PERSIMMON (SHARE SCHEME TRUSTEES) LIMITED

Company summary

Company number: 02945423
Status: ACTIVE
Incorporated / age: 5 July 199432 years
Registered office: Persimmon House, Fulford, York, YO19 4FE
Accounts due: 30 September 2027
Confirmation statement due: 21 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 04:07 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
Other service activities n.e.c.
Dormant Company

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	05 Jul 1994	20 Jul 2001			Askham House 129 Main Street, Askham Bryan, York, YO23 3QS
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	05 Jul 1994	05 Jul 1994			20, Black Friars Lane, London, EC4V 6HD
FADIL, Susan Carol RESIGNED	Director	05 Jul 1994	05 Jul 1994		September 1966	176 Dartford Road, Dartford, Kent, DA1 3EX
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 Jan 2010	18 Apr 2013	United Kingdom	June 1953	Persimmon House, Fulford, York, YO19 4FE
FRANCIS, Gerald Neil RESIGNED	Director	25 Feb 2008	30 Sep 2016	England	May 1956	Persimmon House, Fulford, York, YO19 4FE
FRANCIS, Gerald Neil RESIGNED	Director	01 May 2002	29 Dec 2006	England	May 1956	48 Greenfield Park Drive, Heworth, York, North Yorkshire, YO31 1JB
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	05 Jul 1994	01 May 2002	United Kingdom	April 1942	Askham House 129 Main Street, Askham Bryan, York, YO23 3QS
GUMMERS, Eric Michael RESIGNED	Director	05 Jul 1994	05 Jul 1994	England	January 1961	9 Vincent Square Mansions, Walcott Street, London, SW1P 2NT
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	31 Mar 1999	14 Jan 2022	United Kingdom	March 1961	Persimmon House, Fulford, York, YO19 4FE
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	05 Jul 1994	31 Mar 1999	England	May 1947	Aingarth, 39 St Johns Road, Driffield, North Humberside, YO25 6RS
WHITE, John RESIGNED	Director	05 Jul 1994	31 Dec 2009	United Kingdom	March 1951	Persimmon House, Fulford, York, YO19 4FE

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: 05 Jul 1994
Resigned on: 20 Jul 2001
Address: Askham House 129 Main Street, Askham Bryan, York, YO23 3QS

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Jul 1994
Resigned on: 05 Jul 1994
Address: 20, Black Friars Lane, London, EC4V 6HD

FADIL, Susan Carol RESIGNED
Role: Director
Appointed on: 05 Jul 1994
Resigned on: 05 Jul 1994
Date of birth: September 1966
Address: 176 Dartford Road, Dartford, Kent, DA1 3EX

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 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: 25 Feb 2008
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: May 1956
Address: Persimmon House, Fulford, York, YO19 4FE

FRANCIS, Gerald Neil RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 29 Dec 2006
Country of Residence: England
Date of birth: May 1956
Address: 48 Greenfield Park Drive, Heworth, York, North Yorkshire, YO31 1JB

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: 05 Jul 1994
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

GUMMERS, Eric Michael RESIGNED
Role: Director
Appointed on: 05 Jul 1994
Resigned on: 05 Jul 1994
Country of Residence: England
Date of birth: January 1961
Address: 9 Vincent Square Mansions, Walcott Street, London, SW1P 2NT

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: 31 Mar 1999
Resigned on: 14 Jan 2022
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Persimmon House, Fulford, York, YO19 4FE

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: 05 Jul 1994
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

WHITE, John RESIGNED
Role: Director
Appointed on: 05 Jul 1994
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Persimmon House, Fulford, York, YO19 4FE

Filing history

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