PRODUCT PERCEPTIONS LIMITED

Company summary

Company number: 03019472
Status: ACTIVE
Incorporated / age: 8 February 199531 years
Registered office: I54 Business Park, Valiant Way, Wolverhampton, WV9 5GB, England
Accounts due: 30 September 2027
Confirmation statement due: 22 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 09:32 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
I54 Business Park, Valiant Way, Wolverhampton, WV9 5GB, England
Nature of business
Other research and experimental development on natural sciences and engineering

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GANDERTON, Laura Jayne ACTIVE	Secretary	09 May 2023				I54 Business Park, Valiant Way, Wolverhampton, WV9 5GB, England
CURTIS, Adam Michal ACTIVE	Director	01 Feb 2025		United Kingdom	November 1981	I54, Business Park, Valiant Way, Wolverhampton, Staffordshire, WV9 5GB, England
LAPARRA, Eva ACTIVE	Director	09 May 2023		Germany	November 1972	I54 Business Park, Valiant Way, Wolverhampton, WV9 5GB, England
GREENHOFF, Carey RESIGNED	Secretary	08 Feb 1995	01 Jul 2014			5 Sheridan Drive, Reigate, Surrey, RH2 0UE
TAYLOR, Yvonne Margaret RESIGNED	Secretary	01 Jul 2014	09 May 2023			Unit B1, Faraday House, Faraday Road, Crawley, West Sussex, RH10 9TF
WAYNE, Harold RESIGNED	Nominee Secretary	08 Feb 1995	08 Feb 1995			Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
BELL, Audrey Rita Anne RESIGNED	Director	01 Mar 2015	09 May 2023	England	July 1957	Unit 1b, Faraday Road, Crawley, West Sussex, RH10 9TF, England
BUCK, Dominic Timothy RESIGNED	Director	28 Feb 1995	22 Feb 2023	England	October 1952	12 Deepdene Vale, Dorking, Surrey, RH4 1NL
GREENHOFF, Keith RESIGNED	Director	08 Feb 1995	22 Feb 2023	England	March 1950	58, Smallfield Road, Horley, Surrey, RH6 9AT, England
LIFTON, Mark Andrew RESIGNED	Director	01 Sep 2014	09 May 2023	England	June 1962	Unit B1, Faraday House, Faraday Road, Crawley, West Sussex, RH10 9TF
LUNN, Gillian Ruth RESIGNED	Director	01 Sep 2014	09 May 2023	United Kingdom	May 1974	Unit B1, Faraday House, Faraday Road, Crawley, West Sussex, RH10 9TF
TARRAN, Jackie (Jacqueline) Dawn RESIGNED	Director	01 Nov 2002	01 Oct 2007		December 1964	Bryn Tirion, Longwater Lane, Finchampstead, Berkshire, RG40 4NX
TAYLOR, Yvonne Margaret RESIGNED	Director	09 May 2023	10 Oct 2025	England	November 1962	I54 Business Park, Valiant Way, Wolverhampton, WV9 5GB, England
TAYLOR, Yvonne Margaret RESIGNED	Director	01 Oct 2007	09 May 2023	England	November 1962	32, Peacock Lane, Brighton, BN1 6WA, England
WATTS, Michael Robert RESIGNED	Director	09 May 2023	25 Jun 2024	England	October 1968	I54 Business Park, Valiant Way, Wolverhampton, WV9 5GB, England
WAYNE, Yvonne RESIGNED	Nominee Director	08 Feb 1995	08 Feb 1995	United Kingdom	July 1980	Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN

GANDERTON, Laura Jayne ACTIVE
Role: Secretary
Appointed on: 09 May 2023
Address: I54 Business Park, Valiant Way, Wolverhampton, WV9 5GB, England

CURTIS, Adam Michal ACTIVE
Role: Director
Appointed on: 01 Feb 2025
Country of Residence: United Kingdom
Date of birth: November 1981
Address: I54, Business Park, Valiant Way, Wolverhampton, Staffordshire, WV9 5GB, England

LAPARRA, Eva ACTIVE
Role: Director
Appointed on: 09 May 2023
Country of Residence: Germany
Date of birth: November 1972
Address: I54 Business Park, Valiant Way, Wolverhampton, WV9 5GB, England

GREENHOFF, Carey RESIGNED
Role: Secretary
Appointed on: 08 Feb 1995
Resigned on: 01 Jul 2014
Address: 5 Sheridan Drive, Reigate, Surrey, RH2 0UE

TAYLOR, Yvonne Margaret RESIGNED
Role: Secretary
Appointed on: 01 Jul 2014
Resigned on: 09 May 2023
Address: Unit B1, Faraday House, Faraday Road, Crawley, West Sussex, RH10 9TF

WAYNE, Harold RESIGNED
Role: Nominee Secretary
Appointed on: 08 Feb 1995
Resigned on: 08 Feb 1995
Address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN

BELL, Audrey Rita Anne RESIGNED
Role: Director
Appointed on: 01 Mar 2015
Resigned on: 09 May 2023
Country of Residence: England
Date of birth: July 1957
Address: Unit 1b, Faraday Road, Crawley, West Sussex, RH10 9TF, England

BUCK, Dominic Timothy RESIGNED
Role: Director
Appointed on: 28 Feb 1995
Resigned on: 22 Feb 2023
Country of Residence: England
Date of birth: October 1952
Address: 12 Deepdene Vale, Dorking, Surrey, RH4 1NL

GREENHOFF, Keith RESIGNED
Role: Director
Appointed on: 08 Feb 1995
Resigned on: 22 Feb 2023
Country of Residence: England
Date of birth: March 1950
Address: 58, Smallfield Road, Horley, Surrey, RH6 9AT, England

LIFTON, Mark Andrew RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 09 May 2023
Country of Residence: England
Date of birth: June 1962
Address: Unit B1, Faraday House, Faraday Road, Crawley, West Sussex, RH10 9TF

LUNN, Gillian Ruth RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 09 May 2023
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Unit B1, Faraday House, Faraday Road, Crawley, West Sussex, RH10 9TF

TARRAN, Jackie (Jacqueline) Dawn RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 01 Oct 2007
Date of birth: December 1964
Address: Bryn Tirion, Longwater Lane, Finchampstead, Berkshire, RG40 4NX

TAYLOR, Yvonne Margaret RESIGNED
Role: Director
Appointed on: 09 May 2023
Resigned on: 10 Oct 2025
Country of Residence: England
Date of birth: November 1962
Address: I54 Business Park, Valiant Way, Wolverhampton, WV9 5GB, England

TAYLOR, Yvonne Margaret RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 09 May 2023
Country of Residence: England
Date of birth: November 1962
Address: 32, Peacock Lane, Brighton, BN1 6WA, England

WATTS, Michael Robert RESIGNED
Role: Director
Appointed on: 09 May 2023
Resigned on: 25 Jun 2024
Country of Residence: England
Date of birth: October 1968
Address: I54 Business Park, Valiant Way, Wolverhampton, WV9 5GB, England

WAYNE, Yvonne RESIGNED
Role: Nominee Director
Appointed on: 08 Feb 1995
Resigned on: 08 Feb 1995
Country of Residence: United Kingdom
Date of birth: July 1980
Address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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