OpenCompanies

Peter Duffy Holdings Limited

Company number
10810186
Status
Active
Type
Private Limited Company
Incorporated
8 Jun 2017
Nature of business
Activities of other holding companies n.e.c.
Corporate group
United Infrastructure Limited (36 companies)

Registered office

Building 4 Clearwater Lingley Green Avenue
Great Sankey
Warrington
WA5 3UZ

Control

NameNature of controlNotifiedCeased
Mary Carmel Duffy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 8 Jun 2017 12 Sep 2017
Mrs Mary Carmel Duffy Ownership Of Shares 25 To 50 Percent 12 Sep 2017 9 Feb 2023
Mr Paul Mervyn Clarke Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust		 12 Sep 2017 31 Mar 2024
Mrs Angela Margaret Forde Ownership Of Shares 25 To 50 Percent As Trust 9 Feb 2023 16 May 2025
Mr Peter Gerard Duffy Ownership Of Shares 25 To 50 Percent As Trust 9 Feb 2023 16 May 2025
Mrs Helen Elizabeth Webb Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust		 12 Sep 2017 16 May 2025
Mr Kevin Joseph Duffy Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust		 12 Sep 2017 16 May 2025
Ui Energy & Water Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 May 2025

Accounts

Year ended Net assets Employees
31 May 2025 Dormant £1,000 135
31 May 2024 - -
31 May 2023 - -
31 May 2022 - -
31 May 2021 - -
31 May 2020 - -
31 May 2019 - -
31 May 2018 - -

Connections

Owned by

Peter Duffy Holdings Limited → UI Energy & Water Holdco Limited → UI Utility Infrastructure Holdco Limited → United Infrastructure Management Limited → UI Intermediate Ii Limited → United Infrastructure Limited

Controls

Companies at the same address

Data