CompaniesInTheUK

PETER DUFFY HOLDINGS LIMITED

Company number 10810186 ·

Active

1 active / 7 ceased · persons with significant control

Ui Energy & Water Holdco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-05-16
Correspondence address
Building 4, Clearwater, Lingley Mere Business Park, Warrington, WA5 3UZ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
16203481
Country registered
England And Wales

Mrs Angela Margaret Forde

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2023-02-09
Ceased on
2025-05-16
Date of birth
February 1967
Nationality
British
Country of residence
England
Correspondence address
Connaught House, Park View, Lofthouse Gate, Wakefield, West Yorkshire, WF3 3HA, United Kingdom

Mr Peter Gerard Duffy

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2023-02-09
Ceased on
2025-05-16
Date of birth
October 1961
Nationality
Irish
Country of residence
England
Correspondence address
Connaught House, Park View, Lofthouse Gate, Wakefield, West Yorkshire, WF3 3HA, United Kingdom

Mrs Mary Carmel Duffy

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-09-12
Ceased on
2023-02-09
Date of birth
April 1940
Nationality
British
Country of residence
Ireland
Correspondence address
Connaught House, Park View, Lofthouse Gate, Wakefield, West Yorkshire, WF3 3HA, United Kingdom

Mr Paul Mervyn Clarke

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2017-09-12
Ceased on
2024-03-31
Date of birth
September 1954
Nationality
British
Country of residence
England
Correspondence address
Brown Butler, Leigh House, 28-32 St. Pauls Street, Leeds, LS1 2JT, England

Mrs Helen Elizabeth Webb

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2017-09-12
Ceased on
2025-05-16
Date of birth
June 1976
Nationality
British
Country of residence
Ireland
Correspondence address
Connaught House, Park View, Lofthouse Gate, Wakefield, West Yorkshire, WF3 3HA, United Kingdom

Mr Kevin Joseph Duffy

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2017-09-12
Ceased on
2025-05-16
Date of birth
March 1969
Nationality
British
Country of residence
England
Correspondence address
Connaught House, Park View, Lofthouse Gate, Wakefield, West Yorkshire, WF3 3HA, United Kingdom

Mary Carmel Duffy

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-06-08
Ceased on
2017-09-12
Date of birth
April 1940
Nationality
British
Country of residence
Ireland
Correspondence address
Connaught House, Park View, Lofthouse Gate, Wakefield, West Yorkshire, WF3 3HA, United Kingdom