Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Randstad Cpe Limited
- Incorporated
- 27 August 1976 (50 years)
- Previously known as
- Hill McGlynn & Associates Limited (until 26 January 2010)
- Industry
- Temporary employment agency activities (78200)
- Directors
- Kajetan Edward Slonina
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 450 Capability GreenLutonLU1 3LU
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Slonina, Kajetan Edward
Director · Appointed 15 October 2025
Polish
Born February 1964 (62)
Director · Appointed 1 August 2025
British
Born October 1974 (52)
Mcdermott, Cathal Noel, Mr
Secretary · Appointed 19 July 2024
Officer history (27 former)
15 October 2025
15 October 2025
Appointed Slonina, Kajetan Edward as Director
1 August 2025
31 July 2025
19 July 2024
Appointed Mcdermott, Cathal Noel, Mr as Secretary
19 July 2024
Resigned Mayes, John as Secretary
12 January 2023
1 January 2021
1 January 2021
14 May 2020
Resigned Fisher, Robin as Secretary
14 May 2020
Appointed Mayes, John as Secretary
12 April 2019
11 April 2019
2 July 2018
31 May 2018
1 January 2018
Appointed Fisher, Robin as Secretary
1 January 2018
Resigned Evans, Christine as Secretary
24 July 2017
Appointed Evans, Christine as Secretary
28 April 2017
Resigned Kalra, Jasmit as Director
5 August 2016
5 August 2016
31 January 2014
Resigned Lowdell, Alan Gordon as Secretary
31 January 2013
31 January 2013
Resigned Silk, Jason Rolf William as Director
19 December 2011
19 December 2011
27 September 2011
Resigned Ware, Steven Gary as Director
4 July 2011
4 July 2011
14 December 2010
14 December 2010
Appointed Lowdell, Alan Gordon as Secretary
29 August 2008
Resigned Bower, Michael as Director
12 June 2007
1 February 2007
Appointed Silk, Jason Rolf William as Director
1 April 2005
Appointed Kalra, Jasmit as Director
1 February 2005
Appointed Bower, Michael as Director
7 January 2003
29 October 2002
1 February 2001
15 March 2000
4 November 1999
4 November 1999
Resigned Choi, Joseph as Director
4 November 1999
4 November 1999
31 March 1999
1 January 1999
Appointed Choi, Joseph as Director
1 January 1999
23 June 1998
Resigned Hill, Diane as Secretary
22 January 1998
Resigned Webb, Ailsa as Director
27 June 1996
1 January 1996
15 December 1994
15 December 1994
22 March 1993
Appointed Hill, Diane as Secretary
22 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01753882
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Randstad Luxembourg UK Limited Owns 75–100% of shares
Randstad UK Holding Limited Owns 75–100% of shares
Pareto Law Limited Owns 75–100% of shares
Qualitair Aviation Group Limited Owns 75–100% of shares
Randstad Cpe Limited This company Owns 75–100% of shares
Randstad Solutions Limited Owns 75–100% of shares
Randstad HR Solutions Limited Owns 75–100% of shares
Randstad Sourceright Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 30 December 2025 | Confirmation statement with no updates | 21 December 2025 | ||
| 31 October 2025 | Termination of appointment of a director | |||
| 31 October 2025 | Appointment of a director | |||
| 16 October 2025 | Total exemption full accounts | 31 December 2024 |
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