Menna Overview
Here’s a quick overview of PETER DUFFY HOLDINGS LIMITED 👀 — a Warrington, Cheshire based business that started in 2017.
PETER DUFFY HOLDINGS LIMITED
- Company statusactive
- Company No10810186
- Age9 years 1 month Incorporated 8 June 2017
- Officers3
Address
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3UZ, United Kingdom
PETER DUFFY HOLDINGS LIMITED is an active company incorporated on 8 June 2017 and based in Warrington, Cheshire, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 04 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 04 Jun 2026
Confirmation Statement With Updates
3 Months Ago on 08 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 22 Dec 2025
Accounts With Accounts Type Full
8 Months Ago on 28 Nov 2025
Termination Director Company With Name Termination Date
10 Months Ago on 15 Sep 2025
Change Account Reference Date Company Current Shortened
10 Months Ago on 11 Sep 2025
Change To A Person With Significant Control
11 Months Ago on 20 Aug 2025
Memorandum Articles
1 Year Ago on 05 Jun 2025
Resolution
1 Year Ago on 03 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 30 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 30 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 30 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 30 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 30 May 2025
Confirmation Statement With Updates
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 05 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 13 Jun 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERSON, Luke | director | Jul 1990 | 16 May 2025 |
| ARMSTRONG, Neil Patrick | director | Dec 1969 | 16 May 2025 |
| PUGHOLM, Ole | director | Jul 1976 | 16 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ul Infrastructure Services Holdco Limited | 16 May 2025 | |
| Mr Peter Gerard Duffy | Oct 1961 | 09 Feb 2023 |
| Mrs Angela Margaret Forde | Feb 1967 | 09 Feb 2023 |
| Mrs Helen Elizabeth Webb | Jun 1976 | 12 Sept 2017 |
| Mr Kevin Joseph Duffy | Mar 1969 | 12 Sept 2017 |
| Mr Paul Mervyn Clarke | Sep 1954 | 12 Sept 2017 |
| Mrs Mary Carmel Duffy | Apr 1940 | 12 Sept 2017 |
| Mary Carmel Duffy | Apr 1940 | 08 Jun 2017 |
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ANDERSON, Luke, ARMSTRONG, Neil Patrick, PUGHOLM, Ole are mutual persons.
ANDERSON, Luke, ARMSTRONG, Neil Patrick, PUGHOLM, Ole are mutual persons.
ANDERSON, Luke, ARMSTRONG, Neil Patrick, PUGHOLM, Ole are mutual persons.
ANDERSON, Luke, ARMSTRONG, Neil Patrick, PUGHOLM, Ole are mutual persons.
ANDERSON, Luke, ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ANDERSON, Luke, ARMSTRONG, Neil Patrick, PUGHOLM, Ole, DUFFY, Michael Francis, DUFFY, Peter Gerard, HUDSON, Robert John, ROONEY, David Michael are mutual persons.
ANDERSON, Luke, ARMSTRONG, Neil Patrick, PUGHOLM, Ole, DUFFY, Peter Gerard, ROONEY, David Michael are mutual persons.
ANDERSON, Luke, ARMSTRONG, Neil Patrick, PUGHOLM, Ole, DUFFY, Peter Gerard, ROONEY, David Michael are mutual persons.
ANDERSON, Luke, ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ANDERSON, Luke, ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ANDERSON, Luke, ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ANDERSON, Luke, ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ANDERSON, Luke, ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ANDERSON, Luke, ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ANDERSON, Luke, ROONEY, David Michael are mutual persons.
ANDERSON, Luke are mutual persons.
ANDERSON, Luke, ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ANDERSON, Luke, ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ANDERSON, Luke, ROONEY, David Michael are mutual persons.
ANDERSON, Luke, ROONEY, David Michael are mutual persons.
ANDERSON, Luke, ROONEY, David Michael are mutual persons.
ANDERSON, Luke, ROONEY, David Michael are mutual persons.
ANDERSON, Luke, ARMSTRONG, Neil Patrick, PUGHOLM, Ole are mutual persons.
ANDERSON, Luke, ARMSTRONG, Neil Patrick, PUGHOLM, Ole are mutual persons.
ANDERSON, Luke, ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ANDERSON, Luke, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ANDERSON, Luke, ARMSTRONG, Neil Patrick, PUGHOLM, Ole are mutual persons.
ANDERSON, Luke, ARMSTRONG, Neil Patrick, PUGHOLM, Ole are mutual persons.
ANDERSON, Luke, ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ANDERSON, Luke, ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ANDERSON, Luke, ROONEY, David Michael are mutual persons.
ANDERSON, Luke, ROONEY, David Michael are mutual persons.
ARMSTRONG, Neil Patrick are mutual persons.
ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael are mutual persons.
ARMSTRONG, Neil Patrick are mutual persons.
ARMSTRONG, Neil Patrick are mutual persons.
DUFFY, Kevin Joseph, DUFFY, Michael Francis, DUFFY, Neil Martin, DUFFY, Peter Gerard, HUDSON, Robert John are mutual persons.
DUFFY, Kevin Joseph, DUFFY, Michael Francis, DUFFY, Neil Martin, DUFFY, Peter Gerard, HUDSON, Robert John are mutual persons.
DUFFY, Kevin Joseph, DUFFY, Michael Francis, DUFFY, Neil Martin, DUFFY, Peter Gerard, HUDSON, Robert John are mutual persons.
DUFFY, Kevin Joseph, DUFFY, Michael Francis, DUFFY, Neil Martin, DUFFY, Peter Gerard, HUDSON, Robert John are mutual persons.
DUFFY, Kevin Joseph, DUFFY, Michael Francis, DUFFY, Neil Martin, DUFFY, Peter Gerard, HUDSON, Robert John are mutual persons.
DUFFY, Kevin Joseph, DUFFY, Michael Francis, DUFFY, Neil Martin, DUFFY, Peter Gerard, HUDSON, Robert John are mutual persons.
DUFFY, Kevin Joseph, DUFFY, Michael Francis, DUFFY, Neil Martin, DUFFY, Peter Gerard, HUDSON, Robert John are mutual persons.
DUFFY, Peter Gerard are mutual persons.
DUFFY, Peter Gerard are mutual persons.
DUFFY, Peter Gerard are mutual persons.
DUFFY, Peter Gerard are mutual persons.
DUFFY, Peter Gerard are mutual persons.
ROONEY, David Michael are mutual persons.
ROONEY, David Michael are mutual persons.
ROONEY, David Michael are mutual persons.
ROONEY, David Michael are mutual persons.
ROONEY, David Michael are mutual persons.
ROONEY, David Michael are mutual persons.
ROONEY, David Michael are mutual persons.
SIMKISS GROUP (SCS) LIMITED
ANDERSON, Luke, ARMSTRONG, Neil Patrick, PUGHOLM, Ole are mutual persons.
UNITED INFRASTRUCTURE GROUP SERVICES LIMITED
ANDERSON, Luke, ARMSTRONG, Neil Patrick, PUGHOLM, Ole are mutual persons.
CIVIL ENGINEERING CONTRACTORS ASSOCIATION (YORKSHIRE & HUMBERSIDE) LIMITED
DUFFY, Peter Gerard are mutual persons.
HUDSON C S LTD
HUDSON, Robert John are mutual persons.
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Here’s a quick overview of PETER DUFFY HOLDINGS LIMITED 👀 — a Warrington, Cheshire based business that started in 2017.