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Kevin Joseph Duffy

Duffy Kevin Joseph

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (50-75%)
  • Inspection Engineer
  • Director

Location

RYTON

Charts

Visits

KEVIN JOSEPH DUFFY (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-82024-112025-32025-4012

Business areas

Business related areas

  • Gateshead
  • Wakefield
  • Milton Keynes
  • Brent
  • Bolton
  • Rotherham
  • Redbridge
  • Wigan
  • Liverpool

History

Partial History
Date Event Region
Thursday, March 21, 1996Appointment as DirectorGateshead
Sunday, July 1, 2001Appointment as DirectorWakefield
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Liverpool
Monday, December 12, 2016Appointment as DirectorWakefield
Friday, March 31, 2017Appointment as Shareholder (50-75%)Gateshead
Monday, April 24, 2017Appointment as Shareholder (above 75%)Bolton
Tuesday, May 9, 2017Appointment as Shareholder (50-75%) as a trustee of a trustWakefield
Thursday, June 8, 2017Appointment as DirectorWakefield
Friday, August 18, 2017Appointment as DirectorWakefield
Tuesday, September 12, 2017Appointment as Trustee of a trust with more 50-75% of voting rights,Trustee of a trust with right to appoint and remove directors and Shareholder (50-75%) as a trustee of a trustWakefield
Tuesday, October 3, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Milton Keynes
Thursday, October 5, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Tuesday, October 24, 2017Resignation as Shareholder (50-75%) as a trustee of a trustWakefield
Friday, November 10, 2017Appointment as DirectorWakefield
Monday, December 24, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRotherham
Wednesday, July 17, 2019Appointment as DirectorRedbridge
Wednesday, November 4, 2020Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsWigan
Friday, February 26, 2021Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Thursday, February 9, 2023Resignation as Trustee of a trust with right to appoint and remove directors,Trustee of a trust with more 50-75% of voting rights and Shareholder (50-75%) as a trustee of a trustWakefield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2025£ 0
Mar 31, 2025£ 0
Jun 30, 2024£ 23,789 £ 4
May 31, 2024£ 3,904,306 £ 15,670,142 £ 135
May 31, 2024£ 1,000 £ 0
May 31, 2024£ 10 £ 0
May 31, 2024£ 341,000 £ 0
May 31, 2024£ 10 £ 0
May 31, 2024£ 1,000 £ 0
Mar 31, 2024£ 3
Mar 31, 2024£ 551,121 £ 2
Mar 31, 2024£ 2,133,910 £ 13
Mar 31, 2024£ 3
Jun 30, 2020£ 0
Oct 31, 2019
Mar 31, 2019
Dec 31, 2015£ 1,783 £ 120,727 £ 26,298 £ 2,407 £ 4,316
Totals£ 3,904,306£ 1,783£ 120,727£ 26,298£ 2,407£ 18,726,298£ 160

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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