BAFIN HOLDINGS

Company summary

Company number: 01618678
Status: ACTIVE
Incorporated / age: 2 March 198244 years
Registered office: C/O Manpowergroup Uk Limited Capital Court, Windsor Street, Uxbridge, UB8 1AB
Accounts due: Not available
Confirmation statement due: 20 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 21:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
C/O Manpowergroup Uk Limited Capital Court, Windsor Street, Uxbridge, UB8 1AB
Nature of business
Activities of head offices
Previous company names
MANPOWER HOLDINGS LIMITED
MANPOWER PLC
BLUE ARROW PUBLIC LIMITED COMPANY
BLUE ARROW HOLDINGS LIMITED
BLUE ARROW GROUP SERVICES LIMITED
ALNERY NO.123 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DONNELLY, Mark Joseph ACTIVE	Director	12 Nov 2019		United Kingdom	October 1968	C/O Manpowergroup Uk Limited, Capital Court, Windsor Street, Uxbridge, UB8 1AB
SWERTS, Peter Louis Constance ACTIVE	Director	11 Nov 2019		Belgium	December 1974	Gemeenschappenlaan 110, 1200 Sint-Lambrechts-Woluwe, Belgium
WHITHAM, Damian Paul ACTIVE	Director	12 Nov 2019		United Kingdom	October 1967	C/O Manpowergroup Uk Limited, Capital Court, Windsor Street, Uxbridge, UB8 1AB
WINDMILL, Andrew Lewis RESIGNED	Secretary		20 Dec 2019			The Old Dairy, Griffin Farm, Conger Lane, Toddington, Bedfordshire, LU5 6BT, United Kingdom
CAHILL, Mark Anthony RESIGNED	Director	31 Dec 2000	30 Dec 2024	United Kingdom	January 1958	C/O Manpower Plc, Capital Court, Windsor Street, Uxbridge, UB8 1AB, United Kingdom
CAHILL, Mark Anthony RESIGNED	Director	19 Dec 1996	23 Dec 1996	United Kingdom	January 1958	Little Orchard Redhall Lane, Chandlers Cross, Rickmansworth, Hertfordshire, WD3 4LS
FAZAKERLEY, Nicholas RESIGNED	Director	29 Sep 1993	31 Dec 2000	United Kingdom	September 1952	Adam Cottage Cheverells Green, Markyate, St Albans, Hertfordshire, AL3 8AD
LYNCH, Michael John RESIGNED	Director	23 Nov 2004	09 Jan 2013	Milwaukee United States Of America	November 1947	100, Manpower Place, Milwaukee, Wisconsin 53212, Usa
SCOTT, Michael John RESIGNED	Director		08 Oct 1993		April 1932	Idaho Farm Wycombe Road, Prestwood, Great Missenden, Buckinghamshire, HP16 0PJ
WINDMILL, Andrew Lewis RESIGNED	Director		20 Dec 2019	United Kingdom	February 1956	The Old Dairy, Griffin Farm, Conger Lane, Toddington, Bedfordshire, LU5 6BT, United Kingdom

DONNELLY, Mark Joseph ACTIVE
Role: Director
Appointed on: 12 Nov 2019
Country of Residence: United Kingdom
Date of birth: October 1968
Address: C/O Manpowergroup Uk Limited, Capital Court, Windsor Street, Uxbridge, UB8 1AB

SWERTS, Peter Louis Constance ACTIVE
Role: Director
Appointed on: 11 Nov 2019
Country of Residence: Belgium
Date of birth: December 1974
Address: Gemeenschappenlaan 110, 1200 Sint-Lambrechts-Woluwe, Belgium

WHITHAM, Damian Paul ACTIVE
Role: Director
Appointed on: 12 Nov 2019
Country of Residence: United Kingdom
Date of birth: October 1967
Address: C/O Manpowergroup Uk Limited, Capital Court, Windsor Street, Uxbridge, UB8 1AB

WINDMILL, Andrew Lewis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Dec 2019
Address: The Old Dairy, Griffin Farm, Conger Lane, Toddington, Bedfordshire, LU5 6BT, United Kingdom

CAHILL, Mark Anthony RESIGNED
Role: Director
Appointed on: 31 Dec 2000
Resigned on: 30 Dec 2024
Country of Residence: United Kingdom
Date of birth: January 1958
Address: C/O Manpower Plc, Capital Court, Windsor Street, Uxbridge, UB8 1AB, United Kingdom

CAHILL, Mark Anthony RESIGNED
Role: Director
Appointed on: 19 Dec 1996
Resigned on: 23 Dec 1996
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Little Orchard Redhall Lane, Chandlers Cross, Rickmansworth, Hertfordshire, WD3 4LS

FAZAKERLEY, Nicholas RESIGNED
Role: Director
Appointed on: 29 Sep 1993
Resigned on: 31 Dec 2000
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Adam Cottage Cheverells Green, Markyate, St Albans, Hertfordshire, AL3 8AD

LYNCH, Michael John RESIGNED
Role: Director
Appointed on: 23 Nov 2004
Resigned on: 09 Jan 2013
Country of Residence: Milwaukee United States Of America
Date of birth: November 1947
Address: 100, Manpower Place, Milwaukee, Wisconsin 53212, Usa

SCOTT, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Oct 1993
Date of birth: April 1932
Address: Idaho Farm Wycombe Road, Prestwood, Great Missenden, Buckinghamshire, HP16 0PJ

WINDMILL, Andrew Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 2019
Country of Residence: United Kingdom
Date of birth: February 1956
Address: The Old Dairy, Griffin Farm, Conger Lane, Toddington, Bedfordshire, LU5 6BT, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 1988	Satisfied
04 Sep 1987	Satisfied
19 Aug 1987	Satisfied
01 May 1986	Satisfied
29 Jun 1984	Satisfied
09 Dec 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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