PERSIMMON HOMES (WEST MIDLANDS) LIMITED

Company summary

Company number: 00631614
Status: ACTIVE
Incorporated / age: 1 July 195967 years
Registered office: Persimmon House, Fulford, York, YO19 4FE
Accounts due: 30 September 2026
Confirmation statement due: 18 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 09:31 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
BEAZER HOMES BIRMINGHAM LIMITED
SECOND CITY HOMES LIMITED
SECOND CITY DEVELOPMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVISON, Tracy Lazelle ACTIVE	Secretary	22 Oct 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
ARMSTRONG, Brian RESIGNED	Secretary	30 Jun 1997	22 Oct 2001			19 North Ridge, Red House Farm, Whitley Bay, Tyne & Wear, NE25 9XT
HODSON, David Bernard RESIGNED	Secretary	18 Nov 1992	30 Jun 1997			11 Meadowlands Drive, Shelfield, Walsall, West Midlands, WS4 1TJ
PRIEST, David Norman RESIGNED	Secretary		18 Nov 1992			2 Headington Close, Hanham, Bristol, Avon, BS15 3BF
BLAKELEY, Aubrey RESIGNED	Director		09 Mar 1995		October 1942	390 Eccleshall Road, Stafford, Staffordshire, ST16 1JW
BRICKLEY, Timothy James RESIGNED	Director	01 Jan 2002	31 Dec 2003	England	February 1968	137 Sweetbriar Way, Heath Hayes, Cannock, Staffordshire, WS12 2UL
CADWALLADER, John Stuart RESIGNED	Director		02 Jan 1996	England	October 1947	Spoonley Farm, Market Drayton, Shropshire, TF9 3SR
CALVERT, Andrew Richard John RESIGNED	Director	30 Jun 1997	27 Aug 1998		September 1951	The Counting House, Mount Beacon Place, Bath, BA1 5SP
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	23 May 2001	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
GIBBINS, John Barry RESIGNED	Director		23 Oct 1992		April 1937	85 Kingsleigh Drive, Castle Bromwich, Birmingham, West Midlands, B36 9SS
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	19 Mar 2001	01 May 2002	United Kingdom	April 1942	Askham House 129 Main Street, Askham Bryan, York, YO23 3QS
HAYWOOD, Maureen Rosemary RESIGNED	Director	02 Jan 2002	31 Dec 2003		April 1952	27 Buttercup Avenue, Donisthorpe, Derbyshire, DE12 7RR
HAZELDINE, Keith James RESIGNED	Director	04 Jul 1994	30 Jun 1997		February 1959	13 The Croft, Longdon, Rugeley, Staffordshire, WS15 4PR
HILL, Richard James RESIGNED	Director	03 Jul 1995	03 Jun 1996		January 1964	The Nook High House Barns, Severn Stoke Bank, Severn Stoke, Worcester, Worcestershire, WR8 9JP
HODSON, David Bernard RESIGNED	Director	04 Oct 1993	30 Jun 1997		September 1956	11 Meadowlands Drive, Shelfield, Walsall, West Midlands, WS4 1TJ
JENKINSON, David RESIGNED	Director	01 May 2016	20 Sep 2020	England	September 1967	Persimmon House, Fulford, York, YO19 4FE, United Kingdom
KILLORAN, Michael Hugh RESIGNED	Director	19 Mar 2001	14 Jan 2022	United Kingdom	March 1961	Persimmon House, Fulford, York, YO19 4FE
LOW, John David RESIGNED	Director	28 Oct 1999	01 Jun 2001		August 1944	Watermead House, Gibraltar Lane, Cookham Dean, Berkshire, SL6 9TR
MARVIN, Gordon Edmund RESIGNED	Director		02 Jan 1996		March 1934	8 Sulby Drive, Leegomery, Telford, Shropshire, TF1 4FP
MURRAY, Stephen RESIGNED	Director	02 Jan 1996	16 Sep 1996	United Kingdom	October 1956	Went View, Great North Road, Wentbridge, West Yorkshire, WF8 3JP
PENN, Mark John Anthony RESIGNED	Director	02 Jul 2001	31 Dec 2003	United Kingdom	June 1960	53a Belbroughton Road, Clent, Stourbridge, West Midlands, DY9 9RD
PRIEST, David Norman RESIGNED	Director		18 Nov 1992		September 1947	2 Headington Close, Hanham, Bristol, Avon, BS15 3BF
RILEY, Peter Alan RESIGNED	Director	02 Jan 1996	30 Jun 1997		January 1996	Middle Heath Lodge, Heath Hill, Shifnal, Salop, TF11 8RW
RILEY, Peter Allan RESIGNED	Director		01 Oct 1994		June 1953	Salters Hill Farm, Salters Hill Stoke On Tern, Market Drayton, Shropshire, TF9 2DZ
RILEY, Peter Allan RESIGNED	Director		04 Oct 1993		June 1953	Salters Hill Farm, Salters Hill Stoke On Tern, Market Drayton, Shropshire, TF9 2DZ
SHAW, David John RESIGNED	Director	09 Mar 1995	30 Jun 1997		January 1961	4 Dalby Close, Leegomery, Telford, Salop, TF1 4FJ
SMITH, David John RESIGNED	Director	10 Feb 1994	25 Mar 1994	England	April 1958	8 Claverton Drive, Claverton Down, Bath, Avon, BA2 7AJ
STENHOUSE, Richard Paul, Mr RESIGNED	Director	30 Sep 2016	30 Sep 2021	England	January 1971	Persimmon House, Fulford, York, YO19 4FE, United Kingdom
WEBB, Dennis Michael RESIGNED	Director		28 Oct 1999		February 1940	The Coach House, Sutton Court Stowey, Bristol, Avon, BS18 4DN
WHITE, John RESIGNED	Director	05 Jun 2001	31 Dec 2009	United Kingdom	March 1951	Persimmon House, Fulford, York, YO19 4FE
WILLIAMS, Philip RESIGNED	Director	05 Oct 1992	30 Jun 1997		May 1951	4 Barkers Green, Wem, Shropshire, SY4 5TN
HARMAN RESIGNED	Director	01 Jun 2001	31 Dec 2003			Haymeads, 13 Highfields Close, Ashby De La Zouch, Leicestershire, LE65 2FP

