Spring Group Limited

Active00590054 Private limited company
Incorporated
6 September 1957 (69 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
Greater London
Address
Folgate Building
4 Norton Folgate
London
E1 6DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
19
Outstanding
0
Part satisfied
0
Satisfied
19

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 May 2026
British
Born December 1979 (46)
Allen, Samantha Clare
Secretary · Appointed 14 December 2022
Officer history (55 former)
25 May 2026
Appointed Dowsett, Daniel as Director
25 May 2026
Resigned De La Grense, Nicholas Edward as Director
13 July 2023
Resigned Harris, Daniel Miles as Director
13 July 2023
Appointed De La Grense, Nicholas Edward as Director
24 March 2023
Resigned Tagg, Gavin Kenneth as Director
14 December 2022
Appointed Allen, Samantha Clare as Secretary
3 November 2022
Resigned Akinjobi, Rashida Atinuke as Secretary
16 August 2021
Resigned Bishop, Alexandra Helen as Director
8 July 2021
Resigned Medeco Developments Limited as Corporate Director
8 July 2021
Resigned Medeco Development Limited as Corporate Secretary
6 April 2021
Appointed Harris, Daniel Miles as Director
6 April 2021
Resigned Halka, Yann Serge Stephane as Director
20 February 2019
Appointed Akinjobi, Rashida Atinuke as Secretary
20 February 2019
Appointed Tagg, Gavin Kenneth as Director
20 February 2019
Resigned Tagg, Gavin as Secretary
1 February 2019
Appointed Halka, Yann Serge Stephane as Director
1 February 2019
Resigned Wolff, Robert Marcel as Director
31 December 2018
Resigned Marshall Iii, John Logan as Director
5 July 2018
Resigned Pozzoni, Marcello as Director
1 April 2018
Appointed Bishop, Alexandra Helen as Director
17 July 2017
Appointed Wolff, Robert Marcel as Director
17 July 2017
Appointed Pozzoni, Marcello as Director
31 May 2017
Resigned Briant, Timothy as Director
1 October 2015
Appointed Marshall Iii, John Logan as Director
1 September 2015
Appointed Tagg, Gavin as Secretary
1 September 2015
Resigned Horwood, Lindsay as Secretary
1 June 2015
Resigned Martin, Neil Thomas George as Director
1 June 2015
Appointed Briant, Timothy as Director
20 February 2012
Appointed Medeco Developments Limited as Corporate Director
20 February 2012
Resigned Searle, Peter William as Director
4 October 2011
Appointed Medeco Development Limited as Corporate Secretary
29 October 2010
Resigned Mccracken, Sara Benita as Secretary
1 March 2010
Appointed Horwood, Lindsay as Secretary
2 February 2010
Resigned Pinder, John Andrew as Director
1 February 2010
Resigned Briant, Timothy as Secretary
1 February 2010
Appointed Mccracken, Sara Benita as Secretary
19 October 2009
Resigned Cohn, Adam as Director
19 October 2009
Resigned Eilon, Amir as Director
19 October 2009
Resigned Winning, Shena Janette as Director
19 October 2009
Resigned Wright, Jonathan as Director
7 April 2009
Resigned Fink, Steven Bryan as Director
1 December 2008
Appointed Winning, Shena Janette as Director
30 October 2008
Appointed Briant, Timothy as Secretary
30 October 2008
Resigned Tagg, Gavin Kenneth as Secretary
1 October 2008
Appointed Martin, Neil Thomas George as Director
14 April 2008
Resigned Darraugh, Peter Anthony as Director
2 October 2006
Appointed Searle, Peter William as Director
29 September 2006
Resigned Barfield, Richard Timothy as Director
5 September 2006
Appointed Darraugh, Peter Anthony as Director
19 May 2006
Appointed Wright, Jonathan as Director
30 March 2006
Resigned Simon, Philip as Director
30 March 2006
Resigned Kalinske, Thomas John as Director
30 March 2006
Appointed Cohn, Adam as Director
30 March 2006
Resigned Clark, Barrie Anderson as Director
30 March 2006
Resigned Magowan, Peter Alden as Director
28 September 2005
Resigned Grubbs, William Joseph as Director
22 March 2005
Appointed Pinder, John Andrew as Director
13 January 2005
Appointed Eilon, Amir as Director
7 January 2005
