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		20 Jul 2001			Askham House 129 Main Street, Askham Bryan, York, YO23 3QS
ALLEN, Michael John RESIGNED	Director		01 Sep 1994	England	February 1945	Lingfield Cottage, Cattal, York, North Yorkshire, YO26 8EB
ANDERSON, Don RESIGNED	Director	01 May 2001	20 Jan 2003		May 1961	35 King George Road, South Shields, Tyne & Wear, NE34 0SR
BROADBENT, David William RESIGNED	Director	21 Aug 2000	31 Dec 2003		February 1954	1 Masefield Drive, Heaton Mersey, Stockport, Cheshire, SK4 2EA
DAVIDSON, Duncan Henry RESIGNED	Director		01 Feb 1993	United Kingdom	March 1941	Lilburn Tower, Alnwick, Northumberland, NE66 4PQ
FAIRBURN, Jeffrey RESIGNED	Director	01 Jan 2010	31 Dec 2018	United Kingdom	May 1966	Persimmon House, Fulford, York, YO19 4FE
FAIRBURN, Jeffrey RESIGNED	Director	26 Feb 1996	31 Dec 2003	England	May 1966	18 North End, Durham, DH1 4NJ
FARLEY, Michael Peter RESIGNED	Director	01 Jan 2010	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
GRANT, Robert RESIGNED	Director		07 Jul 2000		January 1942	17 Rosemount Court, West Boldon, Tyne & Wear, NE36 0NG
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		01 May 2002	United Kingdom	April 1942	Askham House 129 Main Street, Askham Bryan, York, YO23 3QS
JENKINSON, David RESIGNED	Director	01 May 2016	20 Sep 2020	England	September 1967	Persimmon House, Fulford, York, YO19 4FE, United Kingdom
JENKINSON, David RESIGNED	Director	04 Jan 1999	31 Dec 2003	United Kingdom	June 1967	Warwick House, Tranwell, Morpeth, Northumberland, NE61 6AF
KILLORAN, Michael Hugh RESIGNED	Director	03 Jan 2001	14 Jan 2022	United Kingdom	March 1961	Persimmon House, Fulford, York, YO19 4FE
MILLAR, John RESIGNED	Director	01 Sep 1994	30 Apr 2006		February 1944	77 Bothwell Road, Hamilton, Lanarkshire, ML3 0DW
MILLER, Barry RESIGNED	Director	26 Feb 1996	21 Feb 1997		February 1954	17c Doctors Lane, Hutton Rudby Yarm, Cleveland, North Yorkshire, TS12 0EQ
NEEDHAM, Douglas RESIGNED	Director		04 Aug 1995		September 1944	16 Marton Avenue, Middlesbrough, Cleveland, TS4 3SQ
STENHOUSE, Richard Paul, Mr RESIGNED	Director	30 Sep 2016	30 Sep 2021	England	January 1971	Persimmon House, Fulford, York, YO19 4FE, United Kingdom
TAYLOR, Brian David RESIGNED	Director	22 Apr 1997	30 Apr 1997	England	May 1947	Aingarth, 39 St Johns Road, Driffield, North Humberside, YO25 6RS
THUBRON, Kevin RESIGNED	Director	03 Dec 2001	31 Dec 2003	England	November 1960	37 Relton Way, Hartlepool, TS26 0BB
TINDALE, Richard RESIGNED	Director	02 Jul 2001	31 Dec 2003	United Kingdom	March 1971	43 Tamarisk Way, Gateshead, Tyne & Wear, NE9 6GD
WAUGH, Helen Tyrrell RESIGNED	Director		07 Jul 2000		September 1938	9 Colston Way, Whitley Bay, Tyne & Wear, NE25 9UF
WHITE, John RESIGNED	Director	01 Feb 1993	31 Dec 2009	United Kingdom	March 1951	Persimmon House, Fulford, York, YO19 4FE
WILLIAMS, Geoffrey Edward RESIGNED	Director	01 Mar 2000	19 Jul 2000		May 1952	6 Oakfield North, Ryton, Tyne & Wear, NE40 3AD
WOOD, Maurice Gordon RESIGNED	Director	01 Apr 1996	31 Dec 2003	United Kingdom	July 1949	13 Lyndhurst Drive, Low Fell, Gateshead, Tyne & Wear, NE9 6BB

