RANDSTAD LIMITED

Company summary

Company number: 01259594
Status: ACTIVE
Incorporated / age: 20 May 197650 years
Registered office: 37 Crow Hall Road, Nelson Park, Cramlington, Northumberland, NE23 1WH
Accounts due: 28 February 2027
Confirmation statement due: 18 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 05:52 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOWD, June Elizabeth ACTIVE	Secretary	25 Apr 2008				37 Crow Hall Road, Nelson Park, Cramlington, Northumberland, NE23 1WH
DOWD, June Elizabeth ACTIVE	Director			United Kingdom	June 1952	37 Crow Hall Road, Nelson Park, Cramlington, Northumberland, NE23 1WH
DOWD, Phillip ACTIVE	Director	04 Mar 2005		United Kingdom	August 1979	37 Crow Hall Road, Nelson Park, Cramlington, Northumberland, NE23 1WH
DOWD, June Elizabeth RESIGNED	Secretary	24 Mar 1995	24 Feb 1997			61 Grosvenor Drive, Whitley Bay, Tyne & Wear, NE26 2JR
DOWD, Martin Christopher RESIGNED	Secretary	24 Feb 1997	25 Apr 2008			West House, Newton Redhouse Farm, Mitford, Northumberland, NE61 3QW
MORGAN, Pauline RESIGNED	Secretary		24 Mar 1995			41 Wellridge Close, Whitley Bay, Tyne And Wear, NE26 3PP
DOWD, Anthony John RESIGNED	Director		02 Feb 2021	United Kingdom	March 1950	37 Crow Hall Road, Nelson Park, Cramlington, Northumberland, NE23 1WH
DOWD, Martin Christopher RESIGNED	Director	24 Feb 1997	31 May 2022	England	January 1964	37 Crow Hall Road, Nelson Park, Cramlington, Northumberland, NE23 1WH
DOWD, Martin Christopher RESIGNED	Director	24 Mar 1995	30 May 1995		January 1964	23c Queen Street, Princes Wharf Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3UG
MORGAN, Pauline RESIGNED	Director		24 Mar 1995		March 1948	41 Wellridge Close, Whitley Bay, Tyne And Wear, NE26 3PP

DOWD, Martin Christopher RESIGNED
Role: Director
Appointed on: 24 Mar 1995
Resigned on: 30 May 1995
Date of birth: January 1964
Address: 23c Queen Street, Princes Wharf Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3UG

Created	Status	Filings
11 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Sep 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
15 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1990	Satisfied

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