Company information:
Persimmon (Share Scheme Trustees) Limited (No: 02945423)
Address: PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE
Status: Active
Incorporated: 07-May-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Jun-2024
Industry Class: 96090 - Other service activities n.e.c.
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: SUSAN CAROL FADIL ( DOB: Sep-1966 From: Jul-1994 To: Jul-1994 )
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: Feb-2008 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: Jul-1994 To: May-2002 )
Resigned Director: ERIC MICHAEL GUMMERS ( DOB: Jan-1961 From: Jul-1994 To: Jul-1994 )
Resigned Director: MICHAEL HUGH KILLORAN ( DOB: Mar-1961 From: Mar-1999 To: Jan-2022 )
Resigned Director: RICHARD PAUL STENHOUSE ( DOB: Jan-1971 From: Sep-2016 To: Sep-2021 )
Resigned Director: BRIAN DAVID TAYLOR ( DOB: May-1947 From: Jul-1994 To: Mar-1999 )
Resigned Director: JOHN WHITE ( DOB: Mar-1951 From: Jul-1994 To: Dec-2009 )
Resigned Secretary: GEOFFREY GREWER ( DOB: Apr-1942 From: Jul-1994 To: Jul-2001 )
Resigned Secretary: MAWLAW SECRETARIES LIMITED ( From: Jul-1994 To: Jul-1994 )
Persons of Significant Control:
Persimmon Plc, 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)