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Gi Recruitment Limited

02836088

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit A The Glass Yard, Sheffield Road, Chesterfield, S41 8JY
Incorporated 14/07/1993

Previously known as

Draefern Holdings Limited · until 08/03/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

78200
Temporary employment agency activities

Officers

Mr Davide Toso

director · Since 18/10/2019

COMPLIANCE & PURCHASING MANAGER

ITALIAN · ITALY · Age 63

Also on 5 other boards

Mr Paulo Alexandre Liberato Canoa

director · Since 24/02/2020

CHIEF EXCEUTIVE OFFICER

PORTUGUESE · ENGLAND · Age 57

Also on 12 other boards

Mr Iain John Pickering

director · Since 01/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 24 other boards

Mr Dario Dell'Osa

director · Since 01/03/2023

DIRECTOR

ITALIAN · ITALY · Age 48

Mr Iain John Pickering

secretary · Since 01/03/2023

Also on 24 other boards

Davide Toso

director · Since 18/10/2019

Italian · Italy · Age 63

Paulo Alexandre Liberato Canoa

director · Since 24/02/2020

Portuguese · England · Age 57

Iain John Pickering

secretary · Since 01/03/2023

Dario Dell'Osa

director · Since 01/03/2023

Italian · Italy · Age 48

Iain John Pickering

director · Since 01/03/2023

British · England · Age 47

Former

Combined Nominees Limited

corporate nominee director · Resigned 14/07/1993

Combined Secretarial Services Limited

corporate nominee director · Resigned 14/07/1994

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 14/07/1994

Gary Robert Wilson

secretary · Resigned 29/03/1996

Leon Davies

director · Resigned 29/03/1996

Timothy John Sylvester

secretary · Resigned 30/06/1996

Michael Stanley Thornton

director · Resigned 30/06/1999

Tracey Dawn Wilson

director · Resigned 26/07/1999

Nicholas Bailey

director · Resigned 16/09/1999

Gary Robert Wilson

director · Resigned 28/02/2001

Ernest Patterson

director · Resigned 19/03/2002

Kevin Nigel Franklin

director · Resigned 19/03/2002

Ian Thornley

director · Resigned 27/09/2005

Paul Anthony Smith

director · Resigned 23/12/2010

Stephen Graham Bodger

director · Resigned 25/03/2011

Jesse Guy Watts

director · Resigned 27/04/2017

Jonathan Hardy

secretary · Resigned 05/04/2018

Jonathan Simon Hardy

director · Resigned 05/04/2018

Maurizio Uboldi

director · Resigned 18/10/2019

Pietro Ghizzoni

director · Resigned 18/10/2019

Stefano Luciano Oreste Colli-Lanzi

director · Resigned 18/10/2019

Beverley Marie White

director · Resigned 31/01/2020

Jane Elizabeth Brewin

secretary · Resigned 06/08/2020

Jane Elizabeth Brewin

director · Resigned 06/08/2020

Paolo Caramello

director · Resigned 01/07/2021

Thibault Marcel Louis Philippe Lefebvre

director · Resigned 30/01/2023

Steven John Cook

secretary · Resigned 01/03/2023

Steven John Cook

director · Resigned 01/03/2023

Paul Anthony Smith

director · Resigned 20/04/2023

Persons with Significant Control

Gi Group Holdings Recruitment

75–100% shares

Unit A, The Glass Yard, Sheffield Road, Chesterfield, S41 8JY

Reg: 07577190 · England And Wales · Limited

Notified 01/06/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 19/03/2002Registered 03/04/2002Satisfied 21/08/2024

Change History

status → active
2026-07-24

Active

type → ltd
2026-07-24

Private Limited Company

address line1 → Unit A The Glass Yard
2026-07-24

UNIT A THE GLASS YARD

post town → Chesterfield
2026-07-24

CHESTERFIELD

officer appointed → PICKERING, Iain John
2026-07-24
officer appointed → CANOA, Paulo Alexandre Liberato
2026-07-24
officer appointed → DELL'OSA, Dario
2026-07-24
officer appointed → PICKERING, Iain John
2026-07-24
officer appointed → TOSO, Davide
2026-07-24