DUFFY GROUP LIMITED

Company summary

Company number: 02495020
Status: ACTIVE
Incorporated / age: 23 April 199036 years
Registered office: Duffy House, 1 Mount Road, Feltham, Middlesex, TW13 6AR
Accounts due: 28 January 2027
Confirmation statement due: 21 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 05:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Duffy House, 1 Mount Road, Feltham, Middlesex, TW13 6AR
Nature of business
Activities of head offices
Previous company names
DUFFY GROUP PLC
DUFFY & CARR GROUP PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CORBETT, Donal ACTIVE	Director	01 Aug 2005		United Kingdom	October 1959	Duffy House, 1 Mount Road, Feltham, Middlesex, TW13 6AR, United Kingdom
DUFFY, Jonathan Bernard ACTIVE	Director	01 May 2003		England	May 1978	Duffy House, 1 Mount Road, Feltham, Middlesex, TW13 6AR
ALLEN, John Walter RESIGNED	Secretary	19 Jul 2003	19 Apr 2010			7 Newnham House, Manor Fields Putney, London, SW15 3ND
BRINER, John Arthur RESIGNED	Secretary	10 Feb 1997	19 Jul 2003			2 Patrick Grove, Beaulieu Drive, Waltham Abbey, Essex, EN9 1JW
THOMPSON, Edmond Charles RESIGNED	Secretary		10 Feb 1997			The Old Coal Yard Kew Bridge North, Lionel Road, Brentford, Middlesex, TW8 9QR
ALLEN, John Walter RESIGNED	Director	15 Sep 2004	19 Apr 2010	United Kingdom	January 1951	7 Newnham House, Manor Fields Putney, London, SW15 3ND
ANDREWS, Timothy Keith RESIGNED	Director	01 May 2006	18 Aug 2017	United Kingdom	April 1963	Duffy House, 1 Mount Road, Feltham, Middlesex, TW13 6AR, United Kingdom
BRINER, John Arthur RESIGNED	Director	06 Oct 1995	19 Jul 2003	United Kingdom	August 1941	2 Patrick Grove, Beaulieu Drive, Waltham Abbey, Essex, EN9 1JW
CONNOLLY, James Martin RESIGNED	Director	06 Oct 1995	08 Nov 2010	United Kingdom	September 1950	24 Brookfield Avenue, Ealing, London, W5 1LA
DUFFY, Andrew Dominic RESIGNED	Director	01 May 2003	15 Oct 2006		April 1963	3 Brett Villas, Park Royal Road, London, W3 6XD
DUFFY, John RESIGNED	Director		23 Feb 2005		November 1940	21 Ryecroft Street, Fulham, London, SW6 3TP
HARRISON, Stephen Patrick RESIGNED	Director	01 May 2003	24 Jun 2005	United Kingdom	September 1952	3 Poplar Road, Uxbridge, Middlesex, UB9 4AN
LEEPER, Peter Robert RESIGNED	Director		15 Apr 1998		September 1941	Green Trees Widbrook Road, Maidenhead, Berkshire, SL6 8HS
MCDERMOTT, Robert Francis James RESIGNED	Director	25 Apr 2005	21 Apr 2009	United Kingdom	February 1963	2b Shakespeare Road, Harpenden, Hertfordshire, AL5 5ND
THOMPSON, Edmond Charles RESIGNED	Director	13 Sep 1997	31 Mar 2002		July 1948	6 York Parade, Great West Road, Brentford, Middlesex, TW8 9AA
VINCETT, Stephen Peter RESIGNED	Director	12 Feb 2018	03 May 2019	England	December 1980	Duffy House, 1 Mount Road, Feltham, Middlesex, TW13 6AR

CORBETT, Donal ACTIVE
Role: Director
Appointed on: 01 Aug 2005
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Duffy House, 1 Mount Road, Feltham, Middlesex, TW13 6AR, United Kingdom

DUFFY, Jonathan Bernard ACTIVE
Role: Director
Appointed on: 01 May 2003
Country of Residence: England
Date of birth: May 1978
Address: Duffy House, 1 Mount Road, Feltham, Middlesex, TW13 6AR

ALLEN, John Walter RESIGNED
Role: Secretary
Appointed on: 19 Jul 2003
Resigned on: 19 Apr 2010
Address: 7 Newnham House, Manor Fields Putney, London, SW15 3ND

BRINER, John Arthur RESIGNED
Role: Secretary
Appointed on: 10 Feb 1997
Resigned on: 19 Jul 2003
Address: 2 Patrick Grove, Beaulieu Drive, Waltham Abbey, Essex, EN9 1JW

THOMPSON, Edmond Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Feb 1997
Address: The Old Coal Yard Kew Bridge North, Lionel Road, Brentford, Middlesex, TW8 9QR

ALLEN, John Walter RESIGNED
Role: Director
Appointed on: 15 Sep 2004
Resigned on: 19 Apr 2010
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 7 Newnham House, Manor Fields Putney, London, SW15 3ND

ANDREWS, Timothy Keith RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 18 Aug 2017
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Duffy House, 1 Mount Road, Feltham, Middlesex, TW13 6AR, United Kingdom

BRINER, John Arthur RESIGNED
Role: Director
Appointed on: 06 Oct 1995
Resigned on: 19 Jul 2003
Country of Residence: United Kingdom
Date of birth: August 1941
Address: 2 Patrick Grove, Beaulieu Drive, Waltham Abbey, Essex, EN9 1JW

CONNOLLY, James Martin RESIGNED
Role: Director
Appointed on: 06 Oct 1995
Resigned on: 08 Nov 2010
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 24 Brookfield Avenue, Ealing, London, W5 1LA

DUFFY, Andrew Dominic RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 15 Oct 2006
Date of birth: April 1963
Address: 3 Brett Villas, Park Royal Road, London, W3 6XD

DUFFY, John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Feb 2005
Date of birth: November 1940
Address: 21 Ryecroft Street, Fulham, London, SW6 3TP

HARRISON, Stephen Patrick RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 24 Jun 2005
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 3 Poplar Road, Uxbridge, Middlesex, UB9 4AN

LEEPER, Peter Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1998
Date of birth: September 1941
Address: Green Trees Widbrook Road, Maidenhead, Berkshire, SL6 8HS

MCDERMOTT, Robert Francis James RESIGNED
Role: Director
Appointed on: 25 Apr 2005
Resigned on: 21 Apr 2009
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 2b Shakespeare Road, Harpenden, Hertfordshire, AL5 5ND

THOMPSON, Edmond Charles RESIGNED
Role: Director
Appointed on: 13 Sep 1997
Resigned on: 31 Mar 2002
Date of birth: July 1948
Address: 6 York Parade, Great West Road, Brentford, Middlesex, TW8 9AA

VINCETT, Stephen Peter RESIGNED
Role: Director
Appointed on: 12 Feb 2018
Resigned on: 03 May 2019
Country of Residence: England
Date of birth: December 1980
Address: Duffy House, 1 Mount Road, Feltham, Middlesex, TW13 6AR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1992	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 1992	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 1992	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 1992	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 1992	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Apr 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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