PERCEPSION LIMITED

Company summary

Company number: 01659517
Status: ACTIVE
Incorporated / age: 20 August 198244 years
Registered office: Saturn House Mercury Rise, Altham Business Park, Altham, Accrington, Lancashire, BB5 5BY
Accounts due: 30 April 2027
Confirmation statement due: 2 October 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 09:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Saturn House Mercury Rise, Altham Business Park, Altham, Accrington, Lancashire, BB5 5BY
Nature of business
Activities of other holding companies n.e.c.
Previous company names
C & G HOLDINGS LIMITED
C.W. ADVERTISING AGENCY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SWINDELLS, Simon Peter ACTIVE	Secretary	17 Oct 2008				The Gatehouse, 1 De Tabley Mews, Blackburn Road, Ribchester, Preston, PR3 3ZQ, England
HORNER, Angela Mary ACTIVE	Director	29 Oct 2024		England	June 1960	Saturn House, Mercury Rise, Altham Business Park, Altham, Accrington, Lancashire, BB5 5BY
SWINDELLS, Simon Peter ACTIVE	Director	26 Jan 2004		United Kingdom	December 1968	The Gatehouse, 1 De Tabley Mews, Blackburn Road, Ribchester, Preston, PR3 3ZQ, England
WOOD, James Stuart ACTIVE	Director	29 Oct 2024		England	April 1987	Saturn House, Mercury Rise, Altham Business Park, Altham, Accrington, Lancashire, BB5 5BY
HANDLEY, Barbara Jean RESIGNED	Secretary	06 Dec 2001	17 Oct 2008			9 Bold Venture Way, Clayton Le Moors, Accrington, Lancashire, BB5 5WX
WOOD, Clive Stuart RESIGNED	Secretary		06 Dec 2001			Celmi, Beverley Road, Blacko, Nelson, Lancashire, BB9 6LX
BURY, Paul RESIGNED	Director	26 Jan 2004	04 Jul 2012	United Kingdom	May 1968	3 Woodfields, Whins Lane, Simonstone, Burnley, BB12 7SB
EGAN, Geoffrey RESIGNED	Director		06 Dec 2001		May 1955	85 Ravenscourt Road, London, W6 0UJ
PATTISON, Christopher John RESIGNED	Director	21 Feb 1994	01 Jul 1994		November 1965	45a Astonville Street, Southfields, London, SW18 5AN
RIMMER, Michael Graham RESIGNED	Director		21 Feb 1994		December 1958	202 Duke Street, Southport, Merseyside, PR8 5EL
SWINDELLS, Simon Peter RESIGNED	Director	21 Feb 1994	02 Jan 1996		December 1968	20 Mill Brook Court, West Bradford, Clitheroe, Lancashire, BB7 4TY
WOLSTENCROFT, Stephen RESIGNED	Director		30 Oct 1992		February 1958	514 Burnley Road, Accrington, Lancashire, BB5 6JZ
WOOD, Clive Stuart RESIGNED	Director		29 Oct 2024	England	September 1958	Woodlands, Stopper Lane, Rimington, Clitheroe, BB7 4EJ, England

SWINDELLS, Simon Peter ACTIVE
Role: Secretary
Appointed on: 17 Oct 2008
Address: The Gatehouse, 1 De Tabley Mews, Blackburn Road, Ribchester, Preston, PR3 3ZQ, England

HORNER, Angela Mary ACTIVE
Role: Director
Appointed on: 29 Oct 2024
Country of Residence: England
Date of birth: June 1960
Address: Saturn House, Mercury Rise, Altham Business Park, Altham, Accrington, Lancashire, BB5 5BY

SWINDELLS, Simon Peter ACTIVE
Role: Director
Appointed on: 26 Jan 2004
Country of Residence: United Kingdom
Date of birth: December 1968
Address: The Gatehouse, 1 De Tabley Mews, Blackburn Road, Ribchester, Preston, PR3 3ZQ, England

WOOD, James Stuart ACTIVE
Role: Director
Appointed on: 29 Oct 2024
Country of Residence: England
Date of birth: April 1987
Address: Saturn House, Mercury Rise, Altham Business Park, Altham, Accrington, Lancashire, BB5 5BY

HANDLEY, Barbara Jean RESIGNED
Role: Secretary
Appointed on: 06 Dec 2001
Resigned on: 17 Oct 2008
Address: 9 Bold Venture Way, Clayton Le Moors, Accrington, Lancashire, BB5 5WX

WOOD, Clive Stuart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Dec 2001
Address: Celmi, Beverley Road, Blacko, Nelson, Lancashire, BB9 6LX

BURY, Paul RESIGNED
Role: Director
Appointed on: 26 Jan 2004
Resigned on: 04 Jul 2012
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 3 Woodfields, Whins Lane, Simonstone, Burnley, BB12 7SB

EGAN, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 2001
Date of birth: May 1955
Address: 85 Ravenscourt Road, London, W6 0UJ

PATTISON, Christopher John RESIGNED
Role: Director
Appointed on: 21 Feb 1994
Resigned on: 01 Jul 1994
Date of birth: November 1965
Address: 45a Astonville Street, Southfields, London, SW18 5AN

RIMMER, Michael Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 1994
Date of birth: December 1958
Address: 202 Duke Street, Southport, Merseyside, PR8 5EL

SWINDELLS, Simon Peter RESIGNED
Role: Director
Appointed on: 21 Feb 1994
Resigned on: 02 Jan 1996
Date of birth: December 1968
Address: 20 Mill Brook Court, West Bradford, Clitheroe, Lancashire, BB7 4TY

WOLSTENCROFT, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1992
Date of birth: February 1958
Address: 514 Burnley Road, Accrington, Lancashire, BB5 6JZ

WOOD, Clive Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 2024
Country of Residence: England
Date of birth: September 1958
Address: Woodlands, Stopper Lane, Rimington, Clitheroe, BB7 4EJ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1983	Outstanding	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
04 Feb 1983	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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