Persimmon Homes Developments Limited
- Company number
- 02572895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jan 1991
- Nature of business
- Construction of domestic buildings
- Corporate group
- GMV Nominees Ltd (50951 companies)
Registered office
Previous names
- Commence Company No. 9102 Limited (until 13 Mar 1991)
- Persimmon Homes Limited (until 5 Dec 2000)
- Persimmon Homes (Essex) Limited (until 8 Jul 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Michael John | Director | 14 Jan 2022 | |
| NICHOLS, Julia | Director | 30 Sep 2021 | |
| DAVISON, Tracy Lazelle | Secretary | 20 Jul 2001 | |
| KILLORAN, Michael Hugh | Director | 21 Aug 2000 | 14 Jan 2022 |
| STENHOUSE, Richard Paul, Mr | Director | 30 Sep 2016 | 30 Sep 2021 |
| JENKINSON, David | Director | 1 May 2016 | 20 Sep 2020 |
| FAIRBURN, Jeffrey | Director | 1 Jan 2010 | 31 Dec 2018 |
| FRANCIS, Gerald Neil | Director | 1 May 2002 | 30 Sep 2016 |
| GREENAWAY, Nigel Peter | Director | 18 Apr 2013 | 30 Apr 2016 |
| FARLEY, Michael Peter | Director | 1 Jul 1996 | 18 Apr 2013 |
| WHITE, John | Director | - | 31 Dec 2009 |
| BRYANT, David George | Director | - | 31 Dec 2009 |
| MILLAR, John | Director | 1 Jul 1996 | 30 Apr 2006 |
| GREWER, Geoffrey | Director | - | 1 May 2002 |
| SHEPHERD CROSS, Henry Michael | Director | 21 Aug 2000 | 10 Dec 2001 |
| GREWER, Geoffrey | Secretary | - | 20 Jul 2001 |
| WATT, Stephen | Director | 1 Apr 1997 | 21 Aug 2000 |
| ALLEN, Michael John | Director | 1 Jul 1996 | 21 Aug 2000 |
| DREW, David John | Director | 1 Mar 1994 | 31 Jul 1995 |
| FULKER, Ann Patricia | Director | 1 Mar 1994 | 19 Apr 1994 |
| SMITH, Geoffrey William Craven | Director | - | 10 Sep 1993 |
| DAVIDSON, Duncan Henry | Director | - | 1 Feb 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Persimmon Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Persimmon Homes Developments Limited → Persimmon Public Limited Company
Directors’ other companies
- DAVISON, Tracy Lazelle - Secretary at Persimmon Developments (Didcot) Limited
- DAVISON, Tracy Lazelle - Secretary at Trafalgar Metropolitan Homes Limited
- DAVISON, Tracy Lazelle - Secretary at Merewood Group Limited
- DAVISON, Tracy Lazelle - Secretary at Pentra Limited
- DAVISON, Tracy Lazelle - Secretary at Westbury Housing Investments Limited
- DAVISON, Tracy Lazelle - Secretary at Wescott Homes Limited
- NICHOLS, Julia - Director at Persimmon Gr (No 4) Limited
- NICHOLS, Julia - Director at Prowting Homes Midlands Limited
- NICHOLS, Julia - Director at Westbury Direct Limited
- NICHOLS, Julia - Director at Westbury Homes (West Midlands) Limited
Registered address
667 companies are registered at this address - likely a registration agent.