RANDSTAD HR SOLUTIONS LIMITED

Company summary

Company number: 02904400
Status: ACTIVE
Incorporated / age: 3 March 199432 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 29 August 2026 at 07:48 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
YACHT UK LIMITED
RANDSTAD INTER ENGINEERING LTD.
3003RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

RANDSTAD HR SOLUTIONS LIMITED

Company summary

Company number: 02904400
Status: ACTIVE
Incorporated / age: 3 March 199432 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 29 August 2026 at 07:48 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
YACHT UK LIMITED
RANDSTAD INTER ENGINEERING LTD.
3003RD SINGLE MEMBER SHELF TRADING COMPANY 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
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
MAYES, John RESIGNED	Secretary	14 May 2020	19 Jul 2024			450, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom
VAN TIEL, Jan RESIGNED	Secretary	17 Mar 1994	30 May 1994			Diepenbrockstraat 20, 1077 Vz Amsterdam, Netherlands, FOREIGN
PENNSEC LIMITED RESIGNED	Secretary	27 Aug 2003	31 Jul 2008			Abacus House, 33 Gutter Lane, London, EC2V 8AR, England
SISEC LIMITED RESIGNED	Secretary	30 May 1994	27 Aug 2003			21 Holborn Viaduct, London, EC1A 2DY
SISEC LIMITED RESIGNED	Nominee Secretary	03 Mar 1994	18 Mar 1994			21 Holborn Viaduct, London, EC1A 2DY
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	United Kingdom	August 1966	450, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom
BULL, Mark Jonathan RESIGNED	Director	18 Oct 2011	11 Apr 2019	United Kingdom	May 1964	450, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom
DROST, Frederick Cornelis Maria RESIGNED	Director	17 Mar 1994	17 Aug 2000		December 1940	Enghlaan 10, 3454 Sr Vleuten, The Netherlands, FOREIGN
GIETELINK, Joost Carel Sandor RESIGNED	Director	08 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	23 Oct 2003	16 Aug 2005		June 1957	Arcadia,, Tile Barn, Woolton Hill, Newbury, Berkshire, RG20 9UZ
JACKSON, Rod RESIGNED	Director	01 Aug 2008	28 Sep 2009	England	January 1971	Joffaca House, The Pound, Hawstead, Bury St. Edmunds, Suffolk, IP29 5NJ, United Kingdom
MARTYN, Diane Julie RESIGNED	Director	01 Aug 2008	26 Sep 2011	England	June 1964	Cages Farm, Tuffields Road, Whepstead, Bury St. Edmunds, Suffolk, IP29 4TL
MOSS, Andrew John RESIGNED	Director	01 Aug 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	15 Sep 2008		July 1958	Torenlaan 5a, 1261 Ge Blaricm, The Netherlands
NOTEBOOM, Beschier Jacob RESIGNED	Director	26 Feb 2001	01 Oct 2002		July 1958	Engweg 9 B, Lk Laren, 1251, The Netherlands
REESE, James Harold RESIGNED	Director	11 Dec 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 DE KERKHOF, Petrus Paulus Maria RESIGNED	Director	01 Oct 2002	11 Dec 2003		July 1957	Professor Van Reesland 6, 1261 Ct Blaricum, Netherlands
VAN DE KRAATS, Robert Jan RESIGNED	Director	01 Oct 2002	11 Dec 2003		June 1960	Het Binnenhof 9, 3818 Lw Amersfoort, Netherlands
VAN DER TANG, Edward Fred RESIGNED	Director	01 Jul 2005	15 Sep 2008		January 1967	Cross Trees, 1 Church Street, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4AD
VAN GELDER, David RESIGNED	Director	17 Aug 2000	26 Feb 2001		February 1946	Dijsselhofplantsoen 8, Amsterdam, Nl 1077 Bk, FOREIGN, The Netherlands
LOVITING LIMITED RESIGNED	Nominee Director	03 Mar 1994	17 Mar 1994			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS'INN NOMINEES LIMITED RESIGNED	Director	03 Mar 1994	17 Mar 1994			21 Holborn Viaduct, London, EC1A 2DY

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

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

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

VAN TIEL, Jan RESIGNED
Role: Secretary
Appointed on: 17 Mar 1994
Resigned on: 30 May 1994
Address: Diepenbrockstraat 20, 1077 Vz Amsterdam, Netherlands, FOREIGN

PENNSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Aug 2003
Resigned on: 31 Jul 2008
Address: Abacus House, 33 Gutter Lane, London, EC2V 8AR, England

SISEC LIMITED RESIGNED
Role: Secretary
Appointed on: 30 May 1994
Resigned on: 27 Aug 2003
Address: 21 Holborn Viaduct, London, EC1A 2DY

SISEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Mar 1994
Resigned on: 18 Mar 1994
Address: 21 Holborn Viaduct, London, EC1A 2DY

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: United Kingdom
Date of birth: August 1966
Address: 450, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom

BULL, Mark Jonathan RESIGNED
Role: Director
Appointed on: 18 Oct 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

DROST, Frederick Cornelis Maria RESIGNED
Role: Director
Appointed on: 17 Mar 1994
Resigned on: 17 Aug 2000
Date of birth: December 1940
Address: Enghlaan 10, 3454 Sr Vleuten, The Netherlands, FOREIGN

