RANDSTAD SOLUTIONS LIMITED

Company summary

Company number: 02389033
Status: ACTIVE
Incorporated / age: 25 May 198937 years
Registered office: 450 Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 6 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 02:27 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
RANDSTAD EMPLOYMENT BUREAU LIMITED
RANDSTAD EMPLOYMENT AGENCY 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
CHILDS, Karen Marguerite RESIGNED	Secretary	05 Jul 1991	01 Jul 1992			101 Eastcott Hill, Swindon, Wiltshire, SN1 3JH
EVANS, Christine RESIGNED	Secretary	24 Jul 2017	01 Jan 2018			450, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom
FARBER, Frederick RESIGNED	Secretary		01 Jun 1994			Diemermere 25, Diemen 1112 Tc, FOREIGN, The Netherlands
FISHER, Robin RESIGNED	Secretary	01 Jan 2018	14 May 2020			450, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom
GELDER, David Van RESIGNED	Secretary	01 Jun 1994	01 Nov 2002			Weerdenstein 87, 1083 Gg, Amsterdam, FOREIGN, The Netherlands
MAYES, John RESIGNED	Secretary	14 May 2020	19 Jul 2024			450, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom
MORLEY, Stuart Andrew RESIGNED	Secretary	06 Oct 1992	10 May 1996			Live And Let Live Upper Pavenhill, Purton, Swindon, Wiltshire, SN5 9DR
PENNSEC LIMITED RESIGNED	Secretary	01 Nov 2002	31 Jul 2008			Abacus House, 33 Gutter Lane, London, EC2V 8AR, England
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	04 Jul 2011	11 Apr 2019	United Kingdom	May 1964	450, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom
GAINSFORD, Lisa Helen RESIGNED	Director	29 May 2008	31 Jul 2012	England	September 1964	The Old Windmill, Withybed Lane, Inkberrow, Worcester, Worcestershire, WR7 4JL
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
HOOGEVEEN, Hans RESIGNED	Director	17 Aug 1999	16 Aug 2005		June 1957	Arcadia,, Tile Barn, Woolton Hill, Newbury, Berkshire, RG20 9UZ
JACKSON, Rod RESIGNED	Director	29 May 2008	28 Sep 2009	England	January 1971	Joffaca House, The Pound, Hawstead, Bury St. Edmunds, Suffolk, IP29 5NJ, United Kingdom
LAZARIDES, Athanasis RESIGNED	Director	01 Oct 1997	31 Jul 2001		December 1961	29 Warren Close, Bradley Stoke, Bristol, BS32 0BP
MALONEY, Patrick RESIGNED	Director	01 Nov 2010	30 Apr 2012	United Kingdom	March 1970	The Lodge, 1 Massey Fold, Spofforth, Harrogate, HG3 1WG, United Kingdom
MALONEY, Patrick RESIGNED	Director	29 May 2008	30 Nov 2009	United Kingdom	March 1970	The Lodge 1, Massey Fold, Spofforth, Harrogate, HG3 1WG
MARTYN, Diane Julie RESIGNED	Director	29 May 2008	26 Sep 2011	England	June 1964	Cages Farm, Tuffields Road, Whepstead, Bury St. Edmunds, Suffolk, IP29 4TL
MOSS, Andrew John RESIGNED	Director	29 May 2008	19 Oct 2011	England	March 1967	The Swan Cottage, 23 Broughton Road, Milton Keynes Village, Milton Keynes, MK10 9AH
NOTEBOOM, Beschier Jacob RESIGNED	Director	01 Jul 2005	01 Jul 2008		July 1958	Torenlaan 5a, 1261 Ge Blaricm, The Netherlands
RAKHORST, Gerrit Jan RESIGNED	Director		14 Jan 1999		March 1948	14 Cintra Avenue, Reading, Berkshire, RG2 7AU
READER, Colin Graham RESIGNED	Director	01 Jul 2008	19 Dec 2011	United Kingdom	September 1949	51 Arlington Road, London, NW1 7ES
REESE, James Harold RESIGNED	Director	13 May 2003	01 Jul 2005		November 1953	11295 Bowen Road, Roswell, Georgia, 30075, FOREIGN, Usa
SHORT, Victoria Ann RESIGNED	Director	01 Jan 2021	15 Oct 2025	United Kingdom	September 1972	450, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom
SMITH, Michael John RESIGNED	Director	15 Apr 2019	01 Jan 2021	Netherlands	May 1983	450, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom
VAN DER TANG, Edward Fred RESIGNED	Director	01 Jul 2005	01 Jul 2008		January 1967	Cross Trees, 1 Church Street, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4AD
WALLER, Hilary Margaret RESIGNED	Director	01 Apr 1998	28 Apr 2000		March 1954	Langstone Harts Lane, Burgh Clere, Newbury, Berkshire, RG20 9JE
WILKINSON, Brian RESIGNED	Director	01 Jul 2008	04 Jul 2011		February 1956	The Mistal, Newsholme, Oakworth, Keighley, West Yorkshire, BD22 0TQ

