PERSIMMON HOMES (NORTH WEST) LIMITED - YORK


Company Profile Company Filings

Overview

PERSIMMON HOMES (NORTH WEST) LIMITED is a Private Limited Company from YORK and has the status: Active.
PERSIMMON HOMES (NORTH WEST) LIMITED was incorporated 34 years ago on 05/12/1986 and has the registered number: 02080890. The accounts status is DORMANT and accounts are next due on 30/09/2021.

PERSIMMON HOMES (NORTH WEST) LIMITED - YORK

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

PERSIMMON
YORK
YO19 4FE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2021 10/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD PAUL STENHOUSE Jan 1971 British Director 2016-09-30 CURRENT
MR MICHAEL HUGH KILLORAN Mar 1961 British Director 2001-01-03 CURRENT
MISS TRACY LAZELLE DAVISON Jan 1970 Secretary 2001-07-20 CURRENT
ROBERT NORMAN WILCOX Mar 1944 British Director 2002-01-01 UNTIL 2003-12-31 RESIGNED
MR MICHAEL JOHN ALLEN Feb 1945 British Director RESIGNED
PAUL BELL Jan 1956 British Director RESIGNED
MR DAVID WILLIAM BROADBENT Feb 1954 British Director 1993-03-15 UNTIL 2003-12-31 RESIGNED
MARK ANTHONY COOK Dec 1962 British Director 1999-01-04 UNTIL 2002-09-09 RESIGNED
MR DUNCAN HENRY DAVIDSON Mar 1941 British Director RESIGNED
MR JEFFREY FAIRBURN May 1966 British Director 2010-01-01 UNTIL 2018-12-31 RESIGNED
MR MICHAEL PETER FARLEY Jun 1953 British Director 2010-01-01 UNTIL 2013-04-18 RESIGNED
MR GERALD NEIL FRANCIS May 1956 British Director 2002-05-01 UNTIL 2016-09-30 RESIGNED
MR NIGEL PETER GREENAWAY May 1960 British Director 2013-04-18 UNTIL 2016-04-30 RESIGNED
DENNIS HALL May 1940 British Director RESIGNED
MR GEOFFREY GREWER Apr 1942 British Director RESIGNED
MR JOHN KENNEDY Aug 1933 British Director 1995-01-01 UNTIL 1998-12-31 RESIGNED
JOHN MILLAR Feb 1944 British Director 1993-02-01 UNTIL 2006-04-30 RESIGNED
BARRY MILLER Feb 1954 British Director 1996-02-26 UNTIL 1997-01-20 RESIGNED
MR KENNETH JAMES MILLWARD Feb 1932 British Director RESIGNED
MR ANDREW ROBERT MORGAN Dec 1962 British Director 1998-07-01 UNTIL 2003-12-31 RESIGNED
ALASTAIR GRAHAM ROBERTSON Jan 1944 British Director 1997-01-02 UNTIL 2003-12-31 RESIGNED
BRIAN DAVID TAYLOR May 1947 British Director 1997-04-22 UNTIL 1997-04-30 RESIGNED
MR DEREK RYDER Sep 1948 British Director 2001-07-30 UNTIL 2003-12-31 RESIGNED
JOHN WHITE Mar 1951 British Director 1993-02-01 UNTIL 2009-12-31 RESIGNED
RICHARD IAN TUKE Aug 1962 British Director 2002-09-09 UNTIL 2003-12-31 RESIGNED
DAVID JENKINSON Sep 1967 British Director 2016-05-01 UNTIL 2020-09-20 RESIGNED
MR GEOFFREY GREWER Apr 1942 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Persimmon Holdings Limited 2016-04-06 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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