# Peter Duffy Holdings Limited

## Details

- **Company number:** [10810186](https://find-and-update.company-information.service.gov.uk/company/10810186)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jun 2017
- **Registered office:** BUILDING 4 CLEARWATER LINGLEY GREEN AVENUE, GREAT SANKEY, WARRINGTON, WA5 3UZ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [United Infrastructure Limited](/group/8708) (36 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £1,000 | 135 |



## Owned by

Peter Duffy Holdings Limited → [UI Energy & Water Holdco Limited](/company/16203481) → [UI Utility Infrastructure Holdco Limited](/company/16378907) → [United Infrastructure Management Limited](/company/14889166) → [UI Intermediate Ii Limited](/company/14888904) → [United Infrastructure Limited](/company/14888602)



## Controls

- [Peter Duffy Limited](/company/01051852) (01051852)




## Companies at the same address

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- [Oxford Manpower Limited](/company/08911962) (08911962)
- [Peter Duffy Limited](/company/01051852) (01051852)
- [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)