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All Information about:
Name

Staffline Group PLC
Address
19-20 The Triangle
Ng2 Business Park
Nottingham
NG2 1AE
VAT ID no VAT ID available
Company No. 05268636 Show on Companies House
Previous Names
  • Staffline Recruitment Group PLC
    		•
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Henry Spain Investment Services Limited Status: Active Notified: 23/08/2024 Companies House Number: 07118506 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Aldridge, Amanda Jane Ng2 Business Park, Nottingham, United Kingdom Status: Active Notified: 17/04/2023 Date of Birth: 12/1962 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barber, Louise Ng2 Business Park, Nottingham Status: Active Notified: 15/03/2021 Role: Secretary
    Ellis, Albert George Hector Ng2 Business Park, Nottingham Status: Active Notified: 17/03/2020 Date of Birth: 02/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Lynch, Catherine Elizabeth Ng2 Business Park, Nottingham Status: Active Notified: 01/01/2021 Date of Birth: 03/1968 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Quint, Daniel Simon Ng2 Business Park, Nottingham Status: Active Notified: 18/05/2020 Date of Birth: 01/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Spain, Thomas Mark Ng2 Business Park, Nottingham Status: Active Notified: 28/07/2021 Date of Birth: 01/1980 Occupation: Interim Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Lewis, Tracy Ng2 Business Park, Nottingham Status: Ceased Notified: 19/08/2016 Ceased: 24/04/2020 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Mapp, Derek Nesfield, Barlow, Dronfield Status: Ceased Notified: 11/11/2004 Ceased: 31/01/2009 Occupation: Non Executive Chairman Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Datum RPO Limited Status: Active Notified: 02/02/2023 Companies House Number: 07741572 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB EOS Works Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06526478 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Experience Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 07081331 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB IEG Limited Status: Active Notified: 06/04/2016 Companies House Number: 06982768 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB International Employment Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03875182 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Learning Plus System LTD | Learning Plus System LTD Status: Active Notified: 06/04/2016 Companies House Number: 07619952 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Staffline Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09033366 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Staffline Recruitment LTD Status: Active Notified: 06/04/2016 Companies House Number: 03996086 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Warwickshire and West Mercia Community Rehabilitation Company Limited Status: Active Notified: 05/12/2023 Companies House Number: 08802535 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Broomco (4198) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 07029342 Nature of Control
  • Significant influence or control
    •