---
title: "DUFFIN TRANSPORT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83c01dbb-064c-594b-9783-bf5513457331
json: https://whiteintel.dev/api/public/dossier/83c01dbb-064c-594b-9783-bf5513457331
identifier: oo:GB-COH-NI038586
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DUFFIN TRANSPORT LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-NI038586`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/83c01dbb-064c-594b-9783-bf5513457331  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83c01dbb-064c-594b-9783-bf5513457331  

## Ownership & control

### Owners / controllers

- **Mr Shemus Paul Duffin** (beneficial owner) — 75% — https://whiteintel.dev/entity/3daf50de-99dd-556d-ac38-2983bb1c793e
- **DUFFIN HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7b9d9416-9fa7-5d56-bab7-dc444e2e6978
- **Mr Shemus Paul Duffin** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/a716fd8b-0360-4591-be53-6c3a41ebf59e

### UBO chain (walk to the ultimate owner)

A **5-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:** `NI038586`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-05-15
- **Registered office:** 10 Culcrum Road, Cloughmills, Ballymena, BT44 9NH
- **SIC:** 45200, 49410

### Officers

- DUFFIN, Mary — secretary · appointed 2005-05-16
- DUFFIN, Johnny — director · Northern Irish · appointed 2020-09-01
- DUFFIN, Mary Patricia — director · British · appointed 2012-02-01
- DUFFIN, Phelim — director · Northern Irish · appointed 2020-09-01
- DUFFIN, Shemus — director · Northern Irish · appointed 2020-09-01
- DUFFIN, Shemus Paul — director · Northern Irish · appointed 2000-06-07
- DUFFIN, Seamus Paul — secretary · British · appointed 2000-05-15 · resigned 2010-06-01
- DUFFIN, Mary Patricia — director · British · appointed 2004-01-26 · resigned 2005-05-16
- DUFFIN, Seamus Joseph — director · British · appointed 2000-06-07 · resigned 2005-05-16
- KANE, Dorothy May — director · British · appointed 2000-05-15 · resigned 2000-06-07
- MCNEILL, Eleanor Shirley — director · British · appointed 2000-05-15 · resigned 2000-06-07

### Beneficial owners (Persons with Significant Control)

- [Duffin Holdings Ltd](https://whiteintel.dev/entity/7b9d9416-9fa7-5d56-bab7-dc444e2e6978) — 75–100% shares · corporate PSC · United Kingdom — since 2023-01-01
- Mr Shemus Paul Duffin — 50–75% shares · individual PSC — ceased 2023-01-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI038586
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI038586

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DUFFIN TRANSPORT LTD**. Human view: https://whiteintel.dev/entity/83c01dbb-064c-594b-9783-bf5513457331 · Structured JSON: https://whiteintel.dev/api/public/dossier/83c01dbb-064c-594b-9783-bf5513457331._

_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"._