Pathfinder Personnel Sheerness Limited

Active06345342 Private limited company
Incorporated
16 August 2007 (19 years)
Previously known as
Southern Maritime Stevedoring Limited (until 30 April 2013)
This list may be incomplete. See all names on Companies House
Industry
Cargo handling for water transport activities (52241)
Accounts type
Micro entity
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
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (9 former)
18 May 2026
Appointed Savage, James David Grant as Director
30 November 2025
Resigned Davis, Lee as Director
31 July 2020
Resigned Morrison, Ian as Director
12 February 2019
Appointed Williams, Huw Llewelyn Francis as Director
12 February 2019
Resigned Rawles, Louis John as Director
12 February 2019
Appointed Davis, Lee as Director
14 September 2016
Resigned Mckay, Davina as Director
1 July 2014
Resigned Rawles, Louis John as Secretary
30 April 2013
Appointed Mckay, Davina as Director
30 April 2013
Appointed Morrison, Ian as Director
26 April 2013
Resigned Kempton, Paul David as Director
1 June 2012
Appointed Rawles, Louis John as Secretary
1 June 2012
Appointed Rawles, Louis John as Director
1 June 2012
Appointed Burgess, Stephen William as Director
1 June 2012
Resigned Kempton, Paul David as Secretary
30 June 2011
Resigned Hiley, Dennis Arthur as Director
29 September 2009
Resigned Barwell, Peter as Director
16 August 2007
Appointed Barwell, Peter as Director
16 August 2007
Appointed Hiley, Dennis Arthur as Director
16 August 2007
Appointed Kempton, Paul David as Secretary
16 August 2007
Appointed Kempton, Paul David as Director

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. 06406763
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

Pathfinder Personnel Sheerness Limited This company Owns 75–100% of shares
Southampton Cargo Handling Limited 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

Show all recent filings

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