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Companies/04589932

Perceptive Engineering Limited

Private Limited Company · Warrington

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-11-06 · No cessation recorded

Source record 106815988
Show 1 ceased record
DL
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2020-11-06

Source record 113721291

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
MH
Martin HamiltonCurrent director
Appointed 2026-04-15
+1 other
RC
Robert ChenCurrent director
Appointed 2021-04-01 · 5 yrs · Business Executive
Show 17 historical appointments
JM
John MackResigned director
Resigned 2024-02-11 · 2 yrs · Business Executive
EP
Elaine PeacockResigned director
Resigned 2023-05-18 · Business Executive
AS
Adam SandersResigned director
Resigned 2020-11-06 · 2 yrs · Business Executive
EL
Edward Le Cesne ByrneResigned director
Resigned 2020-11-06 · Business Executive
NB
Nicholas BellResigned director
Resigned 2012-10-17 · 8 yrs · Chartered Accountant
CE
Clive ElphickResigned director
Resigned 2011-04-01 · 6 yrs · Director
JJ
Julian JacksonResigned director
Resigned 2007-05-15 · 13 yrs · Director
RB
Roger BensonResigned director
Resigned 2005-03-01 · 7 yrs · Company Director
Resigned 2003-05-01 · 7 yrs
RY
Richard YoungResigned director
Resigned 2003-02-27 · 4 yrs · Venture Capitalist
AW
Allan WhittakerResigned director
Resigned 2003-02-27 · 17 yrs · Company Director
Resigned 2002-11-14
Resigned 2002-11-14
JH
Juliette HassellResigned secretary
Resigned 2002-11-14 · 5 yrs
DL
David LovettResigned director
Resigned 2002-11-14 · 20 yrs · Company Director
DS
David SandozResigned director
Resigned 2002-11-14 · 1 yr · Chartered Engineer

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active