Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Southampton Cargo Handling Limited
- Incorporated
- 3 November 1989 (37 years)
- Industry
- Cargo handling for water transport activities (52241)
- Directors
- Accounts type
- Group
- Region
- South East
- Address
- Pilgrim HouseCanute RoadSouthamptonSO14 3FJ
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 18 May 2026
British
Born March 1978 (48)
Director · Appointed 28 October 2025
British
Born May 1978 (48)
Director · Appointed 12 February 2019
British
Born November 1958
Director · Appointed 5 January 2009
British
Born December 1952 (73)
Officer history (37 former)
16 July 2026
18 May 2026
30 November 2025
28 October 2025
31 July 2020
31 December 2019
Resigned Burgess, Richard William as Director
12 February 2019
12 February 2019
1 October 2016
Appointed Burgess, Richard William as Director
1 October 2016
14 September 2016
29 February 2016
1 July 2014
1 June 2012
1 April 2012
7 December 2011
30 June 2011
15 February 2010
5 February 2010
31 May 2009
31 May 2009
16 March 2009
5 January 2009
5 January 2009
5 January 2009
5 January 2009
24 April 2008
17 October 2007
17 October 2007
1 August 2007
17 May 2007
3 March 2006
3 March 2006
3 March 2006
26 January 2005
11 January 2005
19 May 2004
19 May 2004
19 May 2004
25 March 2004
4 March 2004
29 February 2004
29 February 2004
28 November 2002
31 January 2002
6 February 2001
6 February 2001
6 February 2001
Resigned Mitchell, Brian William as Director
6 February 2001
Resigned Burnet, Stuart Harvey as Director
10 February 1999
9 February 1999
1 September 1998
31 August 1998
6 February 1997
Appointed Mitchell, Brian William as Director
5 February 1997
30 September 1996
1 September 1996
30 November 1995
31 January 1995
31 January 1995
Appointed Burnet, Stuart Harvey as Director
31 January 1995
31 January 1995
Resigned Mcnulty, Michael John as Director
31 January 1995
Resigned Harrison, David William as Director
26 October 1994
26 October 1994
16 September 1994
Resigned Russell-Taylor, Dudley Brian as Director
16 January 1994
Resigned Edwards, Kenneth Royston as Director
16 January 1994
Resigned Edwards, Kenneth Royston as Secretary
16 January 1994
1 April 1993
31 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06406763
Former controllers (1)
31 December 2016
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Pathfinder Personnel Sheerness Limited Owns 75–100% of shares
Southampton Cargo Handling Limited This company Owns 75–100% of shares
Cruise and Passenger Services Limited Owns 75–100% of shares
Pathfinder Personnel Limited Owns 75–100% of shares
Southern Maritime Services Limited Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Change of details for a person with significant control | |||
| 17 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 17 July 2026 | Termination of appointment of a director | |||
| 9 July 2026 | Notification of a person with significant control | |||
| 9 July 2026 | Cessation of a person with significant control |
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