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PEVERALL BROS. LIMITED
Company number 01417291 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
PEVERALL BROS. LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in PEVERALL BROS. LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01417291
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 27 February 1979
- Registered office
- Hatfield, Herts
- Country of origin
- United Kingdom
- Business
- Other specialised construction activities n.e.c.
- Latest accounts type
- Small
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
PEVERALL BROS. LIMITED's ownership
- Its latest confirmation statement with a shareholder list (15 December 2025) lists 1 shareholder: 1 company.
- Its ownership runs 2 layers up, through SURVEY EXPRESS SERVICES (HOLDINGS) LIMITED.
- At the top of the chart: MRS JOANNE JENNINGS and MR OLIVER JENNINGS.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns PEVERALL BROS. LIMITED
PEVERALL BROS. LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of PEVERALL BROS. LIMITED · statement of 15 December 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SURVEY EXPRESS SERVICES (HOLDINGS) LIMITED Company 13185872 | — | 3,000 | ORDINARY A 1 GBP / ORDINARY B 1 GBP |
Layer 2
Shareholders of SURVEY EXPRESS SERVICES (HOLDINGS) LIMITED · statement of 26 September 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| MRS JOANNE JENNINGS | 19.05% | 20 | "B" ORDINARY |
| MR OLIVER JENNINGS | 4.76% | 5 | "C" ORDINARY |
People with significant control · 1 current
Who controls PEVERALL BROS. LIMITED
PEVERALL BROS. LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Survey Express Services (Holdings) Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 24 April 2025 | Company · Private Company Limited By Shares · England And Wales · number 13185872 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Relden Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 24 April 2025 |
Officers · 3 current
Who runs PEVERALL BROS. LIMITED
PEVERALL BROS. LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 14 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| COCKLEY, Sharon | Secretary | 31 March 2026 | — | — |
| COCKLEY, Sharon | Director | 31 March 2026 | British | United Kingdom |
| TURNER, David | Director | 1 May 2022 | British | United Kingdom |
Former officers (14)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARDEN, Paul Carey | Secretary | 22 January 2009 | 2 March 2021 |
| JENNINGS, Joanne | Secretary | 1 May 2022 | 31 March 2026 |
| PEVERALL, Trevor John | Secretary | before 17 December 1991 | 22 January 2009 |
| TURNER, David | Secretary | 2 March 2021 | 1 May 2022 |
| GINNAW, Colin | Director | 16 October 1997 | 2 March 2021 |
| HAIGH, Ronald Malcolm | Director | before 17 December 1991 | 16 October 1997 |
| HARDEN, Paul Carey | Director | 16 October 1997 | 2 March 2021 |
| JENNINGS, Steven | Director | 28 April 2008 | 31 March 2026 |
| JENNINGS, Steven | Director | 1 May 2007 | 27 March 2008 |
| KITCHENER, David John | Director | 1 May 2004 | 30 June 2005 |
| PEVERALL, David Francis | Director | before 17 December 1991 | 30 April 1993 |
| PEVERALL, Trevor John | Director | before 17 December 1991 | 27 March 2008 |
| PROCTOR, Carl Andrew | Director | 28 April 2008 | 14 September 2012 |
| PROCTOR, Carl Andrew | Director | 2 May 2003 | 27 March 2008 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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