NAYLOR SPECIALIST PLASTICS LIMITED: Person with Significant Control

  • Overview

    Company NameNAYLOR SPECIALIST PLASTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00342012
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NAYLOR SPECIALIST PLASTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Naylor Property Holdings Limited
    Cawthorne
    S75 4AD Barnsley
    Clough Green
    South Yorkshire
    England
    Mar 01, 2024
    Cawthorne
    S75 4AD Barnsley
    Clough Green
    South Yorkshire
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number14694095
    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 Tradeco Limited
    Cawthorne
    S75 4AD Barnsley
    Clough Green
    England
    Mar 01, 2024
    Cawthorne
    S75 4AD Barnsley
    Clough Green
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies Register Of England And Wales
    Registration Number14694094
    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 Industries Plc
    Clough Green
    Cawthorne
    S75 4AD Barnsley
    Naylor Works
    England
    Apr 04, 2020
    Clough Green
    Cawthorne
    S75 4AD Barnsley
    Naylor Works
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House In England & Wales
    Registration Number02908579
    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.
    Naylor Industries Limited
    Lane Head Road
    Cawthorne
    S75 4AD Barnsley
    Naylor Works
    England
    Apr 04, 2020
    Lane Head Road
    Cawthorne
    S75 4AD Barnsley
    Naylor Works
    England
    Yes
    Legal FormPlc
    Legal AuthorityCompanies Act
    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.
    Mr Edward George Naylor
    Valley Road
    Wombwell
    S73 0BS Barnsley
    Naylor House
    England
    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.

    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.
    • license: CC0