OpenCompanies

Impellam Holdings Limited

Company number
00490212
Status
Active
Type
Private Limited Company
Incorporated
5 Jan 1951
Nature of business
Activities of head offices
Corporate group
Headfirst Global PLC (21 companies)

Registered office

First Floor, Mulberry House Parkland Square
750 Capability Green
Luton
LU1 3LU

Previous names

  • The Corporate Services Group PLC (until 18 Dec 2008)
  • Southwest Resources P.L.C. (until 7 Nov 1990)
  • Burma Mines PLC (until 17 Jan 1983)
  • The Corporate Services Group Limited (until 5 Dec 2014)

Officers

NameRoleAppointedResigned
OZOLINA, Ilze Director 11 Sep 2026
WESTON, Joanne Director 5 Feb 2025 11 Sep 2026
BRIANT, Timothy Director 20 Feb 2020 31 Mar 2026
WATSON, Rebecca Jane Director 22 Dec 2008 3 Mar 2023
WATSON, Rebecca Jane Secretary 30 Apr 2003 3 Mar 2023

Control

NameNature of controlNotifiedCeased
Vertage Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
2 Jan 2026 £255,709,000 £289,000 3000
3 Jan 2025 £49,894,000 £232,000 3000
5 Jan 2024 - - -
30 Dec 2022 - - -
31 Dec 2021 - - -
1 Jan 2021 - - -
3 Jan 2020 - - -
4 Jan 2019 - - -
29 Dec 2017 - - -
30 Dec 2016 - - -
1 Jan 2016 - - -
2 Jan 2015 - - -
27 Dec 2013 - - -
28 Dec 2012 - - -
30 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -
31 Mar 1988 - - -
31 Mar 1987 - - -
31 Mar 1986 - - -
31 Mar 1985 - - -

Connections

Owned by

Impellam Holdings Limited → Vertage Limited → Headfirst Global PLC

Controls

Directors’ other companies

Companies at the same address

Data