Staffline Recruitment Limited

Active03996086 Private limited company
Incorporated
18 May 2000 (26 years)
Industry
Other activities of employment placement agencies (78109)
Temporary employment agency activities (78200)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
19-20 The Triangle Ng2 Business Park
Nottingham
NG2 1AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Charges

Total
20
Outstanding
2
Part satisfied
0
Satisfied
18

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2021
Also at Staffline Limited, Passionate About People Limited, The Warwickshire and West Mercia Community Rehabilitation Company Limited · more companies
British
Born January 1974 (52)
Corporate Secretary · Appointed 15 March 2021
Also at Passionate About People Limited, The Warwickshire and West Mercia Community Rehabilitation Company Limited, Datum Rpo Limited · more companies
Director · Appointed 11 March 2020
Also at Passionate About People Limited, Datum Rpo Limited, Brightwork Limited · more companies
British
Born April 1974 (52)
Director · Appointed 2 December 2019
Also at Passionate About People Limited, Datum Rpo Limited, Brightwork Limited · more companies
British
Born October 1977 (49)
Officer history (39 former)
1 April 2021
Appointed Quint, Daniel Simon as Director
15 March 2021
Appointed Ieg Limited as Corporate Secretary
15 March 2021
Resigned Prism Cosec Limited as Corporate Secretary
1 August 2020
Appointed Prism Cosec Limited as Corporate Secretary
1 August 2020
Resigned Gormley, Philip Andrew as Secretary
27 May 2020
Resigned Pullen, Christopher Mark as Director
24 April 2020
Resigned Lewis, Tracy as Director
11 March 2020
Appointed Atkinson, Frank Robert as Director
11 March 2020
Appointed Lewis, Tracy as Director
17 January 2020
Resigned Underwood, Mark William as Director
18 December 2019
Resigned Watts, Michael Robert, Dr as Director
2 December 2019
Appointed De Lucchi, Ben as Director
27 September 2019
Appointed Gormley, Philip Andrew as Secretary
27 September 2019
Resigned Collins, Paul Simon as Secretary
17 September 2019
Resigned Crabtree, John Rawcliffe Airey as Director
18 July 2019
Resigned Keegan, Mark as Director
24 January 2018
Appointed Watts, Michael Robert, Dr as Director
24 January 2018
Resigned Hogarth, Andrew John as Director
24 January 2018
Resigned Coop, Andrew Paul as Director
24 January 2018
Resigned Martyn, Diane Julie as Director
24 January 2018
Appointed Underwood, Mark William as Director
12 August 2016
Resigned Brittain, Shaun as Director
12 August 2016
Appointed Martyn, Diane Julie as Director
26 July 2016
Resigned Keegan, Mark as Secretary
26 July 2016
Appointed Collins, Paul Simon as Secretary
26 July 2016
Appointed Keegan, Mark as Director
31 May 2016
Resigned Ledgard, Phillip Neil as Director
18 April 2016
Appointed Pullen, Christopher Mark as Director
20 February 2015
Appointed Keegan, Mark as Secretary
1 November 2014
Resigned Keegan, Nicholas Francis as Director
4 November 2013
Appointed Ledgard, Phillip Neil as Director
31 July 2013
Appointed Coop, Andrew Paul as Director
31 July 2013
Resigned Jackson, Timothy David as Director
31 July 2013
Resigned Jackson, Timothy David as Secretary
31 July 2013
Appointed Brittain, Shaun as Director
25 February 2013
Resigned Evans, Marshall Owen as Director
31 January 2009
Resigned Mapp, Derek as Director
31 December 2008
Resigned Harvey, Carole Anne as Director
31 December 2008
Resigned Harvey, Carole Anne as Secretary
31 December 2008
Appointed Jackson, Timothy David as Secretary
31 December 2008
Appointed Jackson, Timothy David as Director
26 February 2007
Appointed Keegan, Nicholas Francis as Director
26 February 2007
Appointed Crabtree, John Rawcliffe Airey as Director
6 September 2005
Resigned Walsh, Andrew as Director
6 September 2005
Appointed Harvey, Carole Anne as Director
6 September 2005
Appointed Harvey, Carole Anne as Secretary
6 September 2005
Resigned Walsh, Andrew as Secretary
19 November 2004
Resigned Watson, Terence as Director
1 October 2004
Appointed Walsh, Andrew as Director
1 September 2004
Appointed Mapp, Derek as Director
7 April 2004
Appointed Walsh, Andrew as Secretary
7 April 2004
Resigned Hogarth, Andrew John as Secretary
24 February 2003
Resigned Macdonald, Philip as Director
1 August 2002
Appointed Hogarth, Andrew John as Secretary
1 August 2002
Appointed Hogarth, Andrew John as Director
1 August 2002
Appointed Evans, Marshall Owen as Director
31 July 2002
Resigned Coop, Andrew Paul as Director
31 July 2002
Resigned Wilson, Mark William as Secretary
31 July 2002
Resigned Wilson, Mark William as Director
31 July 2002
Resigned Brittain, Shaun as Director
31 July 2002
Resigned Havers, Ian Peter as Director
31 January 2002
Resigned Mead, Richard Barwick as Director
31 January 2002
Appointed Watson, Terence as Director
27 September 2001
Resigned Brocklesby, Diane as Secretary
27 September 2001
Appointed Brittain, Shaun as Director
27 September 2001
Appointed Coop, Andrew Paul as Director
27 September 2001
Appointed Havers, Ian Peter as Director
27 September 2001
Appointed Wilson, Mark William as Secretary
27 September 2001
Resigned Brocklesby, Diane as Director
27 September 2001
Appointed Wilson, Mark William as Director
16 July 2001
Resigned Latham, Gregory Joseph Lawrence as Director
1 May 2001
Appointed Brocklesby, Diane as Secretary
1 May 2001
Resigned Macdonald, Philip as Secretary
1 January 2001
Appointed Brocklesby, Diane as Director
1 October 2000
Appointed Mead, Richard Barwick as Director
22 July 2000
Appointed Latham, Gregory Joseph Lawrence as Director
21 July 2000
Appointed Macdonald, Philip as Secretary
21 July 2000
Resigned Tilly, David William as Secretary
6 June 2000
Appointed Macdonald, Philip as Director
6 June 2000
Resigned Blatherwick, Iain Peter as Director
18 May 2000
Appointed Blatherwick, Iain Peter as Director
18 May 2000
Appointed Tilly, David William as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 05268636

