Claymore Roads (Holdings) Limited
- Company number
- 04821880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jul 2003
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARTRIDGE, Philip | Director | 30 Jun 2023 | 9 Jul 2026 |
| 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 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Infrastructure Investments (Roads) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Morgan Sindall Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 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 | - |
Connections
Owned by
Claymore Roads (Holdings) Limited → Infrastructure Investments (Roads) Limited → Infrastructure Investments (Portal) Gp Limited → Infrastructure Investments Holdings Limited → Infrastructure Investments Group Limited → Infrastructure Investments General Partner Limited
Controls
- Claymore Roads Limited (04814739)
Directors’ other companies
- DAVIES, David Wyn - Director at Claymore Roads Limited
- DAVIES, David Wyn - Director at Bangor And Nendrum Schools Services Holdings Limited
- DIXON, Richard John - Director at Claymore Roads Limited
- DIXON, Richard John - Director at Health Innovation Partners (Oxleas) Limited
- DIXON, Richard John - Director at Health Innovation Partners Limited
- GEORGE, John Philip - Director at Claymore Roads Limited
- GEORGE, John Philip - Director at Bangor And Nendrum Schools Services Holdings Limited
- GEORGE, John Philip - Director at Pennant Crescent Management Company Limited
- MCQUINN, Alex Clare - Director at Morgan Sindall Investments (Newport Sdr) Limited
- MCQUINN, Alex Clare - Director at Claymore Roads Limited
Companies at the same address
- A-Roads Investments Limited (06032540)
- AM Holdco Limited (06387403)
- Anavon Holdings Limited (05934594)
- Anavon Limited (03345300)
- Ashburton Services (Holdings) Limited (04902628)
- Ashburton Services Limited (04798203)
- Beif Management Limited (04186911)
- Bifm Investments Limited (06949026)
- Biif Aip Gp LLP (OC396727)
- Biif Bidco Limited (06704479)