Naylor Drainage Ltd

00342010

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

Clough Green, Cawthorne, Barnsley, S75 4AD

Incorporated 01/07/1938

Previously known as

Naylor Clayware Ltd. · until 11/06/1998

Naylor Bros.(Clayware)Limited · until 01/07/1994

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

32990

Other manufacturing

Officers

Mr Edward George Naylor Ma (Cantab) Fca

director · Since 08/11/1993

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 22 other boards

Mr Raymond Hadley

secretary · Since 01/08/2020

Also on 18 other boards

Mr Raymond Hadley

director · Since 01/08/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 18 other boards

Mrs Corina Mcmullan

director · Since 04/03/2024

HR DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Mr Lyndon Wilson

director · Since 04/03/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Christopher Ainger

director · Since 18/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Edward George Naylor

director · Since 08/11/1993

British · England · Age 63

Raymond Hadley

secretary · Since 01/08/2020

Raymond Hadley

director · Since 01/08/2020

British · England · Age 73

Corina Mcmullan

director · Since 04/03/2024

British · United Kingdom · Age 38

Lyndon Wilson

director · Since 04/03/2024

British · England · Age 55

Christopher Ainger

director · Since 18/06/2025

British · England · Age 46

Former

Brian Riding

director · Resigned 31/03/1992

Brian Riding

secretary · Resigned 31/03/1992

Peter Lindop Moulding

director · Resigned 31/10/1992

William Allan Naylor

director · Resigned 05/11/1993

William George Mayou

director · Resigned 08/04/1994

George Holdsworth Naylor

director · Resigned 30/09/1994

Michael Watson Fothergill

director · Resigned 30/09/1994

Robert Braithwaite

director · Resigned 21/05/1996

Stephen Rodney Whittaker

director · Resigned 01/11/1999

Stephen Rodney Whittaker

secretary · Resigned 01/11/1999

Nigel Christopher Parkes

director · Resigned 01/11/1999

David Billington

director · Resigned 01/12/2000

John Arthur Sullivan

director · Resigned 28/03/2002

Robert Stephen Davis

director · Resigned 31/05/2002

Nigel Christopher Parkes

director · Resigned 31/07/2002

John Grice

director · Resigned 18/06/2003

Ian Philip Bradley

director · Resigned 31/08/2004

Paul Green

director · Resigned 11/10/2004

Gerard Rogers

director · Resigned 18/04/2007

Gerard Rogers

secretary · Resigned 18/04/2007

Granville Bull

director · Resigned 19/07/2007

Helen Margaret Macintosh

director · Resigned 17/02/2009

James Barlow

director · Resigned 01/03/2010

Steven Dalley

director · Resigned 11/06/2012

Andrew Trippitt

director · Resigned 07/11/2014

Andrew Trippitt

secretary · Resigned 07/11/2014

Bridget Clare Warner-Adsetts

director · Resigned 06/03/2019

Ruth Moran

secretary · Resigned 31/07/2020

Ruth Moran

director · Resigned 31/07/2020

Richard John Edwards

director · Resigned 31/07/2025

Persons with Significant Control

Naylor Drainage Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Clough Green, Cawthorne, Barnsley, S75 4AD

Reg: 15458973 · Companies Register Of England And Wales · Private Limited Company

Notified 01/03/2024

Former PSCs

Mr Edward George Naylor

Ceased 01/03/2024

Naylor Property Holdings Limited

Ceased 01/03/2024

Charges8 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 30/01/2024Registered 01/02/2024

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LTD · HSBC ASSET FINANCE (UK) LTD

Created 29/12/2016Registered 29/12/2016

Charge

outstanding

HSBC ASSET FINANCE (UK) LTD · HSBC EQUIPMENT FINANCE (UK) LTD

Created 19/03/2014Registered 19/03/2014

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 18/04/2013Registered 02/05/2013

charge

outstanding

HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 05/02/2013Registered 07/02/2013

charge

satisfied

HSBC BANK PLC

Created 31/01/2013Registered 02/02/2013Satisfied 05/02/2026

charge

outstanding

HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD

Created 22/01/2013Registered 25/01/2013

charge

outstanding

HSBC ASSET FINANCE (UK) LTD AND HSBC ASSET FINANCE (UK) LTD

Created 22/01/2013Registered 25/01/2013

charge

outstanding

HSBC BANK PLC

Created 11/01/2013Registered 15/01/2013

Change History

status → active

2026-08-25

Active

type → ltd

2026-08-25

Private Limited Company

address line1 → Clough Green

2026-08-25

CLOUGH GREEN

post town → Barnsley

2026-08-25

BARNSLEY

officer appointed → HADLEY, Raymond

2026-08-25

officer appointed → AINGER, Christopher

2026-08-25

officer appointed → HADLEY, Raymond

2026-08-25

officer appointed → MCMULLAN, Corina

2026-08-25

officer appointed → NAYLOR, Edward George

2026-08-25

officer appointed → WILSON, Lyndon

2026-08-25