Randstad Group UK

Active03831650 Private unlimited company
Incorporated
20 August 1999 (27 years)
Previously known as
Vedior Holding UK (until 4 September 2008)
Industry
Temporary employment agency activities (78200)
Directors
Kajetan Edward Slonina
Accounts type
Full
Region
East of England
Address
450 Capability Green
Luton
LU1 3LU

Website & contact details

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

Filing status

Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

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 (25 former)
15 October 2025
Resigned Short, Victoria Ann as Director
15 October 2025
Appointed Slonina, Kajetan Edward as Director
1 August 2025
Appointed Miller, Julie Ann as Director
31 July 2025
Resigned Bruce, David Julian as Director
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
Appointed Nijns, Herman as Director
1 January 2023
Resigned Henderson, Rebecca Dorazio as Director
1 January 2023
Appointed Vazquez, Jorge Miguel Nabiço as Director
18 February 2022
Resigned Van Den Broek, Jacobus Wim as Director
18 February 2022
Appointed Henderson, Rebecca Dorazio as Director
1 January 2021
Resigned Smith, Michael John as Director
1 January 2021
Appointed Short, Victoria Ann 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
Resigned Gietelink, Joost Carel Sandor as Director
5 August 2016
Appointed Bradshaw, Christopher John as Director
7 November 2012
Appointed Van Den Broek, Jacobus Wim as Director
7 November 2012
Resigned Wilkinson, Brian as Director
8 December 2011
Resigned Reader, Colin Graham as Director
1 November 2011
Appointed Gietelink, Joost Carel Sandor as Director
4 July 2011
Appointed Bull, Mark Jonathan as Director
1 July 2011
Resigned King, James Russell as Director
5 December 2008
Resigned King, James Russell as Secretary
19 September 2007
Resigned Miles, Charles Kenneth Zachary as Director
19 September 2007
Appointed Wilkinson, Brian as Director
17 October 2000
Appointed Reader, Colin Graham as Director
30 September 2000
Resigned Van Der Ven, Arnold Joannes Marie as Director
24 March 2000
Resigned Smit, Gerardus Hendrik as Director
24 March 2000
Resigned Kuipers, Obe as Director
24 March 2000
Appointed King, James Russell as Director
22 February 2000
Resigned Van De Wiel, Maria Pia as Secretary
22 February 2000
Appointed King, James Russell as Secretary
16 February 2000
Appointed Miles, Charles Kenneth Zachary as Director
12 October 1999
Resigned Van Der Ven, Arnold Joannes Marie as Secretary
12 October 1999
Appointed Van De Wiel, Maria Pia as Secretary
23 August 1999
Appointed Kuipers, Obe as Director
23 August 1999
Appointed Smit, Gerardus Hendrik as Director
23 August 1999
Appointed Van Der Ven, Arnold Joannes Marie as Secretary
23 August 1999
Appointed Van Der Ven, Arnold Joannes Marie as Director
23 August 1999
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
23 August 1999
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
23 August 1999
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
20 August 1999
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
20 August 1999
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
20 August 1999
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Randstad Group UK This company
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 Owns 75–100% of shares
Randstad HR Solutions Limited Owns 75–100% of shares
Randstad Sourceright Limited Owns 75–100% of shares

Filings 188

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
24 December 2025Confirmation statement with updates19 December 2025
31 October 2025Termination of appointment of a director
31 October 2025Appointment of a director
29 August 2025Full accounts31 December 2024
Show all 188 filings

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