NAYLOR DRAINAGE LTD

Overview

Company Name	NAYLOR DRAINAGE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	00342010
Jurisdiction	England/Wales
Date of Creation	Jul 01, 1938

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NAYLOR DRAINAGE LTD?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is NAYLOR DRAINAGE LTD located?

Registered Office Address	Clough Green Cawthorne S75 4AD Barnsley
Undeliverable Registered Office Address	No

What were the previous names of NAYLOR DRAINAGE LTD?

Previous Company Names
Company Name	From	Until
NAYLOR CLAYWARE LTD.	Jul 01, 1994	Jul 01, 1994
NAYLOR BROS.(CLAYWARE)LIMITED	Jul 01, 1938	Jul 01, 1938

What are the latest accounts for NAYLOR DRAINAGE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for NAYLOR DRAINAGE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 27, 2025
Next Confirmation Statement Due	Dec 11, 2025
Next Confirmation Statement Made Up To	Nov 27, 2024
Overdue	No

What are the latest filings for NAYLOR DRAINAGE LTD?

Filings
Date	Description	Document	Type
Aug 21, 2025	Termination of appointment of Richard John Edwards as a director on Jul 31, 2025	1 pages	TM01

Jun 18, 2025	Appointment of Mr Christopher Ainger as a director on Jun 18, 2025	2 pages	AP01

Feb 05, 2025	Director's details changed for Mrs Corina Mcmullan on Feb 05, 2025	2 pages	CH01

Dec 02, 2024	Full accounts made up to Feb 29, 2024	41 pages	AA

Nov 27, 2024	Confirmation statement made on Nov 27, 2024 with updates	4 pages	CS01

Mar 14, 2024	Notification of Naylor Drainage Holdco Limited as a person with significant control on Mar 01, 2024	2 pages	PSC02

Mar 14, 2024	Cessation of Naylor Property Holdings Limited as a person with significant control on Mar 01, 2024	1 pages	PSC07

Mar 14, 2024	Notification of Naylor Property Holdings Limited as a person with significant control on Mar 01, 2024	2 pages	PSC02

Mar 14, 2024	Cessation of Edward George Naylor as a person with significant control on Mar 01, 2024	1 pages	PSC07

Mar 06, 2024	Director's details changed for Ms Corina Cato on Mar 05, 2024	2 pages	CH01

Mar 04, 2024	Appointment of Ms Corina Cato as a director on Mar 04, 2024	2 pages	AP01

Mar 04, 2024	Appointment of Mr Richard John Edwards as a director on Mar 04, 2024	2 pages	AP01

Mar 04, 2024	Appointment of Mr Lyndon Wilson as a director on Mar 04, 2024	2 pages	AP01

Feb 01, 2024	Registration of charge 003420100027, created on Jan 30, 2024	14 pages	MR01

Nov 27, 2023	Confirmation statement made on Nov 27, 2023 with no updates	3 pages	CS01

Oct 23, 2023	Full accounts made up to Feb 28, 2023	40 pages	AA

Nov 28, 2022	Confirmation statement made on Nov 27, 2022 with no updates	3 pages	CS01

Nov 01, 2022	Full accounts made up to Feb 28, 2022	39 pages	AA

Nov 30, 2021	Confirmation statement made on Nov 27, 2021 with no updates	3 pages	CS01

Sep 07, 2021	Full accounts made up to Feb 28, 2021	38 pages	AA

Nov 30, 2020	Confirmation statement made on Nov 27, 2020 with no updates	3 pages	CS01

Oct 20, 2020	Full accounts made up to Feb 29, 2020	36 pages	AA

Aug 03, 2020	Appointment of Mr Raymond Hadley as a director on Aug 01, 2020	2 pages	AP01

Aug 03, 2020	Appointment of Mr Raymond Hadley as a secretary on Aug 01, 2020	2 pages	AP03

Aug 03, 2020	Termination of appointment of Ruth Moran as a director on Jul 31, 2020	1 pages	TM01

