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PEVERIL SECURITIES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00516739
Incorporation Date
1953-03-04
Company Type
Private limited company (Ltd.)
Address
DERBYSHIRE, United Kingdom
Website
www.peverilsecurities.co.uk/
Source: Companies House

PEVERIL SECURITIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00516739, and its current status with Companies House is active. The company was incorporated on 4 March 1953 and lists its registered address as DERBYSHIRE, United Kingdom. 1 shareholder is on record for PEVERIL SECURITIES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for PEVERIL SECURITIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BOWMER & KIRKLAND LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BOWMER & KIRKLAND LTD 100% Companies House

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Officers

5

Four of the 5 officer records shown for PEVERIL SECURITIES LIMITED are current appointments, filed with Companies House. Ralph Jones (appointed 1991-06-06), John Kirkland (appointed 2016-11-14) and Christopher Kirkland (appointed 2016-11-14) all serve as Director; Michelle Mucklestone (appointed 2007-12-01) serves as Company Secretary. The remaining 1 record shown (Robert Kirkland) is a former appointment that has since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PEVERIL SECURITIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RJ
Ralph Jones ACTIVE

Appointed
1991-06-06
Residence
🇬🇧 United Kingdom
Occupation
Director

JK
John Kirkland ACTIVE

Appointed
2016-11-14
Residence
🇬🇧 United Kingdom
Occupation
Director

CK
Christopher Kirkland ACTIVE

Appointed
2016-11-14
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Michelle Mucklestone ACTIVE

Appointed
2007-12-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RK
Robert Kirkland RESIGNED

Appointed
1991-06-06
Resigned
2019-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

PEVERIL SECURITIES LIMITED sits 1 level below its ultimate parent, BOWMER AND KIRKLAND LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to BOWMER AND KIRKLAND LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PEVERIL SECURITIES LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
BOWMER AND KIRKLAND LIMITED
United Kingdom
BO'NESS RETAIL DEVELOPMENT LIMITED
United KingdomGB 07689282

PEVERIL SECURITIES YEOVIL LIMITED
United KingdomGB 08673297

PEVERIL SECURITIES (DALTON PARK RETAIL) LIMITED
United KingdomGB 07356343

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Frequently Asked Questions

Who owns PEVERIL SECURITIES LIMITED?

One shareholder is currently on record for PEVERIL SECURITIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BOWMER & KIRKLAND LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PEVERIL SECURITIES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PEVERIL SECURITIES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PEVERIL SECURITIES LIMITED have on record?

1 shareholder is shown on record for PEVERIL SECURITIES LIMITED.

What is PEVERIL SECURITIES LIMITED's company registration number?

PEVERIL SECURITIES LIMITED's registration number is 00516739, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PEVERIL SECURITIES LIMITED still an active company?

PEVERIL SECURITIES LIMITED's status on Companies House is listed as active.

When was PEVERIL SECURITIES LIMITED incorporated?

PEVERIL SECURITIES LIMITED was incorporated on 4 March 1953, according to Companies House.

What is PEVERIL SECURITIES LIMITED's registered address?

The registered address on file for PEVERIL SECURITIES LIMITED is DERBYSHIRE, United Kingdom.

What legal structure is PEVERIL SECURITIES LIMITED registered as?

PEVERIL SECURITIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PEVERIL SECURITIES LIMITED?

Four of the 5 officer records shown for PEVERIL SECURITIES LIMITED are current appointments, filed with Companies House. Ralph Jones (appointed 1991-06-06), John Kirkland (appointed 2016-11-14) and Christopher Kirkland (appointed 2016-11-14) all serve as Director; Michelle Mucklestone (appointed 2007-12-01) serves as Company Secretary. The remaining 1 record shown (Robert Kirkland) is a former appointment that has since been resigned. Management authority at PEVERIL SECURITIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PEVERIL SECURITIES LIMITED have a parent company or subsidiaries?

PEVERIL SECURITIES LIMITED sits 1 level below its ultimate parent, BOWMER AND KIRKLAND LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to PEVERIL SECURITIES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PEVERIL SECURITIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PEVERIL SECURITIES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PEVERIL SECURITIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 November 2026.

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