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All Information about:

                        
Name

Peveril Securities Limited

Address
High Edge Court
Heage
Derby
DE56 2BW
VAT ID
VAT ID Status active inactive National Registration Only
Company No. 00516739 Show on Companies House
Accountsfull
last accounts made up to 31 August 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
gb-flag GB Bowmer & Kirkland Ltd. Status: Active Notified: 06/04/2016 Companies House Number: 00701982 Nature of Control
  • Ownership of shares - 75% or more
  • Jones, Ralph Charles Status: Active Notified: 06/04/2016 Date of Birth: 08/1950 Nature of Control
  • Significant influence or control
  • Kirkland, Christopher Robert Status: Active Notified: 06/04/2016 Date of Birth: 05/1982 Nature of Control
  • Significant influence or control
  • Kirkland, John Alexander Charles Status: Active Notified: 06/04/2016 Date of Birth: 06/1980 Nature of Control
  • Significant influence or control
  • Mucklestone, Michelle Ann Status: Active Notified: 06/04/2016 Date of Birth: 10/1966 Nature of Control
  • Significant influence or control
  • Kirkland, John Nigel Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2019 Date of Birth: 04/1938 Nature of Control
  • Significant influence or control
  • Kirkland, Robert Malcolm Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2019 Date of Birth: 07/1946 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Jones, Ralph Charles 4 Hazelwood Road, Duffield, Derbyshire Status: Active Notified: 06/06/1991 Date of Birth: 08/1950 Occupation: Quantity Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Kirkland, Christopher Robert Heage Belper, Derbyshire Status: Active Notified: 14/11/2016 Date of Birth: 05/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kirkland, John Alexander Charles Heage Belper, Derbyshire Status: Active Notified: 14/11/2016 Date of Birth: 06/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mucklestone, Michelle Ann Heage Belper, Derbyshire Status: Active Notified: 08/05/2019 Date of Birth: 10/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Mucklestone, Michelle Ann Heage Belper, Derbyshire Status: Active Notified: 01/12/2007 Occupation: Accountant Role: Secretary Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Bicester ARC Management Company Limited Status: Active Notified: 30/11/2023 Companies House Number: 15319317 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Bo'ness Retail Development Limited Status: Active Notified: 06/04/2016 Companies House Number: 07689282 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Centre Severn Management COM Pany Limited Status: Active Notified: 20/01/2021 Companies House Number: 13147998 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Heaton Park Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 06866817 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Leyton Projects Limited Status: Active Notified: 30/11/2016 Companies House Number: 06210237 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Peveril Securities (Dalton Park Retail) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07356343 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Peveril Securities Croydon LTD Status: Active Notified: 06/04/2016 Companies House Number: 07982451 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Peveril Securities Long Lane Limited Status: Active Notified: 06/04/2016 Companies House Number: 09349051 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Rokeby (Swadlincote) LTD Status: Active Notified: 06/04/2016 Companies House Number: 05472380 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Urbo (West BAR) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09492307 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%