Grafton Professional Staffing Limited

Active12291213 Private limited company
Incorporated
31 October 2019 (7 years)
Industry
Other activities of employment placement agencies (78109)
Directors
Rui Rocheta
Dario Dell'Osa
Davide Toso
Accounts type
Audit exemption subsidiary
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
1 July 2027
Last conf. stmt
17 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Rocheta, Rui
Director · Appointed 5 October 2026
Portuguese
Born December 1972 (53)
Pickering, Iain John
Secretary · Appointed 1 March 2023
Dell'Osa, Dario
Director · Appointed 1 March 2023
Italian
Born December 1977 (48)
Toso, Davide
Director · Appointed 1 March 2023
Italian
Born April 1963 (63)
Director · Appointed 24 February 2020
Portuguese
Born February 1969 (57)
Officer history (7 former)
5 October 2026
Resigned Pickering, Iain John as Director
5 October 2026
Appointed Rocheta, Rui as Director
20 April 2023
Resigned Smith, Paul Anthony as Director
1 March 2023
Resigned Cook, Steven John as Secretary
1 March 2023
Appointed Pickering, Iain John as Secretary
1 March 2023
Appointed Dell'Osa, Dario as Director
1 March 2023
Appointed Toso, Davide as Director
1 March 2023
Appointed Pickering, Iain John as Director
1 March 2023
Resigned Cook, Steven John as Director
30 January 2023
1 July 2021
6 August 2020
Appointed Cook, Steven John as Secretary
6 August 2020
Appointed Cook, Steven John as Director
6 August 2020
Resigned Brewin, Jane Elizabeth as Director
24 February 2020
Appointed Canoa, Paulo Alexandre Liberato as Director
31 January 2020
Resigned White, Beverley Marie as Director
8 January 2020
Appointed Smith, Paul Anthony as Director
31 October 2019
Appointed White, Beverley Marie as Director
31 October 2019
Appointed Brewin, Jane Elizabeth as Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02836088

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 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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates17 June 2026
25 February 2026Other filing
25 February 2026Other filing
25 February 2026Accounts filing
25 February 2026Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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