Naylor Technical Solutions LTD.

Company 04126555 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.

Board DNA

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.

directors on the board

4.9y median 4.9y

average tenure

4.9y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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 12Finance 6Arts and leisure 1Health and social care 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Naylor Specialist Plastics Limited 2 shared directors
Naylor Concrete Products 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04126555
Status	Active
Type	Private Limited Company
Incorporated	15/12/2000
Address	NAYLOR HOUSE VALLEY ROAD, WOMBWELL, BARNSLEY, S73 0BS
Accounts next due	30/11/2026
Accounts last made up	28/02/2025

Industry (SIC)

09900 - Support activities for other mining and quarrying22210 - Manufacture of plastic plates, sheets, tubes and profiles22290 - Manufacture of other plastic products

Ownership - persons with significant control (4)

Naylor Industries Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm significant influence or control as firm
Mr Christopher Michael Simpson ceased 2021 British
significant influence or control
Flexhold Limited ceased 2021
ownership of shares 75-100%
Naylor Specialist Plastics Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (11)

Raymond Hadley Director · appointed 2021
Edward George Naylor Director · appointed 2021

Show 9 former officers

Jason Michael Watkinson Director · appointed 2024 · resigned 2025
Joachim Simon Secretary · appointed 2008 · resigned 2021
Christopher Michael Simpson Secretary · appointed 2001 · resigned 2024
Thomas Fenton Director · appointed 2001 · resigned 2002
Florian Georg Schauenburg Director · appointed 2001 · resigned 2021
Hackenberg, Werner, Dr Director · appointed 2001 · resigned 2004
Friedrich Hermann Tenbrink Secretary · appointed 2001 · resigned 2007
David Kaplan Director · appointed 2000 · resigned 2001
Clare Jane Gregory Secretary · appointed 2000 · resigned 2001

Directors and officers on the Companies House record, current and former.

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