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Companies House/Warrington/Company profile

PETER DUFFY LIMITED

Active
01051852·incorporated 1972-04-27

PETER DUFFY LIMITED is an active UK private limited company, incorporated on 27 April 1972 at Companies House (number 01051852; OpenRegistry canonical ID GB-01051852-peter-duffy-limited). Sophymarine's OpenRegistry classifies it under SIC 42210 (Construction of utility projects for fluids), one of 888 active UK entities in that code and one of 19,947 active companies registered in Warrington, Cheshire (postcode WA5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1972-04-27
Registered Address
BUILDING 4 CLEARWATER LINGLEY GREEN AVENUE, GREAT SANKEY, WARRINGTON, CHESHIRE, WA5 3UZ, UNITED KINGDOM
SIC
42210 — Construction of utility projects for fluids
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-10. Next confirmation statement due 2026-09-24.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PETER DUFFY LIMITED has 1 person with significant control on file:

  • Peter Duffy Holdings Limited (England reg. 10810186). Notified 2017-10-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mrs Mary Carmel Duffy born 1940 resident in Ireland, British national. Notified 2016-04-06. Ceased 2017-10-24.
    • Owns 25–50% of shares
  • Mrs Katherine Ann Jordan born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2017-03-20.
    • Owns 25–50% of shares
  • Mr Kevin Joseph Duffy born 1969 resident in England, British national. Notified 2017-05-09. Ceased 2017-10-24.
    • Owns 50–75% of shares
  • Mrs Helen Elizabeth Webb born 1976 resident in Ireland, British national. Notified 2017-05-09. Ceased 2017-10-24.
    • Owns 50–75% of shares
  • Mr Paul Mervyn Clarke born 1954 resident in England, British national. Notified 2017-03-20. Ceased 2017-10-24.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 42210 (Construction of utility projects for fluids):

Other companies registered in Warrington: