Back to search

Clancy Docwra Limited

00432242

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Clare House, Coppermill Lane, Harefield, Uxbridge, UB9 6HZ
Incorporated 31/03/1947

Previously known as

R.E.Docwra Limited · until 02/02/2001

Compliance

Last accounts

30/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

42910
Construction of water projects

Officers

Mr Kevin Thomas Clancy

director · Since 18/09/1991

CONTRACTS DIRECTOR

IRISH · ENGLAND · Age 76

Also on 14 other boards

David Pegg

secretary · Since 01/04/2004

BRITISH · Age 64

Also on 13 other boards

Mr Matthew Stephen Cannon

director · Since 04/04/2013

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 47

Mr Matthew Bailey

director · Since 01/01/2014

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Nicholas John Blaber

director · Since 24/09/2018

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Ronan Michael Clancy

director · Since 01/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Mr Bryan Thomas Curtayne

director · Since 01/10/2024

EXECUTIVE DIRECTOR

IRISH · ENGLAND · Age 54

Also on 1 other board

Mr Martin Gerard Mcgovern

director · Since 01/10/2024

EXECUTIVE DIRECTOR

IRISH · ENGLAND · Age 55

Also on 1 other board

Mr Michael Lannon Cape

director · Since 01/09/2025

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Kevin Thomas Clancy

director

Irish · England · Age 76

David Pegg

secretary · Since 01/04/2004

British

Matthew Stephen Cannon

director · Since 04/04/2013

British · England · Age 47

Matthew Bailey

director · Since 01/01/2014

British · England · Age 55

Nicholas John Blaber

director · Since 24/09/2018

British · England · Age 58

Ronan Michael Clancy

director · Since 01/04/2021

British · United Kingdom · Age 43

Bryan Thomas Curtayne

director · Since 01/10/2024

Irish · England · Age 54

Martin Gerard Mcgovern

director · Since 01/10/2024

Irish · England · Age 55

Michael Lannon Cape

director · Since 01/09/2025

British · England · Age 42

Former

Gerald Armory

director · Resigned 29/05/1998

Douglas Pirrie

director · Resigned 31/07/2001

Michael Halpin

director · Resigned 09/10/2001

Kathleen Philomena Clancy

director · Resigned 31/03/2003

Mary Philomena Clancy

secretary · Resigned 01/04/2004

Mary Philomena Clancy

director · Resigned 01/04/2004

Gerald Armory

director · Resigned 11/11/2004

Michael Leonard Rosso

director · Resigned 28/04/2006

Christopher Adkins

director · Resigned 30/11/2007

Peter Laws

director · Resigned 16/02/2011

Steven George Lyons

director · Resigned 14/08/2013

Colin Henry Waugh

director · Resigned 10/07/2015

Matthew Graham Mussell

director · Resigned 27/09/2017

Colin Wilkinson

director · Resigned 31/03/2018

Anthony Mark Newton

director · Resigned 20/09/2018

James Seamus Augustine Keogh

director · Resigned 31/03/2019

Dermot Michael Clancy

director · Resigned 10/09/2019

Jonathan Brock Loveday

director · Resigned 01/05/2020

James Bernard Davey

director · Resigned 31/12/2024

Persons with Significant Control

The Clancy Group Ltd

75–100% shares
75–100% votes
Appoint directors

Clare House, Coppermill Lane, Uxbridge, UB9 6HZ

Reg: 3339937 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 12/08/2022Registered 12/08/2022Satisfied 10/03/2025
charge
satisfied

AIB GROUP UK P.L.C

Created 20/06/2012Registered 21/06/2012Satisfied 22/07/2022
charge
satisfied

THE RIGHT HONOURABLE ANTHONY GEORGE MERRICK BARON TYRON NICHOLAS HUGHBARING THE HONOURABLE PHIL

Created 06/02/2001Registered 20/02/2001Satisfied 22/07/2022

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Clare House
2026-07-22

CLARE HOUSE

post townHarefield, Uxbridge
2026-07-22

HAREFIELD, UXBRIDGE

officer appointedPEGG, David
2026-07-22
officer appointedBAILEY, Matthew
2026-07-22
officer appointedBLABER, Nicholas John
2026-07-22
officer appointedCANNON, Matthew Stephen
2026-07-22
officer appointedCAPE, Michael Lannon
2026-07-22
officer appointedCLANCY, Kevin Thomas
2026-07-22
officer appointedCLANCY, Ronan Michael
2026-07-22
officer appointedCURTAYNE, Bryan Thomas
2026-07-22
officer appointedMCGOVERN, Martin Gerard
2026-07-22