THE CLANCY GROUP LTD

Company summary

Company number: 03339937
Status: ACTIVE
Incorporated / age: 25 March 199729 years
Registered office: Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex,, UB9 6HZ, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 1 April 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 01:06 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
Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex,, UB9 6HZ, United Kingdom
Nature of business
Activities of construction holding companies
Previous company names
THE CLANCY GROUP PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEGG, David ACTIVE	Secretary	01 Feb 2019				Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex,, UB9 6HZ, United Kingdom
BAILEY, Matthew ACTIVE	Director	30 Jun 2020		England	October 1970	Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex,, UB9 6HZ, United Kingdom
BLABER, Nicholas John ACTIVE	Director	24 Sep 2018		England	February 1968	Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex,, UB9 6HZ, United Kingdom
CANNON, Matthew Stephen ACTIVE	Director	26 Oct 2016		United Kingdom	June 1979	Clare House Coppermill Lane, Harefield, Middlesex, UB9 6HZ
CAPE, Michael Lannon ACTIVE	Director	01 Sep 2025		England	October 1983	Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex,, UB9 6HZ, United Kingdom
CLANCY, Kevin Thomas ACTIVE	Director	27 Mar 1997		England	April 1950	Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex,, UB9 6HZ, United Kingdom
CLANCY, Ronan Michael ACTIVE	Director	01 Apr 2021		United Kingdom	October 1982	Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex,, UB9 6HZ, United Kingdom
CURTAYNE, Bryan Thomas ACTIVE	Director	01 Oct 2024		England	October 1971	Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex,, UB9 6HZ, United Kingdom
MCGOVERN, Martin Gerard ACTIVE	Director	01 Oct 2024		England	March 1971	Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex,, UB9 6HZ, United Kingdom
PEGG, David ACTIVE	Director	26 Oct 2016		England	September 1961	Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex,, UB9 6HZ, United Kingdom
CLANCY, Mary Philomena RESIGNED	Secretary	27 Mar 1997	01 Feb 2019			Stone Cottage, High Street, Chalfont St Giles, Buckinghamshire, HP8 4QA
ASHCROFT CAMERON SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Mar 1997	27 Mar 1997			4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
ARMORY, Gerald RESIGNED	Director	24 May 1998	11 Nov 2004		October 1942	22 Eastcote Road, Ruislip, Middlesex, HA4 8DG
CLANCY, Dermot Michael RESIGNED	Director	27 Mar 1997	10 Sep 2019	England	November 1951	Yonder Lodge, Elm Road Penn, High Wycombe, Buckinghamshire, HP10 8LQ
CLANCY, Kathleen Philomena RESIGNED	Director	29 May 1998	22 May 2020	England	January 1925	South Lodge, Stratton Chase, Chalfont St. Giles, Buckinghamshire, HP8 4QQ
CLANCY, Mary Philomena RESIGNED	Director	27 Mar 1997	30 Jun 2020	England	May 1948	Stone Cottage, High Street, Chalfont St Giles, Buckinghamshire, HP8 4QA
DAVEY, James Bernard RESIGNED	Director	30 Jun 2020	31 Dec 2024	England	October 1964	Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex,, UB9 6HZ, United Kingdom
GRAY, Ian Archie RESIGNED	Director	24 Sep 2018	30 Jun 2020	United Kingdom	October 1953	Clare House Coppermill Lane, Harefield, Middlesex, UB9 6HZ
HALPIN, Michael RESIGNED	Director	29 May 1998	09 Oct 2001		September 1939	43 Pebworth Road, Harrow, Middlesex, HA1 3UD
KEOGH, James Seamus Augustine RESIGNED	Director	26 Oct 2016	31 Mar 2019	United Kingdom	August 1961	Clare House Coppermill Lane, Harefield, Middlesex, UB9 6HZ
LAWS, Peter RESIGNED	Director	29 May 1998	16 Feb 2011	United Kingdom	December 1949	26, Toronto Road, Petworth, West Sussex, GU28 OQX
LOVEDAY, Jonathan Brock RESIGNED	Director	01 Feb 2019	01 May 2020	England	July 1969	Clare House Coppermill Lane, Harefield, Middlesex, UB9 6HZ
MUSSELL, Matthew Graham RESIGNED	Director	26 Oct 2016	27 Sep 2017	England	June 1967	Clare House Coppermill Lane, Harefield, Middlesex, UB9 6HZ
REVELL, Michael RESIGNED	Director	29 May 1998	17 Apr 2014	United Kingdom	March 1948	33 Compton Rise, Pinner, Middlesex, HA5 5HS
ROSSO, Michael Leonard RESIGNED	Director	29 May 1998	28 Apr 2006		April 1948	Rose Cottage, Solesbridge Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5ST
ASHCROFT CAMERON NOMINEES LIMITED RESIGNED	Nominee Director	25 Mar 1997	27 Mar 1997			4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

PEGG, David ACTIVE
Role: Secretary
Appointed on: 01 Feb 2019
Address: Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex,, UB9 6HZ, United Kingdom

BAILEY, Matthew ACTIVE
Role: Director
Appointed on: 30 Jun 2020
Country of Residence: England
Date of birth: October 1970
Address: Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex,, UB9 6HZ, United Kingdom

