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Who leads it
Previous officers 13
- David Michael Rooney 2025-2025 View profile
- Robert John Hudson 2014-2022 View profile
- David Robinson 2005-2008 View profile
- Neil Martin Duffy 2005-2024 View profile
- Kevin Joseph Duffy 2001-2026 View profile
- Peter Gerard Duffy 2025 View profile
- Mary Carmel Duffy 1997 View profile
- Michael Francis Duffy 2026 View profile
- Peter Duffy 1993 View profile
- Robert Hamilton Scroggins 2013 View profile
- William Mark David Painter 2016-2025 View profile
- John Robert Davidson 1992-2015 View profile
- Teresa Maria Duffy 1994 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
3 contractsFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Investigation and remedial works at Saffron Court & East Street
Investigation and remedial works at Saffron Court & East Street- Investigate source of flooding and install remedial drainage systems
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Shawcross Landfill Site watercourse clearance works
Shawcross Landfill Site watercourse clearance works- Clearance of blocked watercourse and bridge
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North Pennines - Survey of raw water main
On a remote site in the North Pennines area of England To carry out trial holes, to locate infrastructure, to allow others to finalise the property agreement. To carry out a CCTV survey on a section of an existing raw water main to determin…
About
- Incorporated
- 27/04/1972
Ownership
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mary Carmel Duffy ceased 2017-10-24
25-50% shares · notified 2016-04-06 - Katherine Ann Jordan ceased 2017-03-20
25-50% shares (trust) · notified 2016-04-06 - Paul Mervyn Clarke ceased 2017-10-24
50-75% shares (trust) · notified 2017-03-20 - Kevin Joseph Duffy ceased 2017-10-24
50-75% shares (trust) · notified 2017-05-09 - confirmed: also a director of this company - Peter Duffy Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-24
Group
- Peter Duffy Limited
is controlled by Mary Carmel Duffy
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2017-10-24 · source: Companies House PSC register
Ultimately controlled by Mary Carmel Duffy.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £21,793,433
- Total assets
- £23,462,467
- Cash
- £3,528,738
- Employees
- 129
- Turnover
- £32,388,983
- Profit/loss
- £3,467,648
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
4 directors on the board
- Ole Pugholm Director · appointed 2025
- Neil Patrick Armstrong Director · appointed 2025
- Luke Anderson Director · appointed 2025
- Scott Daniel Beard Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Ole Pugholm Director · appointed 2025
- Neil Patrick Armstrong Director · appointed 2025
- Luke Anderson Director · appointed 2025
- Scott Daniel Beard Director · appointed 2025
Left in the last 12 months
- Peter Gerard Duffy Director · resigned 2025
- Kevin Joseph Duffy Director · appointed 2001 · resigned 2026
- Michael Francis Duffy Director · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01051852
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data