NAYLOR CONCRETE PRODUCTS LTD

Overview

Company Name	NAYLOR CONCRETE PRODUCTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	00379438
Jurisdiction	England/Wales
Date of Creation	Mar 20, 1943

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 CONCRETE PRODUCTS LTD?

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

Where is NAYLOR CONCRETE PRODUCTS LTD located?

Registered Office Address	Naylor Concrete Products Limited Whaley Road Barugh Green S75 1HT Barnsley England
Undeliverable Registered Office Address	No

What were the previous names of NAYLOR CONCRETE PRODUCTS LTD?

Previous Company Names
Company Name	From	Until
NAYLOR LINTELS LTD.	Jul 01, 1994	Jul 01, 1994
NAYLOR BROS (STRUCTURAL PRODUCTS) LIMITED	Dec 31, 1979	Dec 31, 1979
DALESTONE LIMITED	Mar 20, 1943	Mar 20, 1943

What are the latest accounts for NAYLOR CONCRETE PRODUCTS 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 CONCRETE PRODUCTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 17, 2025
Next Confirmation Statement Due	Dec 31, 2025
Next Confirmation Statement Made Up To	Dec 17, 2024
Overdue	No

What are the latest filings for NAYLOR CONCRETE PRODUCTS LTD?

Filings
Date	Description	Document	Type
Dec 18, 2024	Confirmation statement made on Dec 17, 2024 with updates	4 pages	CS01

Dec 02, 2024	Full accounts made up to Feb 29, 2024	34 pages	AA

Apr 18, 2024	Registered office address changed from Clough Green Cawthorne Barnsley S75 4AD to Naylor Concrete Products Limited Whaley Road Barugh Green Barnsley S75 1HT on Apr 18, 2024	1 pages	AD01

Mar 14, 2024	Notification of Naylor Tradeco 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 04, 2024	Appointment of Mr Paul Whyte as a director on Mar 04, 2024	2 pages	AP01

Feb 02, 2024	Registration of charge 003794380016, created on Jan 30, 2024	14 pages	MR01

Dec 18, 2023	Confirmation statement made on Dec 17, 2023 with no updates	3 pages	CS01

Oct 23, 2023	Full accounts made up to Feb 28, 2023	31 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 17, 2022 with no updates	3 pages	CS01

Nov 01, 2022	Full accounts made up to Feb 28, 2022	33 pages	AA

Dec 20, 2021	Confirmation statement made on Dec 17, 2021 with no updates	3 pages	CS01

Sep 07, 2021	Full accounts made up to Feb 28, 2021	33 pages	AA

Dec 22, 2020	Confirmation statement made on Dec 17, 2020 with no updates	3 pages	CS01

Oct 20, 2020	Full accounts made up to Feb 29, 2020	29 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

Aug 03, 2020	Termination of appointment of Ruth Moran as a secretary on Jul 31, 2020	1 pages	TM02

Jan 06, 2020	Confirmation statement made on Dec 17, 2019 with no updates	3 pages	CS01

Sep 02, 2019	Accounts for a small company made up to Feb 28, 2019	25 pages	AA

Mar 06, 2019	Termination of appointment of Bridget Clare Warner-Adsetts as a director on Mar 06, 2019	1 pages	TM01

Dec 19, 2018	Confirmation statement made on Dec 17, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of NAYLOR CONCRETE PRODUCTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HADLEY, Raymond Whaley Road Barugh Green S75 1HT Barnsley Naylor Concrete Products Limited England	Aug 01, 2020		Secretary	Whaley Road Barugh Green S75 1HT Barnsley Naylor Concrete Products Limited England					272708570001
HADLEY, Raymond Whaley Road Barugh Green S75 1HT Barnsley Naylor Concrete Products Limited England	Aug 01, 2020		Director	Whaley Road Barugh Green S75 1HT Barnsley Naylor Concrete Products Limited England	England	British	1953-5	Chartered Accountant	272708550001
NAYLOR, Edward George 31 Great Percy Street WC1X 9RD London	Jan 01, 2000		Director	31 Great Percy Street WC1X 9RD London	England	British	1963-7	Director	15980230002
WHYTE, Paul St. Johns Place WF1 3UJ Wakefield 6 England	Mar 04, 2024		Director	St. Johns Place WF1 3UJ Wakefield 6 England	England	British	1971-6	Managing Director	320121500001
MORAN, Ruth Clough Green Cawthorne S75 4AD Barnsley	Nov 10, 2014	Jul 31, 2020	Secretary	Clough Green Cawthorne S75 4AD Barnsley					193835650001
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 United Kingdom	Apr 26, 2007	Nov 07, 2014	Secretary	Repton Drive DN16 3QX Scunthorpe 3 South Humberside United Kingdom		British		Accountant	122280990001
WHITTAKER, Stephen Rodney 22 Savile Place WF14 0AJ Mirfield West Yorkshire	Apr 01, 1992	Jan 01, 2000	Secretary	22 Savile Place WF14 0AJ Mirfield West Yorkshire		British		Accountant	24672190002
BARLOW, James 39 Wharfedale Road Pogmoor S75 2LJ Barnsley South Yorkshire	Jan 01, 2001	Mar 01, 2010	Director	39 Wharfedale Road Pogmoor S75 2LJ Barnsley South Yorkshire	United Kingdom	British	1944-7	Production Director	122282140001
BRADLEY, Ian Philip 17 Medway Close Barugh Green S75 1NY Barnsley	Jan 01, 2001	Aug 31, 2004	Director	17 Medway Close Barugh Green S75 1NY Barnsley		British	1955-11	Director	74686870002
BRADLEY, Ian Philip 1 Coppice Avenue Redbrook S75 1JW Barnsley South Yorkshire	Jul 22, 1997	Nov 01, 1999	Director	1 Coppice Avenue Redbrook S75 1JW Barnsley South Yorkshire		British	1955-11	Director	74686870001
BRAITHWAITE, Robert 109 Linfit Lane Kirkburton HD8 0UA Huddersfield West Yorkshire	Sep 30, 1994	May 21, 1996	Director	109 Linfit Lane Kirkburton HD8 0UA Huddersfield West Yorkshire	England	English	1951-8	Company Director	17625820001
KYNOCH, Frank Donaldson Inchyra Haxey Lane Haxey DN9 2NE Doncaster South Yorkshire	Jul 01, 1994	Jul 12, 1995	Director	Inchyra Haxey Lane Haxey DN9 2NE Doncaster South Yorkshire		British	1943-7	Genereal Manager	39531390001
MACINTOSH, Helen Margaret 65 Ben Bank Road Silkstone Common S75 4PG Barnsley South Yorkshire	Jan 01, 2001	Feb 17, 2009	Director	65 Ben Bank Road Silkstone Common S75 4PG Barnsley South Yorkshire		British	1966-12	Commercial Director	74294430003
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
NAYLOR, Edward George 14 Pakenham Street WC1X 0LG London	Nov 08, 1993	Nov 01, 1999	Director	14 Pakenham Street WC1X 0LG London		British	1963-7	Company Director	15980230001
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
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
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
WHITTAKER, Stephen Rodney 22 Savile Place WF14 0AJ Mirfield West Yorkshire	Sep 30, 1994	Sep 30, 2001	Director	22 Savile Place WF14 0AJ Mirfield West Yorkshire		British	1948-3	Accountant	24672190002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NAYLOR CONCRETE PRODUCTS 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 Tradeco 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	14694094

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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