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Randstad UK Holding Limited
- Incorporated
- 19 September 1983 (43 years)
- Previously known as
- Select Appointments (Holdings) Limited (until 4 September 2008)Select Appointments Plc. (until 6 April 1987)Bushcabin Limited (until 9 February 1984)
- Industry
- Temporary employment agency activities (78200)
- Directors
- Kajetan Edward Slonina
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- 450 Capability GreenLutonLU1 3LU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Charges
- Total
- 29
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 27
Officers 4 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
Director · Appointed 1 April 2023
Belgian
Born September 1966 (60)
Officer history (34 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
1 April 2023
Resigned Vazquez, Jorge Miguel Nabiço as Director
1 April 2023
1 January 2023
1 January 2023
Appointed Vazquez, Jorge Miguel Nabiço as Director
18 February 2022
18 February 2022
1 January 2021
1 January 2021
14 May 2020
Appointed Mayes, John as Secretary
14 May 2020
Resigned Fisher, Robin 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
9 August 2016
Appointed Evans, Christine as Secretary
5 August 2016
5 August 2016
7 November 2012
7 November 2012
8 December 2011
8 December 2011
26 September 2011
16 May 2011
21 July 2010
30 June 2010
9 December 2008
19 September 2007
19 September 2007
24 February 2004
24 February 2004
7 January 2003
29 October 2002
1 October 2001
22 October 1999
Resigned Kaminsky, Phyllis as Director
22 October 1999
22 October 1999
11 June 1999
11 June 1999
1 March 1997
Appointed Kaminsky, Phyllis as Director
16 December 1994
16 December 1994
16 December 1994
26 July 1993
28 June 1993
Resigned Milligan, Gail Maree as Director
28 June 1993
Resigned Gold, Marian Susan as Director
4 May 1993
Resigned Gilmore, Michael Richard Graham as Director
2 November 1992
26 August 1992
Appointed Milligan, Gail Maree as Director
29 November 1991
29 November 1991
29 November 1991
Resigned Fitzpatrick, Philip John as Secretary
15 October 1991
15 October 1991
Appointed Gold, Marian Susan as Director
17 June 1991
Resigned Morgan, Geoffrey Keith as Director
17 June 1991
Resigned Banks, Andrew Richard as Director
11 February 1991
11 February 1991
Appointed Gilmore, Michael Richard Graham as Director
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
Unlimited With Shares
Reg. no. 03831650
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 This company 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 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 | |
|---|---|---|---|---|
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 24 April 2026 | Statement of capital following an allotment of shares | |||
| 16 November 2025 | Confirmation statement with updates | 14 November 2025 | ||
| 31 October 2025 | Termination of appointment of a director | |||
| 31 October 2025 | Appointment of a director |
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