PERSIMMON HOMES (WALES) LIMITED

Company summary

Company number: 00461464
Status: ACTIVE
Incorporated / age: 20 November 194877 years
Registered office: Persimmon House, Fulford, York, YO19 4FE
Accounts due: 30 September 2026
Confirmation statement due: 21 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 19:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Persimmon House, Fulford, York, YO19 4FE
Nature of business
Dormant Company
Previous company names
PERSIMMON HOMES WALES LIMITED
IDEAL HOMES WALES LIMITED
TUDOR JENKINS & COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVISON, Tracy Lazelle ACTIVE	Secretary	20 Jul 2001				Persimmon House, Fulford, York, YO19 4FE
NICHOLS, Julia ACTIVE	Director	30 Sep 2021		England	December 1974	Persimmon House, Fulford, York, YO19 4FE, England
SMITH, Michael John ACTIVE	Director	14 Jan 2022		United Kingdom	January 1975	Persimmon House, Fulford, York, Yorkshire, YO19 4FE, United Kingdom
GREWER, Geoffrey RESIGNED	Secretary	25 Apr 1996	20 Jul 2001			Askham House 129 Main Street, Askham Bryan, York, YO23 3QS
SANKEY, Patricia Valerie RESIGNED	Secretary		25 Apr 1996			23 Duncombe Road, Busbridge, Godalming, Surrey, GU7 1SF
BRYANT, David George RESIGNED	Director	31 Dec 1996	21 Aug 2000	England	April 1952	Dabchick Broadview Road, Oulton Broad, Lowestoft, Suffolk, NR32 3PL
COKER, John Edwin RESIGNED	Director		26 Feb 1996	England	May 1946	Brambly Hedge 3 Somersall Willows, Chesterfield, Derbyshire, S40 3SR
CROMPTON, Andrew Charles RESIGNED	Director	01 Jan 1998	31 Dec 2003	Wales	January 1965	17 Maes Becca, Llannon, Llanelli, Dyfed, SA14 6AX
DAVIES, John Lewis RESIGNED	Director	27 Feb 1996	31 Dec 2003		November 1946	Ael Y Bryn, 13 Constitution Hill, Cowbridge, South Glamorgan, CF71 7BH
DAVIES, John Lewis RESIGNED	Director		26 Feb 1996		November 1946	Ael-Y-Bryn 13 Constitution Hill, Llanblethian, Cowbridge, South Glamorgan, CF7 7BH
FAIRBURN, Jeffrey RESIGNED	Director	01 Jan 2010	31 Dec 2018	United Kingdom	May 1966	Persimmon House, Fulford, York, YO19 4FE
FARLEY, Michael Peter RESIGNED	Director	01 Apr 1996	18 Apr 2013	United Kingdom	June 1953	Persimmon House, Fulford, York, YO19 4FE
FRANCIS, Gerald Neil RESIGNED	Director	01 May 2002	30 Sep 2016	England	May 1956	Persimmon House, Fulford, York, YO19 4FE
GREENAWAY, Nigel Peter RESIGNED	Director	18 Apr 2013	30 Apr 2016	United Kingdom	May 1960	Persimmon House, Fulford, York, YO19 4FE
GREWER, Geoffrey RESIGNED	Director	24 Jan 1997	01 May 2002	United Kingdom	April 1942	Askham House 129 Main Street, Askham Bryan, York, YO23 3QS
GRIFFITHS, Ian RESIGNED	Director	04 Jan 1999	30 Jun 2000		June 1951	5 Clos Heulwen, Taffs Well, Cardiff, South Glamorgan, CF15 7SZ
HENDERSON, Donald Cruden RESIGNED	Director		26 Feb 1996		February 1944	March Hare Cottage, Elm Corner Ockham Woking, Guildford, Surrey, GU23 6PX
JENKINSON, David RESIGNED	Director	01 May 2016	20 Sep 2020	England	September 1967	Persimmon House, Fulford, York, YO19 4FE, United Kingdom
JONES, Francesca Elisabeth RESIGNED	Director		26 Feb 1996		April 1957	Keepers Cottage, Llandough, Cowbridge, South Glamorgan, CF7 7LP
KILLORAN, Michael Hugh RESIGNED	Director	03 Jan 2001	14 Jan 2022	United Kingdom	March 1961	Persimmon House, Fulford, York, YO19 4FE
KING, John Ernest RESIGNED	Director		31 Jan 1995		June 1947	1 Blades Close, Leatherhead, Surrey, KT22 7JY
LOW, John David RESIGNED	Director		26 Feb 1996		August 1944	Watermead House, Gibraltar Lane, Cookham Dean, Berkshire, SL6 9TR
MATTHENS, David Graham RESIGNED	Director		11 Nov 1994			Carrol Crest Bickwell Valley, Sidmouth, Devon, EX10 8SQ
POWELL, Gareth RESIGNED	Director	01 Jan 2003	31 Dec 2003		February 1961	19 William Dennis Avenue, Loughor, Swansea, SA4 6PD
POWELL, Gareth RESIGNED	Director	01 Jul 2002	02 Jul 2002		February 1961	19 William Dennis Avenue, Loughor, Swansea, SA4 6PD
SPEAR, Sian RESIGNED	Director	01 Jan 1998	31 Dec 2003		July 1951	60 Priory Oak, Brackla, Bridgend, Mid Glamorgan, CF31 2HZ
STENHOUSE, Richard Paul, Mr RESIGNED	Director	30 Sep 2016	30 Sep 2021	England	January 1971	Persimmon House, Fulford, York, YO19 4FE, United Kingdom
STORER, James Martin RESIGNED	Director	21 Aug 1995	26 Feb 1996	England	September 1957	96 Kidbrooke Park Road, Blackheath, London, SE3 0DX
TAYLOR, Brian David RESIGNED	Director	26 Feb 1996	31 Mar 1999	England	May 1947	Aingarth, 39 St Johns Road, Driffield, North Humberside, YO25 6RS
THORNTON, David RESIGNED	Director	03 Jan 2001	31 Dec 2003	United Kingdom	March 1957	Home Farm, Roundway Park, Devizes, Wiltshire, SN10 2EG
WHITE, John RESIGNED	Director	26 Feb 1996	31 Dec 2009	United Kingdom	March 1951	Persimmon House, Fulford, York, YO19 4FE
WILLIAMS, Steven RESIGNED	Director	01 Jan 2003	31 Dec 2003		February 1960	163 Ormonds Close, Bradley Stoke, Bristol, BS32 0DU
WILLIAMS, Steven RESIGNED	Director	07 Jul 2002	08 Jul 2002		February 1960	163 Ormonds Close, Bradley Stoke, Bristol, BS32 0DU

