SearchLIVE · CORPUS
/ Dossier
■
PERSIMMON DEVELOPMENTS (NO 1) LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1PERSIMMON HOMES LIMITEDbeneficial owner 100%→PERSIMMON DEVELOPMENTS (NO 1) LIMITED
- 2PERSIMMON HOLDINGS LIMITEDbeneficial owner 100%→PERSIMMON HOMES LIMITED
- 2Persimmon Holdings Limitedbeneficial owner 87.5%→PERSIMMON HOMES LIMITED
- 3PERSIMMON PUBLIC LIMITED COMPANYbeneficial owner 50%→PERSIMMON HOLDINGS LIMITED
- 3PERSIMMON FINANCE LIMITEDbeneficial owner 75%→PERSIMMON HOLDINGS LIMITED
- 4PERSIMMON PUBLIC LIMITED COMPANYbeneficial owner 100%→PERSIMMON FINANCE LIMITED
- 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 Lazellesecretary · British · appt 2007-05-18
- NICHOLS, Juliadirector · British · appt 2021-09-30
- SMITH, Michael Johndirector · 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
- ■Persimmon Homes Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.