Persimmon Holdings Limited
Private Limited Company · York
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedPersimmon PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 113834526Persimmon Finance LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · No cessation recorded
Source record 113834527People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalShow 13 historical appointments
JW
Jason WindsorResigned director
Resigned 2022-07-26 · 1 yr · Company Director
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
MF
Michael FarleyResigned director
Resigned 2009-02-26 · 4 yrs · Group Chief Executive
DD
Duncan DavidsonResigned director
Resigned 2006-04-19 · 13 yrs · Company Director
GF
Gerald FrancisResigned director
Resigned 2002-05-01 · 14 yrs · Legal Director
JW
John WhiteResigned director
Resigned 2000-12-08 · 9 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-11-01
GG
Resigned 2000-11-01 · 1 yr · Company Secretary
MK
Michael KilloranResigned director
Resigned 2000-11-01 · 21 yrs · Finance Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active