Peveril Homes Limited

Active01888444 Private limited company
Incorporated
21 February 1985 (41 years)
Industry
Construction of domestic buildings (41202)
Directors
Thomas William Broster
Lloyd Holmes
Accounts type
Full
Region
East Midlands
Address
High Edge Court
Church Street
Heage
Belper
DE56 2BW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
19
Outstanding
10
Part satisfied
0
Satisfied
9

Officers 6 active

Officer details are public data from the Companies House register.

Broster, Thomas William
Director · Appointed 1 September 2020
English
Born April 1980 (46)
Holmes, Lloyd
Director · Appointed 1 September 2020
British
Born October 1968 (58)
Director · Appointed 1 January 2019
British
Born May 1982 (44)
Mucklestone, Michelle Ann
Secretary · Appointed 1 August 2013
Director · Appointed 1 April 2011
British
Born August 1973 (53)
Director
British
Born August 1950 (76)
Officer history (7 former)
31 August 2022
Resigned Cocks, Alison Jane as Director
31 December 2020
Resigned Wright, Colin George as Director
1 September 2020
Appointed Holmes, Lloyd as Director
1 September 2020
Appointed Broster, Thomas William as Director
1 January 2019
Appointed Kirkland, Christopher Robert as Director
1 January 2019
Resigned Kirkland, John Nigel as Director
9 July 2018
Appointed Cocks, Alison Jane as Director
1 August 2013
Appointed Mucklestone, Michelle Ann as Secretary
31 August 2012
Resigned Sheldon, Melvin Stuart as Secretary
31 August 2012
Resigned Sheldon, Melvin Stuart as Director
1 April 2011
Appointed Smith, James Adrian as Director
31 January 2004
Resigned Wright, David Sidney as Director
3 April 1998
Resigned Kelly, James Oliver as Director
1 April 1998
Appointed Wright, Colin George as Director
1 April 1998
Appointed Wright, David Sidney as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00701982
Former controllers (8)
31 August 2022
Ceased Alison Jane Cocks — Has significant influence or control
31 December 2020
Ceased Colin George Wright — Has significant influence or control
1 September 2020
Ceased Thomas William Broster — Has significant influence or control
1 September 2020
Ceased Lloyd Holmes — Has significant influence or control
1 January 2019
Ceased Christopher Robert Kirkland — Has significant influence or control
1 January 2019
Ceased John Nigel Kirkland — Has significant influence or control
6 April 2016
Ceased Ralph Charles Jones — Has significant influence or control
6 April 2016
Ceased James Adrian Smith — Has significant influence or control

Group structure 24 shown

Ownership group derived from the Companies House PSC register

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
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 Homes Limited This company Owns 75–100% of shares

Filings 159

Show all 159 filings

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