OpenCompanies

Shorterm Limited

Company number
01064271
Status
Active
Type
Private Limited Company
Incorporated
4 Aug 1972
Nature of business
Temporary employment agency activities
Corporate group
Growth Capital Partners LLP (116 companies)

Registered office

The Barn
Philpots Close
Yiewsley
UB7 7RY

Previous names

  • Shorterm Engineers Limited (until 16 Mar 2009)
  • Shorterm Employment Limited (until 27 Aug 1999)
  • Ad+men Engineers Bureau Limited (until 9 Oct 1985)

Officers

NameRoleAppointedResigned
KEENAN, Patrick Finbarr Director 29 Nov 2011
GALLUCCI, Stephen Director 4 Oct 2010
HOUSE, John Peter Secretary 7 Dec 2007 31 Oct 2011
HOUSE, John Peter Director 7 Dec 2007 31 Oct 2011
SARGENT, Anthony Malcolm Director 17 Aug 2006 30 Oct 2010
MIDGLEY, Andrew Edward Director 20 Jan 2009 12 Feb 2010
CHEETHAM, Stephen Gary Director 2 Jul 2007 4 Dec 2009
BOYES TURNER SECRETARIES LIMITED Corporate-Secretary 23 Jul 2007 14 Oct 2008
MORRISON, Kevin Secretary 23 Jul 2007 7 Dec 2007
MORRISON, Kevin Director 1 Dec 2006 7 Dec 2007
OVALSEC LIMITED Corporate-Nominee-Secretary 10 Dec 1999 23 Jul 2007
EMANUEL, John Clive Lloyd Director 28 Oct 2001 19 Jan 2007
WARD, Richard Robert Director 17 Aug 2006 16 Jan 2007
CLAGUE, Stephen James Taylor Director 2 Sep 2002 1 Dec 2006
HARLEY, Julian Edward Director 1 Feb 2006 1 Sep 2006
CLAGUE, Stephen James Taylor Secretary 2 Sep 2002 6 Oct 2004
CLARKE, James Joseph Director 10 Feb 1999 26 Aug 2004
SMITH, Christopher David William Secretary 30 Apr 2002 2 Sep 2002
SMITH, Christopher David William Director 6 Dec 1999 2 Sep 2002
WEAVER, Leonard John Director 10 Feb 1999 28 Oct 2001
FARQUHAR, William Alexander Director - 29 Feb 2000
DEMPSTER, Mary Margaret Secretary - 10 Dec 1999
DEMPSTER, Mary Margaret Director - 10 Nov 1999
WHITE, John Terrence Director - 10 Feb 1999
CLEMENTS, Adrian John Director - 22 Dec 1997

Control

NameNature of controlNotifiedCeased
Shorterm Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Mrs Jane Louise Douglas Crawford Significant Influence Or Control 6 Apr 2016 16 Nov 2016

Accounts

Connections

Owned by

Shorterm Limited → Shorterm Group Limited → Grouse Bidco Limited → Grouse Midco Limited → Grouse Topco Limited → GCP Iv Gp LLP

Controls

Directors’ other companies

Companies at the same address

Data