PETER DUFFY LIMITED

Company number 01051852 ·

Active

2 active / 5 ceased · persons with significant control

Peter Duffy Holdings 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
2017-10-24
Correspondence address
Connaught House, Park View, Lofthouse Gate, Wakefield, WF3 3HA, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10810186
Country registered
England

Peter Duffy Holdings 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
2017-10-24
Correspondence address
Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3UZ, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10810186
Country registered
England

Mr Kevin Joseph Duffy

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
Notified on
2017-05-09
Ceased on
2017-10-24
Date of birth
March 1969
Nationality
British
Country of residence
England
Correspondence address
Connaught House, Park View, Lofthouse Gate, Wakefield, West Yorkshire, WF3 3HA

Mrs Helen Elizabeth Webb

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
Notified on
2017-05-09
Ceased on
2017-10-24
Date of birth
June 1976
Nationality
British
Country of residence
Ireland
Correspondence address
Connaught House, Park View, Lofthouse Gate, Wakefield, West Yorkshire, WF3 3HA

Mr Paul Mervyn Clarke

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
Notified on
2017-03-20
Ceased on
2017-10-24
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 Mary Carmel Duffy

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-10-24
Date of birth
April 1940
Nationality
British
Country of residence
Ireland
Correspondence address
Connaught House, Park View, Lofthouse Gate, Wakefield, West Yorkshire, WF3 3HA

Mrs Katherine Ann Jordan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2016-04-06
Ceased on
2017-03-20
Date of birth
April 1965
Nationality
British
Country of residence
England
Correspondence address
Blacks Solicitors, Hanover House, 22 Clarendon Road, Leeds, LS2 9NZ, England