DAVISON, Tracy Lazelle ACTIVE
Role: Secretary
Appointed on: 20 Jul 2001
Address: Persimmon House, Fulford, York, YO19 4FE

NICHOLS, Julia ACTIVE
Role: Director
Appointed on: 30 Sep 2021
Country of Residence: England
Date of birth: December 1974
Address: Persimmon House, Fulford, York, YO19 4FE, England

SMITH, Michael John ACTIVE
Role: Director
Appointed on: 14 Jan 2022
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Persimmon House, Fulford, York, Yorkshire, YO19 4FE, United Kingdom

GREWER, Geoffrey RESIGNED
Role: Secretary
Appointed on: 25 Apr 1996
Resigned on: 20 Jul 2001
Address: Askham House 129 Main Street, Askham Bryan, York, YO23 3QS

SANKEY, Patricia Valerie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Apr 1996
Address: 23 Duncombe Road, Busbridge, Godalming, Surrey, GU7 1SF

BRYANT, David George RESIGNED
Role: Director
Appointed on: 31 Dec 1996
Resigned on: 21 Aug 2000
Country of Residence: England
Date of birth: April 1952
Address: Dabchick Broadview Road, Oulton Broad, Lowestoft, Suffolk, NR32 3PL

COKER, John Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1996
Country of Residence: England
Date of birth: May 1946
Address: Brambly Hedge 3 Somersall Willows, Chesterfield, Derbyshire, S40 3SR

CROMPTON, Andrew Charles RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 31 Dec 2003
Country of Residence: Wales
Date of birth: January 1965
Address: 17 Maes Becca, Llannon, Llanelli, Dyfed, SA14 6AX

DAVIES, John Lewis RESIGNED
Role: Director
Appointed on: 27 Feb 1996
Resigned on: 31 Dec 2003
Date of birth: November 1946
Address: Ael Y Bryn, 13 Constitution Hill, Cowbridge, South Glamorgan, CF71 7BH

DAVIES, John Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1996
Date of birth: November 1946
Address: Ael-Y-Bryn 13 Constitution Hill, Llanblethian, Cowbridge, South Glamorgan, CF7 7BH

