Persimmon Public Limited Company

Active01818486 Public limited company

Incorporated: 22 May 1984 (42 years)
Previously known as: Persimmon (1984) Limited (until 9 July 1984)
Industry: Activities of construction holding companies (64203)
Activities of head offices (70100)
Directors: Anand Aithal
Paula Bell
Andrew James Duxbury
all 9 directors
Accounts type: Group
Region: Yorkshire
Address: Persimmon House
Fulford
York
YO19 4FE

Filing status

Accounts due: 30 June 2027
Last accounts: 31 December 2025
Conf. stmt due: 28 May 2027
Last conf. stmt: 14 May 2026

Charges

Total: 8
Outstanding: 4
Part satisfied: 0
Satisfied: 4

Officers 10 active

Officer details are public data from the Companies House register.

Aithal, Anand

Director · Appointed 1 January 2025

Also at Saga PLC, Institute for Government, Polar Capital Holdings Plc. · more companies

British

Born February 1968 (58)

Bell, Paula

Director · Appointed 1 September 2024

British

Born January 1967 (59)

Duxbury, Andrew James

Director · Appointed 17 June 2024

Also at Persimmon Homes Limited

British

Born January 1975 (51)

Depledge, Alexandra Helen

Director · Appointed 1 May 2023

Also at Oh Goodlord Ltd · more companies

British

Born February 1981 (45)

O'Shea, Colette

Director · Appointed 1 May 2023

Also at Wellcome Genome Campus Development Limited, Wellcome Genome Campus Limited, Wellcome Genome Campus Property Limited

British

Born April 1968 (58)

Wyllie, Andrew

Director · Appointed 4 January 2021

Also at Arup Group Limited · more companies

British

Born December 1962 (63)

Finch, Dean Kendal

Director · Appointed 28 September 2020

Also at Persimmon Homes Limited, Charles Church Developments Limited, Diploma PLC · more companies

British

Born July 1966 (60)

Durbin, Annemarie Verna Florence

Director · Appointed 1 July 2020

British,New Zealander

Born October 1963 (63)

Devlin, Roger William

Director · Appointed 1 June 2018

British

Born August 1957 (69)

Davison, Tracy Lazelle

Secretary · Appointed 30 September 2016

Officer history (33 former)

