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Companies/03850925

Persimmon Homes (Edmonstone) Limited

Private Limited Company · York

ActiveUnited KingdomIncorporated 1999Private 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 PlcCorporate
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 129138681

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 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 17 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 Cheif Executive
JF
Jeffrey FairburnResigned director
Resigned 2010-01-01 · 8 yrs · Director
MK
Michael KilloranResigned director
Resigned 2006-11-09 · 15 yrs · Finance Director
GF
Gerald FrancisResigned director
Resigned 2002-05-01 · 14 yrs · Legal Director
AM
Allan MillerResigned director
Resigned 2001-09-10 · 2 yrs · Director
JC
John CassieResigned director
Resigned 2001-01-25 · 24 yrs · Company Director
JW
John WhiteResigned director
Resigned 2000-10-26 · 9 yrs · Director
GG
Geoffrey GrewerResigned directorResigned secretary
Resigned 2000-10-26 · 1 yr · Company Secretary
JJ
James JamiesonResigned director
Resigned 2000-07-24 · 1 yr · Chartered Surveyor
DG
David GaffneyResigned director
Resigned 2000-03-02 · Regional Managing Director
JM
John MillarResigned director
Resigned 2000-03-02 · 6 yrs · Divisional Chief Executive
Resigned 1999-09-30
Resigned 1999-09-30

Board profile

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