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Henry Spain Investment Services Limited
Staffline Group PLC Owns 25–50% of shares
Datum Rpo Limited Owns 75–100% of shares
Staffline Limited Owns 75–100% of shares
Staffline Recruitment Limited This company Owns 75–100% of shares
Brightwork Limited Owns 75–100% of shares
Driving Plus Limited Owns 75–100% of shares
Endeavour Group Limited Owns 75–100% of shares
NG2 Phase 4 Car Park Management Company Limited Holds 25–50% of voting rights
Passionate About People Limited Owns 75–100% of shares
Staffline Recruitment (NI) Limited Owns 75–100% of shares
The Warwickshire and West Mercia Community Rehabilitation Company Limited Owns 75–100% of shares
The Character Group PLC Holds 25–50% of voting rights
Character Games Limited Owns 75–100% of shares
Character Gifts Limited Owns 75–100% of shares
Character Nordic Limited Owns 75–100% of shares
Character Options Limited Owns 75–100% of shares
Character Promotions Limited Owns 75–100% of shares
Prelude Worldwide Limited Status not confirmedOwns 75–100% of shares
Q-Stat Limited Owns 75–100% of shares
Toy Options (Far East) Limited Owns more than 25% of shares
Toy Options Group PLC Owns 75–100% of shares
Toy Options Limited Owns 75–100% of shares
Universal Concepts (UK) Limited Status not confirmedOwns 75–100% of shares
WWL (UK) Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Full accounts31 December 2025
2 January 2026Confirmation statement with updates1 January 2026
17 September 2025Full accounts31 December 2024
2 January 2025Confirmation statement with no updates1 January 2025
20 September 2024Full accounts31 December 2023
Show all recent filings

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