Company Information for

RANDSTAD GROUP UK

450 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU,

Company Registration Number

03831650

Private Unlimited Company

Active

About Randstad Group Uk

RANDSTAD GROUP UK was founded on 1999-08-20 and has its registered office in Luton. The organisation's status is listed as "Active". Randstad Group Uk is a Private Unlimited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
RANDSTAD GROUP UK
Legal Registered Office
450 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3LU
Other companies in LU4
Previous Names
VEDIOR HOLDING UK
04/09/2008

Filing Information

Company Number03831650
Date formed1999-08-20
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Unlimited Company
Company StatusActive
Lastest accounts31/12/2022
Latest filing return20/08/2015
Filing return next due17/09/2016
Type of accountsFULL
Last Datalog update:
2024-01-07 04:12:37
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Robin Fisher Company Secretary 2018-01-01
David Julian Bruce Director CHIEF FINANCIAL OFFICER 2018-07-02 UNITED KINGDOM
Mark Jonathan Bull Director DIRECTOR 2011-07-04 UNITED KINGDOM
Jacobus Wim Van Den Broek Director DIRECTOR 2012-11-07 NETHERLANDS

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher John Bradshaw Director 2016-08-05 2018-05-31
Christine Evans Company Secretary 2017-07-24 2018-01-01
Joost Carel Sandor Gietelink Director 2011-11-01 2016-08-05
Brian Wilkinson Director 2007-09-19 2012-11-07
Colin Graham Reader Director 2000-10-17 2011-12-08
James Russell King Director 2000-03-24 2011-07-01
James Russell King Company Secretary 2000-02-22 2008-12-05
Charles Kenneth Zachary Miles Director 2000-02-16 2007-09-19
Arnold Joannes Marie Van Der Ven Director 1999-08-23 2000-09-30
Obe Kuipers Director 1999-08-23 2000-03-24
Gerardus Hendrik Smit Director 1999-08-23 2000-03-24
Maria Pia Van De Wiel Company Secretary 1999-10-12 2000-02-22
Arnold Joannes Marie Van Der Ven Company Secretary 1999-08-23 1999-10-12
Alnery Incorporations No 1 Limited Nominated Secretary 1999-08-20 1999-08-23
Alnery Incorporations No 1 Limited Nominated Director 1999-08-20 1999-08-23
Alnery Incorporations No 2 Limited Nominated Director 1999-08-20 1999-08-23

Related Directorships for David Julian Bruce

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Julian Bruce RANDSTAD PUBLIC SERVICES LIMITEDDirector 2018-07-02 CURRENT 1990-01-23 Active
David Julian Bruce RANDSTAD MIDDLE EAST LIMITEDDirector 2018-07-02 CURRENT 1990-08-31 Active - Proposal to Strike off
David Julian Bruce RANDSTAD HR SOLUTIONS LIMITEDDirector 2018-07-02 CURRENT 1994-03-03 Active
David Julian Bruce DIGBY MORGAN CONSULTING LIMITEDDirector 2018-07-02 CURRENT 1994-04-13 Active - Proposal to Strike off
David Julian Bruce RANDSTAD FINANCIAL & PROFESSIONAL LIMITEDDirector 2018-07-02 CURRENT 1994-07-20 Active - Proposal to Strike off
David Julian Bruce RANDSTAD EDUCATION LIMITEDDirector 2018-07-02 CURRENT 1997-07-15 Active - Proposal to Strike off
David Julian Bruce ORIGIN HR CONSULTING LIMITEDDirector 2018-07-02 CURRENT 1999-06-10 Active - Proposal to Strike off
David Julian Bruce RANDSTAD CPE LIMITEDDirector 2018-07-02 CURRENT 1976-08-27 Active
David Julian Bruce JOSLIN ROWE ASSOCIATES LIMITEDDirector 2018-07-02 CURRENT 1980-10-17 Active - Proposal to Strike off
David Julian Bruce RANDSTAD UK HOLDING LIMITEDDirector 2018-07-02 CURRENT 1983-09-19 Active
David Julian Bruce VEDIOR UK LIMITEDDirector 2018-07-02 CURRENT 1997-07-15 Active - Proposal to Strike off
David Julian Bruce RANDSTAD SOURCERIGHT LIMITEDDirector 2018-07-02 CURRENT 1999-11-02 Active
David Julian Bruce CUNNINGHAM HART SIBILIA LIMITEDDirector 2011-08-11 CURRENT 1979-10-26 Dissolved 2014-03-04
David Julian Bruce CUNNINGHAM UK LIMITEDDirector 2011-08-11 CURRENT 1991-01-11 Dissolved 2013-09-13
David Julian Bruce CUNNINGHAM, HART & CO. LIMITED.Director 2011-06-27 CURRENT 1985-06-10 Dissolved 2014-03-04
David Julian Bruce CLAIMS INTERNATIONAL (HOLDINGS) LIMITEDDirector 2009-06-15 CURRENT 1990-11-21 Dissolved 2013-09-13
David Julian Bruce CLAIMS INTERNATIONAL LIMITEDDirector 2009-06-15 CURRENT 1987-05-22 Dissolved 2013-09-13

