PERCEPTIVE ENGINEERING LIMITED
04589932 · Active · Ltd · 23 yrs · Warrington
Express interestFree account required · takes 10 seconds
What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 15 Feb 2027 (last filed 1 Feb 2026).
Next accounts
30 Sept 2026
Next confirmation
15 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
CHEN, Robert Chung-Chu
Director
HAMILTON, Martin Jerrard
Director
HASSELL, Juliette Sandra
Secretary · Resigned 2008-04-30
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned 2002-11-14
BELL, Nicholas John
Director · Resigned 2020-11-06
BENSON, Roger Smith, Prof
Director · Resigned 2012-10-19
Keep exploring
Back to researchExpress Interest
Companies House dossier
PERCEPTIVE ENGINEERING LIMITED
04589932Active· Ltd· England Wales· 2002-11-14Incorporated 2002-11-14Health 100/100 · Strong
Free account required · takes 10 seconds
People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- HAMILTON, Martin Jerrard· DirectorAppointed 2026-04-15
- MACK, John Neil· DirectorResigned 2026-04-15
- PEACOCK, Elaine Duff· DirectorResigned 2024-02-11
- SANDERS, Adam· DirectorResigned 2023-05-18
CHEN, Robert Chung-Chu
Director
- Appointed
- 2021-04-01
- Nationality
- American
- Residence
- United States
- Born
- 08/1973
See every company they're a director of →
HAMILTON, Martin Jerrard
Director
- Appointed
- 2026-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1975
See every company they're a director of →
HASSELL, Juliette Sandra
Secretary
- Appointed
- 2002-11-14
- Resigned
- 2008-04-30
- Nationality
- British
See every company they're a director of →
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-11-14
- Resigned
- 2002-11-14
See every company they're a director of →
BELL, Nicholas John
Director
- Appointed
- 2012-10-17
- Resigned
- 2020-11-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1951
See every company they're a director of →
BENSON, Roger Smith, Prof
Director
- Appointed
- 2005-03-01
- Resigned
- 2012-10-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1944
See every company they're a director of →
ELPHICK, Clive Harry, Dr
Director
- Appointed
- 2011-04-01
- Resigned
- 2018-01-31
- Nationality
- British
- Residence
- England
- Born
- 11/1956
See every company they're a director of →
JACKSON, Julian Boyd
Director
- Appointed
- 2007-05-15
- Resigned
- 2020-11-06
- Nationality
- British
- Residence
- England
- Born
- 04/1951
See every company they're a director of →
LE CESNE BYRNE, Edward John
Director
- Appointed
- 2020-11-06
- Resigned
- 2021-04-01
- Nationality
- American
- Residence
- United States
- Born
- 03/1963
See every company they're a director of →
LOVETT, David John
Director
- Appointed
- 2002-11-14
- Resigned
- 2022-12-14
- Nationality
- British
- Residence
- England
- Born
- 12/1967
See every company they're a director of →
MACK, John Neil
Director
- Appointed
- 2024-02-11
- Resigned
- 2026-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1973
See every company they're a director of →
MACK, John Neil
Director
- Appointed
- 2017-07-17
- Resigned
- 2020-11-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1973
See every company they're a director of →
PEACOCK, Elaine Duff
Director
- Appointed
- 2023-05-18
- Resigned
- 2024-02-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1962
See every company they're a director of →
SANDERS, Adam
Director
- Appointed
- 2020-11-06
- Resigned
- 2023-05-18
- Nationality
- British
- Residence
- United States
- Born
- 03/1971
See every company they're a director of →
SANDOZ, David James, Dr
Director
- Appointed
- 2002-11-14
- Resigned
- 2004-10-01
- Nationality
- British
- Born
- 03/1946
See every company they're a director of →
WHITTAKER, Allan Philip
Director
- Appointed
- 2003-02-27
- Resigned
- 2020-11-06
- Nationality
- British
- Residence
- England
- Born
- 11/1947
See every company they're a director of →
YOUNG, Richard Michael
Director
- Appointed
- 2003-02-27
- Resigned
- 2007-05-15
- Nationality
- British
- Residence
- England
- Born
- 05/1963
See every company they're a director of →
INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2002-11-14
- Resigned
- 2002-11-14
See every company they're a director of →
MANCHESTER INNOVATION LIMITED
Corporate Director
- Appointed
- 2003-05-01
- Resigned
- 2011-03-16
See every company they're a director of →