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Perspective (North East) Limited

04163906

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY
Incorporated 20/02/2001

Previously known as

Rutherford Wilkinson Limited · until 01/06/2018
Rutherford Wilkinson Plc · until 26/11/2008
Rutherford Financial Management Plc · until 12/08/2002

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Ian Mitcheal Wilkinson

director · Since 17/07/2002

FINANCIAL ADVISOR

BRITISH · UNITED KINGDOM · Age 55

Also on 35 other boards

Mr David John Philip Hesketh

secretary · Since 19/12/2013

Mr Andrew Heap

director · Since 31/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Jamie Richard Tocher

director · Since 06/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Mr David John Philip Hesketh

director · Since 05/06/2026

BRITISH · ENGLAND · Age 45

Ian Mitcheal Wilkinson

director · Since 17/07/2002

British · United Kingdom · Age 55

David John Philip Hesketh

secretary · Since 19/12/2013

David John Philip Hesketh

director · Since 05/06/2026

British · England · Age 45

Julie Suzanne Hepworth

director · Since 09/06/2026

British · United Kingdom · Age 52

Former

Temple Secretaries Limited

corporate nominee director · Resigned 20/02/2001

Temple Secretaries Limited

corporate nominee secretary · Resigned 20/02/2001

Company Directors Limited

corporate nominee director · Resigned 20/02/2001

Paul Mcatominey

secretary · Resigned 17/07/2002

Paul Mcatominey

director · Resigned 28/01/2005

Mark Hatton Wilkinson

director · Resigned 24/12/2007

Peter Robert Rutherford

secretary · Resigned 27/11/2008

Anthony Arthur James Bannard Smith

director · Resigned 23/06/2009

Peter Robert Rutherford

director · Resigned 31/12/2011

Anthony Jackson Morrow

secretary · Resigned 21/02/2012

Anthony Jackson Morrow

director · Resigned 21/02/2012

Damian John Keeling

director · Resigned 13/04/2012

Richard Hornby

director · Resigned 31/01/2013

Philip Alexander Carr

director · Resigned 19/12/2013

Peter Martin Craddock

director · Resigned 19/12/2013

Peter Craddock

secretary · Resigned 19/12/2013

Ian David Wilson

director · Resigned 07/05/2015

Trevor Gordon Clark

director · Resigned 13/06/2024

Michael James Owen Gordon

director · Resigned 27/03/2026

Andrew Heap

director · Resigned 10/06/2026

Jamie Richard Tocher

director · Resigned 10/06/2026

Persons with Significant Control

Pfm Group Ltd

75–100% shares
75–100% votes
Appoint directors

Lancaster House, Ackhurst Business Park, Chorley, PR7 1NY

Reg: 05091707 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/06/2016Registered 30/06/2016Satisfied 24/11/2025
Charge
satisfied

MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED

Created 03/06/2014Registered 18/06/2014Satisfied 24/11/2025
charge
satisfied

MOSAIC PRIVATE EQUITY (NOMINEES) LIMITED

Created 14/12/2010Registered 20/12/2010Satisfied 24/11/2025
charge
satisfied

MODUS PRIVATE EQUITY (NOMINEES) LIMITED (THE SECURITY TRUSTEE)

Created 27/11/2008Registered 04/12/2008Satisfied 24/11/2025

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Lancaster House Ackhurst Business Park
2026-07-15

LANCASTER HOUSE ACKHURST BUSINESS PARK

post townChorley
2026-07-15

CHORLEY