# Peter Duffy Limited

## Details

- **Company number:** [01051852](https://find-and-update.company-information.service.gov.uk/company/01051852)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Apr 1972
- **Registered office:** BUILDING 4 CLEARWATER LINGLEY GREEN AVENUE, GREAT SANKEY, WARRINGTON, WA5 3UZ
- **Nature of business:** [42210](/sic/42210) Construction of utility projects for fluids, [42990](/sic/42990) Construction of other civil engineering projects n.e.c.
- **Corporate group:** [United Infrastructure Limited](/group/8708) (36 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, Luke | director | 16 May 2025 |  |
| ARMSTRONG, Neil Patrick | director | 16 May 2025 |  |
| PUGHOLM, Ole | director | 16 May 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Katherine Ann Jordan | ownership-of-shares-25-to-50-percent-as-trust | 6 Apr 2016 | 20 Mar 2017 |
| Mr Kevin Joseph Duffy | ownership-of-shares-50-to-75-percent-as-trust | 9 May 2017 | 24 Oct 2017 |
| Mrs Helen Elizabeth Webb | ownership-of-shares-50-to-75-percent-as-trust | 9 May 2017 | 24 Oct 2017 |
| Mr Paul Mervyn Clarke | ownership-of-shares-50-to-75-percent-as-trust | 20 Mar 2017 | 24 Oct 2017 |
| Mrs Mary Carmel Duffy | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 24 Oct 2017 |
| Peter Duffy Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Oct 2017 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 May 2025 | £32,388,983 | £21,793,433 | £3,528,738 | 135 |
| 31 May 2024 | £22,423,721 | £18,525,785 | £5,306,231 | 154 |



## Owned by

Peter Duffy Limited → [Peter Duffy Holdings Limited](/company/10810186) → [UI Energy &amp; Water Holdco Limited](/company/16203481) → [UI Utility Infrastructure Holdco Limited](/company/16378907) → [United Infrastructure Management Limited](/company/14889166) → [UI Intermediate Ii Limited](/company/14888904)



## Controls

- [Connaught Training Services Limited](/company/04395415) (04395415)
- [Drains-Aid Limited](/company/04201917) (04201917)



## Directors' other companies

- [ANDERSON, Luke](/person/6311902) - director at [Simkiss Control Systems Limited](/company/03836457)
- [ANDERSON, Luke](/person/6311902) - director at [Glenelly Infrastructure Solutions Limited](/company/10021562)
- [ARMSTRONG, Neil Patrick](/person/5599965) - director at [Glenelly Infrastructure Solutions Limited](/company/10021562)
- [ARMSTRONG, Neil Patrick](/person/5599965) - director at [Simkiss Control Systems Limited](/company/03836457)
- [ARMSTRONG, Neil Patrick](/person/5599965) - director at [Comhar Capital Limited](/company/10852402)
- [ARMSTRONG, Neil Patrick](/person/5599965) - director at [Pilon Limited](/company/05175644)
- [PUGHOLM, Ole](/person/5616039) - director at [Simkiss Control Systems Limited](/company/03836457)
- [PUGHOLM, Ole](/person/5616039) - director at [Glenelly Infrastructure Solutions Limited](/company/10021562)
- [PUGHOLM, Ole](/person/5616039) - director at [Pilon Limited](/company/05175644)



## Companies at the same address

- [Connaught Training Services Limited](/company/04395415) (04395415)
- [Drains-Aid Limited](/company/04201917) (04201917)
- [Glenelly Infrastructure Solutions Limited](/company/10021562) (10021562)
- [Gtec Training Limited](/company/06387775) (06387775)
- [Oxford Manpower Limited](/company/08911962) (08911962)
- [Peter Duffy Holdings Limited](/company/10810186) (10810186)
- [Thormer Solutions Ltd](/company/13849866) (13849866)
- [UI Central Holdings Limited](/company/05114630) (05114630)
- [UI Intermediate Ii Limited](/company/14888904) (14888904)
- [UI Social Infrastructure Limited](/company/01990656) (01990656)