DAVISON, Tracy Lazelle ACTIVE
Role: Secretary
Appointed on: 22 Oct 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

ARMSTRONG, Brian RESIGNED
Role: Secretary
Appointed on: 30 Jun 1997
Resigned on: 22 Oct 2001
Address: 19 North Ridge, Red House Farm, Whitley Bay, Tyne & Wear, NE25 9XT

HODSON, David Bernard RESIGNED
Role: Secretary
Appointed on: 18 Nov 1992
Resigned on: 30 Jun 1997
Address: 11 Meadowlands Drive, Shelfield, Walsall, West Midlands, WS4 1TJ

PRIEST, David Norman RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Nov 1992
Address: 2 Headington Close, Hanham, Bristol, Avon, BS15 3BF

BLAKELEY, Aubrey RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 1995
Date of birth: October 1942
Address: 390 Eccleshall Road, Stafford, Staffordshire, ST16 1JW

BRICKLEY, Timothy James RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 31 Dec 2003
Country of Residence: England
Date of birth: February 1968
Address: 137 Sweetbriar Way, Heath Hayes, Cannock, Staffordshire, WS12 2UL

CADWALLADER, John Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 1996
Country of Residence: England
Date of birth: October 1947
Address: Spoonley Farm, Market Drayton, Shropshire, TF9 3SR

CALVERT, Andrew Richard John RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 27 Aug 1998
Date of birth: September 1951
Address: The Counting House, Mount Beacon Place, Bath, BA1 5SP

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: 23 May 2001
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

GIBBINS, John Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 1992
Date of birth: April 1937
Address: 85 Kingsleigh Drive, Castle Bromwich, Birmingham, West Midlands, B36 9SS

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: 19 Mar 2001
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

HAYWOOD, Maureen Rosemary RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 31 Dec 2003
Date of birth: April 1952
Address: 27 Buttercup Avenue, Donisthorpe, Derbyshire, DE12 7RR

