Jul 2013
Country of Residence: England
Date of birth: August 1977
Address: Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT

WATSON, Carmen Anne ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: April 1956
Address: Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT

WEST, Stephen William ACTIVE
Role: Director
Appointed on: 02 May 2000
Country of Residence: England
Date of birth: November 1964
Address: Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT

WILSON, Robin Moore ACTIVE
Role: Director
Appointed on: 01 Jun 2021
Country of Residence: England
Date of birth: September 1975
Address: Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT

WINNALL, Kimberley ACTIVE
Role: Director
Appointed on: 01 Jun 2021
Country of Residence: England
Date of birth: December 1980
Address: Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT

MYTTON, Jill RESIGNED
Role: Secretary
Appointed on: 06 Aug 2001
Resigned on: 03 May 2005
Address: Highview Farm, Folley Road, Ackleton, Wolverhampton, Shropshire, WV6 7JL

WATTS, Timothy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Aug 2001
Address: Aspley House, The Green Tanworth In Arden, Solihull, West Midlands, B94 5AL

ALLCOCK, John Thomas RESIGNED
Role: Director
Appointed on: 29 Jul 1994
Resigned on: 31 Mar 1999
Date of birth: January 1943
Address: 33 Hedge Tree Croft, Chelmsley Wood, Birmingham, B37 7JH

ASHWORTH, Juliette RESIGNED
Role: Director
Appointed on: 02 Oct 2023
Resigned on: 29 May 2026
Country of Residence: England
Date of birth: November 1970
Address: Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT

BARR, Nicola Jane RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 06 Dec 2024
Country of Residence: Scotland
Date of birth: March 1973
Address: Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT

BEWICK, Susan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: July 1952
Address: Meadow Rise Lippiatt Lane, Shipham, Winscombe, Avon, BS25 1QY

CARR, Michael Andrew RESIGNED
Role: Director
Appointed on: 29 Jul 1994
Resigned on: 31 Jul 2018
Country of Residence: England
Date of birth: March 1958
Address: Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT

COOPER, David Arthur RESIGNED
Role: Director
Appointed on: 29 Jul 1994
Resigned on: 21 Apr 2006
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 75 Rea Valley Drive, Northfield, Birmingham, West Midlands, B31 3XN

DIXON, Peter William RESIGNED
Role: Director
Appointed on: 10 Jun 2020
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: September 1960
Address: Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT

DUFFIELD, Gillian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2003
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: 01 Jul 1994
Resigned on: 25 Oct 2012
Country of Residence: England
Date of birth: October 1948
Address: Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT

GLOVER, Craig Stephen RESIGNED
Role: Director
Appointed on: 01 Jun 2021
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: November 1971
Address: Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT

HODSON, William Robert RESIGNED
Role: Director
Appointed on: 26 Feb 2008
Resigned on: 02 Sep 2024
Country of Residence: England
Date of birth: June 1968
Address: Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT

HUXLEY, Susan RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Oct 2007
Date of birth: September 1954
Address: Hunters Moon, Off Oxley Road, Tonge Shifnal, Shropshire, TF11 8QA

IRONMONGER, Mary RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 31 Dec 1999
Date of birth: January 1951
Address: 28 Pytman Drive, Walmley, Sutton Coldfield, West Midlands, B76 1GU

JACKSON, Jennifer Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 2012
Country of Residence: England
Date of birth: September 1952
Address: Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT

MCGLAUGHLIN, Janet Leslie RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 23 Feb 2005
Country of Residence: England
Date of birth: March 1962
Address: 153 Leeds Road, Harrogate, North Yorkshire, HG2 8EZ

MILLER, Lisa RESIGNED
Role: Director
Appointed on: 17 Dec 2014
Resigned on: 05 Jul 2023
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT

MOORMAN, Barry RESIGNED
Role: Director
Appointed on: 26 Feb 2008
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT

NEILSON, Mark RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 06 Sep 2006
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 24 Carlton Gate, Broome Manor, Swindon, Wiltshire, SN3 1NF

NIXON, John Peter RESIGNED
Role: Director
Appointed on: 14 Mar 2001
Resigned on: 30 Apr 2004
Date of birth: May 1952
Address: Highfields, Packington Lane Hopwas, Tamworth, Staffordshire, B78 3AY

O'HARA, Petra RESIGNED
Role: Director
Appointed on: 17 Dec 2014
Resigned on: 01 May 2018
Country of Residence: England
Date of birth: July 1966
Address: Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT

OSBORNE, Debra RESIGNED
Role: Director
Appointed on: 01 Jun 2021
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: September 1962
Address: Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT

OWEN, Louise Elizabeth RESIGNED
Role: Director
Appointed on: 16 Oct 2006
Resigned on: 31 Oct 2019
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT

OWEN, Michael Robert RESIGNED
Role: Director
Appointed on: 29 Jul 1994
Resigned on: 26 Oct 2012
Country of Residence: England
Date of birth: July 1951
Address: Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT

PARA, Janet Thelma RESIGNED
Role: Director
Appointed on: 08 Feb 1995
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: August 1949
Address: Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT

PERRY, Celia RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 01 Jul 2025
Country of Residence: England
Date of birth: March 1969
Address: Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT

POLIQUIN, John RESIGNED
Role: Director
Appointed on: 26 Feb 2008
Resigned on: 02 Sep 2024
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT

RYALL, Keith RESIGNED
Role: Director
Appointed on: 29 Jul 1994
Resigned on: 23 Nov 2018
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT

THOMPSON, Kent RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 01 Jul 2025
Country of Residence: England
Date of birth: March 1964
Address: Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT

WATTS, Timothy RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 2012
Country of Residence: England
Date of birth: September 1948
Address: Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT

WEST, Lorraine Barbara RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 10 May 1999
Date of birth: September 1962
Address: 2 Long Row, Castle Eaton, Swindon, SN6 6LB

WHITE, Michelle RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 27 Mar 2018
Country of Residence: England
Date of birth: November 1964
Address: Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT

WILD, Gail RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 16 Mar 2007
Date of birth: March 1956
Address: Weavers Cottage, High Cross Lane, Shrewley, Warwickshire, CV35 1JP

WILD, Gail RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 1992
Date of birth: March 1956
Address: 9 Bridge Meadow Drive, Knowle, Solihull, West Midlands, B93 9QG

WILSON, Jill Mary RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Cleeton View, Cleeton St Mary, Kidderminster, Worcestershire, DY14 0QT

WOOD, Jane Anne RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 09 Nov 2007
Date of birth: November 1942
Address: 24 Fenwick Close, Webb Hatch, Redditch, Worcestershire, B97 5XB

WYRES, Christopher RESIGNED
Role: Director
Appointed on: 29 Jul 1994
Resigned on: 14 Apr 2023
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Meriden Hall, Main Road, Meriden, Warwickshire, CV7 7PT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jan 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2001	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)
30 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 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)
21 Jan 1983	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.

Financial Conduct Authority

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