PERSIMMON HOMES (WALES) LIMITED

Profile PERSIMMON HOMES (WALES) LIMITED

Actual on 01.09.2021
Company name
PERSIMMON HOMES (WALES) LIMITED
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Company number
00461464
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 20 November 1948
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 07 June 2022 due by Tuesday, 21 June 2022

Last statement dated Monday, 07 June 2021

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 PERSIMMON HOMES (WALES) 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: Persimmon House Fulford, York, United Kingdom, YO19 4FE
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Director
Country of residence: England
KILLORAN, Michael Hugh
Status: Active
Appointed on: Wednesday, 03 January 2001
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: Persimmon House Fulford, York, United Kingdom, YO19 4FE
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MATTHENS, David Graham
Status: Not active
Resigned on: Friday, 11 November 1994
Correspondence address: Carrol Crest Bickwell Valley, Sidmouth, Devon, EX10 8SQ
Nationality: British
Role: Director
Occupation: Chartered Accountant
GREWER, Geoffrey
Status: Not active
Appointed on: Thursday, 25 April 1996
Resigned on: Friday, 20 July 2001
Correspondence address: Askham House 129 Main Street, Askham Bryan, York, YO23 3QS
Nationality: British
Role: Secretary
GRIFFITHS, Ian
Status: Not active
Appointed on: Monday, 04 January 1999
Resigned on: Friday, 30 June 2000
Correspondence address: 5 Clos Heulwen, Taffs Well, Cardiff, South Glamorgan, CF15 7SZ
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Company Director
FRANCIS, Gerald Neil
Status: Not active
Appointed on: Wednesday, 01 May 2002
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
WILLIAMS, Steven
Status: Not active
Appointed on: Sunday, 07 July 2002
Resigned on: Monday, 08 July 2002
Correspondence address: 163 Ormonds Close, Bradley Stoke, Bristol, BS32 0DU
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Technical Director
BRYANT, David George
Status: Not active
Appointed on: Tuesday, 31 December 1996
Resigned on: Monday, 21 August 2000
Correspondence address: Dabchick Broadview Road, Oulton Broad, Lowestoft, Suffolk, NR32 3PL
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Regional Chairman
Country of residence: England
COKER, John Edwin
Status: Not active
Resigned on: Monday, 26 February 1996
Correspondence address: Brambly Hedge 3 Somersall Willows, Chesterfield, Derbyshire, S40 3SR
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Regional Managing Director
Country of residence: England
DAVIES, John Lewis
Status: Not active
Resigned on: Monday, 26 February 1996
Correspondence address: Ael-Y-Bryn 13 Constitution Hill, Llanblethian, Cowbridge, South Glamorgan, CF7 7BH
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Managing Director
HENDERSON, Donald Cruden
Status: Not active
Resigned on: Monday, 26 February 1996
Correspondence address: March Hare Cottage, Elm Corner Ockham Woking, Guildford, Surrey, GU23 6PX
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Solicitor
JONES, Francesca Elisabeth
Status: Not active
Resigned on: Monday, 26 February 1996
Correspondence address: Keepers Cottage, Llandough, Cowbridge, South Glamorgan, CF7 7LP
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Director
LOW, John David
Status: Not active
Resigned on: Monday, 26 February 1996
Correspondence address: Watermead House, Gibraltar Lane, Cookham Dean, Berkshire, SL6 9TR
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Executive Director
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: Monday, 01 April 1996
Resigned on: Thursday, 18 April 2013
Correspondence address: Persimmon House, Fulford, York, YO19 4FE
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Group Chief Executive
Country of residence: United Kingdom
SANKEY, Patricia Valerie
Status: Not active
Resigned on: Thursday, 25 April 1996
Correspondence address: 23 Duncombe Road, Busbridge, Godalming, Surrey, GU7 1SF
Role: Secretary
WHITE, John
Status: Not active
Appointed on: Monday, 26 February 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
POWELL, Gareth
Status: Not active
Appointed on: Monday, 01 July 2002
Resigned on: Tuesday, 02 July 2002
Correspondence address: 19 William Dennis Avenue, Loughor, Swansea, SA4 6PD
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Construction Director
KING, John Ernest
Status: Not active
Resigned on: Tuesday, 31 January 1995
Correspondence address: 1 Blades Close, Leatherhead, Surrey, KT22 7JY
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Accountant
GREWER, Geoffrey
Status: Not active
Appointed on: Friday, 24 January 1997
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
CROMPTON, Andrew Charles
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Wednesday, 31 December 2003
Correspondence address: 17 Maes Becca, Llannon, Llanelli, Dyfed, SA14 6AX
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Land Manager
Country of residence: United Kingdom
DAVIES, John Lewis
Status: Not active
Appointed on: Tuesday, 27 February 1996
Resigned on: Wednesday, 31 December 2003
Correspondence address: Ael Y Bryn, 13 Constitution Hill, Cowbridge, South Glamorgan, CF71 7BH
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Managing Director
POWELL, Gareth
Status: Not active
Appointed on: Wednesday, 01 January 2003
Resigned on: Wednesday, 31 December 2003
Correspondence address: 19 William Dennis Avenue, Loughor, Swansea, SA4 6PD
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Construction Director
SPEAR, Sian
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Wednesday, 31 December 2003
Correspondence address: 60 Priory Oak, Brackla, Bridgend, Mid Glamorgan, CF31 2HZ
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Sales Manager
THORNTON, David
Status: Not active
Appointed on: Wednesday, 03 January 2001
Resigned on: Wednesday, 31 December 2003
Correspondence address: Home Farm, Roundway Park, Devizes, Wiltshire, SN10 2EG
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
WILLIAMS, Steven
Status: Not active
Appointed on: Wednesday, 01 January 2003
Resigned on: Wednesday, 31 December 2003
Correspondence address: 163 Ormonds Close, Bradley Stoke, Bristol, BS32 0DU
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Technical Director
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, Driffield, North Humberside, 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 01.12.2021)

Persimmon Homes (South East) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Persimmon House York, United Kingdom
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