Naylor Concrete Products LTD
Company 00379438 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Paul Whyte Director · appointed 2024
- Raymond Hadley Director · appointed 2020
- Edward George Naylor Director · appointed 2000
Directors past 6 years
- Edward George Naylor Director · appointed 2000
First-time vs portfolio directors
First-time (1)
- Paul Whyte Director · appointed 2024
Portfolio (2)
- Raymond Hadley Director · appointed 2020
- Edward George Naylor Director · appointed 2000
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Naylor Specialist Plastics Limited 2 shared directors
- Naylor Technical Solutions LTD. 2 shared directors
- Tuffpipes Limited 2 shared directors
- Performance Agility LTD 2 shared directors
- Naylor Industries Limited 2 shared directors
- Naylor Property Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00379438 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/1943 |
| Address | NAYLOR CONCRETE PRODUCTS LIMITED WHALEY ROAD, BARUGH GREEN, BARNSLEY, S75 1HT |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Edward George Naylor ceased 2024-03-01
significant influence · notified 2016-04-06 - Naylor Property Holdings Limited ceased 2024-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-01
Officers (17)
- Paul Whyte Director · appointed 2024
- Raymond Hadley Director · appointed 2020
- Edward George Naylor Director · appointed 2000
Show 14 former officers
- Bridget Clare Warner-Adsetts Director · appointed 2015 · resigned 2019
- Ruth Moran Director · appointed 2014 · resigned 2020
- Andrew Trippitt Secretary · appointed 2007 · resigned 2014
- Helen Margaret Macintosh Director · appointed 2001 · resigned 2009
- Ian Philip Bradley Director · appointed 2001 · resigned 2004
- James Barlow Director · appointed 2001 · resigned 2010
- Nigel Christopher Parkes Director · appointed 1999 · resigned 2002
- Gerard Rogers Secretary · appointed 1999 · resigned 2007
- Robert Braithwaite Director · appointed 1994 · resigned 1996
- Frank Donaldson Kynoch Director · appointed 1994 · resigned 1995
- Stephen Rodney Whittaker Director · appointed 1992 · resigned 2001
- William Allan Naylor Director · resigned 1993
- George Holdsworth Naylor Director · resigned 1994
- Brian Riding Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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