Gap Personnel Holdings Limited

Active03589208 Private limited company
Incorporated
29 June 1998 (28 years)
Previously known as
Castle Recruitment Services Limited (until 3 November 2009)
Industry
Temporary employment agency activities (78200)
Owned by
Gap Personnel Investments Limited
Accounts type
Group
Address
Pulford House Bell Meadow Business Park
Park Lane
Pulford
Chester
CH4 9EP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born November 1976
Corporate Secretary · Appointed 4 March 2025
Corporate Director · Appointed 4 March 2025
Thomas, Natasha
Director · Appointed 5 July 2021
British
Born January 1978 (48)
Thorne, Richard Ian
Director · Appointed 5 July 2021
British
Born December 1975 (50)
Director · Appointed 27 October 2009
British
Born July 1975 (51)
Officer history (31 former)
26 February 2026
Resigned Cottom, Gary as Director
1 April 2025
Appointed Wallace, Ross as Director
4 March 2025
Appointed Cossey Cosec Services Limited as Corporate Secretary
4 March 2025
Appointed W18s Directors Limited as Corporate Director
4 March 2025
Resigned Kamata, Yuichi as Director
4 March 2025
Resigned Hiyoshi, Yusuke as Director
28 June 2024
Resigned Hull, Matthew Alan as Director
30 June 2023
Resigned Toyama, Shingo as Director
23 August 2022
Appointed Hiyoshi, Yusuke as Director
28 February 2022
Resigned Loveday, Aaron Guy as Director
5 July 2021
Appointed Hull, Matthew Alan as Director
5 July 2021
Appointed Loveday, Aaron Guy as Director
5 July 2021
Appointed Cottom, Gary as Director
5 July 2021
Appointed Thorne, Richard Ian as Director
5 July 2021
Appointed Thomas, Natasha as Director
1 April 2020
Resigned Nishida, Yutaka as Director
1 April 2020
Resigned Dewhurst, Gary Peter as Director
11 January 2018
Appointed Toyama, Shingo as Director
11 January 2018
Resigned Murai, Noriyuki as Director
2 January 2018
Appointed Dewhurst, Gary Peter as Director
1 December 2017
Appointed Kamata, Yuichi as Director
1 December 2017
Appointed Nishida, Yutaka as Director
1 December 2017
Appointed Murai, Noriyuki as Director
1 December 2017
Resigned Mannering, Jeff as Secretary
1 December 2017
Resigned Mannering, Jeff as Director
1 December 2017
Resigned Hull, Matthew Alan as Director
3 September 2015
Resigned Woodward, Lee Gareth as Director
3 September 2015
Appointed Mannering, Jeff as Secretary
3 September 2015
Appointed Mannering, Jeff as Director
3 September 2015
Resigned Woodward, Lee Gareth as Secretary
25 June 2014
Resigned Gunson, Andrew Digby as Director
25 June 2014
Appointed Woodward, Lee Gareth as Secretary
25 June 2014
Resigned Gunson, Andrew Digby as Secretary
25 June 2014
Appointed Woodward, Lee Gareth as Director
28 June 2013
Resigned Ceballos, Emma Jane as Director
11 July 2012
Appointed Gunson, Andrew Digby as Director
11 July 2012
Resigned Dewhurst, Gary Peter as Director
11 July 2012
Resigned Dewhurst, Rebecca Claire as Secretary
11 July 2012
Resigned Bateman, Catherine Ann as Director
11 July 2012
Resigned Dewhurst, Rebecca Claire as Director
11 July 2012
Appointed Gunson, Andrew Digby as Secretary
31 October 2011
Resigned Barrett, Neil as Director
1 July 2011
Appointed Barrett, Neil as Director
1 July 2011
Appointed Hull, Matthew Alan as Director
5 January 2011
Resigned Samuels, Marie as Secretary
30 November 2010
Appointed Dewhurst, Rebecca Claire as Secretary
11 November 2010
Appointed Dewhurst, Rebecca Claire as Director
31 March 2010
Resigned Boynton, Carol Eve as Secretary
31 March 2010
Appointed Samuels, Marie as Secretary
29 December 2009
Resigned Batty, Jayne Louise as Director
27 October 2009
Appointed Ceballos, Emma Jane as Director
27 October 2009
Appointed Roberts, David Simon Mark as Director
27 October 2009
Appointed Boynton, Carol Eve as Secretary
21 July 2009
Appointed Bateman, Catherine Ann as Director
31 July 2008
Resigned Fox, Jason Alan as Secretary
30 May 2008
Appointed Dewhurst, Gary Peter as Director
30 May 2008
Resigned Fox, Jason Alan as Director
18 March 2008
Appointed Fox, Jason Alan as Secretary
18 March 2008
Appointed Fox, Jason Alan as Director
18 March 2008
Resigned Batty, John Christopher as Secretary
18 March 2008
Resigned Batty, Georgina as Director
1 December 2001
Appointed Batty, Jayne Louise as Director
29 June 1998
Appointed Access Registrars Limited as Corporate Nominee Secretary
29 June 1998
Resigned Access Registrars Limited as Corporate Nominee Secretary
29 June 1998
Appointed Access Nominees Limited as Corporate Nominee Director
29 June 1998
Resigned Access Nominees Limited as Corporate Nominee Director
29 June 1998
Appointed Batty, John Christopher as Secretary
29 June 1998
Appointed Batty, Georgina as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 March 2025
Has significant influence or control
Limited By Shares
Reg. no. 15322749
Gap Personnel Investments Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited

Other holdings 1

Companies where Gap Personnel Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Adapt Recruitment Group Limited Has significant influence or control
DFR Holdings Limited Has significant influence or control
Driving Force Recruitment Holdings Limited Has significant influence or control
Driving Force Recruitment Ltd Has significant influence or control
Gap Personnel 4WP Solutions Limited Has significant influence or control
Circle Support Limited Owns 75–100% of shares
Gap Personnel Holdings Limited This company Has significant influence or control
Gap Personnel (Telford) Ltd Owns 75–100% of shares
Gap Personnel Investments Limited Has significant influence or control
Gap Personnel Topco Limited Has significant influence or control
Gap Technical Limited Has significant influence or control
Quattro Group Holdings Limited Has significant influence or control
Quattro Healthcare Limited Has significant influence or control
Quattro Recruitment Limited Has significant influence or control
Til CD Limited Status not confirmedHas significant influence or control
Til DC Limited Status not confirmedHas significant influence or control

What Gap Personnel Holdings say about themselves

“Discover exceptional staffing solutions with gap personnel, a leading UK recruitment agency. Specialising in temporary and permanent placements, we provide tailored staffing services across industrial sectors, including blue-collar and professional roles. Whether you're seeking industry jobs…”

— from gap-personnel.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates29 June 2026
22 May 2026Director's details changed
12 April 2026Group of companies' accounts30 June 2025
5 March 2026Termination of appointment of a director
13 January 2026Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Chester →

Explore the largest companies

Largest recruitment companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?