PERSONNEL CHECKS LIMITED
PERSONNEL CHECKS LIMITED is a private limited company registered in the United Kingdom, under 08101751, incorporated on 12 June 2012. The company is currently active. Operates in the other service activities n.e.c. sector (SIC 96090). The company has been operating for 13 years. Registered office address: BB1 1FB Blackburn, the United Kingdom. Directors include MRS TRACEY LEIGH BEVERIDGE, MR SIMON JOHN DICKINSON, and MR JACK NICOLAS GORDON MELLOR. Sole shareholder is PERSONNEL CHECKS HOLDINGS A LIMITED. Associated with 12 related entities, including CJUK HOLDINGS A LIMITED, PERSONNEL CHECKS HOLDINGS A LIMITED, and COOKE AND MELLOR RECRUITMENT LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
ONE CATHEDRAL SQUARE
CATHEDRAL QUARTER
LANCASHIRE
BB1 1FB BLACKBURN
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-05-01 | DIRECTOR ADDED | Tracey Leigh Beveridge (director) |
Source Records (1)
| companieshouse | 08101751 | 2026-06-01 | open_in_new |