Related Directorships for Mark Jonathan Bull

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Jonathan Bull JOSLIN ROWE ASSOCIATES LIMITEDDirector 2016-04-30 CURRENT 1980-10-17 Active - Proposal to Strike off
Mark Jonathan Bull RANDSTAD LUXEMBOURG UK LIMITEDDirector 2013-12-20 CURRENT 2013-12-20 Active
Mark Jonathan Bull QUALITAIR AVIATION GROUP LIMITEDDirector 2013-02-20 CURRENT 1991-11-06 Active
Mark Jonathan Bull HUMAN RESOURCES INTERNATIONAL LIMITEDDirector 2011-12-08 CURRENT 1998-04-17 Active - Proposal to Strike off
Mark Jonathan Bull ORIGIN HR CONSULTING LIMITEDDirector 2011-12-08 CURRENT 1999-06-10 Active - Proposal to Strike off
Mark Jonathan Bull RANDSTAD HR SOLUTIONS LIMITEDDirector 2011-10-18 CURRENT 1994-03-03 Active
Mark Jonathan Bull RANDSTAD TECHNOLOGIES LIMITEDDirector 2011-07-04 CURRENT 1974-07-26 Active - Proposal to Strike off
Mark Jonathan Bull RANDSTAD SOLUTIONS LIMITEDDirector 2011-07-04 CURRENT 1989-05-25 Active
Mark Jonathan Bull PARETO LAW LIMITEDDirector 2011-07-04 CURRENT 1995-10-30 Active
Mark Jonathan Bull RANDSTAD PUBLIC SERVICES LIMITEDDirector 2011-07-04 CURRENT 1990-01-23 Active
Mark Jonathan Bull DIGBY MORGAN CONSULTING LIMITEDDirector 2011-07-04 CURRENT 1994-04-13 Active - Proposal to Strike off
Mark Jonathan Bull RANDSTAD FINANCIAL & PROFESSIONAL LIMITEDDirector 2011-07-04 CURRENT 1994-07-20 Active - Proposal to Strike off
Mark Jonathan Bull RANDSTAD EDUCATION LIMITEDDirector 2011-07-04 CURRENT 1997-07-15 Active - Proposal to Strike off
Mark Jonathan Bull VEDIOR UK LIMITEDDirector 2011-07-04 CURRENT 1997-07-15 Active - Proposal to Strike off
Mark Jonathan Bull RANDSTAD UK HOLDING LIMITEDDirector 2011-05-16 CURRENT 1983-09-19 Active
Mark Jonathan Bull RANDSTAD MIDDLE EAST LIMITEDDirector 2010-09-15 CURRENT 1990-08-31 Active - Proposal to Strike off
Mark Jonathan Bull RANDSTAD CPE LIMITEDDirector 1999-01-01 CURRENT 1976-08-27 Active

Related Directorships for Jacobus Wim Van Den Broek

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jacobus Wim Van Den Broek RANDSTAD LUXEMBOURG UK LIMITEDDirector 2014-02-28 CURRENT 2013-12-20 Active
Jacobus Wim Van Den Broek RANDSTAD UK HOLDING LIMITEDDirector 2012-11-07 CURRENT 1983-09-19 Active