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Pathfinder Personnel Limited

03276262

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Pilgrim House, Canute Road, Southampton, SO14 3FJ
Incorporated 11/11/1996

Previously known as

Skill South (Training And Resources) Ltd · until 28/09/2009
Southampton Fruit Cargo Handling Limited · until 21/09/2004

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

78200
Temporary employment agency activities

Officers

Mr Stephen William Burgess

director · Since 05/01/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 11 other boards

Mr Huw Llewelyn Francis Williams

director · Since 12/02/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 7 other boards

Mr James Christopher Mardle

director · Since 28/10/2025

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Stephen William Burgess

director · Since 05/01/2009

British · United Kingdom · Age 73

Huw Llewelyn Francis Williams

director · Since 12/02/2019

British · England · Age 67

James Christopher Mardle

director · Since 28/10/2025

British · England · Age 48

James David Grant Savage

director · Since 18/05/2026

British · England · Age 48

Former

Derek John Burke

director · Resigned 26/02/1997

Peter Kenneth Poole

director · Resigned 09/02/1999

William George Ware

director · Resigned 27/03/2002

Richard Leslie Dufty

secretary · Resigned 29/02/2004

Richard Leslie Dufty

director · Resigned 29/02/2004

Kenneth John Spanner

director · Resigned 11/01/2005

Christopher John Ramstedt

secretary · Resigned 03/03/2006

Christopher John Ramstedt

director · Resigned 03/03/2006

Brett Richard Joseph Gill

secretary · Resigned 17/05/2007

Brett Richard Joseph Gill

director · Resigned 17/10/2007

Roger John Webb

director · Resigned 24/04/2008

Victor John Gale

director · Resigned 05/01/2009

Anthony Michael Noyce

director · Resigned 05/01/2009

Sally Ann Tizzard

secretary · Resigned 31/05/2009

Keith Harry Back

director · Resigned 05/02/2010

Anthony Mcdonald

director · Resigned 30/06/2011

Peter Kenneth Poole

director · Resigned 07/12/2011

Steven Head

director · Resigned 30/06/2012

Louis John Rawles

secretary · Resigned 01/07/2014

Ian Robert Dighe

director · Resigned 29/02/2016

Louis John Rawles

director · Resigned 12/02/2019

Lee Davis

director · Resigned 30/11/2025

Kevin Mark Hulme

director · Resigned 16/07/2026

Mr Kevin Mark Hulme

director · Resigned 16/07/2026

Persons with Significant Control

Southampton Cargo Handling Limited

75–100% shares

Pilgrim House,, Canute Road, Southampton, SO14 3FJ

Reg: 02439620 · Uk Companies House · Private Limited Company

Notified 31/12/2016

Former PSCs

Mr Stephen William Burgess

Ceased 31/12/2016

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 25/10/2017Registered 28/10/2017

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1Pilgrim House
2026-08-07

PILGRIM HOUSE

post townSouthampton
2026-08-07

SOUTHAMPTON

officer appointedBURGESS, Stephen William
2026-08-07
officer appointedMARDLE, James Christopher
2026-08-07
officer appointedSAVAGE, James David Grant
2026-08-07
officer appointedWILLIAMS, Huw Llewelyn Francis
2026-08-07