OpenCompanies

Onetrue Limited

Company number
01189888
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
8 Nov 1974
Nature of business
Temporary employment agency activities
Corporate group
Headfirst Global PLC (21 companies)

Registered office

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

Previous names

  • Forward Recruitment Consultants Limited (until 8 Oct 1996)
  • Forward Temporaries Limited (until 28 Apr 1988)
  • Gregg Temporaries Limited (until 6 Mar 1987)
  • ABC Contract Services Limited (until 25 Jan 2018)

Officers

NameRoleAppointedResigned
STANLEY, Pamela Director 1 Jan 1995 13 Jun 1995
TURNER, Malcolm Peter Director 19 Apr 1995 11 Oct 1996
TROTMAN, David Director 6 Sep 1996 16 Jun 1997
MACDONALD, Philip Director 6 Sep 1996 24 Mar 1998
EDEN, Roger Charles Director - 25 Mar 1999
BRAILEY, Geoffrey Ian Director 1 Sep 1992 25 Mar 1999
ABRAHAMSON, John David Secretary - 4 May 1999
ABRAHAMSON, John David Director - 6 Jul 1999
HAVERS, Ian Peter Director 6 Sep 1996 17 Mar 2000
WALTON, Mark Thomas Director 6 Sep 1996 8 May 2000
LAKE, David Anthony Director 4 May 1999 3 Aug 2001
CORNISH, Diana Frederica Director 22 Jul 1999 5 Nov 2001
MARTIN, Christopher Paul Secretary 4 May 1999 30 Apr 2003
SARSON, Michael Robert Director 30 Nov 1998 1 Dec 2003
ADAMS, Mark Ian Director 22 May 2002 6 Sep 2004
STORY, Wayne Director 22 May 2002 8 Apr 2005
ROWLEY, John Director 20 May 2005 7 Oct 2008
MCBRIDE, Stuart John Director 14 Nov 2007 31 Dec 2008
DOYLE, Desmond Mark Christopher Director 17 Feb 2003 14 May 2009
BURCHALL, Andrew Jeremy Director 1 Oct 2007 31 Jul 2014
MEE, Darren Director 20 Apr 2015 28 Jul 2016
WILFORD, Alison Louise Director 28 Jul 2016 31 Oct 2018
WATSON, Rebecca Jane Secretary 30 Apr 2003 3 Mar 2023
WATSON, Rebecca Jane Director 17 Feb 2003 3 Mar 2023
ROBERTSON, Julia Director 30 Jun 2014 5 Feb 2025
BRIANT, Timothy Director 20 Feb 2020 31 Mar 2026
WESTON, Joanne Director 5 Feb 2025 11 Sep 2026
MOORE, Simon Ian Director 31 Mar 2026

Control

NameNature of controlNotifiedCeased
Impellam Uk 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 Employees
2 Jan 2026 Dormant £286,000 2000
3 Jan 2025 Dormant £286,000 2000
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 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -
31 Dec 1991 - -
31 Dec 1990 - -
31 Dec 1989 - -
31 Dec 1988 - -
31 Dec 1987 - -
31 Dec 1986 - -
31 Mar 1986 - -
31 Dec 1985 - -
31 Dec 1984 - -
31 Dec 1983 - -

Connections

Owned by

Onetrue Limited → Impellam UK Limited → Impellam Group Limited → Headfirst Global PLC

Directors’ other companies

Companies at the same address

Data