Encore Personnel Services Limited

Active04253504 Private limited company
Incorporated
17 July 2001 (25 years)
Industry
Temporary employment agency activities (78200)
Directors
Dario Dell'Osa
Davide Toso
Accounts type
Full
Region
East Midlands
Address
Unit A The Glass Yard
Sheffield Road
Chesterfield
S41 8JY

Website & contact details

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

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Pickering, Iain John
Secretary · Appointed 1 March 2023
Dell'Osa, Dario
Director · Appointed 1 March 2023
Italian
Born December 1977 (48)
Director · Appointed 30 September 2022
Portuguese
Born February 1969 (57)
Toso, Davide
Director · Appointed 30 September 2022
Italian
Born April 1963 (63)
Officer history (25 former)
5 October 2026
Resigned Pickering, Iain John as Director
7 November 2025
Resigned Taylor, Peter Ch as Director
13 March 2023
Resigned Smith, Paul Anthony as Director
13 March 2023
Appointed Taylor, Peter Ch as Director
1 March 2023
Resigned Cook, Steven John as Director
1 March 2023
Appointed Dell'Osa, Dario as Director
1 March 2023
Appointed Pickering, Iain John as Secretary
1 March 2023
Appointed Pickering, Iain John as Director
1 March 2023
30 September 2022
Resigned Latham, Gregory Joseph Lawrence as Director
30 September 2022
Resigned Bishop, Richard Mark as Director
30 September 2022
Appointed Cook, Steven John as Director
30 September 2022
Appointed Smith, Paul Anthony as Director
30 September 2022
Appointed Toso, Davide as Director
30 September 2022
30 September 2022
Resigned Dawson, Natalie as Director
30 September 2022
Resigned Briers, Ian Martin as Director
30 September 2022
Resigned Lewis, Andrew as Director
30 September 2022
Appointed Canoa, Paulo Alexandre Liberato as Director
30 September 2022
Resigned Hockey, Christopher as Director
30 September 2022
Resigned Taylor, Peter Charles Hirst as Director
30 August 2022
Resigned Hercock, Tina Rachael as Secretary
4 January 2022
Resigned Hercock, Tina Rachael as Director
4 January 2022
Appointed Dawson, Natalie as Director
13 February 2019
Appointed Lewis, Andrew as Director
1 April 2017
Appointed Hercock, Tina Rachael as Secretary
1 April 2017
Resigned Hockey, Christopher as Secretary
8 November 2016
Appointed Taylor, Peter Charles Hirst as Director
8 November 2016
Appointed Hercock, Tina Rachael as Director
1 July 2016
Appointed Bishop, Richard Mark as Director
16 May 2002
Appointed Latham, Gregory Joseph Lawrence as Director
16 April 2002
Appointed Briers, Ian Martin as Director
22 March 2002
Resigned Dyke, Stuart as Secretary
5 March 2002
Resigned Whelan, Stuart as Director
5 March 2002
Appointed Hockey, Christopher as Director
5 March 2002
Appointed Hockey, Christopher as Secretary
1 March 2002
Appointed Whelan, Stuart as Director
20 February 2002
Resigned Hockey, Christopher as Director
30 November 2001
Appointed Hockey, Christopher as Director
30 November 2001
Resigned Dyke, Stuart as Director
30 November 2001
Resigned Dyke, Susan as Director
7 September 2001
Resigned Latham, Gregory Joseph Lawrence as Secretary
7 September 2001
Resigned Latham, Gregory Joseph Lawrence as Director
7 September 2001
Resigned Hockey, Christopher as Director
6 September 2001
Appointed Dyke, Stuart as Director
6 September 2001
Appointed Dyke, Stuart as Secretary
6 September 2001
Appointed Dyke, Susan as Director
17 July 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
17 July 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
17 July 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
17 July 2001
Appointed Latham, Gregory Joseph Lawrence as Secretary
17 July 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
17 July 2001
Appointed Hockey, Christopher as Director
17 July 2001
Appointed Latham, Gregory Joseph Lawrence as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02836088
Former controllers (4)
30 September 2022
Ceased Greg Latham — Owns 25–50% of shares
30 September 2022
Ceased Chris Hockey — Owns 25–50% of shares
21 November 2017
Ceased Louise Joy Latham — Owns 25–50% of shares
21 November 2017
Ceased Sarah Hockey — Owns 25–50% of shares

Group structure 21 companies

Ownership group derived from the Companies House PSC register

GI Recruitment Limited Owns 75–100% of shares
Draefern Limited Owns 75–100% of shares
Encore Personnel Services Limited This company Owns 75–100% of shares
GI Group Recruitment Ltd Owns 75–100% of shares
Right4staff Ltd Owns 75–100% of shares
GI Group Staffing Solutions Limited Owns 75–100% of shares
Grafton Professional Staffing Limited Owns 75–100% of shares
Protemp Recruitment Limited Owns 75–100% of shares
Intoo (UK) Limited Owns 75–100% of shares
Marks Sattin (UK) Limited Owns 75–100% of shares
Tack International Limited Owns 75–100% of shares
International Learning Limited Owns 75–100% of shares
Tack Global Ltd Owns 75–100% of shares
Tack Industries Limited Owns 75–100% of shares
Tack Management Consultants Limited Owns 75–100% of shares
Tack Training Worldwide Limited Owns 75–100% of shares
Tack Tmi UK Limited Owns 75–100% of shares

Filings 159

DateDescriptionMade Up ToPagesPDF
16 October 2026Termination of appointment of a director
14 May 2026Confirmation statement with no updates13 May 2026
7 January 2026Full accounts31 December 2024
12 November 2025Termination of appointment of a director
20 May 2025Confirmation statement with no updates20 May 2025
Show all 159 filings

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