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Companies/01051852

Peter Duffy Limited

Construction of utility projects for fluids · Warrington

ActiveUnited KingdomIncorporated 1972Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-24 · No cessation recorded

Source record 126553017
Show 5 ceased records
KD
Trust-related control: Shares: over 50%, up to 75%

Notified 2017-05-09 · Ceased 2017-10-24

Source record 122003378
HW
Mrs Helen Elizabeth WebbIndividual
Trust-related control: Shares: over 50%, up to 75%

Notified 2017-05-09 · Ceased 2017-10-24

Source record 122007270
PC
Mr Paul Mervyn ClarkeIndividual
Trust-related control: Shares: over 50%, up to 75%

Notified 2017-03-20 · Ceased 2017-10-24

Source record 122009016
MD
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-24

Source record 132472826
KJ
Trust-related control: Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-03-20

Source record 132473397

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
SB
Scott Daniel BeardCurrent director
Appointed 2025-11-20
+5 others
LA
Luke AndersonCurrent director
Appointed 2025-05-16 · 1 yr · Company Director
+32 others
NA
Neil ArmstrongCurrent director
Appointed 2025-05-16 · 1 yr · Director
+55 others
OP
Ole PugholmCurrent director
Appointed 2025-05-16 · 1 yr · Chief Financial Officer
+42 others
Show 15 historical appointments
DR
David RooneyResigned director
Resigned 2025-05-16 · Director
WP
William PainterResigned secretary
Resigned 2016-03-01 · 9 yrs
RH
Robert HudsonResigned director
Resigned 2014-07-01 · 7 yrs · Commercial Director
DR
David RobinsonResigned director
Resigned 2005-02-01 · 3 yrs · Drainge Services Director
ND
Neil DuffyResigned director
Resigned 2005-02-01 · 19 yrs · Plant & Fleet Services Dir
KD
Kevin DuffyResigned director
Resigned 2001-07-01 · 24 yrs · Project Director
JD
John DavidsonResigned secretaryResigned director
Resigned 1994-03-25 · 21 yrs
RS
Robert ScrogginsResigned director
Resigned 1991-10-26 · 21 yrs · Commercial Director
MD
Mary DuffyResigned director
Resigned 1991-10-26 · 5 yrs · Director
PD
Peter DuffyResigned director
Resigned 1991-10-26 · 1 yr · Civil Engineering Contractor
TD
Teresa DuffyResigned directorResigned secretary
Resigned 1991-10-26 · 2 yrs · Director And Secretary
PD
Peter DuffyResigned director
Resigned 1991-10-26 · 34 yrs · Managing Director
MD
Michael DuffyResigned director
Resigned 1991-10-26 · 34 yrs · Contracts Director

Board profile

People with appointments
4
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active