Claymore Roads Limited
- Company number
- 04814739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jun 2003
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (51123 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCQUINN, Alex Clare | Director | 9 Jul 2026 | |
| DAVIES, David Wyn | Director | 30 Jun 2023 | |
| GEORGE, John Philip | Director | 14 Nov 2022 | |
| DIXON, Richard John | Director | 20 Feb 2020 | |
| PARTRIDGE, Philip | Director | 30 Jun 2023 | 9 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Claymore Roads (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£4,967,844 | £10,703,354 | 0 |
| 31 Dec 2024 | -£4,784,206 | £10,818,155 | 0 |
| 31 Dec 2023 | -£5,450,274 | £9,829,977 | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
Connections
Owned by
Claymore Roads Limited → Claymore Roads (Holdings) Limited → Infrastructure Investments (Roads) Limited → Infrastructure Investments (Portal) Gp Limited → Infrastructure Investments Holdings Limited → Infrastructure Investments Group Limited
Directors’ other companies
- DAVIES, David Wyn - Director at Kajima Newcastle Libraries Holding Limited
- DAVIES, David Wyn - Director at Kajima Newcastle Libraries Limited
- DAVIES, David Wyn - Director at Kajima Darlington Schools Holding Limited
- DAVIES, David Wyn - Director at Kajima Haverstock Limited
- DAVIES, David Wyn - Director at Kajima Haverstock Holding Limited
- DAVIES, David Wyn - Director at Kajima Darlington Schools Limited
- DAVIES, David Wyn - Director at Ealing Schools Partnerships Holdings Limited
- DAVIES, David Wyn - Director at Children's Ark Partnerships Limited
- DAVIES, David Wyn - Director at Ealing Schools Partnerships Limited
- DAVIES, David Wyn - Director at Kajima North Tyneside Holdings Limited
Companies at the same address
- A-Roads Investments Limited (06032540)
- AM Holdco Limited (06387403)
- Anavon Holdings Limited (05934594)
- Anavon Limited (03345300)
- Beif Management Limited (04186911)
- Bifm Investments Limited (06949026)
- Biif Aip Gp LLP (OC396727)
- Biif Bidco Limited (06704479)
- Biif Gp Limited (04836947)
- Biif Holdco Ii Limited (07557655)