Randstad Sourceright Limited

Active03869709 Private limited company
Incorporated
2 November 1999 (27 years)
Previously known as
Randstad Managed Services Limited (until 30 March 2015)
Abraxas Internet Recruitment Limited (until 2 June 2009)
Buycolour Limited (until 21 January 2000)
Industry
Temporary employment agency activities (78200)
Directors
Ruby Marije Van Den Hoff
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

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Fisher, Robin James
Secretary · Appointed 1 August 2026
Van Den Hoff, Ruby Marije
Director · Appointed 1 August 2026
Dutch
Born January 1986 (40)
Director · Appointed 1 August 2025
British
Born October 1974 (52)
Officer history (25 former)
30 September 2026
Resigned Evans, Christine as Secretary
30 September 2026
Resigned Vincent, David Alan as Director
1 August 2026
Appointed Van Den Hoff, Ruby Marije as Director
1 August 2026
Appointed Fisher, Robin James as Secretary
1 August 2025
Appointed Miller, Julie Ann as Director
31 July 2025
Resigned Bruce, David Julian as Director
1 January 2021
Appointed Vincent, David Alan as Director
1 January 2021
Resigned Smith, Michael John as Director
2 July 2018
Appointed Bruce, David Julian as Director
31 May 2018
Resigned Bradshaw, Christopher John as Director
5 February 2018
Appointed Smith, Michael John as Director
5 February 2018
Resigned Leijdekkers, Stefanus Anthonius Arie as Director
31 July 2017
Resigned Wadee, Zain as Director
31 July 2017
Appointed Leijdekkers, Stefanus Anthonius Arie as Director
24 July 2017
Appointed Evans, Christine as Secretary
1 November 2016
Appointed Wadee, Zain as Director
1 November 2016
Resigned Bosma, Ronald as Director
5 August 2016
Appointed Bradshaw, Christopher John as Director
22 July 2016
Resigned Gietelink, Joost Carel Sandor as Director
2 September 2015
Appointed Bosma, Ronald as Director
2 September 2015
Resigned Bull, Mark Jonathan as Director
11 April 2012
Resigned Hallahan, Niall Mark as Director
6 January 2012
Resigned Jackson, Rod as Director
19 December 2011
Appointed Gietelink, Joost Carel Sandor as Director
19 December 2011
Resigned Reader, Colin Graham as Director
19 December 2011
Resigned Wilkinson, Brian as Director
30 August 2011
Appointed Jackson, Rod as Director
30 August 2011
Resigned Quirk, Kelly as Director
4 July 2011
Appointed Bull, Mark Jonathan as Director
1 June 2011
Appointed Hallahan, Niall Mark as Director
12 February 2010
Appointed Quirk, Kelly as Director
4 January 2010
Appointed Reader, Colin Graham as Director
4 January 2010
Appointed Wilkinson, Brian as Director
4 January 2010
Resigned Van Der Tang, Edward Fred as Director
4 December 2009
Resigned Wells, Sara Margaret as Director
1 June 2009
Appointed Wells, Sara Margaret as Director
1 June 2009
Appointed Van Der Tang, Edward Fred as Director
1 June 2009
Resigned Morrell, Godfrey Nicholas as Director
30 April 2009
Resigned Craig, Andrew as Director
30 April 2009
Resigned Craig, Andrew as Secretary
22 March 2001
Resigned Hill, Ronald Philip as Director
22 March 2001
Appointed Morrell, Godfrey Nicholas as Director
11 January 2000
Appointed Craig, Andrew as Secretary
11 January 2000
Appointed Hill, Ronald Philip as Director
11 January 2000
Appointed Craig, Andrew as Director
11 January 2000
Resigned Beadman, Sarah Elizabeth as Secretary
11 January 2000
Resigned Edwards, David Patrick as Director
11 November 1999
Appointed Beadman, Sarah Elizabeth as Secretary
11 November 1999
Appointed Edwards, David Patrick as Director
11 November 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 November 1999
Resigned Instant Companies Limited as Corporate Nominee Director
2 November 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 November 1999
Appointed Instant Companies Limited as Corporate Nominee Director

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
28 November 2025Confirmation statement with updates20 November 2025
1 August 2025Appointment of a director
31 July 2025Termination of appointment of a director
10 July 2025Full accounts31 December 2024
Show all recent filings

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