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Companies/00342012

Naylor Specialist Plastics Limited

Private Limited Company · Barnsley

ActiveUnited KingdomIncorporated 1938Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-01 · No cessation recorded

Source record 126654902
Show 4 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-01 · Ceased 2024-03-01

Source record 126644828
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-04-04 · Ceased 2024-03-01

Source record 122093055
Naylor Industries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-04-04 · Ceased 2020-04-04

Source record 124603937
EN
Significant influence or control

Notified 2016-04-06 · Ceased 2024-03-01

Source record 126311774

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
EN
Edward NaylorCurrent secretary
Appointed 2020-08-01 · 6 yrs
RH
Raymond HadleyCurrent director
Appointed 2020-08-01 · 6 yrs · Chartered Accountant
+17 others
EN
Edward NaylorCurrent director
Appointed 1993-11-08 · 32 yrs · Company Director
+24 others
Show 13 historical appointments
JG
John GriceResigned director
Resigned 2024-03-04 · 1 yr · Managing Director
RM
Ruth MoranResigned secretary
Resigned 2014-11-10 · 5 yrs
RM
Ruth MoranResigned director
Resigned 2014-11-10 · 5 yrs · Company Director
AT
Andrew TrippittResigned directorResigned secretary
Resigned 2007-04-26 · 7 yrs · Accountant
GR
Gerard RogersResigned directorResigned secretary
Resigned 1999-11-01 · 7 yrs · Director
SW
Stephen WhittakerResigned directorResigned secretary
Resigned 1994-09-30 · 5 yrs · Accountant
RB
Robert BraithwaiteResigned director
Resigned 1994-09-30 · 1 yr · Company Director
BR
Brian RidingResigned secretary
Resigned 1990-12-31 · 1 yr
WN
William NaylorResigned director
Resigned 1990-12-31 · 2 yrs · Company Director
GN
George NaylorResigned director
Resigned 1990-12-31 · 3 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
68
Under 35
0
65 and over
1
Disqualified match
None active