RANDSTAD SOLUTIONS LIMITED

active Company number 02389033

Private Limited by Shares · Incorporated on 25th May 1989

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SIC code: 78200
Registered office: Luton, LU1 3LU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

RANDSTAD SOLUTIONS LIMITED is a private limited by shares company based in Luton. It was incorporated on 25th May 1989 and is currently showing its status as 'Active'. The company's stated activity is Temporary employment agency activities.

3 Directors View directors

21 Companies at address View all 212 Companies in postcode View postcode

SICs

View other companies in Luton (LU) with the same SIC code:

78200 — Temporary employment agency activities

Property intelligence

Latest sale price in LU1 3LU £2,750,000 as of 4th Aug 2025 View postcode page

Average price (all time) £4,667,079

Average price (since 2016) £4,464,519

Property sales recorded 24

Property sales since 2016 21

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Cathal McDermott	Secretary	19th Jul 2024	This company	Not recorded	View profile
Julie Miller	Director	1st Aug 2025		British	View profile
Kajetan Slonina	Director	15th Oct 2025	This company	Polish	View profile
Randstad Uk Holding Limited	Corporate PSC	29th Jun 2016	—	—	View profile

Other companies at this address

View all 20

Company	Number	Incorporated	Status
RANDSTAD DIGITAL UK LIMITED	15694815	30th Apr 2024	dissolved
RANDSTAD LUXEMBOURG UK LIMITED	08822607	20th Dec 2013	active
RANDSTAD SOURCERIGHT LIMITED	03869709	2nd Nov 1999	active
RANDSTAD GROUP UK	03831650	20th Aug 1999	active
ORIGIN HR CONSULTING LIMITED	03786995	10th Jun 1999	dissolved

Showing the latest 5 of 20 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 25th May 1989
Company type: Private Limited by Shares
SIC code: 78200
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

25th May 1989 Company incorporated
5th Jul 1991 Karen Childs appointed as Secretary
1st Jul 1992 Karen Childs resigned as Secretary
6th Oct 1992 Stuart Morley appointed as Secretary
1st Jun 1994 Frederick Farber resigned as Secretary
1st Jun 1994 David Gelder appointed as Secretary
10th May 1996 Stuart Morley resigned as Secretary
1st Oct 1997 Athanasis Lazarides appointed as Director
1st Apr 1998 Hilary Waller appointed as Director
14th Jan 1999 Gerrit Rakhorst resigned as Director
17th Aug 1999 Hans Hoogeveen appointed as Director
28th Apr 2000 Hilary Waller resigned as Director
31st Jul 2001 Athanasis Lazarides resigned as Director
1st Nov 2002 PENNSEC LIMITED appointed as Corporate secretary
1st Nov 2002 David Gelder resigned as Secretary
13th May 2003 James Reese appointed as Director
1st Jul 2005 James Reese resigned as Director
1st Jul 2005 Beschier Noteboom appointed as Director
1st Jul 2005 Edward Van Der Tang appointed as Director
16th Aug 2005 Hans Hoogeveen resigned as Director
29th May 2008 Rod Jackson appointed as Director
29th May 2008 Patrick Maloney appointed as Director
29th May 2008 Diane Martyn appointed as Director
29th May 2008 Andrew Moss appointed as Director
29th May 2008 Lisa Gainsford appointed as Director
1st Jul 2008 Beschier Noteboom resigned as Director
1st Jul 2008 Edward Van Der Tang resigned as Director
1st Jul 2008 Brian Wilkinson appointed as Director
1st Jul 2008 Colin Reader appointed as Director
31st Jul 2008 PENNSEC LIMITED resigned as Corporate secretary
28th Sep 2009 Rod Jackson resigned as Director
30th Nov 2009 Patrick Maloney resigned as Director
1st Nov 2010 Patrick Maloney appointed as Director
4th Jul 2011 Brian Wilkinson resigned as Director
4th Jul 2011 Mark Bull appointed as Director
26th Sep 2011 Diane Martyn resigned as Director
19th Oct 2011 Andrew Moss resigned as Director
19th Dec 2011 Colin Reader resigned as Director
19th Dec 2011 Joost Gietelink appointed as Director
30th Apr 2012 Patrick Maloney resigned as Director
31st Jul 2012 Lisa Gainsford resigned as Director
29th Jun 2016 Randstad Uk Holding Limited appointed as Corporate PSC
5th Aug 2016 Joost Gietelink resigned as Director
5th Aug 2016 Christopher Bradshaw appointed as Director
24th Jul 2017 Christine Evans appointed as Secretary
1st Jan 2018 Christine Evans resigned as Secretary
1st Jan 2018 Robin Fisher appointed as Secretary
31st May 2018 Christopher Bradshaw resigned as Director
2nd Jul 2018 David Bruce appointed as Director
11th Apr 2019 Mark Bull resigned as Director
15th Apr 2019 Michael Smith appointed as Director
14th May 2020 Robin Fisher resigned as Secretary
14th May 2020 John Mayes appointed as Secretary
1st Jan 2021 Michael Smith resigned as Director
1st Jan 2021 Victoria Short appointed as Director
19th Jul 2024 John Mayes resigned as Secretary
19th Jul 2024 Cathal McDermott appointed as Secretary
31st Jul 2025 David Bruce resigned as Director
1st Aug 2025 Julie Miller appointed as Director
15th Oct 2025 Victoria Short resigned as Director
15th Oct 2025 Kajetan Slonina appointed as Director
23rd Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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