Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Peveril Securities Limited
- Incorporated
- 4 March 1953 (73 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Medium
- Region
- East Midlands
- Address
- High Edge CourtHeage BelperDerbyshireDE56 2BW
Charges
- Total
- 28
- Outstanding
- 11
- Part satisfied
- 0
- Satisfied
- 17
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 8 May 2019
British
Born October 1966 (60)
Director · Appointed 14 November 2016
British
Born May 1982 (44)
Director · Appointed 14 November 2016
British
Born June 1980 (46)
Mucklestone, Michelle Ann
Secretary · Appointed 1 December 2007
British
Director
British
Born August 1950 (76)
Officer history (4 former)
8 May 2019
1 January 2019
1 January 2019
14 November 2016
14 November 2016
31 August 2012
1 December 2007
Appointed Mucklestone, Michelle Ann as Secretary
1 December 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 00701982
Other holdings 1
Companies where Peveril Securities Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (6)
1 January 2019
1 January 2019
6 April 2016
6 April 2016
6 April 2016
6 April 2016
Group structure 33 shown
Ownership group derived from the Companies House PSC register
Adcock Refrigeration and Air Conditioning Limited Owns 75–100% of shares
B & K Building Services Limited Owns 75–100% of shares
B & K Property Services Limited Owns 75–100% of shares
B & K Structures Limited Owns 75–100% of shares
B&K Hybrid Solutions Limited Owns 75–100% of shares
Bo'Ness Retail Development Limited Owns 75–100% of shares (as a firm)
Bowmer & Kirkland (London) Limited Owns 75–100% of shares
County Town Properties (Durham) Limited Owns 75–100% of shares
Denton Associates (Group) Ltd. Owns 75–100% of shares
Denton Associates (Holdings) Limited Owns 75–100% of shares
Denton Associates (London) Limited Owns 75–100% of shares
Derry Building Services Limited Owns 75–100% of shares
Ferrybridge DC Holdco Limited Owns 75–100% of shares
FD Power 3 Ltd Owns 75–100% of shares
Ferrybridge DC Topco Limited Owns 75–100% of shares
Forever Green Properties Limited Owns 75–100% of shares
General Commercial Agencies Limited Owns 75–100% of shares
Boltercourt Limited Owns 75–100% of shares
Sonarose Limited Owns 75–100% of shares
Innovare Offsite Limited Owns 75–100% of shares
Peveril Securities Limited This company Owns 75–100% of shares
Bicester Arc Management Company Limited Holds 75–100% of voting rights
Boulevard Property Management Company Limited Holds 75–100% of voting rights
Cedar House (Infinity Park) Limited Owns 75–100% of shares
Infinity Park Derby LLP Holds 25–50% of voting rights
Centre Severn Management Company Limited Holds 75–100% of voting rights
Peveril Securities (Dalton Park Retail) Limited Owns 75–100% of shares
Peveril Securities Long Lane Limited Owns 25–50% of shares
Peveril Securities Yeovil Limited Owns 75–100% of shares
Urbo (West Bar) Limited Owns 25–50% of shares
Urbo (West Bar) 2 Limited Owns 75–100% of shares
West Bar Square Management Company Limited Holds 75–100% of voting rights
Filings 163
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Confirmation statement with no updates | 6 June 2026 | ||
| 21 April 2026 | Accounts for a medium company | 31 August 2025 | ||
| 2 April 2026 | Cessation of a person with significant control | |||
| 2 April 2026 | Cessation of a person with significant control | |||
| 2 April 2026 | Cessation of a person with significant control |
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