Naylor Concrete Products Ltd

Active00379438 Private limited company
Incorporated
20 March 1943 (83 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Full
Region
Yorkshire
Address
Naylor Concrete Products Limited Whaley Road
Barugh Green
Barnsley
S75 1HT

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
16
Outstanding
4
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Whyte, Paul
Director · Appointed 4 March 2024
British
Born June 1971 (55)
Hadley, Raymond
Secretary · Appointed 1 August 2020
Director · Appointed 1 August 2020
British
Born May 1953 (73)
Director · Appointed 1 January 2000
British
Born July 1963 (63)
Officer history (20 former)
4 March 2024
Appointed Whyte, Paul as Director
1 August 2020
Appointed Hadley, Raymond as Secretary
1 August 2020
Appointed Hadley, Raymond as Director
31 July 2020
Resigned Moran, Ruth as Director
31 July 2020
Resigned Moran, Ruth as Secretary
6 March 2019
Resigned Warner-Adsetts, Bridget Clare as Director
19 May 2015
Appointed Warner-Adsetts, Bridget Clare as Director
10 November 2014
Appointed Moran, Ruth as Secretary
10 November 2014
Appointed Moran, Ruth as Director
7 November 2014
Resigned Trippitt, Andrew as Director
7 November 2014
Resigned Trippitt, Andrew as Secretary
1 March 2010
Resigned Barlow, James as Director
17 February 2009
Resigned Macintosh, Helen Margaret as Director
26 April 2007
Appointed Trippitt, Andrew as Director
26 April 2007
Appointed Trippitt, Andrew as Secretary
18 April 2007
Resigned Rogers, Gerard as Director
18 April 2007
Resigned Rogers, Gerard as Secretary
31 August 2004
Resigned Bradley, Ian Philip as Director
31 July 2002
Resigned Parkes, Nigel Christopher as Director
30 September 2001
Resigned Whittaker, Stephen Rodney as Director
1 January 2001
Appointed Bradley, Ian Philip as Director
1 January 2001
Appointed Macintosh, Helen Margaret as Director
1 January 2001
Appointed Barlow, James as Director
1 January 2000
Appointed Naylor, Edward George as Director
1 January 2000
Resigned Whittaker, Stephen Rodney as Secretary
1 November 1999
Appointed Parkes, Nigel Christopher as Director
1 November 1999
Appointed Rogers, Gerard as Director
1 November 1999
Resigned Bradley, Ian Philip as Director
1 November 1999
Appointed Rogers, Gerard as Secretary
1 November 1999
Resigned Naylor, Edward George as Director
22 July 1997
Appointed Bradley, Ian Philip as Director
21 May 1996
Resigned Braithwaite, Robert as Director
12 July 1995
Resigned Kynoch, Frank Donaldson as Director
30 September 1994
Appointed Whittaker, Stephen Rodney as Director
30 September 1994
Appointed Braithwaite, Robert as Director
30 September 1994
Resigned Naylor, George Holdsworth as Director
1 July 1994
Appointed Kynoch, Frank Donaldson 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 (2)
1 March 2024
Ceased Naylor Property Holdings Limited — Owns 75–100% of shares
1 March 2024
Ceased Edward George Naylor — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

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

Filings 163

DateDescriptionMade Up ToPagesPDF
10 February 2026Satisfaction of a charge in full
18 December 2025Confirmation statement with no updates17 December 2025
11 December 2025Full accounts28 February 202532
18 December 2024Confirmation statement with updates17 December 2024
2 December 2024Full accounts29 February 202434
Show all 163 filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?