The Clancy Group Ltd

Active03339937 Private limited company
Incorporated
25 March 1997 (29 years)
Industry
Activities of construction holding companies (64203)
Accounts type
Full
Address
Clare House
Coppermill Lane
Harefield, Uxbridge
UB9 6HZ

Filing status

Accounts due
31 December 2026
Last accounts
30 March 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born October 1983 (43)
Director · Appointed 1 October 2024
Irish
Born October 1971 (55)
Director · Appointed 1 October 2024
Irish
Born March 1971 (55)
Director · Appointed 1 April 2021
British
Born October 1982 (44)
Director · Appointed 30 June 2020
British
Born October 1970 (56)
Pegg, David
Secretary · Appointed 1 February 2019
Director · Appointed 24 September 2018
British
Born February 1968 (58)
Director · Appointed 26 October 2016
British
Born June 1979 (47)
Director · Appointed 26 October 2016
British
Born September 1961 (65)
Director · Appointed 27 March 1997
Irish
Born April 1950 (76)
Officer history (16 former)
1 September 2025
Appointed Cape, Michael Lannon as Director
31 December 2024
Resigned Davey, James Bernard as Director
1 October 2024
Appointed Curtayne, Bryan Thomas as Director
1 October 2024
Appointed Mcgovern, Martin Gerard as Director
1 April 2021
Appointed Clancy, Ronan Michael as Director
30 June 2020
Resigned Clancy, Mary Philomena as Director
30 June 2020
Appointed Davey, James Bernard as Director
30 June 2020
Appointed Bailey, Matthew as Director
30 June 2020
Resigned Gray, Ian Archie as Director
22 May 2020
Resigned Clancy, Kathleen Philomena as Director
1 May 2020
Resigned Loveday, Jonathan Brock as Director
10 September 2019
Resigned Clancy, Dermot Michael as Director
31 March 2019
Resigned Keogh, James Seamus Augustine as Director
1 February 2019
Resigned Clancy, Mary Philomena as Secretary
1 February 2019
Appointed Loveday, Jonathan Brock as Director
1 February 2019
Appointed Pegg, David as Secretary
24 September 2018
Appointed Gray, Ian Archie as Director
24 September 2018
Appointed Blaber, Nicholas John as Director
27 September 2017
Resigned Mussell, Matthew Graham as Director
26 October 2016
Appointed Cannon, Matthew Stephen as Director
26 October 2016
Appointed Keogh, James Seamus Augustine as Director
26 October 2016
Appointed Mussell, Matthew Graham as Director
26 October 2016
Appointed Pegg, David as Director
17 April 2014
Resigned Revell, Michael as Director
16 February 2011
Resigned Laws, Peter as Director
28 April 2006
Resigned Rosso, Michael Leonard as Director
11 November 2004
Resigned Armory, Gerald as Director
9 October 2001
Resigned Halpin, Michael as Director
29 May 1998
Appointed Halpin, Michael as Director
29 May 1998
Appointed Rosso, Michael Leonard as Director
29 May 1998
Appointed Revell, Michael as Director
29 May 1998
Appointed Clancy, Kathleen Philomena as Director
29 May 1998
Appointed Laws, Peter as Director
24 May 1998
Appointed Armory, Gerald as Director
27 March 1997
Appointed Clancy, Mary Philomena as Secretary
27 March 1997
Appointed Clancy, Dermot Michael as Director
27 March 1997
Appointed Clancy, Mary Philomena as Director
27 March 1997
Appointed Clancy, Kevin Thomas as Director
27 March 1997
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
27 March 1997
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
25 March 1997
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
25 March 1997
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12500720
Former controllers (5)
17 June 2020
Ceased Dermot Michael Clancy — Owns 25–50% of shares
17 June 2020
Ceased Kevin Thomas Clancy — Owns 25–50% of shares
17 June 2020
Ceased Kathleen Philomena Clancy — Has significant influence or control
17 June 2020
Ceased Doreen Catherine Cannon — Has significant influence or control
17 June 2020
Ceased Mary Philomena Clancy — Has significant influence or control

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Clancy Plant Limited Owns 75–100% of shares
The Clancy Group Ltd This company Owns 75–100% of shares
Clancy Developments Limited Owns 75–100% of shares
Breakspear Mews Courtyard Ltd Has significant influence or control
Heritage (Breakspear) Limited Owns 75–100% of shares
Clancy Docwra Limited Owns 75–100% of shares
M.J.Clancy & Sons Limited Owns 75–100% of shares
Clancy Investments Limited Owns 75–100% of shares

Filings 147

DateDescriptionMade Up ToPagesPDF
20 March 2026Confirmation statement with no updates18 March 2026
11 September 2025Appointment of a director
9 September 2025Full accounts30 March 2025
12 May 2025Change of details for a person with significant control
17 April 2025Confirmation statement with no updates25 March 2025
Show all 147 filings

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