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Companies/00379438

Naylor Concrete Products Ltd

Private Limited Company · Barnsley

ActiveUnited KingdomIncorporated 1943Private 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 · 2 ceased
Naylor Tradeco LimitedCorporate
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 131187550
Show 2 ceased records
Naylor Property Holdings LimitedCorporate
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 131221461
EN
Mr Edward George NaylorIndividual
Significant influence or control

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

Source record 127003372

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
PW
Paul WhyteCurrent director
Appointed 2024-03-04 · 2 yrs · Managing Director
RH
Raymond HadleyCurrent secretary
Appointed 2020-08-01 · 6 yrs
+4 others
RH
Raymond HadleyCurrent director
Appointed 2020-08-01 · 6 yrs · Chartered Accountant
+17 others
EN
Edward NaylorCurrent director
Appointed 2000-01-01 · 26 yrs · Director
+24 others
Show 20 historical appointments
BW
Bridget Warner AdsettsResigned director
Resigned 2015-05-19 · 3 yrs · Director
RM
Ruth MoranResigned secretary
Resigned 2014-11-10 · 5 yrs
RM
Ruth MoranResigned director
Resigned 2014-11-10 · 5 yrs · Director And Company Secretary
AT
Andrew TrippittResigned directorResigned secretary
Resigned 2007-04-26 · 7 yrs · Accountant
JB
James BarlowResigned director
Resigned 2001-01-01 · 9 yrs · Production Director
IB
Ian BradleyResigned director
Resigned 2001-01-01 · 3 yrs · Director
HM
Helen MacintoshResigned director
Resigned 2001-01-01 · 8 yrs · Commercial Director
NP
Nigel ParkesResigned director
Resigned 1999-11-01 · 2 yrs · Director
GR
Gerard RogersResigned directorResigned secretary
Resigned 1999-11-01 · 7 yrs · Director
SW
Stephen WhittakerResigned directorResigned secretary
Resigned 1994-09-30 · 7 yrs · Accountant
RB
Robert BraithwaiteResigned director
Resigned 1994-09-30 · 1 yr · Company Director
FK
Frank KynochResigned director
Resigned 1994-07-01 · 1 yr · Genereal Manager
EN
Edward NaylorResigned director
Resigned 1993-11-08 · 5 yrs · 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
4
Directors assessed
3
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active