COMBEN GROUP LIMITED

Profile COMBEN GROUP LIMITED

Actual on 01.10.2020
Company name
COMBEN GROUP LIMITED
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Company number
00197405
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 19 April 1924
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 03 July 2021 due by Saturday, 17 July 2021

Last statement dated Friday, 03 July 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE
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PSC and Officers COMBEN GROUP LIMITED

Officers

(as of 18.09.2020)

DAVISON, Tracy Lazelle
Status: Active
Appointed on: Friday, 20 July 2001
Correspondence address: Persimmon House, Fulford, York, YO19 4FE
Role: Secretary
JENKINSON, David
Status: Active
Appointed on: Sunday, 01 May 2016
Correspondence address: Fulford, United Kingdom, York, YO19 4FE, Persimmon House
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Director
Country of residence: England
KILLORAN, Michael Hugh
Status: Active
Appointed on: Wednesday, 31 March 1999
Correspondence address: Persimmon House, Fulford, York, YO19 4FE
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
STENHOUSE, Richard Paul
Status: Active
Appointed on: Friday, 30 September 2016
Correspondence address: Fulford, United Kingdom, York, YO19 4FE, Persimmon House
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
GREWER, Geoffrey
Status: Not active
Appointed on: Friday, 31 May 1996
Resigned on: Friday, 20 July 2001
Correspondence address: Askham House 129 Main Street, Askham Bryan, York, YO23 3QS
Nationality: British
Role: Secretary
FRANCIS, Gerald Neil
Status: Not active
Appointed on: Wednesday, 01 May 2002
Resigned on: Friday, 29 December 2006
Correspondence address: 48 Greenfield Park Drive, Heworth, North Yorkshire, York, YO31 1JB
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Legal Director
Country of residence: England
FRANCIS, Gerald Neil
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Friday, 30 September 2016
Correspondence address: Persimmon House, Fulford, York, YO19 4FE
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Legal Director
Country of residence: England
CALVERLEY, David
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: Four Winds House, Pitch Hill Ewhurst, Surrey, Cranleigh, GU6 7NL
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Chartered Accountant
HENDERSON, Donald Cruden
Status: Not active
Resigned on: Friday, 31 May 1996
Correspondence address: March Hare Cottage, Elm Corner Ockham Woking, Surrey, Guildford, GU23 6PX
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Solicitor
SANKEY, Patricia Valerie
Status: Not active
Resigned on: Friday, 31 May 1996
Correspondence address: 23 Duncombe Road, Busbridge, Surrey, Godalming, GU7 1SF
Role: Secretary
STORER, James Martin
Status: Not active
Appointed on: Monday, 21 August 1995
Resigned on: Monday, 26 February 1996
Correspondence address: 96 Kidbrooke Park Road, Blackheath, London, SE3 0DX
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Financial Director
Country of residence: England
FAIRBURN, Jeffrey
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Monday, 31 December 2018
Correspondence address: Persimmon House, Fulford, York, YO19 4FE
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
GREENAWAY, Nigel Peter
Status: Not active
Appointed on: Thursday, 18 April 2013
Resigned on: Saturday, 30 April 2016
Correspondence address: Persimmon House, Fulford, York, YO19 4FE
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
FARLEY, Michael Peter
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Thursday, 18 April 2013
Correspondence address: Fulford, North Yorkshire, York, YO19 4FE, Persimmon House
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Group Chief Executive
Country of residence: United Kingdom
GARNER, Patrick Francis
Status: Not active
Resigned on: Thursday, 30 September 1993
Correspondence address: The Old Quarry, Foxburrow Hill Road Bramley, Surrey, Guildford, GU5 0BU
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Chairman And Director
Country of residence: England
WHITE, John
Status: Not active
Appointed on: Tuesday, 31 December 1996
Resigned on: Thursday, 31 December 2009
Correspondence address: Persimmon House, Fulford, York, YO19 4FE
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
LOW, John David
Status: Not active
Resigned on: Tuesday, 26 March 1996
Correspondence address: Watermead House, Gibraltar Lane, Berkshire, Cookham Dean, SL6 9TR
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Executive Director
COKER, John Edwin
Status: Not active
Appointed on: Tuesday, 31 January 1995
Resigned on: Tuesday, 31 December 1996
Correspondence address: Brambly Hedge 3 Somersall Willows, Derbyshire, Chesterfield, S40 3SR
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Regional Managing Director
Country of residence: England
KING, John Ernest
Status: Not active
Resigned on: Tuesday, 31 January 1995
Correspondence address: 1 Blades Close, Surrey, Leatherhead, KT22 7JY
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Accountant
GREWER, Geoffrey
Status: Not active
Appointed on: Monday, 26 February 1996
Resigned on: Wednesday, 01 May 2002
Correspondence address: Askham House 129 Main Street, Askham Bryan, York, YO23 3QS
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
LOWES, Richard Phillip
Status: Not active
Resigned on: Wednesday, 18 January 1995
Correspondence address: 2 Westcott Keep, Surrey, Horley, RH6 9US
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Financial Director
Country of residence: England
TAYLOR, Brian David
Status: Not active
Appointed on: Monday, 26 February 1996
Resigned on: Wednesday, 31 March 1999
Correspondence address: Aingarth, 39 St Johns Road, North Humberside, Driffield, YO25 6RS
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Group Finance Director
Country of residence: England
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Person with significant control

(as of 01.10.2020)

Persimmon Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, York, Persimmon House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors