Persimmon (SHL) Limited

Active05525338 Private limited company
Incorporated
2 August 2005 (21 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Yorkshire
Address
Persimmon House
Fulford
York
YO19 4FE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (15 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
Appointed Stenhouse, Richard Paul, Mr as Director
30 September 2016
Resigned Francis, Gerald Neil as Director
1 May 2016
Appointed Jenkinson, David as Director
30 April 2016
Resigned Greenaway, Nigel Peter as Director
18 April 2013
Resigned Farley, Michael Peter as Director
18 April 2013
Appointed Greenaway, Nigel Peter as Director
1 January 2010
Appointed Fairburn, Jeffrey as Director
1 January 2010
Appointed Farley, Michael Peter as Director
31 December 2009
Resigned White, John as Director
13 December 2005
Resigned Thomson, Fraser David Eric as Director
13 December 2005
Appointed Thomson, Fraser David Eric as Secretary
13 December 2005
Appointed Purdie, John as Director
13 December 2005
Resigned Purdie, John as Director
13 December 2005
Appointed Thomson, Fraser David Eric as Director
13 December 2005
Appointed Curry, Nigel Derek as Director
13 December 2005
Appointed White, John as Director
13 December 2005
Resigned Thomson, Fraser David Eric as Secretary
13 December 2005
Appointed Francis, Gerald Neil as Director
13 December 2005
Resigned Curry, Nigel Derek as Director
13 December 2005
Appointed Killoran, Michael Hugh as Director
13 December 2005
Appointed Davison, Tracy Lazelle as Secretary
13 December 2005
Resigned Wakefield, Paul Antony as Director
13 December 2005
Resigned Wakefield, Paul Antony as Secretary
13 December 2005
Resigned Parry, Robert as Director
2 August 2005
Appointed Parry, Robert as Director
2 August 2005
Appointed Wakefield, Paul Antony as Director
2 August 2005
Appointed Wakefield, Paul Antony as Secretary

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
Company Limited By Shares
Reg. no. 4256255

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates21 August 2026
17 September 2025Accounts for a dormant company31 December 2024
3 September 2025Confirmation statement with no updates21 August 2025
4 September 2024Confirmation statement with no updates21 August 2024
27 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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