HENRY NAYLOR (FUNERAL DIRECTORS) LIMITED (02808343)

HENRY NAYLOR (FUNERAL DIRECTORS) LIMITED

Company summary

Company number: 02808343
Status: ACTIVE
Incorporated / age: 13 April 199333 years
Registered office: 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
Accounts due: 30 September 2027
Confirmation statement due: 15 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 17:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
Nature of business
Dormant Company
Previous company names
REPORTRICH TRADING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BYNG-THORNE, Zillah Ellen ACTIVE	Director	01 Jun 2024		England	November 1974	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
TATE, Emily Sarah ACTIVE	Director	11 Jul 2025		United Kingdom	September 1974	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
DUNLOP, Jane RESIGNED	Secretary	11 Jul 2025	09 Jan 2026			4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
GEORGE, Timothy Francis RESIGNED	Secretary	08 Nov 2018	31 Jul 2023			4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
GRAVES, Justin Nicholas RESIGNED	Secretary	06 May 1993	25 Jun 1993			Wilberforce Court, High Street, Hull, Humberside, HU1 1YJ
HADDON, Edward Anthony Deacon RESIGNED	Secretary	01 Jun 2007	05 Nov 2007			45 Tunis Road, London, W12 7EZ
MAFFEI, Westley Anthony RESIGNED	Secretary	31 Jul 2023	31 Dec 2024			4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
PORTMAN, Richard Harry RESIGNED	Secretary	25 Jan 2013	27 Nov 2018			4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
SHEPHERD, Arthur RESIGNED	Secretary	25 Jun 1993	30 Apr 1999			52 Windsor Road, Hull, North Humberside, HU5 4HE
SHEPHERD, Philip John RESIGNED	Secretary	05 Nov 2007	25 Jan 2013			Helensgate House, Carr Lane Weel, Beverley, East Yorkshire, HU17 0SQ
SHEPHERD, Philip John RESIGNED	Secretary	30 Apr 1999	01 Jun 2007			Helensgate House, Carr Lane Weel, Beverley, East Yorkshire, HU17 0SQ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	13 Apr 1993	06 May 1993			26, Church Street, London, NW8 8EP
BARRICK, Simon John RESIGNED	Director	24 Jun 2009	25 Jan 2013	England	July 1967	Cyndene House, Asselby, Goole, North Humberside, DN14 7HE
CHANNON, Gary Andrew Scott RESIGNED	Director	01 Apr 2022	16 Nov 2022	United Kingdom	September 1967	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
CRAWFORD, David Arthur RESIGNED	Director	30 Sep 1993	01 Jun 2007		December 1941	16 Hall Close, Nafferton, Driffield, North Humberside, YO25 0JN
DAVIDSON, Kate Alexandra RESIGNED	Director	06 Feb 2022	31 Jan 2024	England	April 1985	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
DAVIES, Andrew Richard RESIGNED	Director	25 Jan 2013	05 Jan 2018	Wales	October 1961	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
