Naylor Commercial Properties Limited
Company 02908579 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Edward George Naylor Director · appointed 1994
32.2y median 32.2y
average tenure
32.2y
longest tenure
Directors past 6 years
- Edward George Naylor Director · appointed 1994
Also govern a charity
0
left in the last 12 months
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.
Manufacturing 6Finance 3Arts and leisure 1Health and social care 1Mining 1Other services 1Property 1
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Naylor Drainage LTD 1 shared director
- Naylor Specialist Plastics Limited 1 shared director
- Naylor Concrete Products LTD 1 shared director
- Runnymede Developments Limited 1 shared director
- Naylor Technical Solutions LTD. 1 shared director
- Tuffpipes Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02908579 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/1994 |
| Address | NAYLOR HOUSE VALLEY ROAD, WOMBWELL, BARNSLEY, SOUTH YORKSHIRE, S73 0BS |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
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
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- British Flowerpots Limited
25-50% shares, 25-50% voting · notified 2023-11-17
Officers (21)
- Raymond Hadley Secretary · appointed 2020
- Edward George Naylor Director · appointed 1994
Show 19 former officers
- Ruth Moran Secretary · appointed 2014 · resigned 2020
- Bridget Warner-Adsetts Director · appointed 2010 · resigned 2019
- Steven Dalley Director · appointed 2010 · resigned 2012
- David Fletcher Director · appointed 2008 · resigned 2023
- Sheard, Gary, Dr Director · appointed 2008 · resigned 2008
- Andrew Trippitt Secretary · appointed 2007 · resigned 2014
- Helen Margaret Macintosh Director · appointed 2007 · resigned 2008
- James Barlow Director · appointed 2007 · resigned 2008
- Andrew Paul Glennon Director · appointed 2002 · resigned 2007
- Ian Philip Bradley Director · appointed 2001 · resigned 2004
- Sarah Elizabeth Pullan Director · appointed 2000 · resigned 2002
- Nigel Christopher Parkes Director · appointed 1999 · resigned 2002
- Gerard Rogers Secretary · appointed 1999 · resigned 2007
- David James Jackson Director · appointed 1999 · resigned 2007
- Eric John Bowers Director · appointed 1998 · resigned 1999
- Robert Braithwaite Director · appointed 1994 · resigned 1996
- Stephen Rodney Whittaker Director · appointed 1994 · resigned 2000
- Sovshelfco (Formations) Limited Corporate-nominee-director · appointed 1994 · resigned 1994
- Sovshelfco (Secretarial) Limited Corporate-nominee-secretary · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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