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PETER DUFFY HOLDINGS LIMITED

PETER DUFFY HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePETER DUFFY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10810186
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PETER DUFFY HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PETER DUFFY HOLDINGS LIMITED located?

    Registered Office Address
    Building 4 Clearwater Lingley Green Avenue
    Great Sankey
    WA5 3UZ Warrington
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PETER DUFFY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for PETER DUFFY HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 08, 2026
    Next Confirmation Statement DueApr 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2025
    OverdueNo

    What are the latest filings for PETER DUFFY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Neil Patrick Armstrong as a director on May 16, 2025

    		2 pagesAP01

    Appointment of Mr Ole Pugholm as a director on May 16, 2025

    		2 pagesAP01

    Registered office address changed from Connaught House Park View, Lofthouse Gate Wakefield West Yorkshire WF3 3HA United Kingdom to Building 4 Clearwater Lingley Green Avenue Great Sankey Warrington Cheshire WA5 3UZ on May 30, 2025

    		1 pagesAD01

    Termination of appointment of William Mark David Painter as a secretary on May 16, 2025

    		1 pagesTM02

    Appointment of Mr Luke Anderson as a director on May 16, 2025

    		2 pagesAP01

    Appointment of Mr David Michael Rooney as a director on May 16, 2025

    		2 pagesAP01

    Cessation of Kevin Joseph Duffy as a person with significant control on May 16, 2025

    		1 pagesPSC07

    Cessation of Helen Elizabeth Webb as a person with significant control on May 16, 2025

    		1 pagesPSC07

    Cessation of Angela Margaret Forde as a person with significant control on May 16, 2025

    		1 pagesPSC07

    Cessation of Peter Gerard Duffy as a person with significant control on May 16, 2025

    		1 pagesPSC07

    Notification of Ul Infrastructure Services Holdco Limited as a person with significant control on May 16, 2025

    		2 pagesPSC02

    Confirmation statement made on Apr 08, 2025 with updates

    		5 pagesCS01

    Group of companies' accounts made up to May 31, 2024

    		35 pagesAA

    Termination of appointment of Neil Martin Duffy as a director on Oct 06, 2024

    		1 pagesTM01

    Confirmation statement made on Jun 07, 2024 with updates

    		4 pagesCS01

    Cessation of Paul Mervyn Clarke as a person with significant control on Mar 31, 2024

    		1 pagesPSC07

    Group of companies' accounts made up to May 31, 2023

    		35 pagesAA

    Confirmation statement made on Jun 07, 2023 with updates

    		5 pagesCS01

    Group of companies' accounts made up to May 31, 2022

    		35 pagesAA

    Notification of Angela Margaret Forde as a person with significant control on Feb 09, 2023

    		2 pagesPSC01

    Notification of Peter Gerard Duffy as a person with significant control on Feb 09, 2023

    		2 pagesPSC01

    Cessation of Mary Carmel Duffy as a person with significant control on Feb 09, 2023

