RANDSTAD SOLUTIONS LIMITED

Overview

Company Name	RANDSTAD SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02389033
Jurisdiction	England/Wales
Date of Creation	May 25, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RANDSTAD SOLUTIONS LIMITED?

Temporary employment agency activities (78200) / Administrative and support service activities

Where is RANDSTAD SOLUTIONS LIMITED located?

Registered Office Address	450 Capability Green LU1 3LU Luton Bedfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of RANDSTAD SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
RANDSTAD EMPLOYMENT BUREAU LIMITED	Sep 20, 1989	Sep 20, 1989
RANDSTAD EMPLOYMENT AGENCY LIMITED	May 25, 1989	May 25, 1989

What are the latest accounts for RANDSTAD SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for RANDSTAD SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 23, 2027
Next Confirmation Statement Due	Apr 06, 2027
Next Confirmation Statement Made Up To	Mar 23, 2026
Overdue	No

What are the latest filings for RANDSTAD SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Mar 29, 2026	Confirmation statement made on Mar 23, 2026 with no updates	3 pages	CS01

Oct 31, 2025	Appointment of Mr Kajetan Edward Slonina as a director on Oct 15, 2025	2 pages	AP01

Oct 31, 2025	Termination of appointment of Victoria Ann Short as a director on Oct 15, 2025	1 pages	TM01

Aug 01, 2025	Director's details changed for Julie Ann Miller on Aug 01, 2025	2 pages	CH01

Aug 01, 2025	Appointment of Julie Ann Miller as a director on Aug 01, 2025	2 pages	AP01

Jul 31, 2025	Termination of appointment of David Julian Bruce as a director on Jul 31, 2025	1 pages	TM01

Jul 10, 2025	Full accounts made up to Dec 31, 2024	45 pages	AA

Apr 17, 2025	Confirmation statement made on Mar 23, 2025 with no updates	3 pages	CS01

Jul 19, 2024	Termination of appointment of John Mayes as a secretary on Jul 19, 2024	1 pages	TM02

Jul 19, 2024	Appointment of Mr Cathal Noel Mcdermott as a secretary on Jul 19, 2024	2 pages	AP03

Jul 09, 2024	Full accounts made up to Dec 31, 2023	46 pages	AA

May 14, 2024	Confirmation statement made on Mar 23, 2024 with no updates	3 pages	CS01

Oct 03, 2023	Full accounts made up to Dec 31, 2022	49 pages	AA

Mar 23, 2023	Confirmation statement made on Mar 23, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Full accounts made up to Dec 31, 2021	47 pages	AA

Apr 04, 2022	Confirmation statement made on Apr 04, 2022 with no updates	3 pages	CS01

Sep 10, 2021	Full accounts made up to Dec 31, 2020	52 pages	AA

Apr 09, 2021	Confirmation statement made on Apr 09, 2021 with no updates	3 pages	CS01

Jan 08, 2021	Appointment of Victoria Ann Short as a director on Jan 01, 2021	2 pages	AP01

Jan 08, 2021	Termination of appointment of Michael John Smith as a director on Jan 01, 2021	1 pages	TM01

Jan 07, 2021	Full accounts made up to Dec 31, 2019	56 pages	AA

May 26, 2020	Appointment of Mr John Mayes as a secretary on May 14, 2020	2 pages	AP03

May 26, 2020	Termination of appointment of Robin Fisher as a secretary on May 14, 2020	1 pages	TM02

Apr 21, 2020	Confirmation statement made on Apr 21, 2020 with no updates	3 pages	CS01

