Introduction
Watch Company
S
STAFFLINE GROUP PLC
STAFFLINE GROUP PLC is an active company incorporated on 25 October 2004 with the registered office located in Nottingham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. STAFFLINE GROUP PLC was registered 21 years ago.(SIC: 82990)
Status
active
Active since 21 years ago
Company No
05268636
PLC Company
Age
21 Years
Incorporated 25 October 2004
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (1 month ago)
Submitted on 17 March 2026 (Just now)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Previous Company Names
STAFFLINE RECRUITMENT GROUP PLC
From: 25 October 2004To: 20 July 2009
Address
19-20 The Triangle Ng2 Business Park Nottingham, NG2 1AE,
57 key events • 2004 - 2023
Funding Officers Ownership
Company Founded
Oct 04
Incorporation Company
Director Joined
Mar 12
Appoint Person Director Company With Nam...
Director Left
Apr 13
Termination Director Company With Name
Director Left
Apr 13
Termination Director Company With Name
Director Left
Aug 13
Termination Director Company With Name
Director Joined
Nov 13
Appoint Person Director Company With Nam...
Funding Round
May 14
Capital Allotment Shares
Loan Secured
Jun 14
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 14
Mortgage Satisfy Charge Full
Loan Cleared
Jun 14
Mortgage Satisfy Charge Full
Director Joined
Dec 14
Appoint Person Director Company With Nam...
Director Joined
Dec 14
Appoint Person Director Company With Nam...
Director Left
Dec 14
Termination Director Company With Name T...
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Director Left
May 16
Termination Director Company With Name T...
Director Left
May 16
Termination Director Company With Name T...
Director Left
Aug 16
Termination Director Company With Name T...
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Left
Jan 18
Termination Director Company With Name T...
Director Left
Jul 18
Termination Director Company With Name T...
Loan Cleared
Jul 18
Mortgage Satisfy Charge Full
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 19
Capital Allotment Shares
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
Director Left
Dec 19
Termination Director Company With Name T...
Director Left
Jan 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
May 20
Appoint Person Director Company With Nam...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Funding Round
Jun 21
Capital Allotment Shares
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Capital Update
Jul 23
Capital Statement Capital Company With D...
4
Funding
34
Officers
0
Ownership
0
Accounts
Officers
35
6 Active
29 Resigned
Name
Role
Appointed
Status
BARBER, Louise
ActiveThe Triangle, NottinghamNG2 1AE
Secretary
Appointed 15 Mar 2021
BARBER, Louise
The Triangle, NottinghamNG2 1AE
Secretary
15 Mar 2021
Active
ALDRIDGE, Amanda Jane
ActiveThe Triangle, NottinghamNG2 1AE
Born December 1962
Director
Appointed 17 Apr 2023
ALDRIDGE, Amanda Jane
The Triangle, NottinghamNG2 1AE
Born December 1962
Director
17 Apr 2023
Active
ELLIS, Albert George Hector
ActiveThe Triangle, NottinghamNG2 1AE
Born February 1964
Director
Appointed 17 Mar 2020
ELLIS, Albert George Hector
The Triangle, NottinghamNG2 1AE
Born February 1964
Director
17 Mar 2020
Active
LYNCH, Catherine Elizabeth
ActiveThe Triangle, NottinghamNG2 1AE
Born March 1968
Director
Appointed 01 Jan 2021
LYNCH, Catherine Elizabeth
The Triangle, NottinghamNG2 1AE
Born March 1968
Director
01 Jan 2021
Active
QUINT, Daniel Simon
ActiveThe Triangle, NottinghamNG2 1AE
