PD

PETER DUFFY LIMITED

Active

Company number 01051852

Warrington, United Kingdom · Incorporated 27 April 1972

Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3UZ, United Kingdom

Last updated on 21 September 2026

Construction of utility projects for fluids · SIC 42210

Construction of other civil engineering projects n.e.c. · SIC 42990

Status
Active
Company age
54 years
Company type
Private limited
Accounts
Up to date

Company overview

PETER DUFFY LIMITED is a private limited company registered in England and Wales since its incorporation on 27 April 1972 and remains active on the register. Its registered office is at Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3UZ, United Kingdom. Its principal activities are construction of utility projects for fluids (SIC 42210) and construction of other civil engineering projects n.e.c. (SIC 42990).

It is controlled by Peter Duffy Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: ANDERSON, Luke (appointed 16 May 2025), ARMSTRONG, Neil Patrick (appointed 16 May 2025), PUGHOLM, Ole (appointed 16 May 2025) and BEARD, Scott Daniel (appointed 20 November 2025). The company has been served by 15 former officers who have since resigned. Five people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 May 2025, on 28 November 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 10 September 2026. The next is due by 24 September 2027. 163 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 10 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 September 2026
Next due
24 September 2027
13 months left

Financial snapshot

Last accounts type
Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BS
BEARD, Scott Daniel
Director
20 November 2025
AL
ANDERSON, Luke
Director
16 May 2025
AN
ARMSTRONG, Neil Patrick
Director
16 May 2025
PO
PUGHOLM, Ole
Director
16 May 2025
RD
ROONEY, David Michael
Director · Resigned
16 May 2025
PW
PAINTER, William Mark David
Secretary · Resigned
1 March 2016
HR
HUDSON, Robert John
Director · Resigned
1 July 2014
RD
ROBINSON, David
Director · Resigned
1 February 2005
DN
DUFFY, Neil Martin
Director · Resigned
1 February 2005
DK
DUFFY, Kevin Joseph
Director · Resigned
1 July 2001
DJ
DAVIDSON, John Robert
Director · Resigned
1 March 1992
DP
DUFFY, Peter
Director · Resigned
—
DT
DUFFY, Teresa Maria
Director · Resigned
—
DM
DUFFY, Mary Carmel
Director · Resigned
—
SR
SCROGGINS, Robert Hamilton
Director · Resigned
—
DP
DUFFY, Peter Gerard
Director · Resigned
—
DM
DUFFY, Michael Francis
Director · Resigned
—

