Randstad Solutions Limited

Active02389033 Private limited company

What Randstad Solutions say about themselves

“Discover why Randstad is the world's largest and most trusted recruitment agency. Browse 1000s of live permanent and temporary job listings across the UK.”

— from randstad.co.uk
Incorporated
25 May 1989 (37 years)
Previously known as
Randstad Employment Bureau Limited (until 4 May 2017)
Randstad Employment Agency Limited (until 20 September 1989)
Industry
Temporary employment agency activities (78200)
Directors
Kajetan Edward Slonina
Accounts type
Full
Region
East of England
Address
450 Capability Green
Luton
LU1 3LU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
18
Outstanding
14
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 (29 former)
15 October 2025
Appointed Slonina, Kajetan Edward as Director
15 October 2025
Resigned Short, Victoria Ann as Director
1 August 2025
Appointed Miller, Julie Ann as Director
31 July 2025
Resigned Bruce, David Julian as Director
19 July 2024
Resigned Mayes, John as Secretary
19 July 2024
Appointed Mcdermott, Cathal Noel, Mr as Secretary
1 January 2021
Appointed Short, Victoria Ann as Director
1 January 2021
Resigned Smith, Michael John as Director
14 May 2020
Appointed Mayes, John as Secretary
14 May 2020
Resigned Fisher, Robin as Secretary
15 April 2019
Appointed Smith, Michael John as Director
11 April 2019
Resigned Bull, Mark Jonathan as Director
2 July 2018
Appointed Bruce, David Julian as Director
31 May 2018
Resigned Bradshaw, Christopher John as Director
1 January 2018
Appointed Fisher, Robin as Secretary
1 January 2018
Resigned Evans, Christine as Secretary
24 July 2017
Appointed Evans, Christine as Secretary
5 August 2016
Appointed Bradshaw, Christopher John as Director
5 August 2016
Resigned Gietelink, Joost Carel Sandor as Director
31 July 2012
Resigned Gainsford, Lisa Helen as Director
30 April 2012
Resigned Maloney, Patrick as Director
19 December 2011
Resigned Reader, Colin Graham as Director
19 December 2011
Appointed Gietelink, Joost Carel Sandor as Director
19 October 2011
Resigned Moss, Andrew John as Director
26 September 2011
Resigned Martyn, Diane Julie as Director
4 July 2011
Resigned Wilkinson, Brian as Director
4 July 2011
Appointed Bull, Mark Jonathan as Director
1 November 2010
Appointed Maloney, Patrick as Director
30 November 2009
Resigned Maloney, Patrick as Director
28 September 2009
Resigned Jackson, Rod as Director
31 July 2008
Resigned Pennsec Limited as Corporate Secretary
1 July 2008
Appointed Reader, Colin Graham as Director
1 July 2008
Appointed Wilkinson, Brian as Director
1 July 2008
Resigned Van Der Tang, Edward Fred as Director
1 July 2008
Resigned Noteboom, Beschier Jacob as Director
29 May 2008
Appointed Jackson, Rod as Director
29 May 2008
Appointed Maloney, Patrick as Director
29 May 2008
Appointed Moss, Andrew John as Director
29 May 2008
Appointed Martyn, Diane Julie as Director
29 May 2008
Appointed Gainsford, Lisa Helen as Director
16 August 2005
Resigned Hoogeveen, Hans as Director
1 July 2005
Appointed Noteboom, Beschier Jacob as Director
1 July 2005
Appointed Van Der Tang, Edward Fred as Director
1 July 2005
Resigned Reese, James Harold as Director
13 May 2003
Appointed Reese, James Harold as Director
1 November 2002
Appointed Pennsec Limited as Corporate Secretary
1 November 2002
Resigned Gelder, David Van as Secretary
31 July 2001
Resigned Lazarides, Athanasis as Director
28 April 2000
Resigned Waller, Hilary Margaret as Director
17 August 1999
Appointed Hoogeveen, Hans as Director
14 January 1999
Resigned Rakhorst, Gerrit Jan as Director
1 April 1998
Appointed Waller, Hilary Margaret as Director
1 October 1997
Appointed Lazarides, Athanasis as Director
10 May 1996
Resigned Morley, Stuart Andrew as Secretary
1 June 1994
Resigned Farber, Frederick as Secretary
1 June 1994
Appointed Gelder, David Van as Secretary
6 October 1992
Appointed Morley, Stuart Andrew as Secretary
1 July 1992
Resigned Childs, Karen Marguerite as Secretary
5 July 1991
Appointed Childs, Karen Marguerite as Secretary

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
Qualitair Aviation Services Limited DissolvedOwns 75–100% of shares
Randstad Cpe Limited Owns 75–100% of shares
Randstad Solutions Limited This company 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

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
29 March 2026Confirmation statement with no updates23 March 2026
31 October 2025Termination of appointment of a director
31 October 2025Appointment of a director
1 August 2025Director's details changed
Show all recent filings

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