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Randstad HR Solutions Limited
- Incorporated
- 3 March 1994 (32 years)
- Industry
- Temporary employment agency activities (78200)
- Directors
- Kajetan Edward Slonina
- Owned by
- Accounts type
- Total exemption 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
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 (27 former)
15 October 2025
Appointed Slonina, Kajetan Edward as Director
15 October 2025
1 August 2025
31 July 2025
19 July 2024
Resigned Mayes, John as Secretary
19 July 2024
Appointed Mcdermott, Cathal Noel, Mr as Secretary
1 January 2021
1 January 2021
14 May 2020
Appointed Mayes, John as Secretary
14 May 2020
Resigned Fisher, Robin as Secretary
15 April 2019
11 April 2019
2 July 2018
31 May 2018
1 January 2018
Resigned Evans, Christine as Secretary
1 January 2018
Appointed Fisher, Robin as Secretary
24 July 2017
Appointed Evans, Christine as Secretary
5 August 2016
5 August 2016
8 December 2011
19 October 2011
18 October 2011
26 September 2011
28 September 2009
15 September 2008
15 September 2008
1 August 2008
1 August 2008
1 August 2008
31 July 2008
16 August 2005
1 July 2005
1 July 2005
1 July 2005
11 December 2003
11 December 2003
Resigned Van De Kerkhof, Petrus Paulus Maria as Director
11 December 2003
Resigned Van De Kraats, Robert Jan as Director
23 October 2003
27 August 2003
27 August 2003
1 October 2002
Appointed Van De Kerkhof, Petrus Paulus Maria as Director
1 October 2002
Appointed Van De Kraats, Robert Jan as Director
1 October 2002
26 February 2001
Resigned Van Gelder, David as Director
26 February 2001
17 August 2000
Resigned Drost, Frederick Cornelis Maria as Director
17 August 2000
Appointed Van Gelder, David as Director
30 May 1994
30 May 1994
Resigned Van Tiel, Jan as Secretary
18 March 1994
17 March 1994
Appointed Van Tiel, Jan as Secretary
17 March 1994
17 March 1994
17 March 1994
Appointed Drost, Frederick Cornelis Maria as Director
3 March 1994
3 March 1994
3 March 1994
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. 2389033
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
Randstad Cpe Limited Owns 75–100% of shares
Randstad Solutions Limited Owns 75–100% of shares
Randstad HR Solutions Limited This company 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 | |
|---|---|---|---|---|
| 19 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 23 December 2025 | Confirmation statement with no updates | 21 December 2025 | ||
| 31 October 2025 | Termination of appointment of a director | |||
| 31 October 2025 | Appointment of a director | |||
| 17 October 2025 | Total exemption full accounts | 31 December 2024 |
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