Randstad Solutions Limited

02389033

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

14 outstanding charges (-10)

Details

450 CAPABILITY GREEN, LUTON, LU1 3LU

Incorporated 25/05/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

78200

Temporary employment agency activities

Officers

Mr Cathal Noel Mcdermott

secretary · Since 19/07/2024

Julie Ann Miller

director · Since 01/08/2025

ACCOUNTANT (CHIEF FINANCIAL OFFICER)

BRITISH · ENGLAND · Age 51

Also on 9 other boards

Mr Kajetan Edward Slonina

director · Since 15/10/2025

MANAGING DIRECTOR

POLISH · POLAND · Age 62

Persons with Significant Control

Randstad Uk Holding Limited

75–100% shares

75–100% votes

Appoint directors

450, Capability Green, Luton, LU1 3LU

Reg: 01753882 · Companies House · Limited By Shares

Notified 29/06/2016

Charges14 outstanding

charge

outstanding

ARLINGTON BUSINESS PARKS GP LIMITED

Created 16/05/2012Registered 18/05/2012

charge

outstanding

VALAD LUTON CUSTODIAN LIMITED AND VALAD LUTON CUSTODIAN NO 02 LIMITED

Created 20/07/2010Registered 27/07/2010

charge

outstanding

VALAD LUTON CUSTODIAN LIMITED AND VALAD LUTON CUSTODIAN NO 2 LIMITED

Created 01/07/2010Registered 02/07/2010

charge

satisfied

WINIFRED VERA SHELTON RUTH SHELTON NICHOLAS JAMES RONAN

Created 20/12/2007Registered 24/12/2007Satisfied 18/09/2009

charge

outstanding

PINEMACE LIMITED

Created 22/06/2007Registered 10/07/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/04/2007Registered 07/04/2007Satisfied 21/12/2010

charge

satisfied

L S PORTFOLIO INVESTMENTS LIMITED

Created 13/09/2006Registered 20/09/2006Satisfied 21/12/2010

charge

outstanding

CANTER LEVIN & BERG

Created 09/12/2005Registered 20/12/2005

charge

outstanding

FENDLAKE (LEATHERHEAD) LIMITED

Created 02/09/2005Registered 14/09/2005

charge

outstanding

AOS LIMITED

Created 12/11/2004Registered 18/11/2004

charge

outstanding

CHELTENHAM & GLOUCESTER PLC

Created 17/05/2004Registered 21/05/2004

charge

outstanding

THE STANDARD LIFE ASSURANCE COMPANY

Created 26/03/2004Registered 10/04/2004

charge

outstanding

NORTHERN TRUST COMPANY LIMITED

Created 17/03/2004Registered 27/03/2004

charge

outstanding

BUPA INVESTMENTS LIMITED

Created 27/11/2003Registered 11/12/2003

charge

outstanding

UNIVERSITIES SUPERANNUATION SCHEME LIMITED

Created 07/01/2002Registered 11/01/2002

charge

satisfied

FROGMORE DEVELOPMENTS LIMITED

Created 12/03/1999Registered 27/03/1999Satisfied 17/12/2004

charge

outstanding

FROGMORE DEVELOPMENTS LIMITED

Created 12/03/1999Registered 20/03/1999

charge

outstanding

MATHEW PETER EITIENNE PELLEREAU · ROGER GEOFFREY PILGRIM · SIMON DAVID WEST · PETER STUART MILLAR

Created 18/07/1990Registered 30/07/1990