Back to search

Persimmon Public Limited Company

01818486

active
plc
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Persimmon House, Fulford, York, YO19 4FE
Incorporated 22/05/1984

Previously known as

Persimmon (1984) Limited · until 09/07/1984

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

64203
Activities of construction holding companies
70100
Activities of head offices

Officers

Miss Tracy Lazelle Davison

secretary · Since 30/09/2016

Mr Roger William Devlin

director · Since 01/06/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Ms Annemarie Verna Florence Durbin

director · Since 01/07/2020

COMPANY DIRECTOR

BRITISH,NEW ZEALANDER · UNITED KINGDOM · Age 62

Mr Dean Kendal Finch

director · Since 28/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 6 other boards

Mr Andrew Wyllie

director · Since 04/01/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Mrs Alexandra Helen Depledge

director · Since 01/05/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 5 other boards

Mrs Colette O'Shea

director · Since 01/05/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Andrew James Duxbury

director · Since 17/06/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Ms Paula Bell

director · Since 01/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Anand Aithal

director · Since 01/01/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Tracy Lazelle Davison

secretary · Since 30/09/2016

Roger William Devlin

director · Since 01/06/2018

British · United Kingdom · Age 69

Annemarie Verna Florence Durbin

director · Since 01/07/2020

British,New Zealander · United Kingdom · Age 62

Dean Kendal Finch

director · Since 28/09/2020

British · England · Age 60

Andrew Wyllie

director · Since 04/01/2021

British · England · Age 63

Colette O'Shea

director · Since 01/05/2023

British · England · Age 58

Alexandra Helen Depledge

director · Since 01/05/2023

British · United Kingdom · Age 45

Andrew James Duxbury

director · Since 17/06/2024

British · United Kingdom · Age 51

Paula Bell

director · Since 01/09/2024

British · United Kingdom · Age 59

Anand Aithal

director · Since 01/01/2025

British · United Kingdom · Age 58

Former

Sarah Katherine Davidson

director · Resigned 01/06/1995

Michael John Allen

director · Resigned 31/12/2000

Brian David Taylor

director · Resigned 31/12/2000

Henry George Littlefair

director · Resigned 31/12/2000

Geoffrey Grewer

director · Resigned 31/12/2001

Geoffrey Grewer

secretary · Resigned 01/05/2002

John Chippendale Lindley Keswick

director · Resigned 20/04/2006

Duncan Henry Davidson

director · Resigned 20/04/2006

John Millar

director · Resigned 30/04/2006

Adam John Applegarth

director · Resigned 29/10/2007

David George Bryant

director · Resigned 23/04/2009

Ian Hamish Leslie Melville

director · Resigned 22/04/2010

John White

director · Resigned 21/04/2011

David George Fossett Thompson

director · Resigned 19/04/2012

Michael Peter Farley

director · Resigned 18/04/2013

Richard Colin Neil Davidson

director · Resigned 18/04/2013

Richard John Pennycook

director · Resigned 14/04/2016

Mark Robin Preston

director · Resigned 14/04/2016

Nigel Peter Greenaway

director · Resigned 14/04/2016

Gerald Neil Francis

secretary · Resigned 30/09/2016

Jonathan Richard Davie

director · Resigned 14/12/2017

Nicholas Hugh Tremayne Wrigley

director · Resigned 26/02/2018

Jeffrey Fairburn

director · Resigned 31/12/2018

Claire Thomas

director · Resigned 01/02/2020

Marion Jane Sears

director · Resigned 30/06/2020

David Jenkinson

director · Resigned 20/09/2020

Rachel Elizabeth Kentleton

director · Resigned 31/08/2021

Michael Hugh Killoran

director · Resigned 14/01/2022

Peter Simon Litherland

director · Resigned 26/04/2023

Joanna Ruth Place

director · Resigned 26/04/2023

Jason Michael Windsor

director · Resigned 01/09/2023

Shirine Khoury-Haq

director · Resigned 30/09/2024

Nigel Gordon Mills

director · Resigned 01/05/2025

Charges4 outstanding

Charge
outstanding

GREG HARKNESS · GEMMA MACKAY HARKNESS · MRS MARGARET TAYLOR · MRS AGNES CULEN · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 26/07/2013Registered 02/08/2013
charge
outstanding

SIR ARTHUR JAMES ROBERT COLLINS KCVO · DAVID MICHAEL DIXON CVO

Created 16/03/1998Registered 19/03/1998
charge
outstanding

LLOYDS BANK PLC · CREWS HOLE LIMITED

Created 10/12/1994Registered 29/12/1994
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/03/1993Registered 11/03/1993
charge
satisfied

BARCLAYS BANK PLC

Created 02/12/1980Registered 31/07/1984
charge
satisfied

MIDLAND BANK PLC

Created 02/07/1984Registered 06/07/1984

Change History

officer appointedDAVISON, Tracy Lazelle
2026-08-16
officer appointedAITHAL, Anand
2026-08-16
officer appointedBELL, Paula
2026-08-16
officer appointedDEPLEDGE, Alexandra Helen
2026-08-16
officer appointedDEVLIN, Roger William
2026-08-16
officer appointedDURBIN, Annemarie Verna Florence
2026-08-16
officer appointedDUXBURY, Andrew James
2026-08-16
officer appointedFINCH, Dean Kendal
2026-08-16
officer appointedO'SHEA, Colette
2026-08-16
officer appointedWYLLIE, Andrew
2026-08-16
statusactive
2026-08-16

Active

typeplc
2026-08-16

Public Limited Company

address line1Persimmon House
2026-08-16

PERSIMMON HOUSE

post townYork
2026-08-16

YORK