Persimmon Homes (North West) Limited

Active02080890 Private limited company
Incorporated
5 December 1986 (39 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
Persimmon
Fulford
York
YO19 4FE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2022
Also at Crowther Homes (Darlington) Limited, Aspect Homes Limited, Persimmon (SHL) Limited · more companies
British
Born January 1975 (51)
Director · Appointed 30 September 2021
Also at Practical Finance Co. Limited, Persimmon (SHL) Limited, Galliford Southern Limited · more companies
British
Born December 1974 (51)
Secretary · Appointed 20 July 2001
Also at Cramlington Developments Limited, Persimmon Homes Limited, Westbury Housing Investments Limited · more companies
British
Officer history (26 former)
14 January 2022
Resigned Killoran, Michael Hugh as Director
14 January 2022
Appointed Smith, Michael John as Director
30 September 2021
Appointed Nichols, Julia as Director
30 September 2021
Resigned Stenhouse, Richard Paul, Mr as Director
20 September 2020
Resigned Jenkinson, David as Director
31 December 2018
Resigned Fairburn, Jeffrey as Director
30 September 2016
Resigned Francis, Gerald Neil as Director
30 September 2016
Appointed Stenhouse, Richard Paul, Mr as Director
1 May 2016
Appointed Jenkinson, David as Director
30 April 2016
Resigned Greenaway, Nigel Peter as Director
18 April 2013
Appointed Greenaway, Nigel Peter as Director
18 April 2013
Resigned Farley, Michael Peter as Director
1 January 2010
Appointed Farley, Michael Peter as Director
1 January 2010
Appointed Fairburn, Jeffrey as Director
31 December 2009
Resigned White, John as Director
30 April 2006
Resigned Millar, John as Director
31 December 2003
Resigned Broadbent, David William as Director
31 December 2003
Resigned Morgan, Andrew Robert as Director
31 December 2003
Resigned Wilcox, Robert Norman as Director
31 December 2003
Resigned Tuke, Richard Ian as Director
31 December 2003
Resigned Ryder, Derek as Director
31 December 2003
Resigned Robertson, Alastair Graham as Director
9 September 2002
Appointed Tuke, Richard Ian as Director
9 September 2002
Resigned Cook, Mark Anthony as Director
1 May 2002
Appointed Francis, Gerald Neil as Director
1 May 2002
Resigned Grewer, Geoffrey as Director
1 January 2002
Appointed Wilcox, Robert Norman as Director
30 July 2001
Appointed Ryder, Derek as Director
20 July 2001
Appointed Davison, Tracy Lazelle as Secretary
20 July 2001
Resigned Grewer, Geoffrey as Secretary
3 January 2001
Appointed Killoran, Michael Hugh as Director
4 January 1999
Appointed Cook, Mark Anthony as Director
31 December 1998
Resigned Kennedy, John as Director
1 July 1998
Appointed Morgan, Andrew Robert as Director
30 April 1997
Resigned Taylor, Brian David as Director
22 April 1997
Appointed Taylor, Brian David as Director
20 January 1997
Resigned Miller, Barry as Director
2 January 1997
Appointed Robertson, Alastair Graham as Director
19 April 1996
Resigned Hall, Dennis Wilfred as Director
1 March 1996
Resigned Bell, Paul as Director
26 February 1996
Appointed Miller, Barry as Director
1 January 1995
Appointed Kennedy, John as Director
9 April 1993
Resigned Millward, Kenneth James as Director
15 March 1993
Appointed Broadbent, David William as Director
1 February 1993
Resigned Davidson, Duncan Henry as Director
1 February 1993
Resigned Allen, Michael John as Director
1 February 1993
Appointed White, John as Director
1 February 1993
Appointed Millar, John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4100612

Holdings 1

Companies where Persimmon Homes (North West) Limited is registered as a person with significant control

Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Persimmon Public Limited 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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with no updates26 April 2026
17 September 2025Accounts for a dormant company31 December 2024
1 May 2025Confirmation statement with no updates26 April 2025
27 August 2024Accounts for a dormant company31 December 2023
8 May 2024Confirmation statement with no updates26 April 2024
Show all recent filings

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