All Information about:

Name	Persimmon Public Limited Company
Address	Persimmon House Fulford York YO19 4FE
VAT ID	no VAT ID available
Company No.	01818486 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (15)

Source: Companies House

Aithal, Anand York, United Kingdom Status: Active Notified: 01/01/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bell, Paula York, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Davison, Tracy Lazelle Fulford, York Status: Active Notified: 30/09/2016 Role: Secretary

Depledge, Alexandra Helen York, England Status: Active Notified: 01/05/2023 Date of Birth: 02/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Devlin, Roger William York, United Kingdom Status: Active Notified: 01/06/2018 Date of Birth: 08/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Durbin, Annemarie Verna Florence York, North Yorkshire, England Status: Active Notified: 01/07/2020 Date of Birth: 10/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,New Zealander

Duxbury, Andrew James Fulford, York Status: Active Notified: 17/06/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Finch, Dean Kendal Fulford, York Status: Active Notified: 28/09/2020 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Khoury-Haq, Shirine York, England Status: Active Notified: 01/07/2021 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mills, Nigel Gordon Fulford, York, United Kingdom Status: Active Notified: 04/04/2016 Date of Birth: 04/1955 Occupation: Stockbroker Role: Director Country of Residence: England Nationality: British

O'Shea, Colette York, England Status: Active Notified: 01/05/2023 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Windsor, Jason Michael York, England Status: Active Notified: 11/07/2022 Date of Birth: 08/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wyllie, Andrew York, England Status: Active Notified: 04/01/2021 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Davie, Jonathan Richard Fulford, York Status: Ceased Notified: 01/01/2010 Ceased: 14/12/2017 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: English

Pennycook, Richard John Fulford, York Status: Ceased Notified: 14/03/2008 Ceased: 14/04/2016 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB Ideal Homes Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00288115 Nature of Control

Ownership of shares - 75% or more