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Companies/00929585

Persimmon Homes (South West) Limited

Dormant Company · York

ActiveUnited KingdomIncorporated 1968Private 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 106268692

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 35 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 35 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
GJ
Graham JacksonResigned director
Resigned 2003-04-07 · Company Director
GF
Gerald FrancisResigned director
Resigned 2002-05-01 · 14 yrs · Legal Director
SP
Simon PerksResigned director
Resigned 2001-05-01 · 2 yrs · Director
PH
Peter HolmanResigned director
Resigned 2001-05-01 · 2 yrs · Director
DT
David ThorntonResigned director
Resigned 2001-01-03 · 2 yrs · Director
MK
Michael KilloranResigned director
Resigned 2001-01-03 · 21 yrs · Finance Director
MF
Michael FarleyResigned director
Resigned 2000-08-21 · 12 yrs · Group Chief Executive
KC
Keith CalvertResigned director
Resigned 1998-07-01 · 2 yrs · Construction Director
DB
David BryantResigned director
Resigned 1997-01-24 · 3 yrs · Regional Chairman
GG
Geoffrey GrewerResigned directorResigned secretary
Resigned 1997-01-17 · 5 yrs · Company Secretary
AM
Adrian MorganResigned director
Resigned 1997-01-01 · 6 yrs · Land Director
SR
Steven RocheResigned director
Resigned 1996-11-01 · 6 yrs · Sales Director
JH
John HuntResigned director
Resigned 1996-02-27 · 4 yrs · Technical Director
JP
John PendleburyResigned director
Resigned 1996-02-27 · 7 yrs · Managing Director
DH
Donald HendersonResigned director
Resigned 1996-02-27 · Solicitor
JW
John WhiteResigned director
Resigned 1996-02-26 · 13 yrs · Director
BT
Brian TaylorResigned director
Resigned 1996-02-26 · 3 yrs · Group Finance Director
JS
James StorerResigned director
Resigned 1995-08-21 · Financial Director
IT
Ian TrimResigned director
Resigned 1992-08-20 · 2 yrs · Sales Director
DM
David MatthensResigned director
Resigned 1992-08-20 · 2 yrs · Chartered Accountant
IG
Ivor GreenawayResigned director
Resigned 1992-08-20 · 1 yr · Building Director
JC
John CokerResigned director
Resigned 1992-08-20 · 3 yrs · Regional Managing Director
PN
Philip NealeResigned director
Resigned 1992-08-20 · 3 yrs · Executive Director
PS
Patricia SankeyResigned secretary
Resigned 1992-08-20 · 3 yrs
JL
John LowResigned director
Resigned 1992-08-20 · 3 yrs · Executive Director
JK
John KingResigned director
Resigned 1992-08-20 · 2 yrs · Accountant

Board profile

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