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Company · Warrington

Peter Duffy Holdings Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Peter Duffy Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. David Michael Rooney 2025-2025 Director View profile
  2. Robert John Hudson 2017-2022 Director View profile
  3. Peter Gerard Duffy 2017-2025 Director View profile
  4. Kevin Joseph Duffy 2017-2026 Director View profile
  5. Michael Francis Duffy 2017-2026 Director View profile
  6. Neil Martin Duffy 2017-2024 Director View profile
  7. William Mark David Painter 2017-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
08/06/2017
Registered office
Warrington

Ownership

Owned by (7) 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 2017-09-12
    25-50% shares, 25-50% voting · notified 2017-06-08
  • Paul Mervyn Clarke ceased 2024-03-31
    50-75% shares (trust), 50-75% voting (trust), appoints directors (trust) · notified 2017-09-12
  • Kevin Joseph Duffy ceased 2025-05-16
    50-75% shares (trust), 50-75% voting (trust), appoints directors (trust) · notified 2017-09-12 - confirmed: also a director of this company
  • Mary Carmel Duffy ceased 2023-02-09
    25-50% shares · notified 2017-09-12
  • Peter Gerard Duffy ceased 2025-05-16
    25-50% shares (trust) · notified 2023-02-09
  • Angela Margaret Forde ceased 2025-05-16
    25-50% shares (trust) · notified 2023-02-09
  • UI Energy & Water Holdco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2025-05-16

Group

  1. Peter Duffy Holdings Limited is controlled by Mary Carmel Duffy
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2017-06-08, ceased 2017-09-12 · 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
£1,000
Total assets
£1,000
Employees
0
Turnover
Not reported (small or micro-entity 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.

3 directors on the board

1.2y median 1.2y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Construction 36Finance 30Dormant 13Tech and media 9Utilities 9Manufacturing 7Professional services 4Education 3

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
10810186
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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