Staffline Group PLC

Active05268636 Public limited company
Incorporated
25 October 2004 (22 years)
Previously known as
Staffline Recruitment Group PLC (until 20 July 2009)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Amanda Jane Aldridge
Thomas Mark Spain
Accounts type
Group
Region
East Midlands
Address
19-20 The Triangle
Ng2 Business Park
Nottingham
NG2 1AE

Filing status

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

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 6 active

Officer details are public data from the Companies House register.

Aldridge, Amanda Jane
Director · Appointed 17 April 2023
British
Born December 1962 (63)
Spain, Thomas Mark
Director · Appointed 28 July 2021
British
Born January 1980 (46)
Barber, Louise
Secretary · Appointed 15 March 2021
Director · Appointed 1 January 2021
British
Born March 1968 (58)
Director · Appointed 18 May 2020
British
Born January 1974 (52)
Director · Appointed 17 March 2020
British
Born February 1964 (62)
Officer history (32 former)
16 May 2023
Resigned Starkey, Ian Marshall as Director
17 April 2023
Appointed Aldridge, Amanda Jane as Director
25 May 2022
Resigned Lawson, Ian Michael as Director
26 April 2022
Resigned Thomson, Richard Lindhardt as Director
28 July 2021
Appointed Spain, Thomas Mark as Director
15 March 2021
Appointed Barber, Louise as Secretary
15 March 2021
Resigned Prism Cosec Limited as Corporate Secretary
1 January 2021
Appointed Lynch, Catherine Elizabeth as Director
1 January 2021
Appointed Starkey, Ian Marshall as Director
1 August 2020
Appointed Prism Cosec Limited as Corporate Secretary
1 August 2020
Resigned Gormley, Philip Andrew as Secretary
18 May 2020
Appointed Quint, Daniel Simon as Director
26 April 2020
Resigned Pullen, Christopher Mark as Director
25 April 2020
Appointed Lawson, Ian Michael as Director
24 April 2020
Resigned Lewis, Tracy as Director
23 April 2020
Resigned Ward, Dawn Patricia as Director
17 March 2020
Appointed Ellis, Albert George Hector as Director
31 January 2020
Resigned Barker, Edward as Director
18 December 2019
Resigned Watts, Michael Robert, Dr as Director
27 September 2019
Appointed Gormley, Philip Andrew as Secretary
27 September 2019
Resigned Collins, Paul Simon as Secretary
17 September 2019
Appointed Thomson, Richard Lindhardt as Director
17 September 2019
Resigned Crabtree, John Rawcliffe Airey as Director
5 October 2018
Appointed Ward, Dawn Patricia as Director
30 June 2018
Resigned Hogarth, Andrew John as Director
24 January 2018
Resigned Martyn, Diane Julie as Director
24 January 2018
Appointed Watts, Michael Robert, Dr as Director
19 August 2016
Appointed Lewis, Tracy as Director
12 August 2016
Resigned Pullen, Christopher Mark as Secretary
12 August 2016
Appointed Collins, Paul Simon as Secretary
31 May 2016
Resigned Ledgard, Phillip Neil as Director
31 May 2016
Resigned Ledgard, Phillip as Secretary
31 May 2016
Appointed Pullen, Christopher Mark as Secretary
19 May 2016
Resigned Braddock, Christine, Dame as Director
18 April 2016
Appointed Pullen, Christopher Mark as Director
30 November 2014
Resigned Keegan, Nicholas Francis as Director
1 November 2014
Appointed Barker, Edward as Director
14 July 2014
Appointed Braddock, Christine, Dame as Director
3 November 2013
Resigned Hogarth, Andrew John as Secretary
3 November 2013
Appointed Ledgard, Phillip Neil as Director
3 November 2013
Appointed Ledgard, Phillip as Secretary
31 July 2013
Appointed Hogarth, Andrew John as Secretary
31 July 2013
Resigned Jackson, Timothy David as Secretary
31 July 2013
Resigned Jackson, Timothy David as Director
21 February 2013
Resigned Brittain, Shaun as Director
21 February 2013
Resigned Evans, Marshall Owen as Director
13 February 2012
Appointed Martyn, Diane Julie as Director
3 February 2009
Appointed Brittain, Shaun as Director
31 January 2009
Resigned Mapp, Derek as Director
31 December 2008
Resigned Harvey, Carole Anne as Director
31 December 2008
Appointed Jackson, Timothy David as Secretary
31 December 2008
Appointed Jackson, Timothy David as Director
31 December 2008
Resigned Harvey, Carole Anne as Secretary
6 September 2005
Appointed Harvey, Carole Anne as Secretary
6 September 2005
Appointed Harvey, Carole Anne as Director
6 September 2005
Resigned Walsh, Andrew as Secretary
6 September 2005
Resigned Walsh, Andrew as Director
1 March 2005
Appointed Crabtree, John Rawcliffe Airey as Director
11 November 2004
Appointed Keegan, Nicholas Francis as Director
11 November 2004
Appointed Evans, Marshall Owen as Director
11 November 2004
Appointed Mapp, Derek as Director
11 November 2004
Appointed Walsh, Andrew as Director
11 November 2004
Appointed Hogarth, Andrew John as Director
11 November 2004
Appointed Walsh, Andrew as Secretary
11 November 2004
Resigned Ingleby Nominees Limited as Corporate Secretary
11 November 2004
Resigned Ingleby Holdings Limited as Corporate Director
11 November 2004
Resigned Ingleby Nominees Limited as Corporate Director
25 October 2004
Appointed Ingleby Nominees Limited as Corporate Secretary
25 October 2004
Appointed Ingleby Holdings Limited as Corporate Director
25 October 2004
Appointed Ingleby Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 23 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 07118506

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Staffline Group PLC This company Owns 25–50% of shares
Datum Rpo Limited Owns 75–100% of shares
Staffline Limited Owns 75–100% of shares
Staffline Recruitment Limited 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 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

What Staffline Group say about themselves

“Staffline, one of the most trusted recruitment agencies in Ireland and our professional team is dedicated to helping you take the next step in your career.”

— from stafflinerecruit.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Cancellation of shares by a PLC
26 June 2026Group of companies' accounts31 December 2025
6 June 2026Resolutions
21 May 2026Cancellation of shares by a PLC
21 May 2026Cancellation of shares by a PLC
Show all recent filings

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