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:
Resigned on: 20 Jul 2001
Address: Askham House 129 Main Street, Askham Bryan, York, YO23 3QS

ALLEN, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1994
Country of Residence: England
Date of birth: February 1945
Address: Lingfield Cottage, Cattal, York, North Yorkshire, YO26 8EB

ANDERSON, Don RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 20 Jan 2003
Date of birth: May 1961
Address: 35 King George Road, South Shields, Tyne & Wear, NE34 0SR

BROADBENT, David William RESIGNED
Role: Director
Appointed on: 21 Aug 2000
Resigned on: 31 Dec 2003
Date of birth: February 1954
Address: 1 Masefield Drive, Heaton Mersey, Stockport, Cheshire, SK4 2EA

DAVIDSON, Duncan Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1993
Country of Residence: United Kingdom
Date of birth: March 1941
Address: Lilburn Tower, Alnwick, Northumberland, NE66 4PQ

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

FAIRBURN, Jeffrey RESIGNED
Role: Director
Appointed on: 26 Feb 1996
Resigned on: 31 Dec 2003
Country of Residence: England
Date of birth: May 1966
Address: 18 North End, Durham, DH1 4NJ

FARLEY, Michael Peter RESIGNED
Role: Director
Appointed on: 01 Jan 2010
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

GRANT, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 2000
Date of birth: January 1942
Address: 17 Rosemount Court, West Boldon, Tyne & Wear, NE36 0NG

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:
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

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

JENKINSON, David RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Warwick House, Tranwell, Morpeth, Northumberland, NE61 6AF

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

MILLAR, John RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 30 Apr 2006
Date of birth: February 1944
Address: 77 Bothwell Road, Hamilton, Lanarkshire, ML3 0DW

MILLER, Barry RESIGNED
Role: Director
Appointed on: 26 Feb 1996
Resigned on: 21 Feb 1997
Date of birth: February 1954
Address: 17c Doctors Lane, Hutton Rudby Yarm, Cleveland, North Yorkshire, TS12 0EQ

NEEDHAM, Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Aug 1995
Date of birth: September 1944
Address: 16 Marton Avenue, Middlesbrough, Cleveland, TS4 3SQ

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

TAYLOR, Brian David RESIGNED
Role: Director
Appointed on: 22 Apr 1997
Resigned on: 30 Apr 1997
Country of Residence: England
Date of birth: May 1947
Address: Aingarth, 39 St Johns Road, Driffield, North Humberside, YO25 6RS

THUBRON, Kevin RESIGNED
Role: Director
Appointed on: 03 Dec 2001
Resigned on: 31 Dec 2003
Country of Residence: England
Date of birth: November 1960
Address: 37 Relton Way, Hartlepool, TS26 0BB

TINDALE, Richard RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 43 Tamarisk Way, Gateshead, Tyne & Wear, NE9 6GD

WAUGH, Helen Tyrrell RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 2000
Date of birth: September 1938
Address: 9 Colston Way, Whitley Bay, Tyne & Wear, NE25 9UF

WHITE, John RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Persimmon House, Fulford, York, YO19 4FE

WILLIAMS, Geoffrey Edward RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 19 Jul 2000
Date of birth: May 1952
Address: 6 Oakfield North, Ryton, Tyne & Wear, NE40 3AD

WOOD, Maurice Gordon RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 13 Lyndhurst Drive, Low Fell, Gateshead, Tyne & Wear, NE9 6BB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Sep 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
11 May 2001	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)
06 Sep 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Jan 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Nov 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Oct 1992	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)
09 Jul 1992	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)
09 Jul 1992	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)
11 May 1992	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jan 1989	Outstanding
15 Sep 1986	Satisfied
03 Sep 1986	Satisfied
13 Aug 1986	Satisfied
29 May 1986	Satisfied
07 Mar 1986	Satisfied
05 Feb 1986	Satisfied
06 Jan 1986	Satisfied
21 Oct 1985	Satisfied
21 Oct 1985	Satisfied
11 Jul 1985	Satisfied
03 Aug 1984	Satisfied
12 Aug 1982	Satisfied
28 Oct 1981	Satisfied
28 Oct 1981	Satisfied
28 Oct 1981	Satisfied
06 Apr 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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.

