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CASTLEMEAD (953) TROWBRIDGE MANAGEMENT COMPANY LIMITED

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Company·GB·oo:GB-COH-10535306
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1PERSIMMON HOMES LIMITEDbeneficial owner 100%→CASTLEMEAD (953) TROWBRIDGE MANAGEMENT COMPANY 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

Company profile· live · Companies House

Company no.
10535306
Status
active
Type
private limited guarant nsc
Incorporated
2016-12-21
Registered office
Persimmon House, Fulford, York, YO19 4FE, England
SIC
98000
Officers · 5 active
  • FPS GROUP SERVICES LIMITED
    corporate secretary · appt 2024-11-11
  • FAULKNER, Stuart
    director · English · appt 2020-04-29
  • FLETCHER, Pauline Terese
    director · British · appt 2018-04-05
  • GANTLETT, John Peter George
    director · British · appt 2024-08-30
  • SPILLER, Sebastian Peter
    director · British · appt 2020-06-23
  • REDDINGS COMPANY SECRETARY LIMITED(resigned)
    corporate secretary · appt 2016-12-21
  • REMUS MANAGEMENT LIMITED(resigned)
    corporate secretary · appt 2016-12-21
  • BRIGGS, Richard Symon(resigned)
    director · British · appt 2017-01-17
  • HART, Robert James Leslie(resigned)
    director · British · appt 2018-04-05
  • REDDING, Diana Elizabeth(resigned)
    director · British · appt 2016-12-21
  • ROBSON, Geoffrey(resigned)
    director · British · appt 2016-12-21
  • ROPER, Julian Stanley(resigned)
    director · British · appt 2017-01-17
Beneficial owners · PSC · 1 current

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