View All Filings

Who are the officers of NAYLOR DRAINAGE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HADLEY, Raymond Samuel Fox Avenue Deepcar S36 2AG Sheffield 62 South Yorkshire England	Aug 01, 2020		Secretary	Samuel Fox Avenue Deepcar S36 2AG Sheffield 62 South Yorkshire England					272708530001
AINGER, Christopher Clough Green Cawthorne S75 4AD Barnsley	Jun 18, 2025		Director	Clough Green Cawthorne S75 4AD Barnsley	England	British	1980-3	Director	285051130001
HADLEY, Raymond Clough Green Cawthorne S75 4AD Barnsley	Aug 01, 2020		Director	Clough Green Cawthorne S75 4AD Barnsley	England	British	1953-5	Chartered Accountant	272708550001
MCMULLAN, Corina Lane Head Road Cawthorne S75 4AD Barnsley Clough Green England	Mar 04, 2024		Director	Lane Head Road Cawthorne S75 4AD Barnsley Clough Green England	United Kingdom	British	1988-3	Hr Director	320124640003
NAYLOR, Edward George 31 Great Percy Street WC1X 9RD London	Nov 08, 1993		Director	31 Great Percy Street WC1X 9RD London	England	British	1963-7	Company Director	15980230002
WILSON, Lyndon Ash Court Sprotbrough DN5 7JZ Doncaster 6 England	Mar 04, 2024		Director	Ash Court Sprotbrough DN5 7JZ Doncaster 6 England	England	British	1971-3	Accountant	79032280001
MORAN, Ruth Clough Green Cawthorne S75 4AD Barnsley	Nov 10, 2014	Jul 31, 2020	Secretary	Clough Green Cawthorne S75 4AD Barnsley					193389010001
RIDING, Brian 170 Barnsley Road Denby Dale HD8 8TS Huddersfield West Yorkshire		Mar 31, 1992	Secretary	170 Barnsley Road Denby Dale HD8 8TS Huddersfield West Yorkshire		British			2950300001
ROGERS, Gerard 8 Birchtree Close Bowdon WA14 3PP Altrincham Cheshire	Nov 01, 1999	Apr 18, 2007	Secretary	8 Birchtree Close Bowdon WA14 3PP Altrincham Cheshire		British		Director	47181870001
TRIPPITT, Andrew Repton Drive DN16 3QX Scunthorpe 3 South Humberside	Apr 26, 2007	Nov 07, 2014	Secretary	Repton Drive DN16 3QX Scunthorpe 3 South Humberside		British		Accountant	122280990001
WHITTAKER, Stephen Rodney 22 Savile Place WF14 0AJ Mirfield West Yorkshire	Apr 01, 1992	Nov 01, 1999	Secretary	22 Savile Place WF14 0AJ Mirfield West Yorkshire		British		Accountant	24672190002
BARLOW, James 39 Wharfedale Road Pogmoor S75 2LJ Barnsley South Yorkshire	Apr 26, 2007	Mar 01, 2010	Director	39 Wharfedale Road Pogmoor S75 2LJ Barnsley South Yorkshire	United Kingdom	British	1944-7	Production Director	122282140001
BILLINGTON, David 2 Dyke Bottom Shepley HD8 8EW Huddersfield West Yorkshire		Dec 01, 2000	Director	2 Dyke Bottom Shepley HD8 8EW Huddersfield West Yorkshire		British	1943-9	Company Director	3113720001
BRADLEY, Ian Philip 17 Medway Close Barugh Green S75 1NY Barnsley	Jul 01, 1994	Aug 31, 2004	Director	17 Medway Close Barugh Green S75 1NY Barnsley		British	1955-11	Works Manager	74686870002
BRAITHWAITE, Robert 109 Linfit Lane Kirkburton HD8 0UA Huddersfield West Yorkshire	Apr 11, 1994	May 21, 1996	Director	109 Linfit Lane Kirkburton HD8 0UA Huddersfield West Yorkshire	England	English	1951-8	Company Director	17625820001
BULL, Granville 28 Stonecroft Gardens Shepley HD8 8EX Huddersfield West Yorkshire	Jan 01, 2001	Jul 19, 2007	Director	28 Stonecroft Gardens Shepley HD8 8EX Huddersfield West Yorkshire		British	1942-7	International Sales	74522190001
DALLEY, Steven Teviot Cres Bearsden G61 1LR Glasgow 11 Lanarkshire United Kingdom	Apr 26, 2007	Jun 11, 2012	Director	Teviot Cres Bearsden G61 1LR Glasgow 11 Lanarkshire United Kingdom	Scotland	Uk	1968-8	Sales Director	122634040002
DAVIS, Robert Stephen 28 Tivy Dale Drive Cawthorne S75 4EN Barnsley South Yorkshire	Jan 01, 2001	May 31, 2002	Director	28 Tivy Dale Drive Cawthorne S75 4EN Barnsley South Yorkshire		British	1945-12	Plastic Production Director	74522120001
EDWARDS, Richard John Oaklands Bessacarr DN4 6XW Doncaster 6 England	Mar 04, 2024	Jul 31, 2025	Director	Oaklands Bessacarr DN4 6XW Doncaster 6 England	England	British	1961-6	Managing Director	66448460002
FOTHERGILL, Michael Watson 2 Moorland Avenue Dodworth S70 6PQ Barnsley South Yorkshire		Sep 30, 1994	Director	2 Moorland Avenue Dodworth S70 6PQ Barnsley South Yorkshire		British	1938-6	Company Director	21709250001