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

20 Jul 2001

Askham House 129 Main Street, Askham Bryan, York, YO23 3QS

ALLEN, Michael John RESIGNED

Director

01 Sep 1994

England

February 1945

Lingfield Cottage, Cattal, York, North Yorkshire, YO26 8EB

ANDERSON, Don RESIGNED

Director

01 May 2001

20 Jan 2003

May 1961

35 King George Road, South Shields, Tyne & Wear, NE34 0SR

BROADBENT, David William RESIGNED

Director

21 Aug 2000

31 Dec 2003

February 1954

1 Masefield Drive, Heaton Mersey, Stockport, Cheshire, SK4 2EA

DAVIDSON, Duncan Henry RESIGNED

Director

01 Feb 1993

United Kingdom

March 1941

Lilburn Tower, Alnwick, Northumberland, NE66 4PQ

FAIRBURN, Jeffrey RESIGNED

Director

01 Jan 2010

31 Dec 2018

United Kingdom

May 1966

Persimmon House, Fulford, York, YO19 4FE

FAIRBURN, Jeffrey RESIGNED

Director

26 Feb 1996

31 Dec 2003

England

May 1966

18 North End, Durham, DH1 4NJ

FARLEY, Michael Peter RESIGNED

Director

01 Jan 2010

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

GRANT, Robert RESIGNED

Director

07 Jul 2000

January 1942

17 Rosemount Court, West Boldon, Tyne & Wear, NE36 0NG

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

01 May 2002

United Kingdom

April 1942

Askham House 129 Main Street, Askham Bryan, York, YO23 3QS

JENKINSON, David RESIGNED

Director

01 May 2016

20 Sep 2020

England

September 1967

Persimmon House, Fulford, York, YO19 4FE, United Kingdom

JENKINSON, David RESIGNED

Director

04 Jan 1999

31 Dec 2003

United Kingdom

June 1967

Warwick House, Tranwell, Morpeth, Northumberland, NE61 6AF

KILLORAN, Michael Hugh RESIGNED

Director

03 Jan 2001

14 Jan 2022

United Kingdom

March 1961

Persimmon House, Fulford, York, YO19 4FE

MILLAR, John RESIGNED

Director

01 Sep 1994

30 Apr 2006

February 1944

77 Bothwell Road, Hamilton, Lanarkshire, ML3 0DW

MILLER, Barry RESIGNED

Director

26 Feb 1996

21 Feb 1997

February 1954

17c Doctors Lane, Hutton Rudby Yarm, Cleveland, North Yorkshire, TS12 0EQ

NEEDHAM, Douglas RESIGNED

Director

04 Aug 1995

September 1944

16 Marton Avenue, Middlesbrough, Cleveland, TS4 3SQ

STENHOUSE, Richard Paul, Mr RESIGNED

Director

30 Sep 2016

30 Sep 2021

England

January 1971

Persimmon House, Fulford, York, YO19 4FE, United Kingdom

TAYLOR, Brian David RESIGNED

Director

22 Apr 1997

30 Apr 1997

England

May 1947

Aingarth, 39 St Johns Road, Driffield, North Humberside, YO25 6RS

THUBRON, Kevin RESIGNED

Director

03 Dec 2001

31 Dec 2003

England

November 1960

37 Relton Way, Hartlepool, TS26 0BB

TINDALE, Richard RESIGNED

Director

02 Jul 2001

31 Dec 2003

United Kingdom

March 1971

43 Tamarisk Way, Gateshead, Tyne & Wear, NE9 6GD

WAUGH, Helen Tyrrell RESIGNED

Director

07 Jul 2000

September 1938

9 Colston Way, Whitley Bay, Tyne & Wear, NE25 9UF

WHITE, John RESIGNED

Director

01 Feb 1993

31 Dec 2009

United Kingdom

March 1951

Persimmon House, Fulford, York, YO19 4FE

WILLIAMS, Geoffrey Edward RESIGNED

Director

01 Mar 2000

19 Jul 2000

May 1952

6 Oakfield North, Ryton, Tyne & Wear, NE40 3AD

WOOD, Maurice Gordon RESIGNED

Director

01 Apr 1996

31 Dec 2003

United Kingdom

July 1949

13 Lyndhurst Drive, Low Fell, Gateshead, Tyne & Wear, NE9 6BB