Gap Personnel 4WP Solutions Limited

Active05104902 Private limited company
Incorporated
19 April 2004 (22 years)
Previously known as
Talent Invest Limited (until 10 March 2026)
Kerr Recruitment Limited (until 7 December 2022)
Industry
Other activities of employment placement agencies (78109)
Owned by
Gap Personnel Holdings Limited
Accounts type
Audit exemption subsidiary
Address
Pulford House Bell Meadow Business Park
Park Lane
Pulford
Chester
CH4 9EP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (15 former)
30 July 2025
Appointed Roberts, David Simon Mark as Director
30 July 2025
Resigned Sullivan, Ross as Director
4 March 2025
Resigned Hiyoshi, Yusuke as Director
4 March 2025
Appointed Cossey Cosec Services Limited as Corporate Secretary
4 March 2025
Appointed W18s Directors Limited as Corporate Director
26 October 2023
Resigned Roberts, David Simon Mark as Director
19 October 2023
Appointed Sullivan, Ross as Director
30 June 2023
Resigned Toyama, Shingo as Director
30 June 2023
Appointed Hiyoshi, Yusuke as Director
1 December 2022
Appointed Toyama, Shingo as Director
1 April 2020
Appointed Roberts, David Simon Mark as Director
1 April 2020
Resigned Dewhurst, Gary Peter as Director
19 August 2016
Appointed Dewhurst, Gary Peter as Director
1 February 2016
Resigned Dewhurst, Rebecca Claire as Director
5 January 2011
Resigned Samuels, Marie as Secretary
31 March 2010
Resigned Boynton, Carol Eve as Secretary
31 March 2010
Appointed Samuels, Marie as Secretary
15 March 2010
Resigned Bateman, Catherine Ann as Director
12 March 2010
Appointed Dewhurst, Rebecca Claire as Director
2 February 2010
Appointed Boynton, Carol Eve as Secretary
2 February 2010
Resigned Fox, Jason Alan as Director
16 December 2009
Resigned Tobin, Heike as Director
16 December 2009
Appointed Bateman, Catherine Ann as Director
16 December 2009
Appointed Fox, Jason Alan as Director
16 December 2009
Resigned Johnsons Financial Management Ltd as Corporate Secretary
16 December 2009
Resigned Creighton, Marian Patricia as Director
1 June 2004
Appointed Tobin, Heike as Director
19 April 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
19 April 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 April 2004
Appointed Company Directors Limited as Corporate Nominee Director
19 April 2004
Resigned Company Directors Limited as Corporate Nominee Director
19 April 2004
Appointed Johnsons Financial Management Ltd as Corporate Secretary
19 April 2004
Appointed Creighton, Marian Patricia 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 Holdings Limited
Corporate entity · Notified 19 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Other holdings 3

Companies where Gap Personnel 4WP Solutions Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Former controllers (1)
1 December 2017
Ceased Gary Peter Dewhurst — Owns 75–100% of shares

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 This company Has significant influence or control
Circle Support Limited Owns 75–100% of shares
Gap Personnel Holdings Limited 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates18 August 2026
24 July 2026Change of details for a person with significant control
16 April 2026Other filing
16 April 2026Other filing
16 April 2026Accounts filing
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Recruitment Agencies →New companies in Chester →New Recruitment Agencies 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?