Company information:
Persimmon Homes (Thames Valley) Limited (No: 02142835)
Address: PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE
Status: Active
Incorporated: 29-Jun-1987
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: NEIL BLOOMFIELD ( DOB: May-1948 From: May-2001 To: Nov-2002 )
Resigned Director: DAVID GEORGE BRYANT ( DOB: Apr-1952 From: Feb-1993 To: Jun-2001 )
Resigned Director: JOHN JAMES CARNEY ( DOB: Oct-1957 From: Sep-2001 To: Oct-2003 )
Resigned Director: JOHN EDWIN COKER ( DOB: May-1946 From: Feb-1996 To: Dec-1996 )
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: Apr-1992 To: Feb-1993 )
Resigned Director: MICHAEL PETER FARLEY ( DOB: Jun-1953 From: Aug-2000 To: Apr-2013 )
Resigned Director: ROBERT MICHAEL FIDOCK ( DOB: Jul-1963 From: Jan-1999 To: Sep-2000 )
Resigned Director: DAVID JAMES FORDHAM ( DOB: Sep-1955 From: Dec-2000 To: Jun-2001 )
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: ANDREW RICHARD HAMMOND ( DOB: Jul-1970 From: Nov-2002 To: Dec-2003 )
Resigned Director: GEOFFREY ALLAN JACKSON ( DOB: Dec-1954 From: Sep-2001 To: Jan-2003 )
Resigned Director: MICHAEL HUGH KILLORAN ( DOB: Mar-1961 From: Jan-2001 To: Jan-2022 )
Resigned Director: PHILLIP LLOYD ( DOB: Jan-1959 From: Feb-2003 To: Dec-2003 )
Resigned Director: MICHAEL CRAIG MOSS ( DOB: Aug-1963 From: Jul-1997 To: Dec-1999 )
Resigned Director: KEVIN NEIL PROCTOR ( DOB: Sep-1954 From: Aug-1995 To: Jul-1998 )
Resigned Director: HENRY MICHAEL SHEPHERD CROSS ( DOB: Feb-1969 From: Jul-1997 To: Jun-2001 )
Resigned Director: ANDREW JOHN ORMISTON SINCLAIR ( DOB: May-1968 From: Jul-1999 To: Oct-2001 )
Resigned Director: RICHARD PAUL STENHOUSE ( DOB: Jan-1971 From: Sep-2016 To: Sep-2021 )
Resigned Director: ANDREW PETER STOREY ( DOB: Sep-1966 From: Aug-1995 To: Sep-2001 )
Resigned Director: BRIAN DAVID TAYLOR ( DOB: May-1947 From: Apr-1997 To: Apr-1997 )
Resigned Director: STEPHEN WATT ( DOB: Mar-1957 From: Sep-1992 To: Jun-2001 )
Resigned Director: JOHN WHITE ( DOB: Mar-1951 From: Feb-1993 To: Dec-2009 )
Resigned Director: RICHARD DESMOND WRIGHT ( DOB: Feb-1953 From: May-2001 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)