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Randstad Luxembourg UK Limited
- Incorporated
- 20 December 2013 (12 years)
- Industry
- Temporary employment agency activities (78200)
- Directors
- Kajetan Edward Slonina
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- 450 Capability GreenLutonLU1 3LU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Officers 4 active
Officer details are public data from the Companies House register.
Slonina, Kajetan Edward
Director · Appointed 15 October 2025
Polish
Born February 1964 (62)
Director · Appointed 1 August 2025
British
Born October 1974 (52)
Mcdermott, Cathal Noel, Mr
Secretary · Appointed 19 July 2024
Director · Appointed 1 April 2023
Belgian
Born September 1966 (60)
Officer history (12 former)
15 October 2025
Appointed Slonina, Kajetan Edward as Director
15 October 2025
1 August 2025
31 July 2025
19 July 2024
Appointed Mcdermott, Cathal Noel, Mr as Secretary
19 July 2024
Resigned Mayes, John as Secretary
1 April 2023
1 April 2023
Resigned Vazquez, Jorge Miguel Nabiço as Director
1 January 2023
Appointed Vazquez, Jorge Miguel Nabiço as Director
1 January 2023
18 February 2022
18 February 2022
1 January 2021
1 January 2021
14 May 2020
Appointed Mayes, John as Secretary
14 May 2020
Resigned Fisher, Robin as Secretary
15 April 2019
11 April 2019
2 July 2018
31 May 2018
1 January 2018
Resigned Evans, Christine as Secretary
1 January 2018
Appointed Fisher, Robin as Secretary
24 July 2017
Appointed Evans, Christine as Secretary
5 August 2016
5 August 2016
28 February 2014
20 December 2013
20 December 2013
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
Unlimited With Shares
Reg. no. 03831650
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Randstad Luxembourg UK Limited This company 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
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 Owns 75–100% of shares
Filings 70
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 5 August 2026 | Confirmation statement with updates | 31 July 2026 | ||
| 17 July 2026 | Other filing | |||
| 24 April 2026 | Statement of capital following an allotment of shares | |||
| 31 October 2025 | Termination of appointment of a director |
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