Naylor Specialist Plastics Limited BARNSLEY


Founded in 1938, Naylor Specialist Plastics, classified under reg no. 00342012 is an active company. Currently registered at Naylor House Valley Road S73 0BS, Barnsley the company has been in the business for eighty six years. Its financial year was closed on February 28 and its latest financial statement was filed on 2023/02/28. Since 2020/11/20 Naylor Specialist Plastics Limited is no longer carrying the name Naylor Plastics.

Currently there are 3 directors in the the firm, namely John G., Raymond H. and Edward N.. In addition one secretary - Edward N. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Naylor Specialist Plastics Limited Address / Contact

Office Address Naylor House Valley Road
Office Address2 Wombwell
Town Barnsley
Post code S73 0BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00342012
Date of Incorporation Fri, 1st Jul 1938
Industry Other manufacturing n.e.c.
End of financial Year 28th February
Company age 86 years old
Account next due date Sat, 30th Nov 2024 (167 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated Sat, 17th Dec 2022

Company staff

John G.

Position: Director

Appointed: 04 March 2024

Edward N.

Position: Secretary

Appointed: 01 August 2020

Raymond H.

Position: Director

Appointed: 01 August 2020

Edward N.

Position: Director

Appointed: 08 November 1993

Ruth M.

Position: Secretary

Appointed: 10 November 2014

Resigned: 31 July 2020

Ruth M.

Position: Director

Appointed: 10 November 2014

Resigned: 31 July 2020

Andrew T.

Position: Director

Appointed: 26 April 2007

Resigned: 08 November 2014

Andrew T.

Position: Secretary

Appointed: 26 April 2007

Resigned: 08 November 2014

Gerard R.

Position: Director

Appointed: 01 November 1999

Resigned: 18 April 2007

Gerard R.

Position: Secretary

Appointed: 01 November 1999

Resigned: 18 April 2007

Stephen W.

Position: Director

Appointed: 30 September 1994

Resigned: 01 November 1999

Robert B.

Position: Director

Appointed: 30 September 1994

Resigned: 21 May 1996

Stephen W.

Position: Secretary

Appointed: 01 April 1992

Resigned: 01 November 1999

William N.

Position: Director

Appointed: 31 December 1990

Resigned: 05 November 1993

Brian R.

Position: Secretary

Appointed: 31 December 1990

Resigned: 31 March 1992

George N.

Position: Director

Appointed: 31 December 1990

Resigned: 30 September 1994

People with significant control

The register of persons with significant control that own or have control over the company consists of 5 names. As we discovered, there is Naylor Tradeco Limited from Barnsley, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Naylor Property Holdings Limited that entered Barnsley, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Naylor Industries Plc, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Naylor Tradeco Limited

Clough Green Cawthorne, Barnsley, S75 4AD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies Register Of England And Wales
Registration number 14694094
Notified on 1 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Naylor Property Holdings Limited

Clough Green Cawthorne, Barnsley, South Yorkshire, S75 4AD, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 14694095
Notified on 1 March 2024
Ceased on 1 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Naylor Industries Plc

Naylor Works Clough Green, Cawthorne, Barnsley, S75 4AD, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House In England & Wales
Registration number 02908579
Notified on 4 April 2020
Ceased on 1 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Edward N.

Notified on 6 April 2016
Ceased on 1 March 2024
Nature of control: significiant influence or control

Naylor Industries Limited

Naylor Works Lane Head Road, Cawthorne, Barnsley, S75 4AD, England

Legal authority Companies Act
Legal form Plc
Notified on 4 April 2020
Ceased on 4 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Naylor Plastics November 20, 2020
Naylor Lintels May 31, 1997
Naylor Bros.(stoke) December 31, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2023/02/28
filed on: 23rd, October 2023
Free Download

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