FAIRBURN, Jeffrey RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Persimmon House, Fulford, York, YO19 4FE

FARLEY, Michael Peter RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 18 Apr 2013
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Persimmon House, Fulford, York, YO19 4FE

FRANCIS, Gerald Neil RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: May 1956
Address: Persimmon House, Fulford, York, YO19 4FE

GREENAWAY, Nigel Peter RESIGNED
Role: Director
Appointed on: 18 Apr 2013
Resigned on: 30 Apr 2016
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Persimmon House, Fulford, York, YO19 4FE

GREWER, Geoffrey RESIGNED
Role: Director
Appointed on: 24 Jan 1997
Resigned on: 01 May 2002
Country of Residence: United Kingdom
Date of birth: April 1942
Address: Askham House 129 Main Street, Askham Bryan, York, YO23 3QS

GRIFFITHS, Ian RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 30 Jun 2000
Date of birth: June 1951
Address: 5 Clos Heulwen, Taffs Well, Cardiff, South Glamorgan, CF15 7SZ

HENDERSON, Donald Cruden RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1996
Date of birth: February 1944
Address: March Hare Cottage, Elm Corner Ockham Woking, Guildford, Surrey, GU23 6PX

JENKINSON, David RESIGNED
Role: Director
Appointed on: 01 May 2016
Resigned on: 20 Sep 2020
Country of Residence: England
Date of birth: September 1967
Address: Persimmon House, Fulford, York, YO19 4FE, United Kingdom

JONES, Francesca Elisabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1996
Date of birth: April 1957
Address: Keepers Cottage, Llandough, Cowbridge, South Glamorgan, CF7 7LP

KILLORAN, Michael Hugh RESIGNED
Role: Director
Appointed on: 03 Jan 2001
Resigned on: 14 Jan 2022
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Persimmon House, Fulford, York, YO19 4FE

KING, John Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: June 1947
Address: 1 Blades Close, Leatherhead, Surrey, KT22 7JY

LOW, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1996
Date of birth: August 1944
Address: Watermead House, Gibraltar Lane, Cookham Dean, Berkshire, SL6 9TR

MATTHENS, David Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 1994
Address: Carrol Crest Bickwell Valley, Sidmouth, Devon, EX10 8SQ

POWELL, Gareth RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 31 Dec 2003
Date of birth: February 1961
Address: 19 William Dennis Avenue, Loughor, Swansea, SA4 6PD

POWELL, Gareth RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 02 Jul 2002
Date of birth: February 1961
Address: 19 William Dennis Avenue, Loughor, Swansea, SA4 6PD

SPEAR, Sian RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 31 Dec 2003
Date of birth: July 1951
Address: 60 Priory Oak, Brackla, Bridgend, Mid Glamorgan, CF31 2HZ

STENHOUSE, Richard Paul, Mr RESIGNED
Role: Director
Appointed on: 30 Sep 2016
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: January 1971
Address: Persimmon House, Fulford, York, YO19 4FE, United Kingdom

STORER, James Martin RESIGNED
Role: Director
Appointed on: 21 Aug 1995
Resigned on: 26 Feb 1996
Country of Residence: England
Date of birth: September 1957
Address: 96 Kidbrooke Park Road, Blackheath, London, SE3 0DX

TAYLOR, Brian David RESIGNED
Role: Director
Appointed on: 26 Feb 1996
Resigned on: 31 Mar 1999
Country of Residence: England
Date of birth: May 1947
Address: Aingarth, 39 St Johns Road, Driffield, North Humberside, YO25 6RS

THORNTON, David RESIGNED
Role: Director
Appointed on: 03 Jan 2001
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: March 1957
Address: Home Farm, Roundway Park, Devizes, Wiltshire, SN10 2EG

WHITE, John RESIGNED
Role: Director
Appointed on: 26 Feb 1996
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Persimmon House, Fulford, York, YO19 4FE

WILLIAMS, Steven RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 31 Dec 2003
Date of birth: February 1960
Address: 163 Ormonds Close, Bradley Stoke, Bristol, BS32 0DU

WILLIAMS, Steven RESIGNED
Role: Director
Appointed on: 07 Jul 2002
Resigned on: 08 Jul 2002
Date of birth: February 1960
Address: 163 Ormonds Close, Bradley Stoke, Bristol, BS32 0DU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Aug 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Sep 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 1981	Satisfied
30 Jun 1981	Satisfied
30 Jun 1981	Satisfied
30 Jun 1981	Satisfied
30 Jun 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.