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Companies/10810186

Peter Duffy Holdings Limited

Activities of other holding companies n.e.c. · Warrington

ActiveUnited KingdomIncorporated 2017Private 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 · 7 ceased
Ui Energy & Water Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-05-16 · No cessation recorded

Source record 112699495
Show 7 ceased records
AF
Mrs Angela Margaret FordeIndividual
Trust-related control: Shares: over 25%, up to 50%

Notified 2023-02-09 · Ceased 2025-05-16

Source record 107143304
PD
Mr Peter Gerard DuffyIndividual
Trust-related control: Shares: over 25%, up to 50%

Notified 2023-02-09 · Ceased 2025-05-16

Source record 118488278
HW
Mrs Helen Elizabeth WebbIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2017-09-12 · Ceased 2025-05-16

Source record 106001641
KD
Mr Kevin Joseph DuffyIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2017-09-12 · Ceased 2025-05-16

Source record 117767916
MD
Mrs Mary Carmel DuffyIndividual
Shares: over 25%, up to 50%

Notified 2017-09-12 · Ceased 2023-02-09

Source record 118024808
PC
Mr Paul Mervyn ClarkeIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2017-09-12 · Ceased 2024-03-31

Source record 106001422
MD
Mary Carmel DuffyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-08 · Ceased 2017-09-12

Source record 107767959

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
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 7 historical appointments
DR
David RooneyResigned director
Resigned 2025-05-16 · Director
ND
Neil DuffyResigned director
Resigned 2017-06-08 · 7 yrs · Director
RH
Robert HudsonResigned director
Resigned 2017-06-08 · 4 yrs · Director
WP
William PainterResigned secretary
Resigned 2017-06-08 · 7 yrs
PD
Peter DuffyResigned director
Resigned 2017-06-08 · 8 yrs · Director
MD
Michael DuffyResigned director
Resigned 2017-06-08 · 8 yrs · Director
KD
Kevin DuffyResigned director
Resigned 2017-06-08 · 8 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active