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PERSIMMON DEVELOPMENTS (NO 1) LIMITED

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Company·GB·oo:GB-COH-06252724

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1PERSIMMON HOMES LIMITEDbeneficial owner 100%PERSIMMON DEVELOPMENTS (NO 1) LIMITED
  2. 2PERSIMMON HOLDINGS LIMITEDbeneficial owner 100%PERSIMMON HOMES LIMITED
  3. 2Persimmon Holdings Limitedbeneficial owner 87.5%PERSIMMON HOMES LIMITED
  4. 3PERSIMMON PUBLIC LIMITED COMPANYbeneficial owner 50%PERSIMMON HOLDINGS LIMITED
  5. 3PERSIMMON FINANCE LIMITEDbeneficial owner 75%PERSIMMON HOLDINGS LIMITED
  6. 4PERSIMMON PUBLIC LIMITED COMPANYbeneficial owner 100%PERSIMMON FINANCE LIMITED
  7. 4Persimmon Plcbeneficial owner 87.5%PERSIMMON FINANCE LIMITED

Company profile· live · Companies House

Company no.
06252724
Status
active
Type
ltd
Incorporated
2007-05-18
Registered office
Persimmon House, Fulford, York, North Yorkshire, YO19 4FE
SIC
99999
Officers · 3 active
  • DAVISON, Tracy Lazelle
    secretary · British · appt 2007-05-18
  • NICHOLS, Julia
    director · British · appt 2021-09-30
  • SMITH, Michael John
    director · British · appt 2022-01-14
  • ROBERTSON, Rebecca(resigned)
    secretary · British · appt 2007-05-18
  • FAIRBURN, Jeffrey(resigned)
    director · British · appt 2010-01-01
  • FARLEY, Michael Peter(resigned)
    director · British · appt 2007-05-18
  • FRANCIS, Gerald Neil(resigned)
    director · British · appt 2009-03-11
  • GREENAWAY, Nigel Peter(resigned)
    director · British · appt 2013-04-18
  • JENKINSON, David(resigned)
    director · British · appt 2016-05-01
  • JOHANSSON, Katie(resigned)
    director · British · appt 2007-05-18
  • KILLORAN, Michael Hugh(resigned)
    director · British · appt 2007-05-18
  • STENHOUSE, Richard Paul, Mr (resigned)
    director · British · appt 2016-09-30
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.