Peter Duffy Limited
Company 01051852 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- United Infrastructure Water Limited 4 shared directors
- Drains-AID Limited 4 shared directors
- AF ECO Limited 4 shared directors
- Ecogenr8 Limited 4 shared directors
- United Infrastructure Energy Limited 4 shared directors
- Instrument & Control Services Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01051852 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/1972 |
| Address | BUILDING 4 CLEARWATER LINGLEY GREEN AVENUE, GREAT SANKEY, WARRINGTON, CHESHIRE, WA5 3UZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Peter Duffy Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Mary Carmel Duffy ceased 2017 British
ownership of shares 25-50% - Mrs Katherine Ann Jordan ceased 2017 British
ownership of shares 25-50% as trust - Mr Paul Mervyn Clarke ceased 2017 British
ownership of shares 50-75% as trust - Mr Kevin Joseph Duffy ceased 2017 British
ownership of shares 50-75% as trust - Mrs Helen Elizabeth Webb ceased 2017 British
ownership of shares 50-75% as trust
Officers (17)
- Scott Daniel Beard Director · appointed 2025
- Ole Pugholm Director · appointed 2025
- Neil Patrick Armstrong Director · appointed 2025
- Luke Anderson Director · appointed 2025
Show 13 former officers
- David Michael Rooney Director · appointed 2025 · resigned 2025
- William Mark David Painter Secretary · appointed 2016 · resigned 2025
- Robert John Hudson Director · appointed 2014 · resigned 2022
- David Robinson Director · appointed 2005 · resigned 2008
- Neil Martin Duffy Director · appointed 2005 · resigned 2024
- Kevin Joseph Duffy Director · appointed 2001 · resigned 2026
- John Robert Davidson Secretary · appointed 1992 · resigned 2015
- Peter Gerard Duffy Director · resigned 2025
- Mary Carmel Duffy Director · resigned 1997
- Teresa Maria Duffy Secretary · resigned 1994
- Michael Francis Duffy Director · resigned 2026
- Peter Duffy Director · resigned 1993
- Robert Hamilton Scroggins Director · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record