--- title: "PETER DUFFY HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/210a9783-e398-5513-ad15-da5f740325cb json: https://whiteintel.dev/api/public/dossier/210a9783-e398-5513-ad15-da5f740325cb identifier: oo:GB-COH-10810186 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # PETER DUFFY HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-10810186` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/210a9783-e398-5513-ad15-da5f740325cb **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/210a9783-e398-5513-ad15-da5f740325cb ## Ownership & control ### Owners / controllers - **Mrs Angela Margaret Forde** (beneficial owner) — 50% — https://whiteintel.dev/entity/987351c3-3bd8-58ce-ac16-d1dfc9aca0a4 - **Mary Carmel Duffy** (beneficial owner) — 50% — https://whiteintel.dev/entity/afb38c06-9141-508a-be05-070096d5136d - **Mrs Mary Carmel Duffy** (beneficial owner) — 50% — https://whiteintel.dev/entity/c00c8769-820e-55fd-8920-990993c3d523 - **Mr Paul Mervyn Clarke** (beneficial owner) — 75% — https://whiteintel.dev/entity/3c74305c-4553-5b55-8e5e-2a85d2138cf9 - **Mrs Helen Elizabeth Webb** (beneficial owner) — 75% — https://whiteintel.dev/entity/f8909f6e-a1e8-555a-a97a-e122cffbf405 - **Mr Kevin Joseph Duffy** (beneficial owner) — 75% — https://whiteintel.dev/entity/1ac6ed5b-5088-5ec9-bf7c-4135c0eb8380 - **Mr Peter Gerard Duffy** (beneficial owner) — 50% — https://whiteintel.dev/entity/4cbaf03e-5a7d-5c9f-a9fc-043571833298 - **Mrs Mary Carmel Duffy** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cdeb71c9-4015-47a5-a094-a46b8f4564d6 - **Mrs Angela Margaret Forde** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3384d706-39f9-4a86-8152-391f0d6424dc - **Mr Peter Gerard Duffy** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/11ea1fa8-9e03-4baa-a4ed-39317ae55cff - **Mary Carmel Duffy** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/79ac4121-3110-467b-bbb2-2f06d3483158 - **UI ENERGY & WATER HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/48b3a24f-6a10-56b9-8494-f9f41dede01e - **Mr Paul Mervyn Clarke** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/d35a129a-752b-40f8-8139-10fa16423db6 - **Mrs Helen Elizabeth Webb** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/3d0f8e62-09fd-467d-bc3c-767aeeaed534 - **Mr Kevin Joseph Duffy** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/bb467c1b-458a-4a50-9252-479f0b08f9d2 ### Holdings / subsidiaries - **FLANSHAW PROPERTY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/60b06bc3-e7d4-5345-b5ea-2ccb4d35179a - **CONNAUGHT HOUSE WAKEFIELD LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1a1b3b81-76d8-529b-afde-2d41d5c826f9 - **FLANSHAW PROPERTY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/60b06bc3-e7d4-5345-b5ea-2ccb4d35179a - **PETER DUFFY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cc712707-f876-5ba7-b561-f4a99096b88d - **CONNAUGHT HOUSE WAKEFIELD LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1a1b3b81-76d8-529b-afde-2d41d5c826f9 ### UBO chain (walk to the ultimate owner) A **22-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `10810186` - **Status:** active - **Type:** ltd - **Incorporated:** 2017-06-08 - **Registered office:** Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, WA5 3UZ, United Kingdom - **SIC:** 64209 ### Officers - ANDERSON, Luke — director · British · appointed 2025-05-16 - ARMSTRONG, Neil Patrick — director · Irish · appointed 2025-05-16 - PUGHOLM, Ole — director · Danish · appointed 2025-05-16 - PAINTER, William Mark David — secretary · appointed 2017-06-08 · resigned 2025-05-16 - DUFFY, Kevin Joseph — director · British · appointed 2017-06-08 · resigned 2026-01-01 - DUFFY, Michael Francis — director · British · appointed 2017-06-08 · resigned 2026-01-01 - DUFFY, Neil Martin — director · British · appointed 2017-06-08 · resigned 2024-10-06 - DUFFY, Peter Gerard — director · Irish · appointed 2017-06-08 · resigned 2025-11-20 - HUDSON, Robert John — director · British · appointed 2017-06-08 · resigned 2022-05-26 - ROONEY, David Michael — director · British · appointed 2025-05-16 · resigned 2025-09-05 ### Beneficial owners (Persons with Significant Control) - [Ui Energy & Water Holdco Limited](https://whiteintel.dev/entity/48b3a24f-6a10-56b9-8494-f9f41dede01e) — 75–100% shares · corporate PSC · United Kingdom — since 2025-05-16 - Mr Peter Gerard Duffy — 25–50% shares · individual PSC · United Kingdom — ceased 2025-05-16 - Mrs Angela Margaret Forde — 25–50% shares · individual PSC · United Kingdom — ceased 2025-05-16 - Mrs Helen Elizabeth Webb — 50–75% shares · individual PSC · United Kingdom — ceased 2025-05-16 - Mr Kevin Joseph Duffy — 50–75% shares · individual PSC · United Kingdom — ceased 2025-05-16 - Mr Paul Mervyn Clarke — 50–75% shares · individual PSC · England — ceased 2024-03-31 - Mrs Mary Carmel Duffy — 25–50% shares · individual PSC · United Kingdom — ceased 2023-02-09 - Mary Carmel Duffy — 25–50% shares · individual PSC · United Kingdom — ceased 2017-09-12 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10810186 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10810186 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **PETER DUFFY HOLDINGS LIMITED** — https://whiteintel.dev/entity/210a9783-e398-5513-ad15-da5f740325cb · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **PETER DUFFY HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/210a9783-e398-5513-ad15-da5f740325cb · Structured JSON: https://whiteintel.dev/api/public/dossier/210a9783-e398-5513-ad15-da5f740325cb._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._