GREEN, Paul 1 Meadow Lane Stanton Under Bardon LE67 9TL Markfield Leicestershire	Jan 10, 2001	Oct 11, 2004	Director	1 Meadow Lane Stanton Under Bardon LE67 9TL Markfield Leicestershire		British	1955-7	Sales Director	57099140002
GRICE, John 10 Oulderhill Drive OL11 5LB Rochdale Lancashire	Jan 03, 2001	Jun 18, 2003	Director	10 Oulderhill Drive OL11 5LB Rochdale Lancashire		British	1965-12	Director	86832120001
MACINTOSH, Helen Margaret 65 Ben Bank Road Silkstone Common S75 4PG Barnsley South Yorkshire	Apr 26, 2007	Feb 17, 2009	Director	65 Ben Bank Road Silkstone Common S75 4PG Barnsley South Yorkshire		British	1966-12	Sales Director	74294430003
MAYOU, William George Terracotta House Beck View Notton WF4 2QD Wakefield West Yorkshire		Apr 08, 1994	Director	Terracotta House Beck View Notton WF4 2QD Wakefield West Yorkshire		British	1944-1	Company Director	50223470001
MORAN, Ruth Clough Green Cawthorne S75 4AD Barnsley	Nov 10, 2014	Jul 31, 2020	Director	Clough Green Cawthorne S75 4AD Barnsley	England	British	1961-8	Director And Company Secretary	48139970001
MOULDING, Peter Lindop 1 Chevet Lane WF2 6HN Wakefield West Yorkshire		Oct 31, 1992	Director	1 Chevet Lane WF2 6HN Wakefield West Yorkshire		British	1925-11	Company Director	3113740001
NAYLOR, George Holdsworth 2 Wood Lane Denby Dale HD4 6QG Huddersfield West Yorkshire		Sep 30, 1994	Director	2 Wood Lane Denby Dale HD4 6QG Huddersfield West Yorkshire		British	1929-4	Company Director	2950310001
NAYLOR, William Allan Runnymede Clough Green Cawthorne S75 4AB Barnsley South Yorkshire		Nov 05, 1993	Director	Runnymede Clough Green Cawthorne S75 4AB Barnsley South Yorkshire		British	1935-4	Company Director	4354970001
PARKES, Nigel Christopher 13 Longbridge Road WS14 9EL Lichfield Staffordshire	Nov 01, 1999	Jul 31, 2002	Director	13 Longbridge Road WS14 9EL Lichfield Staffordshire		British	1963-7	Director	63953200001
PARKES, Nigel Christopher 13 Longbridge Road WS14 9EL Lichfield Staffordshire	Apr 21, 1999	Nov 01, 1999	Director	13 Longbridge Road WS14 9EL Lichfield Staffordshire		British	1963-7	Commercial Director	63953200001
RIDING, Brian 170 Barnsley Road Denby Dale HD8 8TS Huddersfield West Yorkshire		Mar 31, 1992	Director	170 Barnsley Road Denby Dale HD8 8TS Huddersfield West Yorkshire		British	1927-3	Company Secretary	2950300001
ROGERS, Gerard 8 Birchtree Close Bowdon WA14 3PP Altrincham Cheshire	Nov 01, 1999	Apr 18, 2007	Director	8 Birchtree Close Bowdon WA14 3PP Altrincham Cheshire		British	1954-10	Director	47181870001
SULLIVAN, John Arthur 17 Grimescar Meadows Birkby HD2 2DZ Huddersfield West Yorkshire	Jan 01, 2001	Mar 28, 2002	Director	17 Grimescar Meadows Birkby HD2 2DZ Huddersfield West Yorkshire		British	1944-2	Operations Director	74522060001
TRIPPITT, Andrew Repton Drive DN16 3QX Scunthorpe 3 South Humberside United Kingdom	Apr 26, 2007	Nov 07, 2014	Director	Repton Drive DN16 3QX Scunthorpe 3 South Humberside United Kingdom	England	British	1975-5	Accountant	122280990002
WARNER-ADSETTS, Bridget Clare Clough Green Cawthorne S75 4AD Barnsley	May 19, 2015	Mar 06, 2019	Director	Clough Green Cawthorne S75 4AD Barnsley	England	British	1967-8	Director	198260670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NAYLOR DRAINAGE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Naylor Property Holdings Limited

Mar 01, 2024

Cawthorne

S75 4AD Barnsley

Clough Green

South Yorkshire

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies For England And Wales
Registration Number	14694095

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Naylor Drainage Holdco Limited

Mar 01, 2024

Cawthorne

S75 4AD Barnsley

Clough Green

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies Register Of England And Wales
Registration Number	15458973

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Edward George Naylor

Apr 06, 2016

Valley Road

Wombwell

S73 0BS Barnsley

Naylor House

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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