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Persimmon Homes (Wessex) Limited (No: 01311348)

Address: PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE

Status: Active

Incorporated: 29-Apr-1977

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 26-Apr-2025

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: MICHAEL JOHN ALLEN ( DOB: Feb-1945   From: Apr-1992   To: Feb-1993  )

Resigned Director: TERENCE LESLIE ALLEN ROSS ( DOB: Aug-1947   From: Oct-1994   To: Aug-1996  )

Resigned Director: ANTONY RICHARD BARRETT ( DOB: Dec-1960   From: Apr-2003   To: Dec-2003  )

Resigned Director: WENDY MONA BECKLEY ( DOB: May-1959   From: Mar-2000   To: Jul-2000  )

Resigned Director: RICHARD SYMON BRIGGS ( DOB: Mar-1966   From: May-2001   To: Dec-2003  )

Resigned Director: DUNCAN HENRY DAVIDSON ( DOB: Mar-1941   From: Apr-1992   To: Feb-1993  )

Resigned Director: CLIVE THOMAS DRINKWATER ( DOB: Sep-1940   From: Feb-1994   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-1992   To: Apr-2013  )

Resigned Director: BRIAN VERNON FOX ( DOB: Jul-1936   From: Apr-1992   To: Jun-1994  )

Resigned Director: GERALD NEIL FRANCIS ( DOB: May-1956   From: May-2002   To: Sep-2016  )

Resigned Director: NICOLA GOLDSMITH ( DOB: Dec-1961   From: Feb-1997   To: Dec-1999  )

Resigned Director: NICOLA GOLDSMITH ( DOB: Dec-1961   From: Sep-2000   To: Dec-2003  )

Resigned Director: NIGEL PETER GREENAWAY ( DOB: May-1960   From: Oct-1996   To: Apr-2001  )

Resigned Director: NIGEL PETER GREENAWAY ( DOB: May-1960   From: Apr-2013   To: Apr-2016  )

Resigned Director: GEOFFREY GREWER ( DOB: Apr-1942   From: Apr-1992   To: May-2002  )

Resigned Director: ANDREW RICHARD HAMMOND ( DOB: Jul-1970   From: Jan-1999   To: Jan-2003  )

Resigned Director: MICHAEL HUGH KILLORAN ( DOB: Mar-1961   From: Jan-2001   To: Jan-2022  )

Resigned Director: GARY ARTHUR MALE ( DOB: Oct-1966   From: Feb-2003   To: Dec-2003  )

Resigned Director: PHILIP CHARLES NEALE ( DOB: Feb-1949   From: Jul-1999   To: Dec-2003  )

Resigned Director: PETER ROY NORRIS ( DOB: May-1944   From: Jan-1995   To: Feb-1999  )

Resigned Director: RICHARD PAUL STENHOUSE ( DOB: Jan-1971   From: Sep-2016   To: Sep-2021  )

Resigned Director: BRIAN DAVID TAYLOR ( DOB: May-1947   From: Apr-1997   To: Apr-1997  )

Resigned Director: DAVID THORNTON ( DOB: Mar-1957   From: Aug-1995   To: Dec-2003  )

Resigned Director: KELVIN GEOFFREY TUTILL ( DOB: May-1953   From: Apr-1992   To: Sep-1994  )

Resigned Director: DEREK LEONARD VIVEASH ( DOB: Aug-1946   From: Oct-1994   To: Nov-1996  )

Resigned Director: JOHN WHITE ( DOB: Mar-1951   From: Feb-1993   To: Dec-2009  )

Resigned Secretary: GEOFFREY GREWER ( DOB: Apr-1942   From: Apr-1992   To: Jul-2001  )

Persons of Significant Control:

Persimmon Homes (Thames Valley) 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)

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