Marks Sattin (UK) Limited

Active01594927 Private limited company
Incorporated
2 November 1981 (45 years)
Previously known as
WH Marks Sattin (UK) Limited (until 28 July 2010)
Ashsale Limited (until 31 December 2007)
Industry
Other activities of employment placement agencies (78109)
Temporary employment agency activities (78200)
Directors
Rui Rocheta
Dario Dell'Osa
Accounts type
Full
Region
East Midlands
Address
Unit A The Glass Yard
Sheffield Road
Chesterfield
S41 8JY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 7 active

Officer details are public data from the Companies House register.

Rocheta, Rui
Director · Appointed 5 October 2026
Portuguese
Born December 1972 (53)
Pickering, Iain John
Secretary · Appointed 1 March 2023
Dell'Osa, Dario
Director · Appointed 1 March 2023
Italian
Born December 1977 (48)
Director · Appointed 24 February 2020
Portuguese
Born February 1969 (57)
Director · Appointed 18 October 2019
Italian
Born April 1963 (63)
Wilcox, Matthew Joseph
Director · Appointed 27 October 2016
British
Born November 1980
Alper, Tracey
Director · Appointed 2 November 2004
British
Born July 1965 (61)
Officer history (31 former)
5 October 2026
Resigned Pickering, Iain John as Director
5 October 2026
Appointed Rocheta, Rui as Director
1 March 2023
Appointed Pickering, Iain John as Secretary
1 March 2023
Appointed Dell'Osa, Dario as Director
1 March 2023
Resigned Cook, Steven John as Director
1 March 2023
Resigned Cook, Steven John as Secretary
1 March 2023
Appointed Pickering, Iain John as Director
30 January 2023
1 July 2021
Resigned Caramello, Paolo as Director
1 July 2021
6 August 2020
Appointed Cook, Steven John as Secretary
6 August 2020
Resigned Brewin, Jane Elizabeth as Director
6 August 2020
Appointed Cook, Steven John as Director
24 February 2020
Appointed Canoa, Paulo Alexandre Liberato as Director
31 January 2020
Resigned White, Beverley Marie as Director
18 October 2019
Resigned Uboldi, Maurizio as Director
18 October 2019
Appointed Toso, Davide as Director
18 October 2019
Appointed Caramello, Paolo as Director
18 October 2019
7 November 2018
Appointed White, Beverley Marie as Director
7 November 2018
Resigned Joyce, Michael Robert Sean as Secretary
7 November 2018
7 November 2018
Resigned Carriban, Mark Coupland as Director
7 November 2018
Appointed Brewin, Jane Elizabeth as Director
7 November 2018
Resigned Joyce, Michael Robert Sean as Director
7 November 2018
Appointed Uboldi, Maurizio as Director
27 October 2016
Appointed Wilcox, Matthew Joseph as Director
1 June 2016
Resigned Way, David Francis as Director
31 January 2016
Resigned Kidd, Timothy Charles as Secretary
31 January 2016
Resigned Kidd, Timothy Charles as Director
4 January 2016
Appointed Joyce, Michael Robert Sean as Secretary
4 January 2016
Appointed Joyce, Michael Robert Sean as Director
2 October 2015
Resigned Dennis, Philip Andrew as Director
15 December 2014
Appointed Carriban, Mark Coupland as Director
12 December 2014
Resigned Rose, John Ian as Director
19 July 2013
Appointed Kidd, Timothy Charles as Secretary
19 July 2013
Appointed Kidd, Timothy Charles as Director
13 January 2011
Resigned Anglin, Aidan as Director
13 January 2011
Appointed Rose, John Ian as Director
1 November 2010
Appointed Anglin, Aidan as Director
1 November 2010
Resigned Rose, John Ian as Director
31 March 2009
Resigned Rooney, David as Director
5 March 2009
Appointed Rose, John Ian as Director
5 August 2008
Resigned Palfery-Smith, Graham John as Director
18 July 2008
Resigned Eglen, David as Director
18 July 2008
Resigned Eglen, David as Secretary
14 January 2008
Appointed Dennis, Philip Andrew as Director
1 August 2007
Appointed Way, David Francis as Director
19 February 2007
Resigned Sattin, David Lawrence as Secretary
19 February 2007
Appointed Eglen, David as Secretary
19 February 2007
Appointed Palfery-Smith, Graham John as Director
19 February 2007
Resigned Sattin, Lorraine as Director
19 February 2007
19 February 2007
Resigned Sattin, David Lawrence as Director
26 July 2006
Appointed Eglen, David as Director
1 December 2004
Appointed Rooney, David as Director
2 November 2004
Appointed Alper, Tracey as Director
1 November 2004
Appointed Trotter, Timothy Hugh Southcombe as Director
9 April 2001
Resigned White, Alfred Andrew as Secretary
9 April 2001
Appointed Sattin, David Lawrence as Secretary
14 July 1995
Resigned Vonk, Jon Augustus as Director
24 April 1995
Resigned Jones, Jonathan Simon as Director
1 September 1993
Appointed Jones, Jonathan Simon as Director
23 June 1993
Appointed White, Alfred Andrew as Secretary
23 June 1993
Resigned Sattin, Lorraine as Secretary
1 June 1993
Appointed Vonk, Jon Augustus as Director

Ownership 1 active

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

Corporate entity · Notified 7 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07577190
Former controllers (1)
7 November 2018
Ceased Fiveten Acquisition Limited — Owns 75–100% of shares

Group structure 21 companies

Ownership group derived from the Companies House PSC register

GI Recruitment Limited Owns 75–100% of shares
Draefern Limited Owns 75–100% of shares
Encore Personnel Services Limited Owns 75–100% of shares
GI Group Recruitment Ltd Owns 75–100% of shares
Right4staff Ltd Owns 75–100% of shares
GI Group Staffing Solutions Limited Owns 75–100% of shares
Grafton Professional Staffing Limited Owns 75–100% of shares
Protemp Recruitment Limited Owns 75–100% of shares
Intoo (UK) Limited Owns 75–100% of shares
Marks Sattin (UK) Limited This company Owns 75–100% of shares
Tack International Limited Owns 75–100% of shares
International Learning Limited Owns 75–100% of shares
Tack Global Ltd Owns 75–100% of shares
Tack Industries Limited Owns 75–100% of shares
Tack Management Consultants Limited Owns 75–100% of shares
Tack Training Worldwide Limited Owns 75–100% of shares
Tack Tmi UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates31 May 2026
18 December 2025Full accounts31 December 2024
3 December 2025Compulsory strike-off action has been discontinued
2 December 2025First Gazette notice for compulsory strike-off
17 June 2025Confirmation statement with no updates31 May 2025
Show all recent filings

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