CLAYMORE ROADS (HOLDINGS) LIMITED

Company summary

Company number: 04821880
Status: ACTIVE
Incorporated / age: 4 July 200323 years
Registered office: 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 26 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 07:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INFRASTRUCTURE MANAGERS LIMITED ACTIVE	Secretary	05 Sep 2007				8th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom
DAVIES, David Wyn ACTIVE	Director	30 Jun 2023		Wales	September 1968	Ams Limited, 46 Charles Street, Cardiff, CF10 2GE, United Kingdom
DIXON, Richard John ACTIVE	Director	20 Feb 2020		United Kingdom	May 1971	Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom
GEORGE, John Philip ACTIVE	Director	14 Nov 2022		United Kingdom	October 1968	Third Floor, 46 Charles Street, Cardiff, CF10 2GE, United Kingdom
MCQUINN, Alex Clare ACTIVE	Director	09 Jul 2026		United Kingdom	July 1982	C/O Lovell Partnerships Ltd, Marston Park, Tamworth, B78 3HN, United Kingdom
JOHNSTON, William Raymond RESIGNED	Secretary	04 Jul 2003	01 Jun 2005			9 Beverley Court, 59 Fairfax Road, London, NW6 4EG
NETTLESHIP, Isobel Mary RESIGNED	Secretary	01 Jun 2005	05 Sep 2007			22 Perrers Road, London, W6 0EZ
BRIAN REID LTD. RESIGNED	Nominee Secretary	04 Jul 2003	04 Jul 2003			5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
BADHAM, Nigel Paul RESIGNED	Director	07 Sep 2012	31 Oct 2017	England	April 1962	8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom
BARRAS, Florence Marie Francoise RESIGNED	Director	31 May 2006	26 Jun 2008	England	June 1964	14 Rydon Street, London, N1 7AL
BATTEY, Ernest Stephen RESIGNED	Director	24 Jul 2008	07 Sep 2012		December 1959	10, Furnival Street, London, EC4A 1AB
BENNETT, Nigel Anthony RESIGNED	Director	31 May 2006	26 Jun 2008	England	October 1961	7 Courtneidge Close, Stewkley, Bedfordshire, LU7 0EL
BOAGS, James RESIGNED	Director	06 Dec 2005	13 Dec 2011	United Kingdom	July 1950	47 Caiyside, Edinburgh, Midlothian, EH10 7HW, Scotland
BROOKS, Sally-Ann RESIGNED	Director	19 Dec 2011	30 Jun 2023	United Kingdom	April 1966	Third Floor, 46 Charles Street, Cardiff, CF10 2GE, United Kingdom
CLARK, Peter Stuart RESIGNED	Director	29 Sep 2016	30 Sep 2022	United Kingdom	April 1949	4, Bridge Close, Boston Spa, West Yorkshire, LS23 6HE, United Kingdom
DIXON, Richard John RESIGNED	Director	24 Jul 2008	28 Jul 2009	United Kingdom	May 1971	The Old Malt House, 20 Horn Street, Winslow, Buckinghamshire, MK18 3AL
EVERETT, Joseph Frank Edwin RESIGNED	Director	29 Jul 2020	30 Jun 2023	United Kingdom	March 1991	Cannon Place, 78 Cannon Street, London, EC4N 6AF
FAIRFUL, Robert Mccallum RESIGNED	Director	04 Jul 2003	31 May 2006		November 1943	Fox Hollow, 32 Browns Way, Aspley Guise, Buckinghamshire, MK17 8JA
GRUNDON, Graham Nicolas RESIGNED	Director	04 Jul 2003	31 May 2006		July 1947	The Old Barn Glebe Farm, Alderton, North Hants, NN12 7NL
JENNINGS, Oliver James Wake RESIGNED	Director	04 Jul 2003	25 Jun 2009	United Kingdom	May 1963	1 Churchill Place, London, EC3P 3AH
JONES, Stuart Nigel RESIGNED	Director	19 Dec 2011	09 Aug 2016	Uk	January 1954	Third Floor, 46 Charles Street, Cardiff, CF10 2GE, United Kingdom
LIVINGSTON, Andrew James RESIGNED	Director	24 Jul 2008	28 Jul 2009	England	September 1972	Appartment 4, Devon House, 1 Maidstone Building Mews, London, SE1 1GE
MATTHEWS, Andrew RESIGNED	Director	04 Jul 2003	06 Dec 2005		September 1962	Ravenscroft, Gannock Park, Deganwy Conwy, North Wales, LL31 9PJ
PARTRIDGE, Philip RESIGNED	Director	30 Jun 2023	09 Jul 2026	United Kingdom	October 1980	8th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom
RITCHIE, Alan Campbell RESIGNED	Director	19 Mar 2009	14 Oct 2009	United Kingdom	April 1967	57 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SH
STEVENS, Mark RESIGNED	Director	31 Oct 2017	26 Oct 2018	United Kingdom	September 1967	8, Old Jewry, 6th Floor, London, EC2R 8DN, United Kingdom
TITMUS, Adam John RESIGNED	Director	26 Oct 2018	23 Mar 2021	United Kingdom	June 1982	100, St John Street, London, EC1M 4EH, United Kingdom
WOOD, Allister Gilbert Michael RESIGNED	Director	28 Jul 2009	31 Jan 2020	United Kingdom	June 1963	8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom
BEIF CORPORATE SERVICES LIMITED RESIGNED	Director	25 Jun 2009	19 Dec 2011			Fifth Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom
BIIF CORPORATE SERVICES LIMITED RESIGNED	Director	25 Jun 2009	25 Jun 2009			5th Floor, 100 Wood Street, London, EC2V 7EX
STEPHEN MABBOTT LTD. RESIGNED	Nominee Director	04 Jul 2003	04 Jul 2003			14 Mitchell Lane, Glasgow, G1 3NU