HAZELDINE, Keith James RESIGNED
Role: Director
Appointed on: 04 Jul 1994
Resigned on: 30 Jun 1997
Date of birth: February 1959
Address: 13 The Croft, Longdon, Rugeley, Staffordshire, WS15 4PR

HILL, Richard James RESIGNED
Role: Director
Appointed on: 03 Jul 1995
Resigned on: 03 Jun 1996
Date of birth: January 1964
Address: The Nook High House Barns, Severn Stoke Bank, Severn Stoke, Worcester, Worcestershire, WR8 9JP

HODSON, David Bernard RESIGNED
Role: Director
Appointed on: 04 Oct 1993
Resigned on: 30 Jun 1997
Date of birth: September 1956
Address: 11 Meadowlands Drive, Shelfield, Walsall, West Midlands, WS4 1TJ

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

KILLORAN, Michael Hugh RESIGNED
Role: Director
Appointed on: 19 Mar 2001
Resigned on: 14 Jan 2022
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Persimmon House, Fulford, York, YO19 4FE

LOW, John David RESIGNED
Role: Director
Appointed on: 28 Oct 1999
Resigned on: 01 Jun 2001
Date of birth: August 1944
Address: Watermead House, Gibraltar Lane, Cookham Dean, Berkshire, SL6 9TR

MARVIN, Gordon Edmund RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 1996
Date of birth: March 1934
Address: 8 Sulby Drive, Leegomery, Telford, Shropshire, TF1 4FP

MURRAY, Stephen RESIGNED
Role: Director
Appointed on: 02 Jan 1996
Resigned on: 16 Sep 1996
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Went View, Great North Road, Wentbridge, West Yorkshire, WF8 3JP

PENN, Mark John Anthony RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 53a Belbroughton Road, Clent, Stourbridge, West Midlands, DY9 9RD

PRIEST, David Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1992
Date of birth: September 1947
Address: 2 Headington Close, Hanham, Bristol, Avon, BS15 3BF

RILEY, Peter Alan RESIGNED
Role: Director
Appointed on: 02 Jan 1996
Resigned on: 30 Jun 1997
Date of birth: January 1996
Address: Middle Heath Lodge, Heath Hill, Shifnal, Salop, TF11 8RW

RILEY, Peter Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1994
Date of birth: June 1953
Address: Salters Hill Farm, Salters Hill Stoke On Tern, Market Drayton, Shropshire, TF9 2DZ

RILEY, Peter Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1993
Date of birth: June 1953
Address: Salters Hill Farm, Salters Hill Stoke On Tern, Market Drayton, Shropshire, TF9 2DZ

SHAW, David John RESIGNED
Role: Director
Appointed on: 09 Mar 1995
Resigned on: 30 Jun 1997
Date of birth: January 1961
Address: 4 Dalby Close, Leegomery, Telford, Salop, TF1 4FJ

SMITH, David John RESIGNED
Role: Director
Appointed on: 10 Feb 1994
Resigned on: 25 Mar 1994
Country of Residence: England
Date of birth: April 1958
Address: 8 Claverton Drive, Claverton Down, Bath, Avon, BA2 7AJ

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

WEBB, Dennis Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1999
Date of birth: February 1940
Address: The Coach House, Sutton Court Stowey, Bristol, Avon, BS18 4DN

WHITE, John RESIGNED
Role: Director
Appointed on: 05 Jun 2001
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Persimmon House, Fulford, York, YO19 4FE

WILLIAMS, Philip RESIGNED
Role: Director
Appointed on: 05 Oct 1992
Resigned on: 30 Jun 1997
Date of birth: May 1951
Address: 4 Barkers Green, Wem, Shropshire, SY4 5TN

HARMAN RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 31 Dec 2003
Address: Haymeads, 13 Highfields Close, Ashby De La Zouch, Leicestershire, LE65 2FP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Feb 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Jul 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Aug 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Apr 1985	Satisfied
12 Apr 1985	Satisfied
20 Dec 1984	Satisfied
22 Nov 1984	Satisfied
01 Nov 1984	Satisfied
20 Jul 1984	Satisfied
25 Jun 1984	Satisfied
09 Jul 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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