1 May 2025

Resigned Mills, Nigel Gordon as Director

1 January 2025

Appointed Aithal, Anand as Director

30 September 2024

Resigned Khoury-Haq, Shirine as Director

1 September 2024

Appointed Bell, Paula as Director

17 June 2024

Appointed Duxbury, Andrew James as Director

1 September 2023

Resigned Windsor, Jason Michael as Director

1 May 2023

Appointed Depledge, Alexandra Helen as Director

1 May 2023

Appointed O'Shea, Colette as Director

26 April 2023

Resigned Place, Joanna Ruth as Director

26 April 2023

Resigned Litherland, Peter Simon as Director

11 July 2022

Appointed Windsor, Jason Michael as Director

14 January 2022

Resigned Killoran, Michael Hugh as Director

31 August 2021

Resigned Kentleton, Rachel Elizabeth as Director

1 July 2021

Appointed Khoury-Haq, Shirine as Director

4 January 2021

Appointed Wyllie, Andrew as Director

28 September 2020

Appointed Finch, Dean Kendal as Director

20 September 2020

Resigned Jenkinson, David as Director

1 July 2020

Appointed Durbin, Annemarie Verna Florence as Director

30 June 2020

Resigned Sears, Marion Jane as Director

1 April 2020

Appointed Place, Joanna Ruth as Director

1 February 2020

Resigned Thomas, Claire as Director

1 August 2019

Appointed Thomas, Claire as Director

31 December 2018

Resigned Fairburn, Jeffrey as Director

1 June 2018

Appointed Devlin, Roger William as Director

26 February 2018

Resigned Wrigley, Nicholas Hugh Tremayne as Director

14 December 2017

Resigned Davie, Jonathan Richard as Director

3 April 2017

Appointed Litherland, Peter Simon as Director

30 September 2016

Resigned Francis, Gerald Neil as Secretary

30 September 2016

Appointed Davison, Tracy Lazelle as Secretary

14 April 2016

Resigned Preston, Mark Robin as Director

14 April 2016

Resigned Greenaway, Nigel Peter as Director

14 April 2016

Resigned Pennycook, Richard John as Director

4 April 2016

Appointed Mills, Nigel Gordon as Director

24 June 2015

Appointed Kentleton, Rachel Elizabeth as Director

13 December 2013

Appointed Jenkinson, David as Director

18 April 2013

Resigned Davidson, Richard Colin Neil as Director

18 April 2013

Resigned Farley, Michael Peter as Director

8 January 2013

Appointed Sears, Marion Jane as Director

8 January 2013

Appointed Greenaway, Nigel Peter as Director

19 April 2012

Resigned Thompson, David George Fossett as Director

9 January 2012

Appointed Preston, Mark Robin as Director

21 April 2011

Resigned White, John as Director

22 April 2010

Resigned Leslie Melville, Ian Hamish as Director

1 January 2010

Appointed Davie, Jonathan Richard as Director

1 June 2009

Appointed Fairburn, Jeffrey as Director

23 April 2009

Resigned Bryant, David George as Director

14 March 2008

Appointed Pennycook, Richard John as Director

29 October 2007

Resigned Applegarth, Adam John as Director

30 April 2006

Resigned Millar, John as Director

20 April 2006

Resigned Davidson, Duncan Henry as Director

20 April 2006

Resigned Keswick, John Chippendale Lindley, Sir as Director

1 February 2006

Appointed Wrigley, Nicholas Hugh Tremayne as Director

1 May 2005

Appointed Applegarth, Adam John as Director

19 January 2004

Appointed Davidson, Richard Colin Neil as Director

1 May 2002

Appointed Francis, Gerald Neil as Secretary

1 May 2002

Resigned Grewer, Geoffrey as Secretary

31 December 2001

Resigned Grewer, Geoffrey as Director

31 December 2000

Resigned Allen, Michael John as Director

31 December 2000

Resigned Littlefair, Henry George as Director

31 December 2000

Resigned Taylor, Brian David as Director

10 August 1999

Appointed Thompson, David George Fossett as Director

4 January 1998

Appointed Killoran, Michael Hugh as Director

1 June 1995

Resigned Davidson, Sarah Katherine as Director

1 June 1995

Appointed Leslie Melville, Ian Hamish as Director

1 February 1993

Appointed Millar, John as Director

Other holdings 4

Companies where Persimmon Public Limited Company is registered as a person with significant control

Persimmon Scottish Pension Trustees Limited

Owns 75–100% of shares

Active

Persimmon Shared Equity Limited

Owns 75–100% of shares

Active

Persimmon Trustees Limited

Owns 75–100% of shares

Active

Westbury Limited

Owns 75–100% of shares

Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Persimmon Public Limited Company This company

Comben Group Limited Owns 75–100% of shares

Anjok Holdings Limited Owns 75–100% of shares

Anjok Five (1996) Limited Owns 75–100% of shares

Ideal Homes Holdings Limited Owns 75–100% of shares

A. Monk & Company Developments (S.W.) Limited Owns 75–100% of shares

Anjok 157 Limited Owns 75–100% of shares

Anjok 171 Limited Owns 75–100% of shares

Anjok 172 Limited Owns 75–100% of shares

Anjok 173 Limited Owns 75–100% of shares

Anjok 28 Limited Owns 75–100% of shares

Anjok 31 Limited Owns 75–100% of shares

Anjok Twenty Limited Owns 75–100% of shares

Anjok Two Limited Owns 75–100% of shares

Aspect Homes Limited Owns 75–100% of shares

Bentwaters Housing Limited Owns 25–50% of shares

Bentwaters Nominees Limited Owns 75–100% of shares

Bruce Fletcher (Leicester) Limited Owns 75–100% of shares

Datblygwyr Dorothea Limited Owns 75–100% of shares

E.F.G.H. Limited Owns 75–100% of shares

E.F.G.H. Nominees Limited Owns 75–100% of shares

Glamford Building Company Limited Owns 75–100% of shares

And 17 more

Mightover Limited Owns 75–100% of shares

Wenshaw Limited Owns 75–100% of shares

Persimmon (Strensall) Limited Owns 75–100% of shares

Persimmon (Share Scheme Trustees) Limited Owns 75–100% of shares

Persimmon Finance (No.2) Limited Owns 75–100% of shares

Persimmon Finance Limited Owns 75–100% of shares

Persimmon Harts Limited Owns 75–100% of shares

Persimmon Holdings Limited Owns 25–50% of shares

Beazer Homes Limited Owns 75–100% of shares

Anjok 269 Limited Owns 75–100% of shares

Arthur S. Nixon and Company Owns 75–100% of shares

Beazer Homes (Anglia) Limited Owns 75–100% of shares

Beazer Homes (Barry) Limited Owns 75–100% of shares

Beazer Homes (Fle) Limited Owns 75–100% of shares

Beazer Homes (FNLHS) Limited Owns 75–100% of shares

Beazer Homes (South Wales) Limited Owns 75–100% of shares

And 67 more

Charles Church Developments Limited Owns 75–100% of shares

Horsebridge Network Systems Limited Owns 75–100% of shares

Persimmon (City Developments) Limited Owns 75–100% of shares

Persimmon Homes (Anglia) Limited Owns 75–100% of shares

Persimmon Homes (East Midlands) Limited Owns 75–100% of shares

Persimmon Homes (East Scotland) Limited Owns 75–100% of shares

Persimmon Homes (East Yorkshire) Limited Owns 75–100% of shares

Persimmon Homes (Mercia) Limited Owns 75–100% of shares

Persimmon Homes (Midlands) Limited Owns 75–100% of shares

Persimmon Homes (North East) Limited Owns 75–100% of shares

Persimmon Homes (North Midlands) Limited Owns 75–100% of shares

Persimmon Homes (North West) Limited Owns 75–100% of shares

Persimmon Homes (South Coast) Limited Owns 75–100% of shares

Persimmon Homes (South East) Limited Owns 75–100% of shares

And 7 more

Persimmon Homes (Edmonstone) Limited Owns 75–100% of shares

Persimmon Homes (Partnerships) Limited Owns 75–100% of shares

Persimmon Homes (Woodley) Limited Owns 75–100% of shares

Persimmon Homes (York) Limited Owns 75–100% of shares

Persimmon Gardens (Hindley) Management Company Limited Has significant influence or control

Persimmon Homes Developments Limited Owns 75–100% of shares

Persimmon Pension Trustees Limited Owns 75–100% of shares

Persimmon Scottish Limited Partnership Part right to 75–100% of surplus assets

And 4 more

Filings 1178

Date	Description	Made Up To	Pages	PDF
30 October 2026	Statement of capital following an allotment of shares
1 October 2026	Statement of capital following an allotment of shares
28 August 2026	Statement of capital following an allotment of shares
24 August 2026	Statement of capital following an allotment of shares
24 July 2026	Statement of capital following an allotment of shares