INFRASTRUCTURE MANAGERS LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Sep 2007
Address: 8th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom

DAVIES, David Wyn ACTIVE
Role: Director
Appointed on: 30 Jun 2023
Country of Residence: Wales
Date of birth: September 1968
Address: Ams Limited, 46 Charles Street, Cardiff, CF10 2GE, United Kingdom

DIXON, Richard John ACTIVE
Role: Director
Appointed on: 20 Feb 2020
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Kent House, 14-17 Market Place, London, W1W 8AJ, United Kingdom

GEORGE, John Philip ACTIVE
Role: Director
Appointed on: 14 Nov 2022
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Third Floor, 46 Charles Street, Cardiff, CF10 2GE, United Kingdom

MCQUINN, Alex Clare ACTIVE
Role: Director
Appointed on: 09 Jul 2026
Country of Residence: United Kingdom
Date of birth: July 1982
Address: C/O Lovell Partnerships Ltd, Marston Park, Tamworth, B78 3HN, United Kingdom

JOHNSTON, William Raymond RESIGNED
Role: Secretary
Appointed on: 04 Jul 2003
Resigned on: 01 Jun 2005
Address: 9 Beverley Court, 59 Fairfax Road, London, NW6 4EG

NETTLESHIP, Isobel Mary RESIGNED
Role: Secretary
Appointed on: 01 Jun 2005
Resigned on: 05 Sep 2007
Address: 22 Perrers Road, London, W6 0EZ

BRIAN REID LTD. RESIGNED
Role: Nominee Secretary
Appointed on: 04 Jul 2003
Resigned on: 04 Jul 2003
Address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

BADHAM, Nigel Paul RESIGNED
Role: Director
Appointed on: 07 Sep 2012
Resigned on: 31 Oct 2017
Country of Residence: England
Date of birth: April 1962
Address: 8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom

BARRAS, Florence Marie Francoise RESIGNED
Role: Director
Appointed on: 31 May 2006
Resigned on: 26 Jun 2008
Country of Residence: England
Date of birth: June 1964
Address: 14 Rydon Street, London, N1 7AL

BATTEY, Ernest Stephen RESIGNED
Role: Director
Appointed on: 24 Jul 2008
Resigned on: 07 Sep 2012
Date of birth: December 1959
Address: 10, Furnival Street, London, EC4A 1AB

BENNETT, Nigel Anthony RESIGNED
Role: Director
Appointed on: 31 May 2006
Resigned on: 26 Jun 2008
Country of Residence: England
Date of birth: October 1961
Address: 7 Courtneidge Close, Stewkley, Bedfordshire, LU7 0EL

BOAGS, James RESIGNED
Role: Director
Appointed on: 06 Dec 2005
Resigned on: 13 Dec 2011
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 47 Caiyside, Edinburgh, Midlothian, EH10 7HW, Scotland

