PERSIMMON PUBLIC LIMITED COMPANY
Overview
| Company Name | PERSIMMON PUBLIC LIMITED COMPANY |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 01818486 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PERSIMMON PUBLIC LIMITED COMPANY?
- Activities of construction holding companies (64203) / Financial and insurance activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PERSIMMON PUBLIC LIMITED COMPANY located?
| Registered Office Address | Persimmon House Fulford YO19 4FE York |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PERSIMMON PUBLIC LIMITED COMPANY?
| Company Name | From | Until |
|---|---|---|
| PERSIMMON (1984) LIMITED | May 22, 1984 | May 22, 1984 |
What are the latest accounts for PERSIMMON PUBLIC LIMITED COMPANY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PERSIMMON PUBLIC LIMITED COMPANY?
| Last Confirmation Statement Made Up To | May 14, 2027 |
|---|---|
| Next Confirmation Statement Due | May 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2026 |
| Overdue | No |
What are the latest filings for PERSIMMON PUBLIC LIMITED COMPANY?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on May 28, 2026
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on May 14, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2025 | 200 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 24, 2026
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 08, 2026
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 10, 2026
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 06, 2026
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 13, 2026
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 14, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 27, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 23, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 26, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 05, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 16, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 27, 2025
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on May 14, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 199 pages | AA | ||||||||||||||||||
Termination of appointment of Nigel Gordon Mills as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 29, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 09, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 18, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 24, 2025
| 3 pages | SH01 | ||||||||||||||||||
Who are the officers of PERSIMMON PUBLIC LIMITED COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVISON, Tracy Lazelle | Secretary | Persimmon House Fulford YO19 4FE York | 216179270001 | |||||||
| AITHAL, Anand | Director | YO19 4FE York Persimmon Plc, Persimmon House, Fulford North Yorkshire United Kingdom | United Kingdom | British | 224886520001 | |||||
| BELL, Paula | Director | Fulford YO19 4FE York Persimmon House United Kingdom | United Kingdom | British | 326741650001 | |||||
| DEPLEDGE, Alexandra Helen | Director | Fulford YO19 4FE York Persimmon House England | United Kingdom | British | 167556430001 | |||||
| DEVLIN, Roger William | Director | Fulford YO19 4FE York Persimmon House United Kingdom | United Kingdom | British | 247387060001 | |||||
| DURBIN, Annemarie Verna Florence | Director | Fulford YO19 4FE York Persimmon House North Yorkshire England | United Kingdom | British,New Zealander | 150815240001 | |||||
| DUXBURY, Andrew James | Director | Persimmon House Fulford YO19 4FE York | United Kingdom | British | 324550920001 | |||||
| FINCH, Dean Kendal | Director | Persimmon House Fulford YO19 4FE York | England | British | 274736460001 | |||||
| O'SHEA, Colette | Director | Fulford YO19 4FE York Persimmon House England | England | British | 308702430001 | |||||
| WYLLIE, Andrew | Director | Fulford YO19 4FE York Persimmon House England | England | British | 66477600003 | |||||
| FRANCIS, Gerald Neil | Secretary | Persimmon House Fulford YO19 4FE York | British | 61526520001 | ||||||
| GREWER, Geoffrey | Secretary | Askham House 129 Main Street Askham Bryan YO23 3QS York | British | 7593020001 | ||||||
| ALLEN, Michael John | Director | Lingfield Cottage Cattal YO26 8EB York North Yorkshire | England | British | 69165200001 | |||||
| APPLEGARTH, Adam John | Director | Beechwood House The Walled Garden NE20 0RP Matfen Northumberland | United Kingdom | British | 36778940003 | |||||
| BRYANT, David George | Director | 10 Collingwood Road CM8 2EA Witham Essex | British | 18014640002 | ||||||
| DAVIDSON, Duncan Henry | Director | 1 The Commons CW11 1EG Sandbach Cheshire | British | 277180003 | ||||||
| DAVIDSON, Richard Colin Neil | Director | Persimmon House Fulford YO19 4FE York | United Kingdom | British | 110114680001 | |||||
| DAVIDSON, Sarah Katherine | Director | Lilburn Tower NE66 4PQ Alnwick Northumberland | United Kingdom | British | 8845780001 | |||||
| DAVIE, Jonathan Richard | Director | Persimmon House Fulford YO19 4FE York | England | English | 7425880002 | |||||
| FAIRBURN, Jeffrey | Director | Persimmon House Fulford YO19 4FE York | United Kingdom | British | 46703920004 | |||||
| FARLEY, Michael Peter | Director | Persimmon House Fulford YO19 4FE York | United Kingdom | British | 47631290009 | |||||
| GREENAWAY, Nigel Peter | Director | Persimmon House Fulford YO19 4FE York | United Kingdom | British | 125233660002 | |||||
| GREWER, Geoffrey | Director | Askham House 129 Main Street Askham Bryan YO23 3QS York | United Kingdom | British | 7593020001 | |||||
| JENKINSON, David | Director | Fulford YO19 4FE York Persimmon House United Kingdom | England | British | 178435350001 | |||||
| KENTLETON, Rachel Elizabeth | Director | Fulford YO19 4FE York Persimmon House United Kingdom | United Kingdom | British | 177658760001 | |||||
| KESWICK, John Chippendale Lindley, Sir | Director | 17 Charterhouse Street EC1N 6RA London | British | 40658540006 | ||||||
| KHOURY-HAQ, Shirine | Director | Fulford YO19 4FE York Persimmon House England | United Kingdom | British | 285175960001 | |||||
| KILLORAN, Michael Hugh | Director | Persimmon House Fulford YO19 4FE York | United Kingdom | British | 1768720009 | |||||
| LESLIE MELVILLE, Ian Hamish | Director | Persimmon House Fulford YO19 4FE York | British | 35674020009 | ||||||
| LITHERLAND, Peter Simon | Director | Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead, Hertfordshire Britvic Plc England England | United Kingdom | British | 176581820002 | |||||
| LITTLEFAIR, Henry George | Director | 24 The Old Mill Scott Lane LS22 6NB Wetherby West Yorkshire | British | 33557820003 | ||||||
| MILLAR, John | Director | 77 Bothwell Road ML3 0DW Hamilton Lanarkshire | British | 75174070003 | ||||||
| MILLS, Nigel Gordon | Director | Fulford YO19 4FE York Persimmon House United Kingdom | England | British | 28385060001 | |||||
| PENNYCOOK, Richard John | Director | Persimmon House Fulford YO19 4FE York | England | British | 112734470002 | |||||
| PLACE, Joanna Ruth | Director | Fulford YO19 4FE York Persimmon House England | United Kingdom | British | 95325580001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0