Sep 12, 2019	Full accounts made up to Dec 31, 2018	41 pages	AA

View All Filings

Who are the officers of RANDSTAD SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCDERMOTT, Cathal Noel, Mr Capability Green LU1 3LU Luton 450 United Kingdom	Jul 19, 2024		Secretary	Capability Green LU1 3LU Luton 450 United Kingdom				325301700001
MILLER, Julie Ann Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom	Aug 01, 2025		Director	Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom	England	British	1974-10	338650530001
SLONINA, Kajetan Edward Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom	Oct 15, 2025		Director	Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom	Poland	Polish	1964-2	342011650001
CHILDS, Karen Marguerite 101 Eastcott Hill SN1 3JH Swindon Wiltshire	Jul 05, 1991	Jul 01, 1992	Secretary	101 Eastcott Hill SN1 3JH Swindon Wiltshire		British		12453870001
EVANS, Christine Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom	Jul 24, 2017	Jan 01, 2018	Secretary	Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom				236088970001
FARBER, Frederick Diemermere 25 FOREIGN Diemen 1112 Tc The Netherlands		Jun 01, 1994	Secretary	Diemermere 25 FOREIGN Diemen 1112 Tc The Netherlands		British		9661030001
FISHER, Robin Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom	Jan 01, 2018	May 14, 2020	Secretary	Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom				241572660001
GELDER, David Van Weerdenstein 87 1083 Gg FOREIGN Amsterdam The Netherlands	Jun 01, 1994	Nov 01, 2002	Secretary	Weerdenstein 87 1083 Gg FOREIGN Amsterdam The Netherlands		Dutch		75931030002
MAYES, John Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom	May 14, 2020	Jul 19, 2024	Secretary	Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom				270001300001
MORLEY, Stuart Andrew Live And Let Live Upper Pavenhill Purton SN5 9DR Swindon Wiltshire	Oct 06, 1992	May 10, 1996	Secretary	Live And Let Live Upper Pavenhill Purton SN5 9DR Swindon Wiltshire		British		6225690001
PENNSEC LIMITED 33 Gutter Lane EC2V 8AR London Abacus House England	Nov 01, 2002	Jul 31, 2008	Secretary	33 Gutter Lane EC2V 8AR London Abacus House England				50775150015
BRADSHAW, Christopher John Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom	Aug 05, 2016	May 31, 2018	Director	Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom	United Kingdom	British	1969-1	211591260002
BRUCE, David Julian Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom	Jul 02, 2018	Jul 31, 2025	Director	Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom	United Kingdom	British	1966-8	110877530002
BULL, Mark Jonathan Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom	Jul 04, 2011	Apr 11, 2019	Director	Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom	United Kingdom	British	1964-5	89717310002
GAINSFORD, Lisa Helen Withybed Lane Inkberrow WR7 4JL Worcester The Old Windmill Worcestershire	May 29, 2008	Jul 31, 2012	Director	Withybed Lane Inkberrow WR7 4JL Worcester The Old Windmill Worcestershire	England	English	1964-9	148091270001
GIETELINK, Joost Carel Sandor Laporte Way LU4 8SB Luton 1st Floor Randstad Court Bedfordshire United Kingdom	Dec 19, 2011	Aug 05, 2016	Director	Laporte Way LU4 8SB Luton 1st Floor Randstad Court Bedfordshire United Kingdom	United Kingdom	Netherlands	1971-12	164363820001
HOOGEVEEN, Hans Arcadia, Tile Barn, Woolton Hill RG20 9UZ Newbury Berkshire	Aug 17, 1999	Aug 16, 2005	Director	Arcadia, Tile Barn, Woolton Hill RG20 9UZ Newbury Berkshire		Dutch	1957-6	66643560001
JACKSON, Rod The Pound Hawstead IP29 5NJ Bury St. Edmunds Joffaca House Suffolk United Kingdom	May 29, 2008	Sep 28, 2009	Director	The Pound Hawstead IP29 5NJ Bury St. Edmunds Joffaca House Suffolk United Kingdom	England	Uk	1971-1	98229300002
LAZARIDES, Athanasis 29 Warren Close Bradley Stoke BS32 0BP Bristol	Oct 01, 1997	Jul 31, 2001	Director	29 Warren Close Bradley Stoke BS32 0BP Bristol		British	1961-12	63227810001
MALONEY, Patrick 1 Massey Fold Spofforth HG3 1WG Harrogate The Lodge United Kingdom	Nov 01, 2010	Apr 30, 2012	Director	1 Massey Fold Spofforth HG3 1WG Harrogate The Lodge United Kingdom	United Kingdom	British	1970-3	172771900001
MALONEY, Patrick Massey Fold Spofforth HG3 1WG Harrogate The Lodge 1	May 29, 2008	Nov 30, 2009	Director	Massey Fold Spofforth HG3 1WG Harrogate The Lodge 1	United Kingdom	British	1970-3	172771900001
MARTYN, Diane Julie Cages Farm Tuffields Road, Whepstead IP29 4TL Bury St. Edmunds Suffolk	May 29, 2008	Sep 26, 2011	Director	Cages Farm Tuffields Road, Whepstead IP29 4TL Bury St. Edmunds Suffolk	England	British	1964-6	61000610002
MOSS, Andrew John The Swan Cottage 23 Broughton Road, Milton Keynes Village MK10 9AH Milton Keynes	May 29, 2008	Oct 19, 2011	Director	The Swan Cottage 23 Broughton Road, Milton Keynes Village MK10 9AH Milton Keynes	England	British	1967-3	70841950002
NOTEBOOM, Beschier Jacob Torenlaan 5a 1261 Ge Blaricm The Netherlands	Jul 01, 2005	Jul 01, 2008	Director	Torenlaan 5a 1261 Ge Blaricm The Netherlands		Dutch	1958-7	74245630002
RAKHORST, Gerrit Jan 14 Cintra Avenue RG2 7AU Reading Berkshire		Jan 14, 1999	Director	14 Cintra Avenue RG2 7AU Reading Berkshire		Dutch	1948-3	9661040001
READER, Colin Graham 51 Arlington Road NW1 7ES London	Jul 01, 2008	Dec 19, 2011	Director	51 Arlington Road NW1 7ES London	United Kingdom	British	1949-9	3037660001
REESE, James Harold 11295 Bowen Road Roswell FOREIGN Georgia 30075 Usa	May 13, 2003	Jul 01, 2005	Director	11295 Bowen Road Roswell FOREIGN Georgia 30075 Usa		American	1953-11	89805310001
SHORT, Victoria Ann Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom	Jan 01, 2021	Oct 15, 2025	Director	Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom	United Kingdom	British	1972-9	278145920001
SMITH, Michael John Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom	Apr 15, 2019	Jan 01, 2021	Director	Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom	Netherlands	Australian	1983-5	257469490001
VAN DER TANG, Edward Fred 1 Church Street Sutton Courtenay OX14 4AD Abingdon Cross Trees Oxfordshire	Jul 01, 2005	Jul 01, 2008	Director	1 Church Street Sutton Courtenay OX14 4AD Abingdon Cross Trees Oxfordshire		Dutch	1967-1	133570150001
WALLER, Hilary Margaret Langstone Harts Lane Burgh Clere RG20 9JE Newbury Berkshire	Apr 01, 1998	Apr 28, 2000	Director	Langstone Harts Lane Burgh Clere RG20 9JE Newbury Berkshire		British	1954-3	63227860001
WILKINSON, Brian Newsholme Oakworth BD22 0TQ Keighley The Mistal West Yorkshire	Jul 01, 2008	Jul 04, 2011	Director	Newsholme Oakworth BD22 0TQ Keighley The Mistal West Yorkshire		British	1956-2	131802710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RANDSTAD SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Randstad Uk Holding Limited

Jun 29, 2016

Capability Green

LU1 3LU Luton

450

Bedfordshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	01753882

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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