Company information:
Persimmon Homes (North West) Limited (No: 02080890)
Address: PERSIMMON, FULFORD, YORK, YO19 4FE
Status: Active
Incorporated: 12-May-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Oct-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: MICHAEL JOHN ALLEN ( DOB: Feb-1945 From: Apr-1992 To: Feb-1993 )
Resigned Director: PAUL BELL ( DOB: Jan-1956 From: Apr-1992 To: Mar-1996 )
Resigned Director: DAVID WILLIAM BROADBENT ( DOB: Feb-1954 From: Mar-1993 To: Dec-2003 )
Resigned Director: MARK ANTHONY COOK ( DOB: Dec-1962 From: Jan-1999 To: Sep-2002 )
Resigned Director: DUNCAN HENRY DAVIDSON ( DOB: Mar-1941 From: Apr-1992 To: Feb-1993 )
Resigned Director: JEFFREY FAIRBURN ( DOB: May-1966 From: Jan-2010 To: Dec-2018 )
Resigned Director: MICHAEL PETER FARLEY ( DOB: Jun-1953 From: Jan-2010 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: Apr-1992 To: May-2002 )
Resigned Director: DENNIS WILFRED HALL ( DOB: May-1940 From: Apr-1992 To: Apr-1996 )
Resigned Director: JOHN KENNEDY ( DOB: Aug-1933 From: Jan-1995 To: Dec-1998 )
Resigned Director: MICHAEL HUGH KILLORAN ( DOB: Mar-1961 From: Jan-2001 To: Jan-2022 )
Resigned Director: JOHN MILLAR ( DOB: Feb-1944 From: Feb-1993 To: Apr-2006 )
Resigned Director: BARRY MILLER ( DOB: Feb-1954 From: Feb-1996 To: Jan-1997 )
Resigned Director: KENNETH JAMES MILLWARD ( DOB: Feb-1932 From: Apr-1992 To: Apr-1993 )
Resigned Director: ANDREW ROBERT MORGAN ( DOB: Dec-1962 From: Jul-1998 To: Dec-2003 )
Resigned Director: ALASTAIR GRAHAM ROBERTSON ( DOB: Jan-1944 From: Jan-1997 To: Dec-2003 )
Resigned Director: DEREK RYDER ( DOB: Sep-1948 From: Jul-2001 To: Dec-2003 )
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: RICHARD IAN TUKE ( DOB: Aug-1962 From: Sep-2002 To: Dec-2003 )
Resigned Director: JOHN WHITE ( DOB: Mar-1951 From: Feb-1993 To: Dec-2009 )
Resigned Director: ROBERT NORMAN WILCOX ( DOB: Mar-1944 From: Jan-2002 To: Dec-2003 )
Resigned Secretary: GEOFFREY GREWER ( DOB: Apr-1942 From: Apr-1992 To: Jul-2001 )
Persons of Significant Control:
Persimmon Holdings 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)