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

CHILDS, Karen Marguerite RESIGNED
Role: Secretary
Appointed on: 05 Jul 1991
Resigned on: 01 Jul 1992
Address: 101 Eastcott Hill, Swindon, Wiltshire, SN1 3JH

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

FARBER, Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 1994
Address: Diemermere 25, Diemen 1112 Tc, FOREIGN, The Netherlands

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

GELDER, David Van RESIGNED
Role: Secretary
Appointed on: 01 Jun 1994
Resigned on: 01 Nov 2002
Address: Weerdenstein 87, 1083 Gg, Amsterdam, FOREIGN, The Netherlands

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

MORLEY, Stuart Andrew RESIGNED
Role: Secretary
Appointed on: 06 Oct 1992
Resigned on: 10 May 1996
Address: Live And Let Live Upper Pavenhill, Purton, Swindon, Wiltshire, SN5 9DR

PENNSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Nov 2002
Resigned on: 31 Jul 2008
Address: Abacus House, 33 Gutter Lane, London, EC2V 8AR, England

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: 04 Jul 2011
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

GAINSFORD, Lisa Helen RESIGNED
Role: Director
Appointed on: 29 May 2008
Resigned on: 31 Jul 2012
Country of Residence: England
Date of birth: September 1964
Address: The Old Windmill, Withybed Lane, Inkberrow, Worcester, Worcestershire, WR7 4JL

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

HOOGEVEEN, Hans RESIGNED
Role: Director
Appointed on: 17 Aug 1999
Resigned on: 16 Aug 2005
Date of birth: June 1957
Address: Arcadia,, Tile Barn, Woolton Hill, Newbury, Berkshire, RG20 9UZ

JACKSON, Rod RESIGNED
Role: Director
Appointed on: 29 May 2008
Resigned on: 28 Sep 2009
Country of Residence: England
Date of birth: January 1971
Address: Joffaca House, The Pound, Hawstead, Bury St. Edmunds, Suffolk, IP29 5NJ, United Kingdom

LAZARIDES, Athanasis RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 31 Jul 2001
Date of birth: December 1961
Address: 29 Warren Close, Bradley Stoke, Bristol, BS32 0BP

MALONEY, Patrick RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 30 Apr 2012
Country of Residence: United Kingdom
Date of birth: March 1970
Address: The Lodge, 1 Massey Fold, Spofforth, Harrogate, HG3 1WG, United Kingdom

MALONEY, Patrick RESIGNED
Role: Director
Appointed on: 29 May 2008
Resigned on: 30 Nov 2009
Country of Residence: United Kingdom
Date of birth: March 1970
Address: The Lodge 1, Massey Fold, Spofforth, Harrogate, HG3 1WG

MARTYN, Diane Julie RESIGNED
Role: Director
Appointed on: 29 May 2008
Resigned on: 26 Sep 2011
Country of Residence: England
Date of birth: June 1964
Address: Cages Farm, Tuffields Road, Whepstead, Bury St. Edmunds, Suffolk, IP29 4TL

MOSS, Andrew John RESIGNED
Role: Director
Appointed on: 29 May 2008
Resigned on: 19 Oct 2011
Country of Residence: England
Date of birth: March 1967
Address: The Swan Cottage, 23 Broughton Road, Milton Keynes Village, Milton Keynes, MK10 9AH

NOTEBOOM, Beschier Jacob RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 01 Jul 2008
Date of birth: July 1958
Address: Torenlaan 5a, 1261 Ge Blaricm, The Netherlands

RAKHORST, Gerrit Jan RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1999
Date of birth: March 1948
Address: 14 Cintra Avenue, Reading, Berkshire, RG2 7AU

READER, Colin Graham RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 19 Dec 2011
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 51 Arlington Road, London, NW1 7ES

REESE, James Harold RESIGNED
Role: Director
Appointed on: 13 May 2003
Resigned on: 01 Jul 2005
Date of birth: November 1953
Address: 11295 Bowen Road, Roswell, Georgia, 30075, FOREIGN, Usa

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

SMITH, Michael John RESIGNED
Role: Director
Appointed on: 15 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

VAN DER TANG, Edward Fred RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 01 Jul 2008
Date of birth: January 1967
Address: Cross Trees, 1 Church Street, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4AD

WALLER, Hilary Margaret RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 28 Apr 2000
Date of birth: March 1954
Address: Langstone Harts Lane, Burgh Clere, Newbury, Berkshire, RG20 9JE

WILKINSON, Brian RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 04 Jul 2011
Date of birth: February 1956
Address: The Mistal, Newsholme, Oakworth, Keighley, West Yorkshire, BD22 0TQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 May 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Dec 2007	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)
22 Jun 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Apr 2007	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)
13 Sep 2006	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)
09 Dec 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Sep 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Nov 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
17 May 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Mar 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Mar 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Nov 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Jan 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Mar 1999	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)
12 Mar 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Jul 1990	Outstanding

Registers

Exemptions

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