Manpower Nominees Limited

Active02762989 Private limited company
Incorporated
9 November 1992 (34 years)
Industry
Non-trading company (74990)
Owned by
Manpowergroup Inc
Accounts type
Dormant
Address
C/o Manpowergroup UK Limited Capital Court
Windsor Street
Uxbridge
UB8 1AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 December 2024
British
Born October 1968 (58)
Director · Appointed 12 November 2019
British
Born October 1967 (59)
Officer history (9 former)
30 December 2024
Resigned Cahill, Mark Anthony as Director
30 December 2024
Appointed Donnelly, Mark Joseph as Director
20 December 2019
Resigned Windmill, Andrew Lewis as Secretary
20 December 2019
Resigned Windmill, Andrew Lewis as Director
12 November 2019
Appointed Whitham, Damian Paul as Director
9 January 2013
Resigned Lynch, Michael John as Director
9 December 2011
Appointed Lynch, Michael John as Director
31 December 2000
Appointed Cahill, Mark Anthony as Director
31 December 2000
Resigned Fazakerley, Nicholas as Director
2 January 1996
Appointed Fazakerley, Nicholas as Director
2 January 1996
Resigned Scott, Michael John as Director
5 March 1993
Appointed Windmill, Andrew Lewis as Secretary
5 March 1993
Appointed Windmill, Andrew Lewis as Director
5 March 1993
Appointed Scott, Michael John as Director
5 March 1993
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
5 March 1993
Resigned Jones, Alan Michael as Director
5 March 1993
Resigned Richards, Martin Edgar as Nominee Director
9 November 1992
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
9 November 1992
Appointed Jones, Alan Michael as Director
9 November 1992
Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 active

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

Manpowergroup Inc
Corporate entity · Notified 1 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Incorparted
Reg. no. M039094

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Accounts for a dormant company31 December 2025
1 March 2026Confirmation statement with no updates28 February 2026
19 August 2025Accounts for a dormant company31 December 2024
4 March 2025Confirmation statement with no updates28 February 2025
30 December 2024Appointment of a director
Show all recent filings

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