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Companies/04108747

Persimmon Homes Limited

Private Limited Company · York

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107532745

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
AD
Andrew DuxburyCurrent director
Appointed 2024-10-25 · 1 yr · Company Director
+1 other
MS
Michael SmithCurrent director
Appointed 2022-01-14 · 4 yrs · Company Director
+306 others
JN
Julia NicholsCurrent director
Appointed 2021-09-30 · 5 yrs · Company Director
+307 others
DF
Dean FinchCurrent director
Appointed 2020-12-01 · 5 yrs · Director
+6 others
TD
Tracy DavisonCurrent secretary
Appointed 2001-07-20 · 25 yrs
+302 others
Show 16 historical appointments
JW
Jason WindsorResigned director
Resigned 2022-07-26 · 1 yr · Company Director
DJ
David JenkinsonResigned director
Resigned 2013-05-07 · 7 yrs · Director
CG
Corinne GillResigned director
Resigned 2010-02-17 · 1 yr · Chartered Accountant
RS
Richard StenhouseResigned director
Resigned 2010-02-17 · 11 yrs · Accountant
NG
Nigel GreenawayResigned director
Resigned 2007-10-08 · 8 yrs · Managing Director
DT
David ThorntonResigned director
Resigned 2007-10-08 · 10 yrs · Director
JF
Jeffrey FairburnResigned director
Resigned 2007-10-08 · 11 yrs · Director
GF
Gerald FrancisResigned director
Resigned 2002-05-01 · 14 yrs · Legal Director
JM
John MillarResigned director
Resigned 2001-05-03 · 4 yrs · Divisional Chief Executive
MF
Michael FarleyResigned director
Resigned 2001-05-03 · 11 yrs · Group Chief Executive
DB
David BryantResigned director
Resigned 2001-05-03 · 8 yrs · Regional Chairman
JW
John WhiteResigned director
Resigned 2000-12-08 · 10 yrs · Director
Resigned 2000-11-16
GG
Geoffrey GrewerResigned directorResigned secretary
Resigned 2000-11-16 · 1 yr · Company Secretary
MK
Michael KilloranResigned director
Resigned 2000-11-16 · 21 yrs · Finance Director

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active