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Clancy Plant Limited

00715978

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 21/02/1962

Previously known as

Clancy Plant Hire Limited · until 26/08/2016
Wembley Plant Hire Limited · until 31/12/1978

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

77320
Renting and leasing of construction and civil engineering machinery and equipment

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 01/02/2019

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 7 other boards

Mr Nicholas John Blaber

director · Since 16/03/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Kevin Thomas Clancy

director

Irish · England · Age 76

David Pegg

secretary · Since 01/04/2004

British

Matthew Stephen Cannon

director · Since 01/02/2019

British · United Kingdom · Age 47

Nicholas John Blaber

director · Since 16/03/2021

British · England · Age 58

Former

Kathleen Philomena Clancy

director · Resigned 31/03/2003

Mary Philomena Clancy

secretary · Resigned 01/04/2004

Michael Revell

director · Resigned 17/04/2014

Dermot Michael Clancy

director · Resigned 10/09/2019

Mary Philomena Clancy

director · Resigned 30/06/2020

Bernard John Stack

director · Resigned 30/04/2021

Persons with Significant Control

Clancy Group Holdings Ltd

75–100% shares
75–100% votes

Clare House, Coppermill Lane, Uxbridge, UB9 6HZ

Reg: 12500720 · Companies House · Private Limited Company

Notified 30/06/2020

Former PSCs

Mr Dermot Michael Clancy

Ceased 30/06/2020

Mr Kevin Thomas Clancy

Ceased 30/06/2020

Ms Mary Philomena Clancy

Ceased 30/06/2020

Charges0 outstanding

Charge
satisfied

AIB GROUP (UK) P.L.C. TRADING AS ALLIED IRISH BANK (GB)

Created 24/04/2015Registered 27/04/2015Satisfied 09/08/2022
charge
satisfied

ALLIED IRISH BANKS P.L.C.

Created 09/04/1987Registered 13/04/1987Satisfied 09/08/2022

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 appointedBLABER, Nicholas John
2026-07-22
officer appointedCANNON, Matthew Stephen
2026-07-22
officer appointedCLANCY, Kevin Thomas
2026-07-22