Resigned Harch, Joseph as Director
11 March 2004
Resigned Davis, Brian Stuart as Secretary
11 March 2004
Appointed Tagg, Gavin Kenneth as Secretary
14 October 2003
Resigned Green, Jeffrey Michael as Director
14 October 2003
Appointed Simon, Philip as Director
12 May 2003
Appointed Harch, Joseph as Director
12 May 2003
Resigned Read, Randolph Christopher as Director
20 June 2002
Resigned Chait, Jonathan Frederick as Director
14 March 2002
Appointed Grubbs, William Joseph as Director
1 May 2001
Resigned Gordon, George Michael Winston as Director
5 December 2000
Appointed Read, Randolph Christopher as Director
5 December 2000
Resigned Ellison, Lawrence Joseph as Director
27 July 2000
29 June 2000
Appointed Barfield, Richard Timothy as Director
8 May 2000
Resigned Bollenbach, Stephen Frasier as Director
8 May 2000
Appointed Chait, Jonathan Frederick as Director
24 December 1999
Resigned Botten, John Anthony as Director
30 November 1999
Resigned Denley, Gareth Phillip as Director
24 September 1999
Resigned Gittins, John Anthony as Secretary
24 September 1999
Resigned Gittins, John Anthony as Director
24 September 1999
Appointed Davis, Brian Stuart as Secretary
4 January 1999
Appointed Botten, John Anthony as Director
29 July 1998
Appointed Green, Jeffrey Michael as Director
29 July 1998
Appointed Bollenbach, Stephen Frasier as Director
7 April 1998
Appointed Denley, Gareth Phillip as Director
18 November 1997
Resigned Green, Jeffrey Michael as Director
2 June 1997
Appointed Green, Jeffrey Michael as Director
2 June 1997
Resigned Mccarthy, Neil Richard as Director
25 February 1997
Appointed Gittins, John Anthony as Secretary
25 February 1997
Resigned Kingham, Paul as Secretary
27 August 1996
Appointed Ellison, Lawrence Joseph as Director
27 August 1996
Resigned Morley, Peter Lawrence as Director
27 August 1996
Resigned Hague, Douglas Chalmers, Sir as Director
27 August 1996
Appointed Magowan, Peter Alden as Director
27 August 1996
Resigned Yearsley, Ronald Byron as Director
27 August 1996
Appointed Kalinske, Thomas John as Director
27 August 1996
Appointed Mccarthy, Neil Richard as Director
27 August 1996
Appointed Fink, Steven Bryan as Director
10 April 1995
Resigned Robinson, John Lloyd as Director
10 April 1995
Appointed Morley, Peter Lawrence as Director
10 April 1995
Appointed Clark, Barrie Anderson as Director
21 June 1994
Appointed Gordon, George Michael Winston as Director
28 January 1994
Resigned Clank, Barrie Anderson as Director
5 July 1993
Appointed Gittins, John Anthony as Director
1 February 1993
Resigned Hughes, Jean Elizabeth as Director
1 February 1993
Appointed Robinson, John Lloyd as Director
1 February 1993
Resigned Collins, Michael Sydney as Director
25 September 1992
Appointed Yearsley, Ronald Byron as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Adecco Group AG
Corporate entity · Notified 6 April 2016
Has significant influence or control
Public Limited Company
Reg. no. Che-107.031.232
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02547754

Holdings 2

Companies where Spring Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Adecco UK Limited Owns 75–100% of shares
Ajilon (UK) Limited Owns 75–100% of shares
Badenoch and Clark Limited Has significant influence or control
Lee Hecht Harrison Penna Limited Owns 75–100% of shares
MPS Group International Limited Owns 75–100% of shares
Office Angels Limited Owns 75–100% of shares
Penna Consulting Limited Owns 75–100% of shares
Penna Management Services PLC Has significant influence or control
Penna PLC Has significant influence or control
Pontoon Europe Limited Has significant influence or control
Roevin Management Services Limited Owns 75–100% of shares
Spring Group Limited This company Owns 75–100% of shares
Spring Technology Staffing Services Limited Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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