OpenRegistry
Companies House/Warrington/Company profile

PETER DUFFY HOLDINGS LIMITED

Active
10810186·incorporated 2017-06-08

PETER DUFFY HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 June 2017 at Companies House (number 10810186; OpenRegistry canonical ID GB-10810186-peter-duffy-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 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
2017-06-08
Registered Address
BUILDING 4 CLEARWATER LINGLEY GREEN AVENUE, GREAT SANKEY, WARRINGTON, CHESHIRE, WA5 3UZ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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 2026-04-08. Next confirmation statement due 2027-04-22.

Persons with significant control

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

  • Ui Energy & Water Holdco Limited (England And Wales reg. 16203481). Notified 2025-05-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

7 historical PSC records have ceased:

  • Mr Paul Mervyn Clarke born 1954 resident in England, British national. Notified 2017-09-12. Ceased 2024-03-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Helen Elizabeth Webb born 1976 resident in Ireland, British national. Notified 2017-09-12. Ceased 2025-05-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Kevin Joseph Duffy born 1969 resident in England, British national. Notified 2017-09-12. Ceased 2025-05-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Mary Carmel Duffy born 1940 resident in Ireland, British national. Notified 2017-09-12. Ceased 2023-02-09.
    • Owns 25–50% of shares
  • Mr Peter Gerard Duffy born 1961 resident in England, Irish national. Notified 2023-02-09. Ceased 2025-05-16.
    • Owns 25–50% of shares
  • Mrs Angela Margaret Forde born 1967 resident in England, British national. Notified 2023-02-09. Ceased 2025-05-16.
    • Owns 25–50% of shares
  • Mary Carmel Duffy born 1940 resident in Ireland, British national. Notified 2017-06-08. Ceased 2017-09-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Warrington: