RANDSTAD CPE LIMITED

Company summary

Company number: 01275025
Status: ACTIVE
Incorporated / age: 27 August 197650 years
Registered office: 450 Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 4 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 01:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
450 Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom
Nature of business
Temporary employment agency activities
Previous company names
HILL MCGLYNN & ASSOCIATES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCDERMOTT, Cathal Noel, Mr ACTIVE	Secretary	19 Jul 2024				450, Capability Green, Luton, LU1 3LU, United Kingdom
MILLER, Julie Ann ACTIVE	Director	01 Aug 2025		England	October 1974	450, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom
SLONINA, Kajetan Edward ACTIVE	Director	15 Oct 2025		Poland	February 1964	450, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom
DU PUY, Anthony Brian RESIGNED	Secretary	15 Dec 1994	14 Dec 2010			Summerfield 101 Salisbury Road, Burton, Christchurch, Dorset, BH23 7JR
EVANS, Christine RESIGNED	Secretary	24 Jul 2017	01 Jan 2018			450, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom
FISHER, Robin RESIGNED	Secretary	01 Jan 2018	14 May 2020			450, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom
HILL, Diane RESIGNED	Secretary	22 Mar 1993	23 Jun 1998			Willow Tree Cottage Barnes Lane, Milford On Sea, Lymington, Hampshire, SO41 0RR
LOWDELL, Alan Gordon RESIGNED	Secretary	14 Dec 2010	31 Jan 2014			Second Floor Forum Four, Parkway, Solent Business Park, Fareham, Hampshire, PO15 7AD, Uk
MAYES, John RESIGNED	Secretary	14 May 2020	19 Jul 2024			450, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom
BOWER, Michael RESIGNED	Director	01 Feb 2005	29 Aug 2008		July 1970	16, Fulstone Road, Stocksmoor, Huddersfield, West Yorkshire, HD4 6YD, United Kingdom
BRADSHAW, Christopher John RESIGNED	Director	05 Aug 2016	31 May 2018	United Kingdom	January 1969	450, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom
BRUCE, David Julian RESIGNED	Director	02 Jul 2018	31 Jul 2025	England	August 1966	450, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom
BULL, Mark Jonathan RESIGNED	Director	01 Jan 1999	11 Apr 2019	United Kingdom	May 1964	450, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom
CHOI, Joseph RESIGNED	Director	01 Jan 1999	04 Nov 1999		November 1951	The Old Cottage, Summers Lane, Totland Bay, Isle Of Wight, PO39 0HL
GIETELINK, Joost Carel Sandor RESIGNED	Director	19 Dec 2011	05 Aug 2016	United Kingdom	December 1971	1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire, LU4 8SB, United Kingdom
GOODHEAD, Owen Neil RESIGNED	Director	04 Jul 2011	12 Jan 2023	United Kingdom	December 1970	Randstad Cpe, Second Floor Forum Four Parkway, Solent Business Park Whiteley, Fareham, PO15 7AD, United Kingdom
HILL, Stephen David RESIGNED	Director	22 Mar 1993	12 Jun 2007		October 1951	The Bell House, Wilverley Road, Brockenhurst, Hampshire, SO42 7SP
KALRA, Jasmit RESIGNED	Director	01 Apr 2005	28 Apr 2017	United Kingdom	December 1968	Randstad Cpe, 95 Aldwych, London, England, WC2B 4JF, England
METHOLD, Neil John RESIGNED	Director	04 Nov 1999	15 Mar 2000	United Kingdom	April 1964	18 Heron Drive, Twyford, Reading, Berkshire, RG10 9DE
OWEN, Sandra Julie RESIGNED	Director	01 Jan 1996	27 Jun 1996		January 1960	28 Lavender Close, Thornbury, Bristol, BS12 1UL
READER, Colin Graham RESIGNED	Director	29 Oct 2002	19 Dec 2011	United Kingdom	September 1949	51 Arlington Road, London, NW1 7ES
ROWLEY, John RESIGNED	Director	04 Nov 1999	07 Jan 2003	England	February 1944	Hickling Lodge, Melton Road, Hickling Pastures, Leicestershire, LE14 3QG
SHORT, Victoria Ann RESIGNED	Director	01 Jan 2021	15 Oct 2025	United Kingdom	September 1972	450, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom
SILK, Jason Rolf William RESIGNED	Director	01 Feb 2007	31 Jan 2013		May 1974	Randstad Cpe, Second Floor, Forum Four, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7AD, United Kingdom
SMITH, Michael John RESIGNED	Director	12 Apr 2019	01 Jan 2021	Netherlands	May 1983	450, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom
TONKS, Paul David RESIGNED	Director	01 Feb 2001	31 Jan 2013	England	April 1964	2nd Floor, Forum Four, Parkway, Solent Business Park Whiteley, Fareham, PO15 7AD, United Kingdom
TYRRELL, Bruce RESIGNED	Director	15 Dec 1994	31 Mar 1999	United Kingdom	January 1962	Brookside Lodge, Shamblehurst Lane North, Botley, Hampshire, SO32 2BY
WARE, Steven Gary RESIGNED	Director		27 Sep 2011	United Kingdom	April 1954	Fernlea 30 Golf Links Road, Ferndown, Dorset, BH22 8BY
WEBB, Ailsa RESIGNED	Director		22 Jan 1998		August 1949	Gill Farm, Gill Lane, Ruckinge, Kent, TN26 2PG
WILKINSON, Brian RESIGNED	Director	04 Nov 1999	04 Jul 2011	United Kingdom	February 1956	The Old Mistal Newsholme, Oakworth, Keighley, West Yorkshire, BD22 0QT