BLABER, Nicholas John ACTIVE
Role: Director
Appointed on: 24 Sep 2018
Country of Residence: England
Date of birth: February 1968
Address: Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex,, UB9 6HZ, United Kingdom

CANNON, Matthew Stephen ACTIVE
Role: Director
Appointed on: 26 Oct 2016
Country of Residence: United Kingdom
Date of birth: June 1979
Address: Clare House Coppermill Lane, Harefield, Middlesex, UB9 6HZ

CAPE, Michael Lannon ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: England
Date of birth: October 1983
Address: Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex,, UB9 6HZ, United Kingdom

CLANCY, Kevin Thomas ACTIVE
Role: Director
Appointed on: 27 Mar 1997
Country of Residence: England
Date of birth: April 1950
Address: Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex,, UB9 6HZ, United Kingdom

CLANCY, Ronan Michael ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: October 1982
Address: Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex,, UB9 6HZ, United Kingdom

CURTAYNE, Bryan Thomas ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: England
Date of birth: October 1971
Address: Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex,, UB9 6HZ, United Kingdom

MCGOVERN, Martin Gerard ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: England
Date of birth: March 1971
Address: Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex,, UB9 6HZ, United Kingdom

PEGG, David ACTIVE
Role: Director
Appointed on: 26 Oct 2016
Country of Residence: England
Date of birth: September 1961
Address: Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex,, UB9 6HZ, United Kingdom

CLANCY, Mary Philomena RESIGNED
Role: Secretary
Appointed on: 27 Mar 1997
Resigned on: 01 Feb 2019
Address: Stone Cottage, High Street, Chalfont St Giles, Buckinghamshire, HP8 4QA

ASHCROFT CAMERON SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Mar 1997
Resigned on: 27 Mar 1997
Address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

ARMORY, Gerald RESIGNED
Role: Director
Appointed on: 24 May 1998
Resigned on: 11 Nov 2004
Date of birth: October 1942
Address: 22 Eastcote Road, Ruislip, Middlesex, HA4 8DG

CLANCY, Dermot Michael RESIGNED
Role: Director
Appointed on: 27 Mar 1997
Resigned on: 10 Sep 2019
Country of Residence: England
Date of birth: November 1951
Address: Yonder Lodge, Elm Road Penn, High Wycombe, Buckinghamshire, HP10 8LQ

CLANCY, Kathleen Philomena RESIGNED
Role: Director
Appointed on: 29 May 1998
Resigned on: 22 May 2020
Country of Residence: England
Date of birth: January 1925
Address: South Lodge, Stratton Chase, Chalfont St. Giles, Buckinghamshire, HP8 4QQ

CLANCY, Mary Philomena RESIGNED
Role: Director
Appointed on: 27 Mar 1997
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: May 1948
Address: Stone Cottage, High Street, Chalfont St Giles, Buckinghamshire, HP8 4QA

DAVEY, James Bernard RESIGNED
Role: Director
Appointed on: 30 Jun 2020
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: October 1964
Address: Clare House, Coppermill Lane, Harefield, Uxbridge, Middlesex,, UB9 6HZ, United Kingdom

GRAY, Ian Archie RESIGNED
Role: Director
Appointed on: 24 Sep 2018
Resigned on: 30 Jun 2020
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Clare House Coppermill Lane, Harefield, Middlesex, UB9 6HZ

HALPIN, Michael RESIGNED
Role: Director
Appointed on: 29 May 1998
Resigned on: 09 Oct 2001
Date of birth: September 1939
Address: 43 Pebworth Road, Harrow, Middlesex, HA1 3UD

KEOGH, James Seamus Augustine RESIGNED
Role: Director
Appointed on: 26 Oct 2016
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Clare House Coppermill Lane, Harefield, Middlesex, UB9 6HZ

LAWS, Peter RESIGNED
Role: Director
Appointed on: 29 May 1998
Resigned on: 16 Feb 2011
Country of Residence: United Kingdom
Date of birth: December 1949
Address: 26, Toronto Road, Petworth, West Sussex, GU28 OQX

LOVEDAY, Jonathan Brock RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 01 May 2020
Country of Residence: England
Date of birth: July 1969
Address: Clare House Coppermill Lane, Harefield, Middlesex, UB9 6HZ

MUSSELL, Matthew Graham RESIGNED
Role: Director
Appointed on: 26 Oct 2016
Resigned on: 27 Sep 2017
Country of Residence: England
Date of birth: June 1967
Address: Clare House Coppermill Lane, Harefield, Middlesex, UB9 6HZ

REVELL, Michael RESIGNED
Role: Director
Appointed on: 29 May 1998
Resigned on: 17 Apr 2014
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 33 Compton Rise, Pinner, Middlesex, HA5 5HS

ROSSO, Michael Leonard RESIGNED
Role: Director
Appointed on: 29 May 1998
Resigned on: 28 Apr 2006
Date of birth: April 1948
Address: Rose Cottage, Solesbridge Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5ST

ASHCROFT CAMERON NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Mar 1997
Resigned on: 27 Mar 1997
Address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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