Company information:
Persimmon Homes (Wales) Limited (No: 00461464)
Address: PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE
Status: Active
Incorporated: 20-Nov-1948
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: DAVID JENKINSON ( DOB: Sep-1967 From: May-2016 )
Current Director: JULIA NICHOLS ( DOB: Dec-1974 From: Sep-2021 )
Current Director: MICHAEL JOHN SMITH ( DOB: Jan-1975 From: Jan-2022 )
Current Director: MICHAEL JOHN SMITH ( DOB: Jan-1975 From: Jan-2022 )
Current Secretary: TRACY LAZELLE DAVISON ( DOB: Jan-1970 From: Jul-2001 )
Resigned Director: DAVID GEORGE BRYANT ( DOB: Apr-1952 From: Dec-1996 To: Aug-2000 )
Resigned Director: JOHN EDWIN COKER ( DOB: May-1946 From: Jun-1992 To: Feb-1996 )
Resigned Director: ANDREW CHARLES CROMPTON ( DOB: Jan-1965 From: Jan-1998 To: Dec-2003 )
Resigned Director: JOHN LEWIS DAVIES ( DOB: Nov-1946 From: Jun-1992 To: Feb-1996 )
Resigned Director: JOHN LEWIS DAVIES ( DOB: Nov-1946 From: Feb-1996 To: Dec-2003 )
Resigned Director: JEFFREY FAIRBURN ( DOB: May-1966 From: Jan-2010 To: Dec-2018 )
Resigned Director: MICHAEL PETER FARLEY ( DOB: Jun-1953 From: Apr-1996 To: Apr-2013 )
Resigned Director: GERALD NEIL FRANCIS ( DOB: May-1956 From: May-2002 To: Sep-2016 )
Resigned Director: NIGEL PETER GREENAWAY ( DOB: May-1960 From: Apr-2013 To: Apr-2016 )
Resigned Director: GEOFFREY GREWER ( DOB: Apr-1942 From: Jan-1997 To: May-2002 )
Resigned Director: IAN GRIFFITHS ( DOB: Jun-1951 From: Jan-1999 To: Jun-2000 )
Resigned Director: DONALD CRUDEN HENDERSON ( DOB: Feb-1944 From: Jun-1992 To: Feb-1996 )
Resigned Director: FRANCESCA ELISABETH JONES ( DOB: Apr-1957 From: Jun-1992 To: Feb-1996 )
Resigned Director: MICHAEL HUGH KILLORAN ( DOB: Mar-1961 From: Jan-2001 To: Jan-2022 )
Resigned Director: JOHN ERNEST KING ( DOB: Jun-1947 From: Jun-1992 To: Jan-1995 )
Resigned Director: JOHN DAVID LOW ( DOB: Aug-1944 From: Jun-1992 To: Feb-1996 )
Resigned Director: DAVID GRAHAM MATTHENS ( From: Jun-1992 To: Nov-1994 )
Resigned Director: GARETH POWELL ( DOB: Feb-1961 From: Jul-2002 To: Jul-2002 )
Resigned Director: SIAN SPEAR ( DOB: Jul-1951 From: Jan-1998 To: Dec-2003 )
Resigned Director: RICHARD PAUL STENHOUSE ( DOB: Jan-1971 From: Sep-2016 To: Sep-2021 )
Resigned Director: JAMES MARTIN STORER ( DOB: Sep-1957 From: Aug-1995 To: Feb-1996 )
Resigned Director: BRIAN DAVID TAYLOR ( DOB: May-1947 From: Feb-1996 To: Mar-1999 )
Resigned Director: DAVID THORNTON ( DOB: Mar-1957 From: Jan-2001 To: Dec-2003 )
Resigned Director: JOHN WHITE ( DOB: Mar-1951 From: Feb-1996 To: Dec-2009 )
Resigned Director: STEVEN WILLIAMS ( DOB: Feb-1960 From: Jul-2002 To: Jul-2002 )
Resigned Secretary: GEOFFREY GREWER ( DOB: Apr-1942 From: Apr-1996 To: Jul-2001 )
Resigned Secretary: PATRICIA VALERIE SANKEY ( From: Jun-1992 To: Apr-1996 )
Persons of Significant Control:
Persimmon Homes (South East) Limited, Persimmon House Fulford, York, YO19 4FE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)