MCDERMOTT, Cathal Noel, Mr ACTIVE
Role: Secretary
Appointed on: 19 Jul 2024
Address: 450, Capability Green, Luton, LU1 3LU, United Kingdom

MILLER, Julie Ann ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: England
Date of birth: October 1974
Address: 450, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom

SLONINA, Kajetan Edward ACTIVE
Role: Director
Appointed on: 15 Oct 2025
Country of Residence: Poland
Date of birth: February 1964
Address: 450, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom

DU PUY, Anthony Brian RESIGNED
Role: Secretary
Appointed on: 15 Dec 1994
Resigned on: 14 Dec 2010
Address: Summerfield 101 Salisbury Road, Burton, Christchurch, Dorset, BH23 7JR

EVANS, Christine RESIGNED
Role: Secretary
Appointed on: 24 Jul 2017
Resigned on: 01 Jan 2018
Address: 450, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom

FISHER, Robin RESIGNED
Role: Secretary
Appointed on: 01 Jan 2018
Resigned on: 14 May 2020
Address: 450, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom

HILL, Diane RESIGNED
Role: Secretary
Appointed on: 22 Mar 1993
Resigned on: 23 Jun 1998
Address: Willow Tree Cottage Barnes Lane, Milford On Sea, Lymington, Hampshire, SO41 0RR

LOWDELL, Alan Gordon RESIGNED
Role: Secretary
Appointed on: 14 Dec 2010
Resigned on: 31 Jan 2014
Address: Second Floor Forum Four, Parkway, Solent Business Park, Fareham, Hampshire, PO15 7AD, Uk

MAYES, John RESIGNED
Role: Secretary
Appointed on: 14 May 2020
Resigned on: 19 Jul 2024
Address: 450, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom

BOWER, Michael RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 29 Aug 2008
Date of birth: July 1970
Address: 16, Fulstone Road, Stocksmoor, Huddersfield, West Yorkshire, HD4 6YD, United Kingdom

BRADSHAW, Christopher John RESIGNED
Role: Director
Appointed on: 05 Aug 2016
Resigned on: 31 May 2018
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 450, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom

BRUCE, David Julian RESIGNED
Role: Director
Appointed on: 02 Jul 2018
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: August 1966
Address: 450, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom

BULL, Mark Jonathan RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 11 Apr 2019
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 450, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom

CHOI, Joseph RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 04 Nov 1999
Date of birth: November 1951
Address: The Old Cottage, Summers Lane, Totland Bay, Isle Of Wight, PO39 0HL

GIETELINK, Joost Carel Sandor RESIGNED
Role: Director
Appointed on: 19 Dec 2011
Resigned on: 05 Aug 2016
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 1st Floor Randstad Court, Laporte Way, Luton, Bedfordshire, LU4 8SB, United Kingdom

GOODHEAD, Owen Neil RESIGNED
Role: Director
Appointed on: 04 Jul 2011
Resigned on: 12 Jan 2023
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Randstad Cpe, Second Floor Forum Four Parkway, Solent Business Park Whiteley, Fareham, PO15 7AD, United Kingdom

HILL, Stephen David RESIGNED
Role: Director
Appointed on: 22 Mar 1993
Resigned on: 12 Jun 2007
Date of birth: October 1951
Address: The Bell House, Wilverley Road, Brockenhurst, Hampshire, SO42 7SP

KALRA, Jasmit RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 28 Apr 2017
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Randstad Cpe, 95 Aldwych, London, England, WC2B 4JF, England

METHOLD, Neil John RESIGNED
Role: Director
Appointed on: 04 Nov 1999
Resigned on: 15 Mar 2000
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 18 Heron Drive, Twyford, Reading, Berkshire, RG10 9DE

OWEN, Sandra Julie RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 27 Jun 1996
Date of birth: January 1960
Address: 28 Lavender Close, Thornbury, Bristol, BS12 1UL

READER, Colin Graham RESIGNED
Role: Director
Appointed on: 29 Oct 2002
Resigned on: 19 Dec 2011
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 51 Arlington Road, London, NW1 7ES

ROWLEY, John RESIGNED
Role: Director
Appointed on: 04 Nov 1999
Resigned on: 07 Jan 2003
Country of Residence: England
Date of birth: February 1944
Address: Hickling Lodge, Melton Road, Hickling Pastures, Leicestershire, LE14 3QG

SHORT, Victoria Ann RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 15 Oct 2025
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 450, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom

SILK, Jason Rolf William RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 31 Jan 2013
Date of birth: May 1974
Address: Randstad Cpe, Second Floor, Forum Four, Parkway, Solent Business Park, Whiteley, Fareham, PO15 7AD, United Kingdom

SMITH, Michael John RESIGNED
Role: Director
Appointed on: 12 Apr 2019
Resigned on: 01 Jan 2021
Country of Residence: Netherlands
Date of birth: May 1983
Address: 450, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom

TONKS, Paul David RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 31 Jan 2013
Country of Residence: England
Date of birth: April 1964
Address: 2nd Floor, Forum Four, Parkway, Solent Business Park Whiteley, Fareham, PO15 7AD, United Kingdom

TYRRELL, Bruce RESIGNED
Role: Director
Appointed on: 15 Dec 1994
Resigned on: 31 Mar 1999
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Brookside Lodge, Shamblehurst Lane North, Botley, Hampshire, SO32 2BY

WARE, Steven Gary RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 2011
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Fernlea 30 Golf Links Road, Ferndown, Dorset, BH22 8BY

WEBB, Ailsa RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1998
Date of birth: August 1949
Address: Gill Farm, Gill Lane, Ruckinge, Kent, TN26 2PG

WILKINSON, Brian RESIGNED
Role: Director
Appointed on: 04 Nov 1999
Resigned on: 04 Jul 2011
Country of Residence: United Kingdom
Date of birth: February 1956
Address: The Old Mistal Newsholme, Oakworth, Keighley, West Yorkshire, BD22 0QT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Feb 1994	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)
04 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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