DUNLOP, Walter RESIGNED	Director	30 Apr 1999	25 Jan 2013	England	March 1951	36 Greenstiles Lane, Swanland, East Yorkshire, HU14 3NH
EAMES, Angela RESIGNED	Director	10 Nov 2022	28 Jun 2023	England	September 1970	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
EDWARDS, Nicholas John RESIGNED	Director	06 Dec 2023	01 Jun 2024	United Kingdom	April 1973	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
FEARN, Neil Ashley RESIGNED	Director	06 May 1993	02 Jun 1993		April 1969	Wilberforce Court, High Street, Hull, Humberside, HU1 1YJ
GRAVES, Justin Nicholas RESIGNED	Director	06 May 1993	02 Jun 1993		April 1970	Wilberforce Court, High Street, Hull, Humberside, HU1 1YJ
HADDON, Edward Anthony Deacon RESIGNED	Director	01 Jun 2007	11 Jun 2008	England	June 1973	45 Tunis Road, London, W12 7EZ
JUDD, Andrew RESIGNED	Director	14 Dec 2020	01 Apr 2022	United Kingdom	May 1968	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
LATHBURY, Alan RESIGNED	Director	14 Dec 2020	06 Feb 2022	England	November 1967	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
LONG, Stephen Anthony RESIGNED	Director	06 Dec 2023	11 Jul 2025	United Kingdom	March 1985	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
MCCOLLUM, Michael Kinloch RESIGNED	Director	25 Jan 2013	03 Apr 2020	England	April 1967	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
OGDEN, Darren RESIGNED	Director	28 Jun 2023	01 Oct 2023	United Kingdom	August 1967	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP
PORTMAN, Richard Harry RESIGNED	Director	25 Jan 2013	14 Dec 2020	England	August 1961	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
SHEPHERD, Arthur RESIGNED	Director	02 Jun 1993	30 Apr 1999		February 1937	52 Windsor Road, Hull, North Humberside, HU5 4HE
UNSWORTH, Lesley RESIGNED	Director	01 Nov 2003	01 Jun 2007		August 1949	36 Greenstiles Lane, Swanland, North Ferriby, East Yorkshire, HU14 3NH
WARBURTON, George Anthony RESIGNED	Director	25 Jun 1993	01 Jun 2007	Guernsey	July 1937	Fort Alice 19 The Citadel, Fort George St Peter Port, Guernsey, GY1 2SX
WARBURTON, Gillian Ann RESIGNED	Director	30 Apr 1999	01 Jun 2007	Guernsey	August 1956	Fort Alice 19 The Citadel, Fort George St Peter Port, Guernsey, Channel Islands, GY1 2SX
WHITTAKER, George Anthony David RESIGNED	Director	01 Jun 2007	25 Jan 2013	England	September 1969	Ketton House, Ketton, Aldgate, Rutland, PE9 3TD
WHITTERN, Stephen Lee RESIGNED	Director	25 Jan 2013	14 Dec 2020	England	May 1974	4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	13 Apr 1993	06 May 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BYNG-THORNE, Zillah Ellen ACTIVE
Role: Director
Appointed on: 01 Jun 2024
Country of Residence: England
Date of birth: November 1974
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP

TATE, Emily Sarah ACTIVE
Role: Director
Appointed on: 11 Jul 2025
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

DUNLOP, Jane RESIGNED
Role: Secretary
Appointed on: 11 Jul 2025
Resigned on: 09 Jan 2026
Address: 4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Oct 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jun 2007	Outstanding
04 Jun 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Jun 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Jun 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BYNG-THORNE, Zillah Ellen ACTIVE

Director

01 Jun 2024

England

November 1974

4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP

TATE, Emily Sarah ACTIVE

Director

11 Jul 2025

United Kingdom

September 1974

4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

DUNLOP, Jane RESIGNED

Secretary

11 Jul 2025

09 Jan 2026

4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

GEORGE, Timothy Francis RESIGNED

Secretary

08 Nov 2018

31 Jul 2023

4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

GRAVES, Justin Nicholas RESIGNED

Secretary

06 May 1993

25 Jun 1993

Wilberforce Court, High Street, Hull, Humberside, HU1 1YJ

HADDON, Edward Anthony Deacon RESIGNED

Secretary

01 Jun 2007

05 Nov 2007

45 Tunis Road, London, W12 7EZ

MAFFEI, Westley Anthony RESIGNED

Secretary

31 Jul 2023

31 Dec 2024

4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

PORTMAN, Richard Harry RESIGNED

Secretary

25 Jan 2013

27 Nov 2018

4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

SHEPHERD, Arthur RESIGNED

Secretary

25 Jun 1993

30 Apr 1999

52 Windsor Road, Hull, North Humberside, HU5 4HE

SHEPHERD, Philip John RESIGNED

Secretary

05 Nov 2007

25 Jan 2013

Helensgate House, Carr Lane Weel, Beverley, East Yorkshire, HU17 0SQ

SHEPHERD, Philip John RESIGNED

Secretary

30 Apr 1999

01 Jun 2007

Helensgate House, Carr Lane Weel, Beverley, East Yorkshire, HU17 0SQ

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Secretary

13 Apr 1993

06 May 1993

26, Church Street, London, NW8 8EP

BARRICK, Simon John RESIGNED

Director

24 Jun 2009

25 Jan 2013

England

July 1967

Cyndene House, Asselby, Goole, North Humberside, DN14 7HE

CHANNON, Gary Andrew Scott RESIGNED

Director

01 Apr 2022

16 Nov 2022

United Kingdom

September 1967

4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP

CRAWFORD, David Arthur RESIGNED

Director

30 Sep 1993

01 Jun 2007

December 1941

16 Hall Close, Nafferton, Driffield, North Humberside, YO25 0JN

DAVIDSON, Kate Alexandra RESIGNED

Director

06 Feb 2022

31 Jan 2024

England

April 1985

4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP

DAVIES, Andrew Richard RESIGNED

Director

25 Jan 2013

05 Jan 2018

Wales

October 1961

4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

DUNLOP, Walter RESIGNED

Director

30 Apr 1999

25 Jan 2013

England

March 1951

36 Greenstiles Lane, Swanland, East Yorkshire, HU14 3NH

EAMES, Angela RESIGNED

Director

10 Nov 2022

28 Jun 2023

England

September 1970

4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

EDWARDS, Nicholas John RESIGNED

Director

06 Dec 2023

01 Jun 2024

United Kingdom

April 1973

4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

FEARN, Neil Ashley RESIGNED

Director

06 May 1993

02 Jun 1993

April 1969

Wilberforce Court, High Street, Hull, Humberside, HU1 1YJ

GRAVES, Justin Nicholas RESIGNED

Director

06 May 1993

02 Jun 1993

April 1970

Wilberforce Court, High Street, Hull, Humberside, HU1 1YJ

HADDON, Edward Anthony Deacon RESIGNED

Director

01 Jun 2007

11 Jun 2008

England

June 1973

45 Tunis Road, London, W12 7EZ

JUDD, Andrew RESIGNED

Director

14 Dec 2020

01 Apr 2022

United Kingdom

May 1968

4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP

LATHBURY, Alan RESIGNED

Director

14 Dec 2020

06 Feb 2022

England

November 1967

4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP

LONG, Stephen Anthony RESIGNED

Director

06 Dec 2023

11 Jul 2025

United Kingdom

March 1985

4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

MCCOLLUM, Michael Kinloch RESIGNED

Director

25 Jan 2013

03 Apr 2020

England

April 1967

4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

OGDEN, Darren RESIGNED

Director

28 Jun 2023

01 Oct 2023

United Kingdom

August 1967

4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP

PORTMAN, Richard Harry RESIGNED

Director

25 Jan 2013

14 Dec 2020

England

August 1961

4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

SHEPHERD, Arthur RESIGNED

Director

02 Jun 1993

30 Apr 1999

February 1937

52 Windsor Road, Hull, North Humberside, HU5 4HE

UNSWORTH, Lesley RESIGNED

Director

01 Nov 2003

01 Jun 2007

August 1949

36 Greenstiles Lane, Swanland, North Ferriby, East Yorkshire, HU14 3NH

WARBURTON, George Anthony RESIGNED

Director

25 Jun 1993

01 Jun 2007

Guernsey

July 1937

Fort Alice 19 The Citadel, Fort George St Peter Port, Guernsey, GY1 2SX

WARBURTON, Gillian Ann RESIGNED

Director

30 Apr 1999

01 Jun 2007

Guernsey

August 1956

Fort Alice 19 The Citadel, Fort George St Peter Port, Guernsey, Channel Islands, GY1 2SX

WHITTAKER, George Anthony David RESIGNED

Director

01 Jun 2007

25 Jan 2013

England

September 1969

Ketton House, Ketton, Aldgate, Rutland, PE9 3TD

WHITTERN, Stephen Lee RESIGNED

Director

25 Jan 2013

14 Dec 2020

England

May 1974

4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED

Nominee Director

13 Apr 1993

06 May 1993

1, Mitchell Lane, Bristol, Avon, BS1 6BU