BROOKS, Sally-Ann RESIGNED
Role: Director
Appointed on: 19 Dec 2011
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Third Floor, 46 Charles Street, Cardiff, CF10 2GE, United Kingdom

CLARK, Peter Stuart RESIGNED
Role: Director
Appointed on: 29 Sep 2016
Resigned on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 4, Bridge Close, Boston Spa, West Yorkshire, LS23 6HE, United Kingdom

DIXON, Richard John RESIGNED
Role: Director
Appointed on: 24 Jul 2008
Resigned on: 28 Jul 2009
Country of Residence: United Kingdom
Date of birth: May 1971
Address: The Old Malt House, 20 Horn Street, Winslow, Buckinghamshire, MK18 3AL

EVERETT, Joseph Frank Edwin RESIGNED
Role: Director
Appointed on: 29 Jul 2020
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: March 1991
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF

FAIRFUL, Robert Mccallum RESIGNED
Role: Director
Appointed on: 04 Jul 2003
Resigned on: 31 May 2006
Date of birth: November 1943
Address: Fox Hollow, 32 Browns Way, Aspley Guise, Buckinghamshire, MK17 8JA

GRUNDON, Graham Nicolas RESIGNED
Role: Director
Appointed on: 04 Jul 2003
Resigned on: 31 May 2006
Date of birth: July 1947
Address: The Old Barn Glebe Farm, Alderton, North Hants, NN12 7NL

JENNINGS, Oliver James Wake RESIGNED
Role: Director
Appointed on: 04 Jul 2003
Resigned on: 25 Jun 2009
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 1 Churchill Place, London, EC3P 3AH

JONES, Stuart Nigel RESIGNED
Role: Director
Appointed on: 19 Dec 2011
Resigned on: 09 Aug 2016
Country of Residence: Uk
Date of birth: January 1954
Address: Third Floor, 46 Charles Street, Cardiff, CF10 2GE, United Kingdom

LIVINGSTON, Andrew James RESIGNED
Role: Director
Appointed on: 24 Jul 2008
Resigned on: 28 Jul 2009
Country of Residence: England
Date of birth: September 1972
Address: Appartment 4, Devon House, 1 Maidstone Building Mews, London, SE1 1GE

MATTHEWS, Andrew RESIGNED
Role: Director
Appointed on: 04 Jul 2003
Resigned on: 06 Dec 2005
Date of birth: September 1962
Address: Ravenscroft, Gannock Park, Deganwy Conwy, North Wales, LL31 9PJ

PARTRIDGE, Philip RESIGNED
Role: Director
Appointed on: 30 Jun 2023
Resigned on: 09 Jul 2026
Country of Residence: United Kingdom
Date of birth: October 1980
Address: 8th Floor, 6 Kean Street, London, WC2B 4AS, United Kingdom

RITCHIE, Alan Campbell RESIGNED
Role: Director
Appointed on: 19 Mar 2009
Resigned on: 14 Oct 2009
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 57 Kettilstoun Mains, Linlithgow, West Lothian, EH49 6SH

STEVENS, Mark RESIGNED
Role: Director
Appointed on: 31 Oct 2017
Resigned on: 26 Oct 2018
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 8, Old Jewry, 6th Floor, London, EC2R 8DN, United Kingdom

TITMUS, Adam John RESIGNED
Role: Director
Appointed on: 26 Oct 2018
Resigned on: 23 Mar 2021
Country of Residence: United Kingdom
Date of birth: June 1982
Address: 100, St John Street, London, EC1M 4EH, United Kingdom

WOOD, Allister Gilbert Michael RESIGNED
Role: Director
Appointed on: 28 Jul 2009
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 8, Old Jewry, 6th Floor, London, England And Wales, EC2R 8DN, United Kingdom

BEIF CORPORATE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 25 Jun 2009
Resigned on: 19 Dec 2011
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom

BIIF CORPORATE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 25 Jun 2009
Resigned on: 25 Jun 2009
Address: 5th Floor, 100 Wood Street, London, EC2V 7EX

STEPHEN MABBOTT LTD. RESIGNED
Role: Nominee Director
Appointed on: 04 Jul 2003
Resigned on: 04 Jul 2003
Address: 14 Mitchell Lane, Glasgow, G1 3NU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Apr 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Oct 2003	Outstanding
01 Oct 2003	Outstanding
01 Oct 2003	Outstanding
01 Oct 2003	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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