---
title: "PERSIMMON DEVELOPMENTS (NO 1) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7a4f1b28-710f-57bb-9366-8cfd07b19fe6
json: https://whiteintel.dev/api/public/dossier/7a4f1b28-710f-57bb-9366-8cfd07b19fe6
identifier: oo:GB-COH-06252724
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PERSIMMON DEVELOPMENTS (NO 1) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06252724`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7a4f1b28-710f-57bb-9366-8cfd07b19fe6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7a4f1b28-710f-57bb-9366-8cfd07b19fe6  

## Ownership & control

### Owners / controllers

- **PERSIMMON HOMES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e6d2ddc6-58a1-5a71-8e2a-a9979b211e01
- **Persimmon Homes Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7d855237-c076-4413-9bc1-b1ec598bef26

### Holdings / subsidiaries

- **PERSIMMON DEVELOPMENTS (NO 2) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/eb57aa6e-8d8d-5ce4-bd93-202c416bccbf
- **PERSIMMON DEVELOPMENTS (NO 2) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eb57aa6e-8d8d-5ce4-bd93-202c416bccbf

### UBO chain (walk to the ultimate owner)

1. **PERSIMMON HOMES LIMITED** — beneficial owner 100% → *PERSIMMON DEVELOPMENTS (NO 1) LIMITED*
1. **Persimmon Homes Limited** — beneficial owner 87.5% → *PERSIMMON DEVELOPMENTS (NO 1) LIMITED*
2. **PERSIMMON HOLDINGS LIMITED** — beneficial owner 100% → *PERSIMMON HOMES LIMITED*
2. **Persimmon Holdings Limited** — beneficial owner 87.5% → *PERSIMMON HOMES LIMITED*
3. **PERSIMMON PUBLIC LIMITED COMPANY** — beneficial owner 50% → *PERSIMMON HOLDINGS LIMITED*
3. **PERSIMMON FINANCE LIMITED** — beneficial owner 75% → *PERSIMMON HOLDINGS LIMITED*
3. **Persimmon Plc** — beneficial owner 37.5% → *PERSIMMON HOLDINGS LIMITED*
3. **Persimmon Finance Limited** — beneficial owner 62.5% → *PERSIMMON HOLDINGS LIMITED*
4. **PERSIMMON PUBLIC LIMITED COMPANY** — beneficial owner 100% → *PERSIMMON FINANCE LIMITED*
4. **Persimmon Plc** — beneficial owner 87.5% → *PERSIMMON FINANCE LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `06252724`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-05-18
- **Registered office:** Persimmon House, Fulford, York, North Yorkshire, YO19 4FE
- **SIC:** 99999

### Officers

- DAVISON, Tracy Lazelle — secretary · British · appointed 2007-05-18
- NICHOLS, Julia — director · British · appointed 2021-09-30
- SMITH, Michael John — director · British · appointed 2022-01-14
- ROBERTSON, Rebecca — secretary · British · appointed 2007-05-18 · resigned 2007-05-18
- FAIRBURN, Jeffrey — director · British · appointed 2010-01-01 · resigned 2018-12-31
- FARLEY, Michael Peter — director · British · appointed 2007-05-18 · resigned 2013-04-18
- FRANCIS, Gerald Neil — director · British · appointed 2009-03-11 · resigned 2016-09-30
- GREENAWAY, Nigel Peter — director · British · appointed 2013-04-18 · resigned 2016-04-30
- JENKINSON, David — director · British · appointed 2016-05-01 · resigned 2020-09-20
- JOHANSSON, Katie — director · British · appointed 2007-05-18 · resigned 2007-05-18
- KILLORAN, Michael Hugh — director · British · appointed 2007-05-18 · resigned 2022-01-14
- STENHOUSE, Richard Paul, Mr  — director · British · appointed 2016-09-30 · resigned 2021-09-30
- WHITE, John — director · British · appointed 2007-05-18 · resigned 2009-12-31

### Beneficial owners (Persons with Significant Control)

- [Persimmon Homes Limited](https://whiteintel.dev/entity/7d855237-c076-4413-9bc1-b1ec598bef26) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06252724
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06252724

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PERSIMMON DEVELOPMENTS (NO 1) LIMITED**. Human view: https://whiteintel.dev/entity/7a4f1b28-710f-57bb-9366-8cfd07b19fe6 · Structured JSON: https://whiteintel.dev/api/public/dossier/7a4f1b28-710f-57bb-9366-8cfd07b19fe6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._