Born January 1974
Director
Appointed 18 May 2020
QUINT, Daniel Simon
The Triangle, NottinghamNG2 1AE
Born January 1974
Director
18 May 2020
Active
SPAIN, Thomas Mark
ActiveThe Triangle, NottinghamNG2 1AE
Born January 1980
Director
Appointed 28 Jul 2021
SPAIN, Thomas Mark
The Triangle, NottinghamNG2 1AE
Born January 1980
Director
28 Jul 2021
Active
COLLINS, Paul Simon
ResignedThe Triangle, NottinghamNG2 1AE
Secretary
Appointed 12 Aug 2016
Resigned 27 Sept 2019
COLLINS, Paul Simon
The Triangle, NottinghamNG2 1AE
Secretary
12 Aug 2016
Resigned 27 Sept 2019
Resigned
GORMLEY, Philip Andrew
ResignedThe Triangle, NottinghamNG2 1AE
Secretary
Appointed 27 Sept 2019
Resigned 01 Aug 2020
GORMLEY, Philip Andrew
The Triangle, NottinghamNG2 1AE
Secretary
27 Sept 2019
Resigned 01 Aug 2020
Resigned
HARVEY, Carole Anne
ResignedThe Coach House, NottinghamNG7 1ER
Secretary
Appointed 06 Sept 2005
Resigned 31 Dec 2008
HARVEY, Carole Anne
The Coach House, NottinghamNG7 1ER
Secretary
06 Sept 2005
Resigned 31 Dec 2008
Resigned
HOGARTH, Andrew John
ResignedThe Triangle, NottinghamNG2 1AE
Secretary
Appointed 31 Jul 2013
Resigned 03 Nov 2013
HOGARTH, Andrew John
The Triangle, NottinghamNG2 1AE
Secretary
31 Jul 2013
Resigned 03 Nov 2013
Resigned
JACKSON, Timothy David
ResignedThe Triangle, NottinghamNG2 1AE
Secretary
Appointed 31 Dec 2008
Resigned 31 Jul 2013
JACKSON, Timothy David
The Triangle, NottinghamNG2 1AE
Secretary
31 Dec 2008
Resigned 31 Jul 2013
Resigned
LEDGARD, Phillip
ResignedThe Triangle, NottinghamNG2 1AE
Secretary
Appointed 03 Nov 2013
Resigned 31 May 2016
LEDGARD, Phillip
The Triangle, NottinghamNG2 1AE
Secretary
03 Nov 2013
Resigned 31 May 2016
Resigned
PULLEN, Christopher Mark
ResignedThe Triangle, NottinghamNG2 1AE
Secretary
Appointed 31 May 2016
Resigned 12 Aug 2016
PULLEN, Christopher Mark
The Triangle, NottinghamNG2 1AE
Secretary
31 May 2016
Resigned 12 Aug 2016
Resigned
WALSH, Andrew
Resigned51 Glover Road, DerbyDE74 2GL
Secretary
Appointed 11 Nov 2004
Resigned 06 Sept 2005
WALSH, Andrew
51 Glover Road, DerbyDE74 2GL
Secretary
11 Nov 2004
Resigned 06 Sept 2005
Resigned
INGLEBY NOMINEES LIMITED
Resigned55 Colmore Row, BirminghamB3 2AS
Corporate secretary
Appointed 25 Oct 2004
Resigned 11 Nov 2004
INGLEBY NOMINEES LIMITED
55 Colmore Row, BirminghamB3 2AS
Corporate secretary
25 Oct 2004
Resigned 11 Nov 2004
Resigned
PRISM COSEC LIMITED
ResignedSt Georges Business Park, WeybridgeKT13 0TS
Corporate secretary
Appointed 01 Aug 2020
Resigned 15 Mar 2021
PRISM COSEC LIMITED
St Georges Business Park, WeybridgeKT13 0TS
Corporate secretary
01 Aug 2020
Resigned 15 Mar 2021
Resigned
BARKER, Edward
ResignedThe Triangle, NottinghamNG2 1AE
Born December 1972
Director
Appointed 01 Nov 2014
Resigned 31 Jan 2020
BARKER, Edward
The Triangle, NottinghamNG2 1AE
Born December 1972
Director
01 Nov 2014
Resigned 31 Jan 2020
Resigned
BRADDOCK, Christine, Dame
ResignedThe Triangle, NottinghamNG2 1AE
Born September 1954
Director
Appointed 14 Jul 2014
Resigned 19 May 2016
BRADDOCK, Christine, Dame
The Triangle, NottinghamNG2 1AE
Born September 1954
Director
14 Jul 2014
Resigned 19 May 2016
Resigned
BRITTAIN, Shaun
ResignedThe Triangle, NottinghamNG2 1AE
Born June 1964
Director
Appointed 03 Feb 2009
Resigned 21 Feb 2013
BRITTAIN, Shaun
The Triangle, NottinghamNG2 1AE
Born June 1964
Director
03 Feb 2009
Resigned 21 Feb 2013
Resigned
CRABTREE, John Rawcliffe Airey
ResignedThe Triangle, NottinghamNG2 1AE
Born August 1949
Director
Appointed 01 Mar 2005
Resigned 17 Sept 2019
CRABTREE, John Rawcliffe Airey