Persons with significant control

PS
Peter Duffy Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 October 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 September 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2026 View
Termination Director Company With Name Termination Date
Officers
4 June 2026 View
Termination Director Company With Name Termination Date
Officers
4 June 2026 View
Termination Director Company With Name Termination Date
Officers
22 December 2025 View
Appoint Person Director Company With Name Date
Officers
22 December 2025 View
Accounts With Accounts Type Full
Accounts
28 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2025 View
Termination Director Company With Name Termination Date
Officers
15 September 2025 View
Change Account Reference Date Company Current Shortened
Accounts
11 September 2025 View
Statement Of Companys Objects
Change Of Constitution
4 June 2025 View
Memorandum Articles
Incorporation
3 June 2025 View
Resolution
Resolution
3 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 May 2025 View
Appoint Person Director Company With Name Date
Officers
30 May 2025 View
Appoint Person Director Company With Name Date
Officers
30 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
30 May 2025 View
Appoint Person Director Company With Name Date
Officers
30 May 2025 View
Appoint Person Director Company With Name Date
Officers
30 May 2025 View
Accounts With Accounts Type Full
Accounts
25 November 2024 View
Termination Director Company With Name Termination Date
Officers
21 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2024 View
Accounts With Accounts Type Full
Accounts
4 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2023 View
Accounts With Accounts Type Full
Accounts
6 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2022 View
Termination Director Company With Name Termination Date
Officers
24 August 2022 View
Accounts With Accounts Type Full
Accounts
1 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2021 View
Accounts With Accounts Type Full
Accounts
17 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2020 View
Accounts With Accounts Type Full
Accounts
9 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2019 View
Accounts With Accounts Type Full
Accounts
26 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 February 2018 View
Accounts With Accounts Type Full
Accounts
8 December 2017 View
Mortgage Charge Part Both With Charge Number
Mortgage
4 October 2017 View
Mortgage Charge Part Both With Charge Number
Mortgage
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
21 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
21 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 September 2017 View
Accounts With Accounts Type Full
Accounts
6 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
1 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Accounts With Accounts Type Full
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Accounts With Accounts Type Full
Accounts
12 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2014 View
Appoint Person Director Company With Name
Officers
3 July 2014 View
Accounts With Made Up Date
Accounts
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2013 View
Termination Director Company With Name
Officers
1 July 2013 View
Auditors Resignation Company
Auditors
10 May 2013 View
Auditors Resignation Company
Auditors
26 April 2013 View
Accounts With Made Up Date
Accounts
27 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2012 View
Accounts With Made Up Date
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2011 View
Accounts With Made Up Date
Accounts
2 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Accounts With Made Up Date
Accounts
30 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Secretary Company With Change Date
Officers
5 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Legacy
Annual Return
17 September 2009 View
Accounts With Made Up Date
Accounts
11 March 2009 View
Legacy
Annual Return
12 September 2008 View
Legacy
Officers
1 August 2008 View
Accounts With Made Up Date
Accounts
31 March 2008 View
Legacy
Annual Return
19 September 2007 View
Accounts With Made Up Date
Accounts
9 March 2007 View
Legacy
Annual Return
15 September 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Officers
15 September 2006 View
Accounts With Made Up Date
Accounts
16 January 2006 View
Legacy
Annual Return
19 September 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Officers
14 February 2005 View
Accounts With Made Up Date
Accounts
6 December 2004 View
Legacy
Annual Return
17 September 2004 View
Accounts With Made Up Date
Accounts
30 December 2003 View
Legacy
Annual Return
1 October 2003 View
Accounts With Made Up Date
Accounts
10 December 2002 View
Legacy
Annual Return
20 September 2002 View
Accounts With Made Up Date
Accounts
18 December 2001 View
Legacy
Annual Return
13 September 2001 View
Legacy
Officers
19 July 2001 View
Accounts With Made Up Date
Accounts
1 March 2001 View
Legacy
Annual Return
13 September 2000 View
Legacy
Officers
29 August 2000 View
Accounts With Made Up Date
Accounts
19 December 1999 View
Legacy
Annual Return
14 September 1999 View
Legacy
Officers
18 August 1999 View
Legacy
Address
18 August 1999 View
Legacy
Officers
9 July 1999 View
Legacy
Mortgage
6 March 1999 View
Accounts With Made Up Date
Accounts
13 November 1998 View
Legacy
Annual Return
24 September 1998 View
Accounts With Made Up Date
Accounts
10 December 1997 View
Legacy
Annual Return
6 October 1997 View
Legacy
Officers
23 June 1997 View
Legacy
Annual Return
16 October 1996 View
Accounts With Made Up Date
Accounts
16 September 1996 View
Legacy
Annual Return
17 October 1995 View
Accounts With Made Up Date
Accounts
18 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
21 November 1994 View
Legacy
Annual Return
13 October 1994 View
Legacy
Officers
5 April 1994 View
Legacy
Officers
5 April 1994 View
Accounts With Accounts Type Small
Accounts
20 February 1994 View
Legacy
Annual Return
28 October 1993 View
Legacy
Officers
21 February 1993 View
Legacy
Annual Return
22 October 1992 View
Accounts With Made Up Date
Accounts
22 September 1992 View
Resolution
Resolution
7 April 1992 View
Legacy
Capital
7 April 1992 View
Legacy
Capital
7 April 1992 View
Resolution
Resolution
7 April 1992 View
Legacy
Officers
5 March 1992 View
Resolution
Resolution
2 December 1991 View
Legacy
Annual Return
8 November 1991 View
Accounts With Made Up Date
Accounts
5 November 1991 View
Legacy
Officers
10 October 1991 View
Legacy
Officers
10 October 1991 View
Legacy
Officers
10 October 1991 View
Legacy
Officers
10 October 1991 View
Legacy
Annual Return
16 April 1991 View
Accounts With Made Up Date
Accounts
22 March 1991 View
Accounts With Made Up Date
Accounts
1 November 1989 View
Legacy
Annual Return
1 November 1989 View
Accounts With Made Up Date
Accounts
7 December 1988 View
Legacy
Annual Return
7 December 1988 View
Accounts With Made Up Date
Accounts
26 January 1988 View
Legacy
Annual Return
26 January 1988 View
Legacy
Mortgage
1 July 1987 View
Accounts With Made Up Date
Accounts
14 February 1987 View
Legacy
Annual Return
14 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
27 April 1972 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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