Company information:
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)