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Naylor Concrete Products Ltd

00379438

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Naylor Concrete Products Limited Whaley Road, Barugh Green, Barnsley, S75 1HT
Incorporated 20/03/1943

Previously known as

Naylor Lintels Ltd. · until 31/12/1994
Naylor Bros (Structural Products) Limited · until 01/07/1994
Dalestone Limited · until 31/12/1979

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

32990
Other manufacturing

Officers

Mr Edward George Naylor Ma (Cantab) Fca

director · Since 01/01/2000

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 22 other boards

Mr Raymond Hadley

director · Since 01/08/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 18 other boards

Mr Raymond Hadley

secretary · Since 01/08/2020

Also on 18 other boards

Mr Paul Whyte

director · Since 04/03/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Edward George Naylor

director · Since 01/01/2000

British · England · Age 63

Raymond Hadley

secretary · Since 01/08/2020

Raymond Hadley

director · Since 01/08/2020

British · England · Age 73

Paul Whyte

director · Since 04/03/2024

British · England · Age 55

Former

Brian Riding

secretary · Resigned 31/03/1992

William Allan Naylor

director · Resigned 05/11/1993

George Holdsworth Naylor

director · Resigned 30/09/1994

Frank Donaldson Kynoch

director · Resigned 12/07/1995

Robert Braithwaite

director · Resigned 21/05/1996

Edward George Naylor

director · Resigned 01/11/1999

Ian Philip Bradley

director · Resigned 01/11/1999

Stephen Rodney Whittaker

secretary · Resigned 01/01/2000

Stephen Rodney Whittaker

director · Resigned 30/09/2001

Nigel Christopher Parkes

director · Resigned 31/07/2002

Ian Philip Bradley

director · Resigned 31/08/2004

Gerard Rogers

secretary · Resigned 18/04/2007

Gerard Rogers

director · Resigned 18/04/2007

Helen Margaret Macintosh

director · Resigned 17/02/2009

James Barlow

director · Resigned 01/03/2010

Andrew Trippitt

secretary · Resigned 07/11/2014

Andrew Trippitt

director · 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

Persons with Significant Control

Naylor Tradeco Limited

75–100% shares
75–100% votes
Appoint directors

Clough Green, Cawthorne,, Barnsley,, S75 4AD

Reg: 14694094 · 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

Charges4 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 30/01/2024Registered 02/02/2024
Charge
outstanding

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

Created 16/12/2016Registered 16/12/2016
charge
outstanding

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 21/02/2013Registered 23/02/2013
charge
satisfied

HSBC BANK PLC

Created 31/01/2013Registered 02/02/2013Satisfied 10/02/2026
charge
outstanding

HSBC BANK PLC

Created 11/01/2013Registered 15/01/2013
charge
satisfied

NATIONAL WESTMINSTER BANK LTD

Created 10/08/1981Registered 17/08/1981
charge
satisfied

COUNTY BANK LIMITED

Created 15/12/1980Registered 22/12/1980

Change History

status → active
2026-08-25

Active

type → ltd
2026-08-25

Private Limited Company

address line1 → Naylor Concrete Products Limited Whaley Road
2026-08-25

NAYLOR CONCRETE PRODUCTS LIMITED WHALEY ROAD

post town → Barnsley
2026-08-25

BARNSLEY

officer appointed → HADLEY, Raymond
2026-08-25
officer appointed → HADLEY, Raymond
2026-08-25
officer appointed → NAYLOR, Edward George
2026-08-25
officer appointed → WHYTE, Paul
2026-08-25