OpenCompanies

Wescott Homes Limited

Company number
04995310
Status
Active
Type
Private Limited Company
Incorporated
15 Dec 2003
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (50362 companies)

Registered office

Persimmon House
Fulford
York
YO19 4FE

Previous names

  • Broomco (3381) Limited (until 23 Feb 2004)

Officers

NameRoleAppointedResigned
SMITH, Michael John Director 14 Jan 2022
NICHOLS, Julia Director 30 Sep 2021
DAVISON, Tracy Lazelle Secretary 17 Mar 2006
KILLORAN, Michael Hugh Director 17 Jan 2006 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 30 Jun 2006 30 Sep 2016
GREENAWAY, Nigel Peter Director 18 Apr 2013 30 Apr 2016
FARLEY, Michael Peter Director 24 Jan 2006 18 Apr 2013
ANDERSON, Bruce Smith Director 12 Aug 2005 23 Jun 2006
GATELEY, Donald Kenneth Director 19 Apr 2005 23 Jun 2006
STRACHAN, Philip David Director 10 Mar 2004 10 May 2006
STURGESS, Elizabeth Anne Secretary 11 Mar 2004 31 Mar 2006
FEE, Nigel Terry Director 11 Mar 2004 24 Jan 2006
BENNETT, John Henry Director 11 Mar 2004 17 Jan 2006
BOTHWELL, Karen Margaret Director 16 Feb 2005 19 Apr 2005
HEWITT, Alistair James Neil Director 10 Mar 2004 24 Feb 2005
BRADLEY, Pauline Anne Director 10 Mar 2004 16 Feb 2005
HAWLEY, Thomas Peter Director 10 Mar 2004 16 Jul 2004
BRADLEY, Pauline Anne Secretary 10 Mar 2004 11 Mar 2004
DLA NOMINEES LIMITED Corporate-Director 15 Dec 2003 10 Mar 2004
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate-Secretary 15 Dec 2003 10 Mar 2004
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate-Director 15 Dec 2003 10 Mar 2004

Control

NameNature of controlNotifiedCeased
Wescott Holdings Limited 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

Wescott Homes Limited → Wescott Holdings Limited → Westbury Homes (Holdings) Limited → Westbury Limited → Persimmon Public Limited Company

Controls

Directors’ other companies

Registered address

667 companies are registered at this address - likely a registration agent.

Data