# Claymore Roads Limited

## Details

- **Company number:** [04814739](https://find-and-update.company-information.service.gov.uk/company/04814739)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jun 2003
- **Registered office:** 8TH FLOOR, 6 KEAN STREET, LONDON, WC2B 4AS
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)



## 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 |



## Owned by

Claymore Roads Limited → [Claymore Roads (Holdings) Limited](/company/04821880) → [Infrastructure Investments (Roads) Limited](/company/06020817) → [Infrastructure Investments (Portal) Gp Limited](/company/04170097) → [Infrastructure Investments Holdings Limited](/company/06555131) → [Infrastructure Investments Group Limited](/company/10842189)




## Directors' other companies

- [DAVIES, David Wyn](/person/6715296) - director at [Kajima Newcastle Libraries Holding Limited](/company/05887843)
- [DAVIES, David Wyn](/person/6715296) - director at [Kajima Newcastle Libraries Limited](/company/05887685)
- [DAVIES, David Wyn](/person/6715296) - director at [Kajima Darlington Schools Holding Limited](/company/04968490)
- [DAVIES, David Wyn](/person/6715296) - director at [Kajima Haverstock Limited](/company/04787093)
- [DAVIES, David Wyn](/person/6715296) - director at [Kajima Haverstock Holding Limited](/company/04828504)
- [DAVIES, David Wyn](/person/6715296) - director at [Kajima Darlington Schools Limited](/company/04968498)
- [DAVIES, David Wyn](/person/6715296) - director at [Ealing Schools Partnerships Holdings Limited](/company/04545766)
- [DAVIES, David Wyn](/person/6715296) - director at [Children's Ark Partnerships Limited](/company/04935262)
- [DAVIES, David Wyn](/person/6715296) - director at [Ealing Schools Partnerships Limited](/company/04545781)
- [DAVIES, David Wyn](/person/6715296) - director at [Kajima North Tyneside Holdings Limited](/company/04533352)



## Companies at the same address

- [A-Roads Investments Limited](/company/06032540) (06032540)
- [AM Holdco Limited](/company/06387403) (06387403)
- [Anavon Holdings Limited](/company/05934594) (05934594)
- [Anavon Limited](/company/03345300) (03345300)
- [Ashburton Services (Holdings) Limited](/company/04902628) (04902628)
- [Ashburton Services Limited](/company/04798203) (04798203)
- [Beif Management Limited](/company/04186911) (04186911)
- [Bifm Investments Limited](/company/06949026) (06949026)
- [Biif Aip Gp LLP](/company/OC396727) (OC396727)
- [Biif Gp Limited](/company/04836947) (04836947)



