NAYLOR SPECIALIST PLASTICS LIMITED - BARNSLEY


Company Profile Company Filings

Overview

NAYLOR SPECIALIST PLASTICS LIMITED is a Private Limited Company from BARNSLEY ENGLAND and has the status: Active.
NAYLOR SPECIALIST PLASTICS LIMITED was incorporated 85 years ago on 01/07/1938 and has the registered number: 00342012. The accounts status is FULL and accounts are next due on 30/11/2024.

NAYLOR SPECIALIST PLASTICS LIMITED - BARNSLEY

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

NAYLOR HOUSE VALLEY ROAD
BARNSLEY
S73 0BS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NAYLOR PLASTICS LTD (until 20/11/2020)

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD GEORGE NAYLOR Jul 1963 British Director 1993-11-08 CURRENT
MR RAYMOND HADLEY May 1953 British Director 2020-08-01 CURRENT
MR EDWARD GEORGE NAYLOR Secretary 2020-08-01 CURRENT
MR STEPHEN RODNEY WHITTAKER Mar 1948 Director 1994-09-30 UNTIL 1999-11-01 RESIGNED
MR ANDREW TRIPPITT May 1975 British Director 2007-04-26 UNTIL 2014-11-08 RESIGNED
GERARD ROGERS Oct 1954 Director 1999-11-01 UNTIL 2007-04-18 RESIGNED
MR WILLIAM ALLAN NAYLOR Apr 1935 British Director RESIGNED
MR GEORGE HOLDSWORTH NAYLOR Apr 1929 British Director RESIGNED
MS RUTH MORAN Aug 1961 British Director 2014-11-10 UNTIL 2020-07-31 RESIGNED
ROBERT BRAITHWAITE Aug 1951 English Director 1994-09-30 UNTIL 1996-05-21 RESIGNED
MR STEPHEN RODNEY WHITTAKER Mar 1948 Secretary 1992-04-01 UNTIL 1999-11-01 RESIGNED
MR ANDREW TRIPPITT May 1975 British Secretary 2007-04-26 UNTIL 2014-11-08 RESIGNED
GERARD ROGERS Oct 1954 Secretary 1999-11-01 UNTIL 2007-04-18 RESIGNED
MR BRIAN RIDING Mar 1927 Secretary RESIGNED
MS RUTH MORAN Secretary 2014-11-10 UNTIL 2020-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Naylor Industries Limited 2020-04-04 - 2020-04-04 Barnsley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Naylor Industries Plc 2020-04-04 Barnsley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Edward George Naylor 2016-04-06 7/1963 Barnsley   Significant influence or control

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BRAITHWAITE EXCAVATIONS HOLDINGS LIMITED BARNSLEY Active SMALL 70100 - Activities of head offices
CWM AUTOMATION LIMITED GAINSBOROUGH ENGLAND Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
WILLIAMS ELECTRICAL DESIGNS & INSTALLATIONS LIMITED GAINSBOROUGH ENGLAND Active MICRO ENTITY 27900 - Manufacture of other electrical equipment
AMCO PLASTICS HOLDINGS LIMITED BARNSLEY Dissolved... SMALL 70100 - Activities of head offices

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