Sanderson Solutions Group Plc

01617971

active

plc

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

First Floor, Clifton Down House 54a Whiteladies Road, Clifton, Bristol, BS8 2NH

Incorporated 01/03/1982

Previously known as

Resource Solutions Group Plc · until 22/11/2019

Resource Management Bristol Plc · until 08/02/2002

Sanderson Computer Recruitment Limited · until 25/08/1999

Gainglass Limited · until 01/06/1982

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

78109

Other activities of employment placement agencies

Officers

Mrs Joanna Patricia Dawe

director · Since 01/01/1998

COMPANY DIRECTOR

ENGLISH · ENGLAND

Also on 1 other board

Joanna Patricia Dawe

director · Since 01/01/1998

English · England

Mr Martin William Griffiths

director · Since 01/11/2010

CORPORATE CHAIRMAN

BRITISH · UNITED KINGDOM

Also on 10 other boards

Martin William Griffiths

director · Since 01/11/2010

British · United Kingdom

Anya Louise Burton

secretary · Since 08/11/2017

Mrs Anya Louise Burton

secretary · Since 08/11/2017

Mr Jonathan Peter Ball

director · Since 01/07/2020

MANAGING DIRECTOR

BRITISH · ENGLAND

Also on 9 other boards

Jonathan Peter Ball

director · Since 01/07/2020

British · England

Mr Oliver Matthew Dawe

director · Since 13/10/2021

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 13 other boards

Oliver Matthew Dawe

director · Since 13/10/2021

British · England

Former

Michael Adrian Beesley

director · Resigned 14/06/2005

Stephen Harvey White

secretary · Resigned 31/05/2006

Neil Martin Edward Pollinger

secretary · Resigned 30/10/2015

Amanda Mallender

secretary · Resigned 08/11/2017

Michael Adrian Beesley

director · Resigned 01/07/2020

Keith William Dawe

director · Resigned 31/12/2025

Persons with Significant Control

Mr Keith William Dawe

75–100% shares

75–100% votes

Appoint directors

British · England

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 22/07/2025Registered 22/07/2025

Charge

outstanding

LLOYDS BANK PLC

Created 29/10/2024Registered 31/10/2024

Charge

outstanding

LLOYDS BANK PLC

Created 31/01/2023Registered 31/01/2023

Charge

outstanding

LLOYDS BANK PLC

Created 28/06/2019Registered 08/07/2019

Charge

outstanding

LLOYDS BANK PLC

Created 11/05/2017Registered 12/05/2017

Charge

outstanding

LLOYDS BANK PLC

Created 11/05/2017Registered 12/05/2017

Change History

status → active

2026-07-18

Active

type → plc

2026-07-18

Public Limited Company

address line1 → First Floor, Clifton Down House 54a Whiteladies Road

2026-07-18

FIRST FLOOR, CLIFTON DOWN HOUSE 54A WHITELADIES ROAD

post town → Bristol

2026-07-18

BRISTOL