DUFFY TUNNELLING (SOUTH WALES) LIMITED

Company number 06501695

2 active persons with significant control / 0 active statements

Mr Joseph Martin Duffy (Active)

• Correspondence address: 21 Gold Tops, Newport, NP20 4PG
• Notified on: 6 April 2020
• Date of birth: December 1953
• Nationality: Irish
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Martin Duffy (Active)

• Correspondence address: 21 Gold Tops, Newport, NP20 4PG
• Notified on: 12 November 2018
• Date of birth: March 1978
• Nationality: Irish
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Lisa Marie Challenger (Ceased)

• Correspondence address: 21 Gold Tops, Newport, Wales, NP20 4PG
• Notified on: 1 November 2018
• Ceased on: 6 April 2020
• Date of birth: September 1985
• Nationality: Irish
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Paul Duffy (Ceased)

• Correspondence address: 21 Gold Tops, Newport, NP20 4PG
• Notified on: 6 April 2016
• Ceased on: 12 November 2018
• Date of birth: December 1981
• Nationality: Irish
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Joseph Patrick Duffy (Ceased)

• Correspondence address: 21 Gold Tops, Newport, NP20 4PG
• Notified on: 6 April 2016
• Ceased on: 1 November 2018
• Date of birth: February 1988
• Nationality: Irish
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%