DUFFY (MACCLESFIELD) LIMITED

Company summary

Company number: 02679063
Status: ACTIVE
Incorporated / age: 20 January 199234 years
Registered office: Wood End Smith Lane, Mobberley, Knutsford, Cheshire, WA16 7QD
Accounts due: 31 March 2027
Confirmation statement due: 5 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 15:13 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
Wood End Smith Lane, Mobberley, Knutsford, Cheshire, WA16 7QD
Nature of business
Sale of used cars and light motor vehicles

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUFFY, Eileen Marilyn ACTIVE	Secretary	12 Jun 2006				Woodend, Smith Lane, Mobberley, Cheshire, WA16 7QD
DUFFY, Christopher Charles ACTIVE	Director			England	December 1947	Woodend Smith Lane, Mobberley, Knutsford, Cheshire, WA16 7QD
DUFFY, Eileen Marilyn ACTIVE	Director	12 Jun 2006		United Kingdom	February 1948	Woodend, Smith Lane, Mobberley, Cheshire, WA16 7QD
WHITTAKER, Stuart Edward RESIGNED	Secretary	02 Mar 2000	13 Jun 2006			9 Martlet Avenue, Disley, Stockport, Cheshire, SK12 2JH
MOTORS SECRETARIES LIMITED RESIGNED	Secretary		24 Dec 1999			6th Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA
CLARK, Andrew David RESIGNED	Director		04 Jan 1994		October 1963	1 Chantry Close, Woburn Sands, Milton Keynes, Bedfordshire, MK17 8UB
GLADWIN, Peter William RESIGNED	Director	04 Oct 1993	04 Jan 1994		August 1947	Lakeside Lodge, 79 Wedgwood Avenue Blakelands, Milton Keynes, Buckinghamshire, MK14 5JZ
HICKS, Jeremy Christopher RESIGNED	Director		04 Oct 1993		March 1962	48 Station Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8RU
WHITTAKER, Stuart Edward RESIGNED	Director	02 Mar 2000	13 Jun 2006		May 1944	9 Martlet Avenue, Disley, Stockport, Cheshire, SK12 2JH
MOTORS DIRECTORS LIMITED RESIGNED	Director	04 Jan 1994	24 Dec 1999			4 Chiswell Street, London, EC1Y 4UP

DUFFY, Eileen Marilyn ACTIVE
Role: Secretary
Appointed on: 12 Jun 2006
Address: Woodend, Smith Lane, Mobberley, Cheshire, WA16 7QD

DUFFY, Christopher Charles ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: December 1947
Address: Woodend Smith Lane, Mobberley, Knutsford, Cheshire, WA16 7QD

DUFFY, Eileen Marilyn ACTIVE
Role: Director
Appointed on: 12 Jun 2006
Country of Residence: United Kingdom
Date of birth: February 1948
Address: Woodend, Smith Lane, Mobberley, Cheshire, WA16 7QD

WHITTAKER, Stuart Edward RESIGNED
Role: Secretary
Appointed on: 02 Mar 2000
Resigned on: 13 Jun 2006
Address: 9 Martlet Avenue, Disley, Stockport, Cheshire, SK12 2JH

MOTORS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Dec 1999
Address: 6th Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA

CLARK, Andrew David RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1994
Date of birth: October 1963
Address: 1 Chantry Close, Woburn Sands, Milton Keynes, Bedfordshire, MK17 8UB

GLADWIN, Peter William RESIGNED
Role: Director
Appointed on: 04 Oct 1993
Resigned on: 04 Jan 1994
Date of birth: August 1947
Address: Lakeside Lodge, 79 Wedgwood Avenue Blakelands, Milton Keynes, Buckinghamshire, MK14 5JZ

HICKS, Jeremy Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1993
Date of birth: March 1962
Address: 48 Station Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8RU

WHITTAKER, Stuart Edward RESIGNED
Role: Director
Appointed on: 02 Mar 2000
Resigned on: 13 Jun 2006
Date of birth: May 1944
Address: 9 Martlet Avenue, Disley, Stockport, Cheshire, SK12 2JH

MOTORS DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 04 Jan 1994
Resigned on: 24 Dec 1999
Address: 4 Chiswell Street, London, EC1Y 4UP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Oct 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2005	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)
23 Aug 2004	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)
12 Dec 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Dec 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2001	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)
24 Dec 1999	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)
24 Dec 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Dec 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 May 1999	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)
15 Jan 1999	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)
07 Jun 1994	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)
24 Feb 1994	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)
26 Feb 1993	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)
26 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
28 Jul 1992	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)
28 Jul 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1992	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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