POOLIA UK HOLDINGS LIMITED

Company summary

Company number: 04731846
Status: DISSOLVED
Incorporated / age: 11 April 200314 years
Registered office: 27 Old Gloucester Street, London, WC1N 3AX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 08:38 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
27 Old Gloucester Street, London, WC1N 3AX
Nature of business
Temporary employment agency activities
Previous company names
POOLIA UK LIMITED
PARKER BRIDGE HOLDINGS LIMITED
GORDONS32 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ORAS, Bjorn Gunnar ACTIVE	Director	01 Mar 2005		Sweden	December 1949	Oskarsvagen 7, 181 32, Lindingo, Sweden
WERNER, Morten Edward ACTIVE	Director	20 Nov 2015		Sweden	August 1949	Kungsgatan 57 A, Stockholm, 111 22, Sweden
PENN, Nicola RESIGNED	Secretary	01 Feb 2006	31 Dec 2009			18 Aldwick Road, Harpenden, Herts, AL5 1NG
PENN, Nicola RESIGNED	Secretary	16 Apr 2003	30 Mar 2005			54 Broadstone Road, Harpenden, Hertfordshire, AL5 1RF
TURNER, Brian Richard RESIGNED	Secretary	11 Apr 2003	16 Apr 2003			97 Western Beach Apartments, 36 Hanover Avenue Silvertown, London, E16 1DZ
YOST, Olivia RESIGNED	Secretary	01 Apr 2005	31 Jan 2006			34 Ailsa Avenue, St Margarets, Twickenham, Middlesex, TW1 1NG
ELLING, Inger Monika RESIGNED	Director	30 Aug 2010	25 Jun 2013	Sweden	May 1962	Providian House, 16 -18 Monument Street, London, EC3R 8AJ, United Kingdom
ERIKSSON, Per Johan RESIGNED	Director	01 Oct 2007	30 Aug 2010		April 1965	Marlborough Court, 14-18 Holborn, London, EC1N 2LE
GORDON, James Douglas Strachan RESIGNED	Director	11 Apr 2003	16 Apr 2003	England	July 1961	Flat 5, 67 Harley Street,, London, W1N 1DE
GREENFIELD, Shaun RESIGNED	Director	01 Dec 2007	19 Apr 2011	England	December 1968	33 Hill Croft, Fareham, Hampshire, PO15 5ES
HAMBLIN, Steven RESIGNED	Director	16 Apr 2003	01 Jan 2004		June 1957	Apartment 28c Liberty Park, Condominium 170 Sukhumvit Road, Soi 23 Klongtoey, Bangkok10110, FOREIGN, Thailand
HELANDER, Yvonne RESIGNED	Director	22 Mar 2012	25 Feb 2013	Sweden	January 1963	Providian House, 16 -18 Monument Street, London, EC3R 8AJ, United Kingdom
JAGENSTEDT, Kjell Ake RESIGNED	Director	01 Jan 2004	26 Mar 2004		September 1952	Scoutungen 31, Sollentuna, 191 39, Sweden
KNIGHTS, John Roy RESIGNED	Director	01 Mar 2005	31 Oct 2006	United Kingdom	October 1946	Heathfield House, High Street, Deddington, Oxfordshire, OX15 0SJ
LYONS, Sarah RESIGNED	Director	16 Apr 2003	28 Feb 2005		May 1965	40 Second Avenue, Mortlake, London, SW14 8QE
NILSSON, Lotta Charlotte Elisabeth RESIGNED	Director	01 Jun 2009	22 Mar 2012	Sweden	October 1971	23, Bofinksvagen, 23 Tyresa, Bofinksvagen, 135 68
OLSSON, Matts Anders RESIGNED	Director	26 Jun 2013	11 Jul 2015	Sweden	October 1961	27, Old Gloucester Street, London, WC1N 3AX, England
PICKESS, Lynda RESIGNED	Director	01 Mar 2006	30 Nov 2007	England	May 1963	20 Endeavour Way, Hythe Marina Village Hythe, Southampton, Hampshire, SO45 6DX
STRAND, Erik Stig RESIGNED	Director	01 Jan 2004	31 Aug 2007		May 1951	Fornuddsvagen 99, 135 52, Tyreso, Sweden
TWISELTON, Matthew RESIGNED	Director	01 Jan 2004	28 Feb 2005		October 1972	40 Second Avenue, Mortlake, London, SW14 8QE
WARNER, Gavin John RESIGNED	Director	20 Apr 2011	22 Mar 2012	England	February 1975	Marlborough Court, First Floor, 14-18 Holborn, London, EC1N 2LE, Uk
WIDNALL, Mark Andrew RESIGNED	Director	01 Mar 2005	24 Jul 2008	England	September 1970	33 Stoneleigh Crescent, Epsom, Surrey, KT19 0RW