The Triangle, NottinghamNG2 1AE
Born August 1949
Director
01 Mar 2005
Resigned 17 Sept 2019
Resigned
EVANS, Marshall Owen
ResignedThe Triangle, NottinghamNG2 1AE
Born February 1953
Director
Appointed 11 Nov 2004
Resigned 21 Feb 2013
EVANS, Marshall Owen
The Triangle, NottinghamNG2 1AE
Born February 1953
Director
11 Nov 2004
Resigned 21 Feb 2013
Resigned
HARVEY, Carole Anne
ResignedThe Coach House, NottinghamNG7 1ER
Born August 1961
Director
Appointed 06 Sept 2005
Resigned 31 Dec 2008
HARVEY, Carole Anne
The Coach House, NottinghamNG7 1ER
Born August 1961
Director
06 Sept 2005
Resigned 31 Dec 2008
Resigned
HOGARTH, Andrew John
ResignedThe Triangle, NottinghamNG2 1AE
Born February 1956
Director
Appointed 11 Nov 2004
Resigned 30 Jun 2018
HOGARTH, Andrew John
The Triangle, NottinghamNG2 1AE
Born February 1956
Director
11 Nov 2004
Resigned 30 Jun 2018
Resigned
JACKSON, Timothy David
ResignedThe Triangle, NottinghamNG2 1AE
Born August 1961
Director
Appointed 31 Dec 2008
Resigned 31 Jul 2013
JACKSON, Timothy David
The Triangle, NottinghamNG2 1AE
Born August 1961
Director
31 Dec 2008
Resigned 31 Jul 2013
Resigned
KEEGAN, Nicholas Francis
ResignedThe Triangle, NottinghamNG2 1AE
Born September 1955
Director
Appointed 11 Nov 2004
Resigned 30 Nov 2014
KEEGAN, Nicholas Francis
The Triangle, NottinghamNG2 1AE
Born September 1955
Director
11 Nov 2004
Resigned 30 Nov 2014
Resigned
LAWSON, Ian Michael
ResignedThe Triangle, NottinghamNG2 1AE
Born September 1957
Director
Appointed 25 Apr 2020
Resigned 25 May 2022
LAWSON, Ian Michael
The Triangle, NottinghamNG2 1AE
Born September 1957
Director
25 Apr 2020
Resigned 25 May 2022
Resigned
LEDGARD, Phillip Neil
ResignedThe Triangle, NottinghamNG2 1AE
Born July 1976
Director
Appointed 03 Nov 2013
Resigned 31 May 2016
LEDGARD, Phillip Neil
The Triangle, NottinghamNG2 1AE
Born July 1976
Director
03 Nov 2013
Resigned 31 May 2016
Resigned
LEWIS, Tracy
ResignedThe Triangle, NottinghamNG2 1AE
Born March 1965
Director
Appointed 19 Aug 2016
Resigned 24 Apr 2020
LEWIS, Tracy
The Triangle, NottinghamNG2 1AE
Born March 1965
Director
19 Aug 2016
Resigned 24 Apr 2020
Resigned
MAPP, Derek
ResignedSudbrook Hall, DronfieldS18 7TB
Born May 1950
Director
Appointed 11 Nov 2004
Resigned 31 Jan 2009
MAPP, Derek
Sudbrook Hall, DronfieldS18 7TB
Born May 1950
Director
11 Nov 2004
Resigned 31 Jan 2009
Resigned
MARTYN, Diane Julie
ResignedThe Triangle, NottinghamNG2 1AE
Born June 1964
Director
Appointed 13 Feb 2012
Resigned 24 Jan 2018
MARTYN, Diane Julie
The Triangle, NottinghamNG2 1AE
Born June 1964
Director
13 Feb 2012
Resigned 24 Jan 2018
Resigned
PULLEN, Christopher Mark
ResignedThe Triangle, NottinghamNG2 1AE
Born May 1970
Director
Appointed 18 Apr 2016
Resigned 26 Apr 2020
PULLEN, Christopher Mark
The Triangle, NottinghamNG2 1AE
Born May 1970
Director
18 Apr 2016
Resigned 26 Apr 2020
Resigned
STARKEY, Ian Marshall
ResignedThe Triangle, NottinghamNG2 1AE
Born January 1961
Director
Appointed 01 Jan 2021
Resigned 16 May 2023
STARKEY, Ian Marshall
The Triangle, NottinghamNG2 1AE
Born January 1961
Director
01 Jan 2021
Resigned 16 May 2023
Resigned
THOMSON, Richard Lindhardt
ResignedThe Triangle, NottinghamNG2 1AE
Born August 1977
Director
Appointed 17 Sept 2019
Resigned 26 Apr 2022
THOMSON, Richard Lindhardt
The Triangle, NottinghamNG2 1AE
Born August 1977
Director
17 Sept 2019
Resigned 26 Apr 2022
Resigned
WALSH, Andrew
Resigned51 Glover Road, DerbyDE74 2GL
Born March 1970
Director
Appointed 11 Nov 2004
Resigned 06 Sept 2005
WALSH, Andrew