    		1 pagesPSC07

    Confirmation statement made on Jun 07, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of PETER DUFFY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Luke
    Lingley Green Avenue
    Great Sankey
    WA5 3UZ Warrington
    Building 4 Clearwater
    Cheshire
    United Kingdom
    		Director
    Lingley Green Avenue
    Great Sankey
    WA5 3UZ Warrington
    Building 4 Clearwater
    Cheshire
    United Kingdom
    		United KingdomBritishCompany Director328833250001
    ARMSTRONG, Neil Patrick
    Park View, Lofthouse Gate
    WF3 3HA Wakefield
    Connaught House
    West Yorkshire
    United Kingdom
    		Director
    Park View, Lofthouse Gate
    WF3 3HA Wakefield
    Connaught House
    West Yorkshire
    United Kingdom
    		United KingdomIrishDirector104897110015
    DUFFY, Kevin Joseph
    Park View, Lofthouse Gate
    WF3 3HA Wakefield
    Connaught House
    West Yorkshire
    United Kingdom
    		Director
    Park View, Lofthouse Gate
    WF3 3HA Wakefield
    Connaught House
    West Yorkshire
    United Kingdom
    		EnglandBritishDirector220384280001
    DUFFY, Michael Francis
    Park View, Lofthouse Gate
    WF3 3HA Wakefield
    Connaught House
    West Yorkshire
    United Kingdom
    		Director
    Park View, Lofthouse Gate
    WF3 3HA Wakefield
    Connaught House
    West Yorkshire
    United Kingdom
    		EnglandBritishDirector220384260001
    DUFFY, Peter Gerard
    Park View, Lofthouse Gate
    WF3 3HA Wakefield
    Connaught House
    West Yorkshire
    United Kingdom
    		Director
    Park View, Lofthouse Gate
    WF3 3HA Wakefield
    Connaught House
    West Yorkshire
    United Kingdom
    		EnglandIrishDirector73996220003
    PUGHOLM, Ole
    Park View, Lofthouse Gate
    WF3 3HA Wakefield
    Connaught House
    West Yorkshire
    United Kingdom
    		Director
    Park View, Lofthouse Gate
    WF3 3HA Wakefield
    Connaught House
    West Yorkshire
    United Kingdom
    		United KingdomDanishChief Financial Officer293277960001
    ROONEY, David Michael
    Lingley Green Avenue
    Great Sankey
    WA5 3UZ Warrington
    Building 4 Clearwater
    Cheshire
    United Kingdom
    		Director
    Lingley Green Avenue
    Great Sankey
    WA5 3UZ Warrington
    Building 4 Clearwater
    Cheshire
    United Kingdom
    		United KingdomBritishDirector249277200001
    PAINTER, William Mark David
    Park View, Lofthouse Gate
    WF3 3HA Wakefield
    Connaught House
    West Yorkshire
    United Kingdom
    		Secretary
    Park View, Lofthouse Gate
    WF3 3HA Wakefield
    Connaught House
    West Yorkshire
    United Kingdom
    		233152210001
    DUFFY, Neil Martin
    Park View, Lofthouse Gate
    WF3 3HA Wakefield
    Connaught House
    West Yorkshire
    United Kingdom
    		Director
    Park View, Lofthouse Gate
    WF3 3HA Wakefield
    Connaught House
    West Yorkshire
    United Kingdom
    		EnglandBritishDirector220384290001
    HUDSON, Robert John
    Park View, Lofthouse Gate
    WF3 3HA Wakefield
    Connaught House
    West Yorkshire
    United Kingdom
    		Director
    Park View, Lofthouse Gate
    WF3 3HA Wakefield
    Connaught House
    West Yorkshire
    United Kingdom
    		United KingdomBritishDirector189070440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PETER DUFFY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clearwater
    Lingley Mere Business Park
    WA5 3UZ Warrington
    Building 4
    United Kingdom
    		May 16, 2025
    Clearwater
    Lingley Mere Business Park
    WA5 3UZ Warrington
    Building 4
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number16203481
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Gerard Duffy
    Park View, Lofthouse Gate
    WF3 3HA Wakefield
    Connaught House
    West Yorkshire
    United Kingdom
    		Feb 09, 2023
    Park View, Lofthouse Gate
    WF3 3HA Wakefield
    Connaught House
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Angela Margaret Forde
    Park View, Lofthouse Gate
    WF3 3HA Wakefield
    Connaught House
    West Yorkshire
    United Kingdom
    		Feb 09, 2023
    Park View, Lofthouse Gate
    WF3 3HA Wakefield
    Connaught House
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Helen Elizabeth Webb
    Park View, Lofthouse Gate
    WF3 3HA Wakefield
    Connaught House
    West Yorkshire
    United Kingdom
    		Sep 12, 2017
    Park View, Lofthouse Gate
    WF3 3HA Wakefield
    Connaught House
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kevin Joseph Duffy
    Park View, Lofthouse Gate
    WF3 3HA Wakefield
    Connaught House
    West Yorkshire
    United Kingdom
    		Sep 12, 2017
    Park View, Lofthouse Gate
    WF3 3HA Wakefield
    Connaught House
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Mervyn Clarke
    28-32 St. Pauls Street
    LS1 2JT Leeds
    Brown Butler, Leigh House
    England
    		Sep 12, 2017
    28-32 St. Pauls Street
    LS1 2JT Leeds
    Brown Butler, Leigh House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Mary Carmel Duffy
    Park View, Lofthouse Gate
    WF3 3HA Wakefield
    Connaught House
    West Yorkshire
    United Kingdom
    		Sep 12, 2017
    Park View, Lofthouse Gate
    WF3 3HA Wakefield
    Connaught House
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mary Carmel Duffy
    Park View, Lofthouse Gate
    WF3 3HA Wakefield
    Connaught House
    West Yorkshire
    United Kingdom
    		Jun 08, 2017
    Park View, Lofthouse Gate
    WF3 3HA Wakefield
    Connaught House
    West Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0