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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
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Staffline Recruitment Group PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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 (7)

    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

    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