Draefern Limited

Active02066103 Private limited company
Incorporated
21 October 1986 (40 years)
Industry
Temporary employment agency activities (78200)
Accounts type
Full
Region
East Midlands
Address
Unit A The Glass Yard
Sheffield Road
Chesterfield
S41 8JY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

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)
Officer history (23 former)
5 October 2026
Resigned Pickering, Iain John as Director
7 November 2025
Resigned Taylor, Peter Ch as Director
13 March 2023
Resigned Smith, Paul Anthony as Director
13 March 2023
Appointed Taylor, Peter Ch as Director
1 March 2023
Resigned Cook, Steven John as Director
1 March 2023
Appointed Dell'Osa, Dario as Director
1 March 2023
Appointed Pickering, Iain John as Secretary
1 March 2023
Appointed Pickering, Iain John as Director
1 March 2023
Resigned Cook, Steven John as Secretary
30 January 2023
1 July 2021
1 July 2021
Resigned Caramello, Paolo as Director
6 August 2020
Appointed Cook, Steven John as Director
6 August 2020
Resigned Brewin, Jane Elizabeth as Director
6 August 2020
Appointed Cook, Steven John as Secretary
6 August 2020
Resigned Brewin, Jane Elizabeth as Secretary
24 February 2020
Appointed Canoa, Paulo Alexandre Liberato as Director
31 January 2020
Resigned White, Beverley Marie as Director
18 October 2019
Appointed Toso, Davide as Director
18 October 2019
Appointed Caramello, Paolo as Director
5 April 2018
Appointed Brewin, Jane Elizabeth as Director
5 April 2018
Appointed Brewin, Jane Elizabeth as Secretary
5 April 2018
Resigned Hardy, Jonathan Simon as Director
5 April 2018
Resigned Hardy, Jonathan as Secretary
24 April 2017
Appointed White, Beverley Marie as Director
24 April 2017
Resigned Watts, Jesse Guy as Director
5 June 2006
Appointed Watts, Jesse Guy as Director
19 October 2005
Appointed Smith, Paul Anthony as Director
27 September 2005
Resigned Thornley, Ian as Director
19 March 2002
Appointed Thornley, Ian as Director
19 March 2002
Resigned Franklin, Kevin Nigel as Director
19 March 2002
Resigned Patterson, Ernest as Director
19 March 2002
Resigned O'Brien, Sean Anthony as Director
28 February 2001
Resigned Wilson, Gary Robert as Director
1 November 1999
Appointed Hardy, Jonathan Simon as Director
16 September 1999
Resigned Bailey, Nicholas as Director
26 July 1999
Appointed Bailey, Nicholas as Director
26 July 1999
Appointed Franklin, Kevin Nigel as Director
26 July 1999
Appointed Patterson, Ernest as Director
21 November 1997
Resigned Skelton, Mark Philip as Director
6 April 1997
Appointed Skelton, Mark Philip as Director
22 July 1996
Appointed Hardy, Jonathan as Secretary
30 June 1996
Resigned Sylvester, Timothy John as Secretary
29 March 1996
Appointed Sylvester, Timothy John as Secretary
29 March 1996
Resigned Wilson, Gary Robert as Secretary
29 March 1996
Resigned Davies, Leon as Director
25 March 1996
Appointed O'Brien, Sean Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Limited
Reg. no. 02836088

Group structure 21 companies

Ownership group derived from the Companies House PSC register

GI Recruitment Limited Owns 75–100% of shares
Draefern Limited This company 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 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
14 May 2026Confirmation statement with no updates13 May 2026
7 January 2026Full accounts31 December 2024
12 November 2025Termination of appointment of a director
20 May 2025Confirmation statement with no updates20 May 2025
28 August 2024Full accounts31 December 2023
Show all recent filings

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