CLAYMORE ROADS LIMITED

active Company number 04814739

Private Limited by Shares · Incorporated on 30th Jun 2003

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SIC code: 41100
Registered office: London, WC2B 4AS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CLAYMORE ROADS LIMITED is a private limited by shares company based in London. It was incorporated on 30th Jun 2003 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

5 Directors View directors

169 Companies at address View all 274 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
INFRASTRUCTURE MANAGERS LIMITED	Corporate secretary	5th Sep 2007		Not recorded	View profile
David Davies	Director	30th Jun 2023		British	View profile
Richard Dixon	Director	20th Feb 2020		British	View profile
John George	Director	14th Nov 2022		British	View profile
Alex McQuinn	Director	9th Jul 2026		British	View profile
Claymore Roads (Holdings) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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BLYTH HOLDINGS LIMITED	11376399	22nd May 2018	active
BLYTH TOPCO 1 LIMITED	11368412	17th May 2018	active
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WODS TRANSMISSION PLC	09309507	13th Nov 2014	active
WODS TRANSMISSION HOLDCO LTD	09308464	12th Nov 2014	active

Showing the latest 5 of 168 companies at this address.

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Company snapshot

Status: active
Incorporated: 30th Jun 2003
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

30th Jun 2003 Company incorporated
30th Jun 2003 STEPHEN MABBOTT LTD. appointed as Corporate nominee director
30th Jun 2003 STEPHEN MABBOTT LTD. resigned as Corporate nominee director
30th Jun 2003 BRIAN REID LTD. appointed as Corporate nominee secretary
30th Jun 2003 BRIAN REID LTD. resigned as Corporate nominee secretary
30th Jun 2003 Andrew Matthews appointed as Director
30th Jun 2003 Robert Fairful appointed as Director
30th Jun 2003 Graham Grundon appointed as Director
30th Jun 2003 Oliver Jennings appointed as Director
30th Jun 2003 William Johnston appointed as Secretary
1st Jun 2005 William Johnston resigned as Secretary
1st Jun 2005 Isobel Nettleship appointed as Secretary
6th Dec 2005 Andrew Matthews resigned as Director
6th Dec 2005 James Boags appointed as Director
31st May 2006 Robert Fairful resigned as Director
31st May 2006 Graham Grundon resigned as Director
31st May 2006 Florence Barras appointed as Director
31st May 2006 Nigel Bennett appointed as Director
5th Sep 2007 Isobel Nettleship resigned as Secretary
5th Sep 2007 INFRASTRUCTURE MANAGERS LIMITED appointed as Corporate secretary
26th Jun 2008 Florence Barras resigned as Director
26th Jun 2008 Nigel Bennett resigned as Director
24th Jul 2008 Richard Dixon appointed as Director
24th Jul 2008 Andrew Livingston appointed as Director
24th Jul 2008 Ernest Battey appointed as Director
19th Mar 2009 Alan Ritchie appointed as Director
25th Jun 2009 BIIF CORPORATE SERVICES LIMITED appointed as Corporate director
25th Jun 2009 BIIF CORPORATE SERVICES LIMITED resigned as Corporate director
25th Jun 2009 BEIF CORPORATE SERVICES LIMITED appointed as Corporate director
25th Jun 2009 Oliver Jennings resigned as Director
28th Jul 2009 Richard Dixon resigned as Director
28th Jul 2009 Andrew Livingston resigned as Director
28th Jul 2009 Allister Wood appointed as Director
14th Oct 2009 Alan Ritchie resigned as Director
13th Dec 2011 James Boags resigned as Director
19th Dec 2011 BEIF CORPORATE SERVICES LIMITED resigned as Corporate director
19th Dec 2011 Stuart Jones appointed as Director
19th Dec 2011 Sally-Ann Brooks appointed as Director
7th Sep 2012 Ernest Battey resigned as Director
7th Sep 2012 Nigel Badham appointed as Director
6th Apr 2016 Claymore Roads (Holdings) Limited appointed as Corporate PSC
9th Aug 2016 Stuart Jones resigned as Director
29th Sep 2016 Peter Clark appointed as Director
31st Oct 2017 Nigel Badham resigned as Director
31st Oct 2017 Mark Stevens appointed as Director
26th Oct 2018 Mark Stevens resigned as Director
26th Oct 2018 Adam Titmus appointed as Director
31st Jan 2020 Allister Wood resigned as Director
20th Feb 2020 Richard Dixon appointed as Director
29th Jul 2020 Joseph Everett appointed as Director
23rd Mar 2021 Adam Titmus resigned as Director
30th Sep 2022 Peter Clark resigned as Director
14th Nov 2022 John George appointed as Director
30th Jun 2023 Sally-Ann Brooks resigned as Director
30th Jun 2023 Joseph Everett resigned as Director
30th Jun 2023 David Davies appointed as Director
30th Jun 2023 Philip Partridge appointed as Director
9th Jul 2026 Philip Partridge resigned as Director
9th Jul 2026 Alex McQuinn appointed as Director
12th Aug 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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