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PERTEMPS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04881571
Incorporation Date
2003-08-29
Company Type
Private limited company (Ltd.)
Address
COVENTRY, United Kingdom
Website
www.pertemps.co.uk/
Source: Companies House

PERTEMPS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04881571, and its current status with Companies House is active. The company was incorporated on 29 August 2003 and lists its registered address as COVENTRY, United Kingdom. 2 shareholders are on record for PERTEMPS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 2 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for PERTEMPS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PERTEMPS (TRUSTEES) LTD, holding 99.1% — a majority holding — followed by PERTEMPS NETWORK GROUP LTD at 0.9%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PERTEMPS (TRUSTEES) LTD 99.1% Companies House
PERTEMPS NETWORK GROUP LTD 0.9% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of PERTEMPS LIMITED currently on record is Carmen Watson; five officers are currently on record for PERTEMPS LIMITED, filed with Companies House.

The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PERTEMPS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CW
Carmen Watson ACTIVE

Appointed
2003-12-04
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Stephen Mogano ACTIVE

Appointed
2006-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Stephen West ACTIVE

Appointed
2008-01-08
Residence
🇬🇧 United Kingdom
Occupation
Director

TE
Tracy Evans ACTIVE

Appointed
2012-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

ND
Nigel Dudley ACTIVE

Appointed
2005-05-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

PERTEMPS LIMITED sits 1 level below its ultimate parent, PERTEMPS NETWORK GROUP LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to PERTEMPS NETWORK GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PERTEMPS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
PERTEMPS NETWORK GROUP LIMITED
United Kingdom
RMG MODELLING AND PROMOTIONS LIMITED
United KingdomGB 05635436

PERTEMPS (CONTRACTS) LIMITED
United KingdomGB 03812824

PERTEMPS JOBSHOP LIMITED+ subsidiaries
United KingdomGB 02827815

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Frequently Asked Questions

Who owns PERTEMPS LIMITED?

Two shareholders are currently on record for PERTEMPS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PERTEMPS (TRUSTEES) LTD, holding 99.1% — a majority holding — followed by PERTEMPS NETWORK GROUP LTD at 0.9%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PERTEMPS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PERTEMPS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PERTEMPS LIMITED have on record?

2 shareholders are shown on record for PERTEMPS LIMITED.

What is PERTEMPS LIMITED's company registration number?

PERTEMPS LIMITED's registration number is 04881571, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PERTEMPS LIMITED still an active company?

PERTEMPS LIMITED's status on Companies House is listed as active.

When was PERTEMPS LIMITED incorporated?

PERTEMPS LIMITED was incorporated on 29 August 2003, according to Companies House.

What is PERTEMPS LIMITED's registered address?

The registered address on file for PERTEMPS LIMITED is COVENTRY, United Kingdom.

What legal structure is PERTEMPS LIMITED registered as?

PERTEMPS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PERTEMPS LIMITED?

The Director of PERTEMPS LIMITED currently on record is Carmen Watson; five officers are currently on record for PERTEMPS LIMITED, filed with Companies House. Management authority at PERTEMPS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PERTEMPS LIMITED have a parent company or subsidiaries?

PERTEMPS LIMITED sits 1 level below its ultimate parent, PERTEMPS NETWORK GROUP LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to PERTEMPS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PERTEMPS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PERTEMPS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PERTEMPS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 2 October 2026.

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