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Companies/02142835

Persimmon Homes (Thames Valley) Limited

Dormant Company · York

ActiveUnited KingdomIncorporated 1987Private 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 132667119

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 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 30 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
JF
Jeffrey FairburnResigned director
Resigned 2010-01-01 · 8 yrs · Director
PL
Phillip LloydResigned director
Resigned 2003-02-03 · Director
AH
Andrew HammondResigned director
Resigned 2002-11-30 · 1 yr · Director
GF
Gerald FrancisResigned director
Resigned 2002-05-01 · 14 yrs · Legal Director
GJ
Geoffrey JacksonResigned director
Resigned 2001-09-10 · 1 yr · Chartered Builder
JC
John CarneyResigned director
Resigned 2001-09-03 · 2 yrs · Director
RW
Richard WrightResigned director
Resigned 2001-05-22 · 2 yrs · Managing Director
NB
Neil BloomfieldResigned director
Resigned 2001-05-01 · 1 yr · Managing Director
MK
Michael KilloranResigned director
Resigned 2001-01-03 · 21 yrs · Finance Director
DF
David FordhamResigned director
Resigned 2000-12-07 · Director
MF
Michael FarleyResigned director
Resigned 2000-08-21 · 12 yrs · Group Chief Executive
AS
Andrew SinclairResigned director
Resigned 1999-07-01 · 2 yrs · Director
RF
Robert FidockResigned director
Resigned 1999-01-04 · 1 yr · Company Director
HS
Henry Shepherd CrossResigned director
Resigned 1997-07-01 · 3 yrs · Director
MM
Michael MossResigned director
Resigned 1997-07-01 · 2 yrs · Company Director
BT
Brian TaylorResigned director
Resigned 1997-04-22 · Group Finance Director
JC
John CokerResigned director
Resigned 1996-02-26 · Company Director
AS
Andrew StoreyResigned director
Resigned 1995-08-01 · 6 yrs · Sales Director
KP
Kevin ProctorResigned director
Resigned 1995-08-01 · 2 yrs · Construction Director
JW
John WhiteResigned director
Resigned 1993-02-01 · 16 yrs · Director
DB
David BryantResigned director
Resigned 1993-02-01 · 8 yrs · Regional Chairman
SW
Stephen WattResigned director
Resigned 1992-09-01 · 8 yrs · Managing Director
MA
Michael AllenResigned director
Resigned 1992-04-20 · Surveyor
GG
Geoffrey GrewerResigned directorResigned secretary
Resigned 1992-04-20 · 10 yrs · Company Secretary
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