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Companies/02080890

Persimmon Homes (North West) Limited

Dormant Company · York

ActiveUnited KingdomIncorporated 1986Private 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
Persimmon Holdings LimitedCorporate
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 152723372

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
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
TD
Tracy DavisonCurrent secretary
Appointed 2001-07-20 · 25 yrs
+302 others
Show 26 historical appointments
RS
Richard StenhouseResigned director
Resigned 2016-09-30 · 4 yrs · Accountant
DJ
David JenkinsonResigned director
Resigned 2016-05-01 · 4 yrs · Director
NG
Nigel GreenawayResigned director
Resigned 2013-04-18 · 3 yrs · Managing Director
MF
Michael FarleyResigned director
Resigned 2010-01-01 · 3 yrs · Group Chief Executive
JF
Jeffrey FairburnResigned director
Resigned 2010-01-01 · 8 yrs · Director
RT
Richard TukeResigned director
Resigned 2002-09-09 · 1 yr · Director
GF
Gerald FrancisResigned director
Resigned 2002-05-01 · 14 yrs · Legal Director
RW
Robert WilcoxResigned director
Resigned 2002-01-01 · 1 yr · Director
DR
Derek RyderResigned director
Resigned 2001-07-30 · 2 yrs · Director
MK
Michael KilloranResigned director
Resigned 2001-01-03 · 21 yrs · Finance Director
MC
Mark CookResigned director
Resigned 1999-01-04 · 3 yrs · Director
AM
Andrew MorganResigned director
Resigned 1998-07-01 · 5 yrs · Land Director
BT
Brian TaylorResigned director
Resigned 1997-04-22 · Group Finance Director
AR
Alastair RobertsonResigned director
Resigned 1997-01-02 · 6 yrs · Technical Director
BM
Barry MillerResigned director
Resigned 1996-02-26 · Director
JK
John KennedyResigned director
Resigned 1995-01-01 · 3 yrs · Sales Director
DB
David BroadbentResigned director
Resigned 1993-03-15 · 10 yrs · Managing Director
JW
John WhiteResigned director
Resigned 1993-02-01 · 16 yrs · Director
JM
John MillarResigned director
Resigned 1993-02-01 · 13 yrs · Divisional Chief Executive
DH
Dennis HallResigned director
Resigned 1992-04-20 · 3 yrs · Construction Manager
PB
Paul BellResigned director
Resigned 1992-04-20 · 3 yrs · Technical Director
MA
Michael AllenResigned director
Resigned 1992-04-20 · Surveyor
GG
Geoffrey GrewerResigned directorResigned secretary
Resigned 1992-04-20 · 10 yrs · Company Secretary
KM
Kenneth MillwardResigned director
Resigned 1992-04-20 · Building Manager
DD
Duncan DavidsonResigned director
Resigned 1992-04-20 · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active