51 Glover Road, DerbyDE74 2GL
Born March 1970
Director
11 Nov 2004
Resigned 06 Sept 2005
Resigned
WARD, Dawn Patricia
ResignedThe Triangle, NottinghamNG2 1AE
Born March 1961
Director
Appointed 05 Oct 2018
Resigned 23 Apr 2020
WARD, Dawn Patricia
The Triangle, NottinghamNG2 1AE
Born March 1961
Director
05 Oct 2018
Resigned 23 Apr 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
High Street, Market HarboroughLE16 7AF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Aug 2024
Henry Spain Investment Services Limited
High Street, Market HarboroughLE16 7AF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Aug 2024
Active
Filing History
317
Description
Type
Date Filed
Document
4 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 February 2026
8 October 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
8 October 2025
3 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 October 2024
3 October 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
3 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2023
24 January 2023
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
24 January 2023
24 January 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
24 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2022
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2021
14 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 June 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 April 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 August 2020
4 August 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 August 2020
7 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2020
6 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 July 2020
6 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2019
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
27 September 2019
27 September 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2019
5 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2019
4 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2019
4 March 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
4 March 2019
11 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2018
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 August 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 June 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2014
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2011
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2011
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2011
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2011
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2011
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2011
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
8 November 2011
30 November 2009
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
30 November 2009
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 July 2009
Resolution
17 December 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 December 2004
No document
Resolution
17 December 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 December 2004
No document
Resolution
22 November 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 November 2004
No document
Resolution
22 November 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 November 2004
No document
Resolution
22 November 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 November 2004
No document
Resolution
22 November 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 November 2004
No document