GIETELINK, Joost Carel Sandor RESIGNED
Role: Director
Appointed on: 08 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: 23 Oct 2003
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: 01 Aug 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

MARTYN, Diane Julie RESIGNED
Role: Director
Appointed on: 01 Aug 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: 01 Aug 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: 15 Sep 2008
Date of birth: July 1958
Address: Torenlaan 5a, 1261 Ge Blaricm, The Netherlands

NOTEBOOM, Beschier Jacob RESIGNED
Role: Director
Appointed on: 26 Feb 2001
Resigned on: 01 Oct 2002
Date of birth: July 1958
Address: Engweg 9 B, Lk Laren, 1251, The Netherlands

REESE, James Harold RESIGNED
Role: Director
Appointed on: 11 Dec 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 DE KERKHOF, Petrus Paulus Maria RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 11 Dec 2003
Date of birth: July 1957
Address: Professor Van Reesland 6, 1261 Ct Blaricum, Netherlands

VAN DE KRAATS, Robert Jan RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 11 Dec 2003
Date of birth: June 1960
Address: Het Binnenhof 9, 3818 Lw Amersfoort, Netherlands

VAN DER TANG, Edward Fred RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 15 Sep 2008
Date of birth: January 1967
Address: Cross Trees, 1 Church Street, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4AD

VAN GELDER, David RESIGNED
Role: Director
Appointed on: 17 Aug 2000
Resigned on: 26 Feb 2001
Date of birth: February 1946
Address: Dijsselhofplantsoen 8, Amsterdam, Nl 1077 Bk, FOREIGN, The Netherlands

LOVITING LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Mar 1994
Resigned on: 17 Mar 1994
Address: 21 Holborn Viaduct, London, EC1A 2DY

SERJEANTS'INN NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 03 Mar 1994
Resigned on: 17 Mar 1994
Address: 21 Holborn Viaduct, London, EC1A 2DY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

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

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

MAYES, John RESIGNED

Secretary

14 May 2020

19 Jul 2024

450, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom

VAN TIEL, Jan RESIGNED

Secretary

17 Mar 1994

30 May 1994

Diepenbrockstraat 20, 1077 Vz Amsterdam, Netherlands, FOREIGN

PENNSEC LIMITED RESIGNED

Secretary

27 Aug 2003

31 Jul 2008

Abacus House, 33 Gutter Lane, London, EC2V 8AR, England

SISEC LIMITED RESIGNED

Secretary

30 May 1994

27 Aug 2003

21 Holborn Viaduct, London, EC1A 2DY

SISEC LIMITED RESIGNED

Nominee Secretary

03 Mar 1994

18 Mar 1994

21 Holborn Viaduct, London, EC1A 2DY

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

United Kingdom

August 1966

450, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom

BULL, Mark Jonathan RESIGNED

Director

18 Oct 2011

11 Apr 2019

United Kingdom

May 1964

450, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom

DROST, Frederick Cornelis Maria RESIGNED

Director

17 Mar 1994

17 Aug 2000

December 1940

Enghlaan 10, 3454 Sr Vleuten, The Netherlands, FOREIGN

GIETELINK, Joost Carel Sandor RESIGNED

Director

08 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

23 Oct 2003

16 Aug 2005

June 1957

Arcadia,, Tile Barn, Woolton Hill, Newbury, Berkshire, RG20 9UZ

JACKSON, Rod RESIGNED

Director

01 Aug 2008

28 Sep 2009

England

January 1971

Joffaca House, The Pound, Hawstead, Bury St. Edmunds, Suffolk, IP29 5NJ, United Kingdom

MARTYN, Diane Julie RESIGNED

Director

01 Aug 2008

26 Sep 2011

England

June 1964

Cages Farm, Tuffields Road, Whepstead, Bury St. Edmunds, Suffolk, IP29 4TL

MOSS, Andrew John RESIGNED

Director

01 Aug 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

15 Sep 2008

July 1958

Torenlaan 5a, 1261 Ge Blaricm, The Netherlands

NOTEBOOM, Beschier Jacob RESIGNED

Director

26 Feb 2001

01 Oct 2002

July 1958

Engweg 9 B, Lk Laren, 1251, The Netherlands

REESE, James Harold RESIGNED

Director

11 Dec 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 DE KERKHOF, Petrus Paulus Maria RESIGNED

Director

01 Oct 2002

11 Dec 2003

July 1957

Professor Van Reesland 6, 1261 Ct Blaricum, Netherlands

VAN DE KRAATS, Robert Jan RESIGNED

Director

01 Oct 2002

11 Dec 2003

June 1960

Het Binnenhof 9, 3818 Lw Amersfoort, Netherlands

VAN DER TANG, Edward Fred RESIGNED

Director

01 Jul 2005

15 Sep 2008

January 1967

Cross Trees, 1 Church Street, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4AD

VAN GELDER, David RESIGNED

Director

17 Aug 2000

26 Feb 2001

February 1946

Dijsselhofplantsoen 8, Amsterdam, Nl 1077 Bk, FOREIGN, The Netherlands

LOVITING LIMITED RESIGNED

Nominee Director

03 Mar 1994

17 Mar 1994

21 Holborn Viaduct, London, EC1A 2DY

SERJEANTS'INN NOMINEES LIMITED RESIGNED

Director

03 Mar 1994

17 Mar 1994

21 Holborn Viaduct, London, EC1A 2DY