Pathfinder Personnel Limited

Active03276262 Private limited company
Incorporated
11 November 1996 (29 years)
Previously known as
Skill South (Training and Resources) Ltd (until 28 September 2009)
Southampton Fruit Cargo Handling Limited (until 21 September 2004)
Industry
Temporary employment agency activities (78200)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Pilgrim House
Canute Road
Southampton
SO14 3FJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (23 former)
16 July 2026
Resigned Hulme, Kevin Mark as Director
18 May 2026
Appointed Savage, James David Grant as Director
30 November 2025
Resigned Davis, Lee as Director
28 October 2025
Appointed Mardle, James Christopher as Director
12 February 2019
Appointed Williams, Huw Llewelyn Francis as Director
12 February 2019
Appointed Davis, Lee as Director
12 February 2019
Resigned Rawles, Louis John as Director
29 February 2016
Resigned Dighe, Ian Robert as Director
1 July 2014
Resigned Rawles, Louis John as Secretary
30 June 2012
Resigned Head, Steven as Director
7 December 2011
Resigned Poole, Peter Kenneth as Director
30 June 2011
Resigned Mcdonald, Anthony as Director
1 January 2011
Appointed Head, Steven as Director
15 February 2010
Appointed Hulme, Kevin Mark as Director
5 February 2010
Resigned Back, Keith Harry as Director
31 May 2009
Appointed Rawles, Louis John as Secretary
31 May 2009
Resigned Tizzard, Sally Ann as Secretary
16 March 2009
Appointed Rawles, Louis John as Director
5 January 2009
Resigned Gale, Victor John as Director
5 January 2009
Resigned Noyce, Anthony Michael as Director
5 January 2009
Appointed Dighe, Ian Robert as Director
5 January 2009
Appointed Burgess, Stephen William as Director
24 April 2008
Resigned Webb, Roger John as Director
17 October 2007
Appointed Mcdonald, Anthony as Director
17 October 2007
Resigned Gill, Brett Richard Joseph as Director
1 August 2007
Appointed Tizzard, Sally Ann as Secretary
17 May 2007
Resigned Gill, Brett Richard Joseph as Secretary
3 March 2006
Resigned Ramstedt, Christopher John as Director
3 March 2006
Appointed Gill, Brett Richard Joseph as Secretary
3 March 2006
Resigned Ramstedt, Christopher John as Secretary
26 January 2005
Appointed Noyce, Anthony Michael as Director
11 January 2005
Resigned Spanner, Kenneth John as Director
20 October 2004
Appointed Poole, Peter Kenneth as Director
20 October 2004
Appointed Spanner, Kenneth John as Director
20 October 2004
Appointed Webb, Roger John as Director
20 October 2004
Appointed Back, Keith Harry as Director
30 June 2004
Appointed Ramstedt, Christopher John as Secretary
30 June 2004
Appointed Ramstedt, Christopher John as Director
29 February 2004
Resigned Dufty, Richard Leslie as Director
29 February 2004
Resigned Dufty, Richard Leslie as Secretary
27 February 2004
Appointed Gill, Brett Richard Joseph as Director
27 March 2002
Appointed Dufty, Richard Leslie as Director
27 March 2002
Resigned Ware, William George as Director
10 February 1999
Appointed Gale, Victor John as Director
9 February 1999
Resigned Poole, Peter Kenneth as Director
26 February 1997
Appointed Poole, Peter Kenneth as Director
26 February 1997
Resigned Burke, Derek John, Councillor as Director
11 November 1996
Appointed Burke, Derek John, Councillor as Director
11 November 1996
Appointed Ware, William George as Director
11 November 1996
Appointed Dufty, Richard Leslie as Secretary

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
Private Limited Company
Reg. no. 02439620
Former controllers (1)
31 December 2016
Ceased Stephen William Burgess — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Southampton Cargo Handling Limited Owns 75–100% of shares
Cruise and Passenger Services Limited Owns 75–100% of shares
Pathfinder Personnel Limited This company 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

DateDescriptionMade Up ToPagesPDF
4 November 2026Other filing
4 November 2026Other filing
4 November 2026Accounts filing
28 October 2026Other filing
28 October 2026Other filing
Show all recent filings

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