By when must PETER DUFFY LIMITED's directors verify their identity with Companies House?

Directors of PETER DUFFY LIMITED must verify their identity with Companies House by 2026-09-24, under the Economic Crime and Corporate Transparency Act 2023.

How many of PETER DUFFY LIMITED's directors have verified their identity?

0 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

PETER DUFFY LIMITED

01051852 · Ltd · 54 years old

Building 4 Clearwater Lingley Green Avenue, Warrington, WA5 3UZ

SIC 42210, 42990

Companies House data checked 8 August 2026

Type

Ltd

Incorporated

1972

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for PETER DUFFY LIMITED (ECCTA)

Directors of PETER DUFFY LIMITED must verify their identity by 2026-09-24.

Directors

0 verified · 4 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ANDERSON, Lukedirectorsince 2025-05-16· also at SIMKISS GROUP (SCS) LIMITED, SIMKISS CONTROL SYSTEMS LIMITED, INSTRUMENT & CONTROL SERVICES LIMITED and 44 more

ARMSTRONG, Neil Patrickdirectorsince 2025-05-16· also at SIMKISS GROUP (SCS) LIMITED, SIMKISS CONTROL SYSTEMS LIMITED, INSTRUMENT & CONTROL SERVICES LIMITED and 73 more

BEARD, Scott Danieldirectorsince 2025-11-20· also at ECOGENR8 LIMITED, DRAINS-AID LIMITED, UNITED INFRASTRUCTURE ENERGY LIMITED and 6 more

PUGHOLM, Oledirectorsince 2025-05-16· also at INSTRUMENT & CONTROL SERVICES LIMITED, SIMKISS CONTROL SYSTEMS LIMITED, SIMKISS GROUP (SCS) LIMITED and 52 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AF ECO LIMITEDactivevia ANDERSON, Luke, ARMSTRONG, Neil Patrick, BEARD, Scott Daniel, PUGHOLM, Ole, ROONEY, David Michael

ALFRED MCALPINE UTILITY SERVICES NW LIMITEDactivevia ARMSTRONG, Neil Patrick

ANDAWES LIMITEDactivevia ANDERSON, Luke, ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael

ANDERSON & HEELEY LIMITEDactivevia ANDERSON, Luke, ARMSTRONG, Neil Patrick, PUGHOLM, Ole, ROONEY, David Michael

BAILE DEVELOPMENTS LIMITEDactivevia DUFFY, Michael Francis, DUFFY, Peter Gerard, HUDSON, Robert John

and 68 more active

In liquidation

CARILLION UTILITY SERVICES LIMITEDliquidationvia ARMSTRONG, Neil Patrick

Dissolved

ARAON LTDdissolvedvia ARMSTRONG, Neil Patrick

BAILE HOMES LIMITEDdissolvedvia DUFFY, Michael Francis, DUFFY, Peter Gerard, HUDSON, Robert John

BAILE LIVING LIMITEDdissolvedvia DUFFY, Michael Francis, DUFFY, Peter Gerard, HUDSON, Robert John

BG EMPLOYEE SHARES TRUSTEES LIMITEDdissolvedvia DUFFY, Peter Gerard

BG GROUP EMPLOYEE SHARES TRUSTEES LIMITEDdissolvedvia DUFFY, Peter Gerard

and 18 more dissolved

See them all in the full report →

Financials

Period: 2025-05-31

Turnover

£32.4m

Net Assets

£21.8m

Employees

129

Data quality: 65% · full accounts

Persons with Significant Control

Peter Duffy Holdings Limited

Corporate entity

Companies House 10810186

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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