ORAS, Bjorn Gunnar ACTIVE
Role: Director
Appointed on: 01 Mar 2005
Country of Residence: Sweden
Date of birth: December 1949
Address: Oskarsvagen 7, 181 32, Lindingo, Sweden

WERNER, Morten Edward ACTIVE
Role: Director
Appointed on: 20 Nov 2015
Country of Residence: Sweden
Date of birth: August 1949
Address: Kungsgatan 57 A, Stockholm, 111 22, Sweden

PENN, Nicola RESIGNED
Role: Secretary
Appointed on: 01 Feb 2006
Resigned on: 31 Dec 2009
Address: 18 Aldwick Road, Harpenden, Herts, AL5 1NG

PENN, Nicola RESIGNED
Role: Secretary
Appointed on: 16 Apr 2003
Resigned on: 30 Mar 2005
Address: 54 Broadstone Road, Harpenden, Hertfordshire, AL5 1RF

TURNER, Brian Richard RESIGNED
Role: Secretary
Appointed on: 11 Apr 2003
Resigned on: 16 Apr 2003
Address: 97 Western Beach Apartments, 36 Hanover Avenue Silvertown, London, E16 1DZ

YOST, Olivia RESIGNED
Role: Secretary
Appointed on: 01 Apr 2005
Resigned on: 31 Jan 2006
Address: 34 Ailsa Avenue, St Margarets, Twickenham, Middlesex, TW1 1NG

ELLING, Inger Monika RESIGNED
Role: Director
Appointed on: 30 Aug 2010
Resigned on: 25 Jun 2013
Country of Residence: Sweden
Date of birth: May 1962
Address: Providian House, 16 -18 Monument Street, London, EC3R 8AJ, United Kingdom

ERIKSSON, Per Johan RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 30 Aug 2010
Date of birth: April 1965
Address: Marlborough Court, 14-18 Holborn, London, EC1N 2LE

GORDON, James Douglas Strachan RESIGNED
Role: Director
Appointed on: 11 Apr 2003
Resigned on: 16 Apr 2003
Country of Residence: England
Date of birth: July 1961
Address: Flat 5, 67 Harley Street,, London, W1N 1DE

GREENFIELD, Shaun RESIGNED
Role: Director
Appointed on: 01 Dec 2007
Resigned on: 19 Apr 2011
Country of Residence: England
Date of birth: December 1968
Address: 33 Hill Croft, Fareham, Hampshire, PO15 5ES

HAMBLIN, Steven RESIGNED
Role: Director
Appointed on: 16 Apr 2003
Resigned on: 01 Jan 2004
Date of birth: June 1957
Address: Apartment 28c Liberty Park, Condominium 170 Sukhumvit Road, Soi 23 Klongtoey, Bangkok10110, FOREIGN, Thailand

HELANDER, Yvonne RESIGNED
Role: Director
Appointed on: 22 Mar 2012
Resigned on: 25 Feb 2013
Country of Residence: Sweden
Date of birth: January 1963
Address: Providian House, 16 -18 Monument Street, London, EC3R 8AJ, United Kingdom

JAGENSTEDT, Kjell Ake RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 26 Mar 2004
Date of birth: September 1952
Address: Scoutungen 31, Sollentuna, 191 39, Sweden

KNIGHTS, John Roy RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 31 Oct 2006
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Heathfield House, High Street, Deddington, Oxfordshire, OX15 0SJ

LYONS, Sarah RESIGNED
Role: Director
Appointed on: 16 Apr 2003
Resigned on: 28 Feb 2005
Date of birth: May 1965
Address: 40 Second Avenue, Mortlake, London, SW14 8QE

NILSSON, Lotta Charlotte Elisabeth RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 22 Mar 2012
Country of Residence: Sweden
Date of birth: October 1971
Address: 23, Bofinksvagen, 23 Tyresa, Bofinksvagen, 135 68

OLSSON, Matts Anders RESIGNED
Role: Director
Appointed on: 26 Jun 2013
Resigned on: 11 Jul 2015
Country of Residence: Sweden
Date of birth: October 1961
Address: 27, Old Gloucester Street, London, WC1N 3AX, England

PICKESS, Lynda RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 30 Nov 2007
Country of Residence: England
Date of birth: May 1963
Address: 20 Endeavour Way, Hythe Marina Village Hythe, Southampton, Hampshire, SO45 6DX

STRAND, Erik Stig RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 31 Aug 2007
Date of birth: May 1951
Address: Fornuddsvagen 99, 135 52, Tyreso, Sweden