TXM Recruit Ltd

Active05550878 Private limited company
Incorporated
1 September 2005 (21 years)
Industry
Temporary employment agency activities (78200)
Directors
James Nicholas Poulton
Gavin Liam Hanrahan
Owned by
TXM Group Limited
Accounts type
Group
Region
South East
Address
2 Grange Court
Wolverton Mill
Milton Keynes
MK12 5NE

Filing status

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

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2016
British
Born June 1962 (64)
Poulton, James Nicholas
Director · Appointed 4 December 2014
British
Born November 1976
Hanrahan, Gavin Liam
Director · Appointed 4 December 2014
British
Born June 1979 (47)
Director · Appointed 4 December 2014
British
Born March 1972 (54)
Director · Appointed 19 March 2012
British
Born February 1968 (58)
Director · Appointed 1 January 2006
British
Born October 1971 (55)
Director · Appointed 1 September 2005
British
Born April 1962 (64)
Officer history (9 former)
1 August 2021
Resigned Wall, James Thomas as Director
31 December 2020
Resigned Eccles, Graham Charles as Director
21 March 2019
Appointed Wall, James Thomas as Director
16 June 2017
Resigned Sprigg, Jeremy Anthony as Director
26 September 2016
Appointed Jaffer, Mohamed Ashraf as Director
19 January 2015
Resigned Sprigg, Anthony Trevor Osborne as Director
9 December 2014
Resigned Leach, Alan Robert John as Secretary
4 December 2014
Appointed Poulton, James Nicholas as Director
4 December 2014
Appointed Hanrahan, Gavin Liam as Director
4 December 2014
Appointed Midgley, Andrew Edward as Director
17 October 2013
Resigned Chatfield, Brian Michael as Director
1 April 2013
Appointed Eccles, Graham Charles as Director
19 March 2012
Appointed Bettell, Jonathan James as Director
6 January 2012
Resigned Wilks, Sara as Director
3 March 2011
Appointed Wilks, Sara as Director
11 February 2011
Appointed Chatfield, Brian Michael as Director
11 February 2011
Appointed Sprigg, Anthony Trevor Osborne as Director
1 January 2006
Appointed Gallimore, Keiron as Director
1 September 2005
Appointed Seward, Laurence James as Director
1 September 2005
Appointed Company Directors Limited as Corporate Nominee Director
1 September 2005
Resigned Company Directors Limited as Corporate Nominee Director
1 September 2005
Appointed Leach, Alan Robert John as Secretary
1 September 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 September 2005
Appointed Sprigg, Jeremy Anthony as Director
1 September 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

TXM Group Limited
Corporate entity · Notified 8 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (2)
8 April 2022
Ceased Laurence James Seward — Owns 25–50% of shares
8 April 2022
Ceased Keiron Gallimore — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates1 September 2026
4 October 2025Group of companies' accounts31 December 2024
10 September 2025Confirmation statement with no updates1 September 2025
5 June 2025Registered office address changed
5 September 2024Confirmation statement with no updates1 September 2024
Show all recent filings

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