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RANDSTAD UK HOLDING LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01753882
Incorporation Date
1983-09-19
Company Type
Private limited company (Ltd.)
Address
Luton, United Kingdom
Website
www.randstad.com/
Source: Companies House

RANDSTAD UK HOLDING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01753882, and its current status with Companies House is active. The company was incorporated on 19 September 1983 and lists its registered address as Luton, United Kingdom. 1 shareholder is on record for RANDSTAD UK HOLDING LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 23 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for RANDSTAD UK HOLDING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is RANDSTAD GROUP UK, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
RANDSTAD GROUP UK 100% Companies House

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Officers

5

Four of the 5 officer records shown for RANDSTAD UK HOLDING LIMITED are current appointments, filed with Companies House. Herman Nijns (appointed 2023-04-01), Julie Miller (appointed 2025-08-01) and Kajetan Slonina (appointed 2025-10-15) all serve as Director; Cathal Mcdermott (appointed 2024-07-19) serves as Company Secretary. The remaining 1 record shown (Victoria Short) is a former appointment that has since been resigned.

The register reports 40 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at RANDSTAD UK HOLDING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

HN
Herman Nijns ACTIVE

Appointed
2023-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
Julie Miller ACTIVE

Appointed
2025-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

KS
Kajetan Slonina ACTIVE

Appointed
2025-10-15
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Cathal Mcdermott ACTIVE

Appointed
2024-07-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

VS
Victoria Short RESIGNED

Appointed
2021-01-01
Resigned
2025-10-15
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

RANDSTAD UK HOLDING LIMITED sits 3 levels below its ultimate parent, Randstad N.V., registered in Netherlands. 6 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above RANDSTAD UK HOLDING LIMITED is RANDSTAD GROUP UK, holding 100% as filed in RANDSTAD UK HOLDING LIMITED's own shareholder record with Companies House. Randstad N.V. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 6 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Randstad N.V.
Netherlands
BERESFORD BLAKE THOMAS LIMITED
IrelandIE 904456

RANDSTAD SOLUTIONS LIMITED
United KingdomGB 02389033

PARETO LAW LIMITED
United KingdomGB 03119895

RANDSTAD CPE LIMITED+ subsidiaries
United KingdomGB 01275025

QUALITAIR AVIATION GROUP LIMITED+ subsidiaries
United KingdomGB 02660605

RANDSTAD SOURCERIGHT LIMITED
United KingdomGB 03869709

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Frequently Asked Questions

Who owns RANDSTAD UK HOLDING LIMITED?

One shareholder is currently on record for RANDSTAD UK HOLDING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RANDSTAD GROUP UK, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is RANDSTAD UK HOLDING LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for RANDSTAD UK HOLDING LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does RANDSTAD UK HOLDING LIMITED have on record?

1 shareholder is shown on record for RANDSTAD UK HOLDING LIMITED.

What is RANDSTAD UK HOLDING LIMITED's company registration number?

RANDSTAD UK HOLDING LIMITED's registration number is 01753882, filed with Companies House in United Kingdom. Its current status on the register is active.

Is RANDSTAD UK HOLDING LIMITED still an active company?

RANDSTAD UK HOLDING LIMITED's status on Companies House is listed as active.

When was RANDSTAD UK HOLDING LIMITED incorporated?

RANDSTAD UK HOLDING LIMITED was incorporated on 19 September 1983, according to Companies House.

What is RANDSTAD UK HOLDING LIMITED's registered address?

The registered address on file for RANDSTAD UK HOLDING LIMITED is Luton, United Kingdom.

What legal structure is RANDSTAD UK HOLDING LIMITED registered as?

RANDSTAD UK HOLDING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of RANDSTAD UK HOLDING LIMITED?

Four of the 5 officer records shown for RANDSTAD UK HOLDING LIMITED are current appointments, filed with Companies House. Herman Nijns (appointed 2023-04-01), Julie Miller (appointed 2025-08-01) and Kajetan Slonina (appointed 2025-10-15) all serve as Director; Cathal Mcdermott (appointed 2024-07-19) serves as Company Secretary. The remaining 1 record shown (Victoria Short) is a former appointment that has since been resigned. Management authority at RANDSTAD UK HOLDING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does RANDSTAD UK HOLDING LIMITED have a parent company or subsidiaries?

RANDSTAD UK HOLDING LIMITED sits 3 levels below its ultimate parent, Randstad N.V., registered in Netherlands. 6 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 6 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to RANDSTAD UK HOLDING LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RANDSTAD UK HOLDING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access RANDSTAD UK HOLDING LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like RANDSTAD UK HOLDING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 23 October 2026.

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