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Naylor Property Holdings Limited

Adresa
Clough Green
Cawthorne
Barnsley
S75 4AD
VAT ID (DIČ) no VAT ID available
Company No. 14694095 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Naylor, Edward George Status: Active Notified: 28/02/2023 Date of Birth: 07/1963 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Board Of The Pension Protection Fund Status: Active Notified: 01/03/2024 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Hadley, Raymond Barnsley, United Kingdom Status: Active Notified: 01/03/2024 Role: Secretary
    Hadley, Raymond Barnsley, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Naylor, Edward George Barnsley, South Yorkshire, United Kingdom Status: Active Notified: 28/02/2023 Date of Birth: 07/1963 Occupation: Director/ceo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Naylor Industries Limited Status: Active Notified: 01/03/2024 Companies House Number: 02908579 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Naylor Concrete Products LTD Status: Ceased Notified: 01/03/2024 Ceased: 01/03/2024 Companies House Number: 00379438 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Naylor Drainage LTD Status: Ceased Notified: 01/03/2024 Ceased: 01/03/2024 Companies House Number: 00342010 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Naylor Specialist Plastics Limited Status: Ceased Notified: 01/03/2024 Ceased: 01/03/2024 Companies House Number: 00342012 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors