PERSIMMON PUBLIC LIMITED COMPANY - YORK


Company Profile Company Filings

Overview

PERSIMMON PUBLIC LIMITED COMPANY is a Public Limited Company from YORK and has the status: Active.
PERSIMMON PUBLIC LIMITED COMPANY was incorporated 40 years ago on 22/05/1984 and has the registered number: 01818486. The accounts status is GROUP and accounts are next due on 30/06/2024.

PERSIMMON PUBLIC LIMITED COMPANY - YORK

This company is listed in the following categories:
64203 - Activities of construction holding companies
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

PERSIMMON HOUSE
YORK
YO19 4FE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS TRACY LAZELLE DAVISON Secretary 2016-09-30 CURRENT
MR ROGER WILLIAM DEVLIN Aug 1957 British Director 2018-06-01 CURRENT
ANNEMARIE VERNA FLORENCE DURBIN Oct 1963 British,New Zealander Director 2020-07-01 CURRENT
MRS SHIRINE KHOURY-HAQ Aug 1971 British Director 2021-07-01 CURRENT
MR DEAN KENDAL FINCH Jul 1966 British Director 2020-09-28 CURRENT
NIGEL GORDON MILLS Apr 1955 British Director 2016-04-04 CURRENT
MISS COLETTE O'SHEA Apr 1968 British Director 2023-05-01 CURRENT
MR ANDREW WYLLIE Dec 1962 British Director 2021-01-04 CURRENT
MRS ALEXANDRA HELEN DEPLEDGE Feb 1981 British Director 2023-05-01 CURRENT
MR PETER SIMON LITHERLAND Mar 1964 British Director 2017-04-03 UNTIL 2023-04-26 RESIGNED
SIR JOHN CHIPPENDALE LINDLEY KESWICK Feb 1940 British Director RESIGNED
MR MICHAEL HUGH KILLORAN Mar 1961 British Director 1998-01-04 UNTIL 2022-01-14 RESIGNED
JOHN WHITE Mar 1951 British Director RESIGNED
MR NICHOLAS HUGH TREMAYNE WRIGLEY Mar 1955 British Director 2006-02-01 UNTIL 2018-02-26 RESIGNED
MR GEOFFREY GREWER Apr 1942 British Secretary RESIGNED
MR GERALD NEIL FRANCIS May 1956 British Secretary 2002-05-01 UNTIL 2016-09-30 RESIGNED
MARK ROBIN PRESTON Jan 1968 British Director 2012-01-09 UNTIL 2016-04-14 RESIGNED
IAN HAMISH LESLIE MELVILLE Aug 1944 British Director 1995-06-01 UNTIL 2010-04-22 RESIGNED
HENRY GEORGE LITTLEFAIR Feb 1931 British Director RESIGNED
JOHN MILLAR Feb 1944 British Director 1993-02-01 UNTIL 2006-04-30 RESIGNED
MRS JOANNA RUTH PLACE Jun 1962 British Director 2020-04-01 UNTIL 2023-04-26 RESIGNED
DAVID GEORGE FOSSETT THOMPSON Jul 1954 British Director 1999-08-10 UNTIL 2012-04-19 RESIGNED
DAVID JENKINSON Sep 1967 British Director 2013-12-13 UNTIL 2020-09-20 RESIGNED
MR JASON MICHAEL WINDSOR Aug 1972 British Director 2022-07-11 UNTIL 2023-09-01 RESIGNED
MRS RACHEL ELIZABETH KENTLETON Feb 1969 British Director 2015-06-24 UNTIL 2021-08-31 RESIGNED
MS CLAIRE THOMAS Jul 1969 British Director 2019-08-01 UNTIL 2020-02-01 RESIGNED
BRIAN DAVID TAYLOR May 1947 British Director RESIGNED
MS MARION JANE SEARS Sep 1962 British Director 2013-01-08 UNTIL 2020-06-30 RESIGNED
MR RICHARD JOHN PENNYCOOK Feb 1964 British Director 2008-03-14 UNTIL 2016-04-14 RESIGNED
MR GEOFFREY GREWER Apr 1942 British Director RESIGNED
MR NIGEL PETER GREENAWAY May 1960 British Director 2013-01-08 UNTIL 2016-04-14 RESIGNED
MR MICHAEL JOHN ALLEN Feb 1945 British Director RESIGNED
MR ADAM JOHN APPLEGARTH Aug 1962 British Director 2005-05-01 UNTIL 2007-10-29 RESIGNED
MR DAVID GEORGE BRYANT Apr 1952 British Director RESIGNED
MR DUNCAN HENRY DAVIDSON Mar 1941 British Director RESIGNED
MR RICHARD COLIN NEIL DAVIDSON Feb 1951 British Director 2004-01-19 UNTIL 2013-04-18 RESIGNED
MRS SARAH KATHERINE DAVIDSON Jun 1942 British Director RESIGNED
MR JONATHAN RICHARD DAVIE Sep 1946 English Director 2010-01-01 UNTIL 2017-12-14 RESIGNED
MR JEFFREY FAIRBURN May 1966 British Director 2009-06-01 UNTIL 2018-12-31 RESIGNED
MR MICHAEL PETER FARLEY Jun 1953 British Director RESIGNED

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