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PATHFINDER PERSONNEL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03276262
Incorporation Date
1996-11-11
Company Type
Private limited company (Ltd.)
Address
Southampton, United Kingdom
Website
www.pathfinderpersonnel.com/
Source: Companies House

PATHFINDER PERSONNEL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03276262, and its current status with Companies House is active. The company was incorporated on 11 November 1996 and lists its registered address as Southampton, United Kingdom. 1 shareholder is on record for PATHFINDER PERSONNEL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for PATHFINDER PERSONNEL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SOUTHAMPTON CARGO HANDLING LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SOUTHAMPTON CARGO HANDLING LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of PATHFINDER PERSONNEL LIMITED currently on record is Stephen Burgess; five officers are currently on record for PATHFINDER PERSONNEL LIMITED, filed with Companies House.

The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PATHFINDER PERSONNEL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SB
Stephen Burgess ACTIVE

Appointed
2009-01-05
Residence
🇬🇧 United Kingdom
Occupation
Director

KH
Kevin Hulme ACTIVE

Appointed
2010-02-15
Residence
🇬🇧 United Kingdom
Occupation
Director

HW
Huw Williams ACTIVE

Appointed
2019-02-12
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
James Mardle ACTIVE

Appointed
2025-10-28
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
James Savage ACTIVE

Appointed
2026-05-18
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

PATHFINDER PERSONNEL LIMITED sits 2 levels below its ultimate parent, INDEPENDENT PORT HANDLING LIMITED, registered in United Kingdom. The full chain up to INDEPENDENT PORT HANDLING LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PATHFINDER PERSONNEL LIMITED's own shareholder record.

Ultimate HQ
INDEPENDENT PORT HANDLING LIMITED
United Kingdom

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Frequently Asked Questions

Who owns PATHFINDER PERSONNEL LIMITED?

One shareholder is currently on record for PATHFINDER PERSONNEL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SOUTHAMPTON CARGO HANDLING LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PATHFINDER PERSONNEL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PATHFINDER PERSONNEL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PATHFINDER PERSONNEL LIMITED have on record?

1 shareholder is shown on record for PATHFINDER PERSONNEL LIMITED.

What is PATHFINDER PERSONNEL LIMITED's company registration number?

PATHFINDER PERSONNEL LIMITED's registration number is 03276262, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PATHFINDER PERSONNEL LIMITED still an active company?

PATHFINDER PERSONNEL LIMITED's status on Companies House is listed as active.

When was PATHFINDER PERSONNEL LIMITED incorporated?

PATHFINDER PERSONNEL LIMITED was incorporated on 11 November 1996, according to Companies House.

What is PATHFINDER PERSONNEL LIMITED's registered address?

The registered address on file for PATHFINDER PERSONNEL LIMITED is Southampton, United Kingdom.

What legal structure is PATHFINDER PERSONNEL LIMITED registered as?

PATHFINDER PERSONNEL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PATHFINDER PERSONNEL LIMITED?

The Director of PATHFINDER PERSONNEL LIMITED currently on record is Stephen Burgess; five officers are currently on record for PATHFINDER PERSONNEL LIMITED, filed with Companies House. Management authority at PATHFINDER PERSONNEL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PATHFINDER PERSONNEL LIMITED have a parent company or subsidiaries?

PATHFINDER PERSONNEL LIMITED sits 2 levels below its ultimate parent, INDEPENDENT PORT HANDLING LIMITED, registered in United Kingdom.

Can Zavia monitor changes to PATHFINDER PERSONNEL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PATHFINDER PERSONNEL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PATHFINDER PERSONNEL LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PATHFINDER PERSONNEL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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