Všechny informace o:

Jméno	Naylor Specialist Plastics Limited
Adresa	Naylor House Valley Road Wombwell Barnsley S73 0BS
VAT ID (DIČ)	no VAT ID available
Company No.	00342012 Show on Companies House
Accounts	full last accounts made up to 28. únor 2022
Sector (SIC)	32990 Other manufacturing n.e.c.
Company Register Status	active
Previous Names	Naylor Plastics LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (5)

Source: Companies House

GB Naylor Tradeco Limited Status: Active Notified: 01/03/2024 Companies House Number: 14694094 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Naylor Industries Limited Status: Ceased Notified: 04/04/2020 Ceased: 04/04/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Naylor Industries Plc Status: Ceased Notified: 04/04/2020 Ceased: 01/03/2024 Companies House Number: 02908579 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Naylor Property Holdings Limited Status: Ceased Notified: 01/03/2024 Ceased: 01/03/2024 Companies House Number: 14694095 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Naylor, Edward George Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2024 Date of Birth: 07/1963 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Grice, John Wombwell, Barnsley, England Status: Active Notified: 04/03/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Hadley, Raymond Wombwell, Barnsley, England Status: Active Notified: 01/08/2020 Date of Birth: 05/1953 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Naylor, Edward George London Status: Active Notified: 08/11/1993 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Naylor, Edward George Wombwell, Barnsley, England Status: Active Notified: 01/08/2020 Role: Secretary

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Naylor Specialist Plastics Limited

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Persons with Significant Control (5)

Officers (4)