Naylor Specialist Plastics Limited

Active00342012 Private limited company
Incorporated
1 July 1938 (88 years)
Previously known as
Naylor Plastics Ltd (until 20 November 2020)
Naylor Lintels Ltd (until 31 May 1997)
Naylor Bros.(Stoke)limited (until 31 December 1994)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Full
Region
Yorkshire
Address
Naylor House Valley Road
Wombwell
Barnsley
S73 0BS

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Naylor, Edward George
Secretary · Appointed 1 August 2020
Director · Appointed 1 August 2020
British
Born May 1953 (73)
Director · Appointed 8 November 1993
British
Born July 1963 (63)
Officer history (13 former)
21 July 2025
Resigned Grice, John Francis as Director
4 March 2024
Appointed Grice, John Francis as Director
1 August 2020
Appointed Hadley, Raymond as Director
1 August 2020
Appointed Naylor, Edward George as Secretary
31 July 2020
Resigned Moran, Ruth as Director
31 July 2020
Resigned Moran, Ruth as Secretary
10 November 2014
Appointed Moran, Ruth as Secretary
10 November 2014
Appointed Moran, Ruth as Director
8 November 2014
Resigned Trippitt, Andrew as Director
8 November 2014
Resigned Trippitt, Andrew as Secretary
26 April 2007
Appointed Trippitt, Andrew as Director
26 April 2007
Appointed Trippitt, Andrew as Secretary
18 April 2007
Resigned Rogers, Gerard as Secretary
18 April 2007
Resigned Rogers, Gerard as Director
1 November 1999
Resigned Whittaker, Stephen Rodney as Director
1 November 1999
Resigned Whittaker, Stephen Rodney as Secretary
1 November 1999
Appointed Rogers, Gerard as Secretary
1 November 1999
Appointed Rogers, Gerard as Director
21 May 1996
Resigned Braithwaite, Robert as Director
30 September 1994
Appointed Braithwaite, Robert as Director
30 September 1994
Appointed Whittaker, Stephen Rodney as Director
30 September 1994
Resigned Naylor, George Holdsworth as Director
8 November 1993
Appointed Naylor, Edward George as Director
5 November 1993
Resigned Naylor, William Allan as Director
1 April 1992
Appointed Whittaker, Stephen Rodney as Secretary
31 March 1992
Resigned Riding, Brian as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14694094
Former controllers (4)
1 March 2024
Ceased Naylor Property Holdings Limited — Owns 75–100% of shares
1 March 2024
Ceased Naylor Industries PLC — Owns 75–100% of shares
1 March 2024
Ceased Edward George Naylor — Has significant influence or control
4 April 2020
Ceased Naylor Industries Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Naylor Concrete Products Ltd Owns 75–100% of shares
Naylor Specialist Plastics Limited This company Owns 75–100% of shares
Performance Agility Ltd Owns 75–100% of shares
Naylor Technical Solutions Ltd. Owns 75–100% of shares

Filings 132

DateDescriptionMade Up ToPagesPDF
17 December 2025Confirmation statement with no updates17 December 2025
11 December 2025Full accounts28 February 202534
21 July 2025Termination of appointment of a director
18 December 2024Confirmation statement with updates17 December 2024
2 December 2024Full accounts29 February 202434
Show all 132 filings

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