P3 Group Europe Limited
Company 00973784 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Marler Haley Limited 2 shared directors
- Perutz Investments Limited 2 shared directors
- Ultima Displays Limited 1 shared director
- Creative Bridge LTD 1 shared director
- Orbus Europe Limited 1 shared director
- The Andrew Grene Foundation (UK) 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00973784 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/1970 |
| Address | NIMLOK HOUSE, BOOTH DRIVE PARK FARM, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6NL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Timothy Paul George Perutz British
ownership of shares 25-50% voting rights 25-50% - Nimlok Company ceased 2019
ownership of shares 25-50% voting rights 25-50% - Perutz Properties, Llc ceased 2024
ownership of shares 25-50% voting rights 25-50%
Officers (12)
- Alex Gerald Andrew Perutz Director · appointed 2026
- Jeremy Dean Roberts Secretary · appointed 2002
- Timothy Paul George Perutz Director · appointed 1992
Show 9 former officers
- Jeffrey Graham Juhani Somerton Secretary · appointed 2001 · resigned 2002
- Cara Louise Manchester Secretary · appointed 1997 · resigned 2001
- David John Campden Secretary · appointed 1993 · resigned 1997
- Simon Gerald Alexander Perutz Director · resigned 2023
- Stephen Peter Wicks Secretary · resigned 1993
- Ian Gerald Parker Director · resigned 1992
- Gerald Eric Alexander Perutz Director · resigned 2015
- Mervyn Baxter Director · resigned 1992
- Gordon Robert Alexander Wixley Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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