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Persimmon Public Limited Company

01818486

active
Public Limited Company
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, YORK, YO19 4FE
Incorporated 22/05/1984

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 68

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 59

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 Colette O'Shea

director · Since 01/05/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mrs Alexandra Helen Depledge

director · Since 01/05/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 5 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

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

THE ROYAL BANK OF SCOTLAND PLC.

Created 20/11/1985Registered 30/11/1985Satisfied 05/07/1991
charge
satisfied

WILLIAMS & GLYN'S BANK PLC.

Created 11/03/1985Registered 15/03/1985Satisfied 05/07/1991
charge
satisfied

BARCLAYS BANK PLC

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

MIDLAND BANK PLC

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