PETER DUFFY HOLDINGS LIMITED

Company number 10810186

4 active persons with significant control / 0 active statements

Mr Peter Gerard Duffy (Active)

• Correspondence address: Connaught House, Park View, Lofthouse Gate, Wakefield, West Yorkshire, United Kingdom, WF3 3HA
• Notified on: 9 February 2023
• Date of birth: October 1961
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mrs Angela Margaret Forde (Active)

• Correspondence address: Connaught House, Park View, Lofthouse Gate, Wakefield, West Yorkshire, United Kingdom, WF3 3HA
• Notified on: 9 February 2023
• Date of birth: February 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mrs Helen Elizabeth Webb (Active)

• Correspondence address: Connaught House, Park View, Lofthouse Gate, Wakefield, West Yorkshire, United Kingdom, WF3 3HA
• Notified on: 12 September 2017
• Date of birth: June 1976
• Nationality: British
• Country of residence: Ireland
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Kevin Joseph Duffy (Active)

• Correspondence address: Connaught House, Park View, Lofthouse Gate, Wakefield, West Yorkshire, United Kingdom, WF3 3HA
• Notified on: 12 September 2017
• Date of birth: March 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Paul Mervyn Clarke (Ceased)

• Correspondence address: Brown Butler, Leigh House, 28-32 St. Pauls Street, Leeds, England, LS1 2JT
• Notified on: 12 September 2017
• Ceased on: 31 March 2024
• Date of birth: September 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mrs Mary Carmel Duffy (Ceased)

• Correspondence address: Connaught House, Park View, Lofthouse Gate, Wakefield, West Yorkshire, United Kingdom, WF3 3HA
• Notified on: 12 September 2017
• Ceased on: 9 February 2023
• Date of birth: April 1940
• Nationality: British
• Country of residence: Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mary Carmel Duffy (Ceased)

• Correspondence address: Connaught House, Park View, Lofthouse Gate, Wakefield, West Yorkshire, United Kingdom, WF3 3HA
• Notified on: 8 June 2017
• Ceased on: 12 September 2017
• Date of birth: April 1940
• Nationality: British
• Country of residence: Ireland
• 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%