SANDERSON SOLUTIONS GROUP PLC

SANDERSON SOLUTIONS GROUP PLC is an active public limited company, incorporated on 1 March 1982. The nature of the business is Other activities of employment placement agencies. The company's registered office is on Whiteladies Road, Bristol. The company's accounts were last made up to 30 June 2023, are next due on 31 December 2024, and fall under the accounts category: Group. SANDERSON SOLUTIONS GROUP PLC previously had the company name RESOURCE SOLUTIONS GROUP PLC. The company has seven mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	FIRST FLOOR, CLIFTON DOWN HOUSE 54A WHITELADIES ROAD
Address Line 2	CLIFTON
Post Town	BRISTOL
Country	ENGLAND
Postcode	BS8 2NH

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	30/06/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	16/01/2025
Last Made Up Date	02/01/2024

Return

Next Due Date	30/01/2017
Last Made Up Date	02/01/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	4
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

78109 - Other activities of employment placement agencies

Company Name History

From 22/11/2019 onwards:

SANDERSON SOLUTIONS GROUP PLC

Prior to 22/11/2019:

RESOURCE SOLUTIONS GROUP PLC

Directors

(The company's officers)

MR JONATHAN PETER BALL

(~48 year old British national)

FIRST FLOOR, CLIFTON DOWN HOUSE 54A WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 2NH, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2020

JOANNA PATRICIA DAWE

(~73 year old British national)

CHURCH FARM PEATS HILL, PUBLOW, PENSFORD, BRISTOL, BS39 4HR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/1998

MR KEITH WILLIAM DAWE

(~73 year old British national)

CHURCH FARM PEATS HILL, PUBLOW, PENSFORD, BRISTOL, BS39 4HR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/02/1991

MR OLIVER MATTHEW DAWE

(~51 year old British national)

FIRST FLOOR, CLIFTON DOWN HOUSE 54A WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 2NH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 13/10/2021

MR MARTIN WILLIAM GRIFFITHS

(~63 year old British national)

FIRST FLOOR, CLIFTON DOWN HOUSE 54A WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 2NH, ENGLAND

Current Director
Gives occupation as CORPORATE CHAIRMAN
Usually resident in ENGLAND

Appointed on 01/11/2010

MRS ANYA LOUISE BURTON

FIRST FLOOR, CLIFTON DOWN HOUSE 54A WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 2NH, ENGLAND

Current Secretary

Appointed on 08/11/2017

Shareholders

(Persons of Significant Control)

Mr Keith William Dawe

(~73 year old British national)

First Floor, Clifton Down House, 54a Whiteladies Road, Clifton, Bristol, BS8 2NH, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

AMBER RESOURCING LIMITED

MR JONATHAN PETER BALL
MR OLIVER MATTHEW DAWE

AMBER RESOURCING MANCHESTER LIMITED

MR OLIVER MATTHEW DAWE

ANCHOR 2005 LIMITED

MR MARTIN WILLIAM GRIFFITHS

AVON GORGE INDUSTRIAL ESTATE MANAGEMENT LIMITED

MR OLIVER MATTHEW DAWE

CHURCH FARM PUBLOW LLP

JOANNA PATRICIA DAWE

EDEN OFFICE PARK MANAGEMENT COMPANY LIMITED

MR OLIVER MATTHEW DAWE

ESTEBAN INVESTMENTS LIMITED

MR MARTIN WILLIAM GRIFFITHS

FOUNDERS SEED LIMITED

MR OLIVER MATTHEW DAWE

FUSE RECRUITMENT LIMITED

MR JONATHAN PETER BALL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)