PERUTZ INVESTMENTS LIMITED

Company summary

Company number: 09219294
Status: ACTIVE
Incorporated / age: 15 September 201412 years
Registered office: Care Of Nimlok House Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6NL
Accounts due: 30 September 2026
Confirmation statement due: 29 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 11:00 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Care Of Nimlok House Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6NL
Nature of business
Other letting and operating of own or leased real estate
Previous company names
BRUDER PERUTZ INVESTMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBERTS, Jeremy Dean ACTIVE	Secretary	15 Sep 2014				Care Of Nimlok House, Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6NL, United Kingdom
PERUTZ, Alex Gerald Andrew ACTIVE	Director	07 May 2026		England	June 1997	Care Of Nimlok House, Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6NL
PERUTZ, Timothy Paul George ACTIVE	Director	15 Sep 2014		United Kingdom	May 1965	Care Of Nimlok House, Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6NL, United Kingdom
PERUTZ, Simon Gerald Alexander RESIGNED	Director	15 Sep 2014	19 Apr 2023	United States	July 1958	Care Of Nimlok House, Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6NL, United Kingdom

ROBERTS, Jeremy Dean ACTIVE
Role: Secretary
Appointed on: 15 Sep 2014
Address: Care Of Nimlok House, Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6NL, United Kingdom

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

PERUTZ, Timothy Paul George ACTIVE
Role: Director
Appointed on: 15 Sep 2014
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Care Of Nimlok House, Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6NL, United Kingdom

PERUTZ, Simon Gerald Alexander RESIGNED
Role: Director
Appointed on: 15 Sep 2014
Resigned on: 19 Apr 2023
Country of Residence: United States
Date of birth: July 1958
Address: Care Of Nimlok House, Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6NL, United Kingdom

Created	Status	Filings
24 Aug 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Aug 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Aug 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Feb 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Feb 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.