J. NAYLOR (FUNERAL DIRECTORS) LIMITED

Company summary

Company number: 02931952
Status: ACTIVE
Incorporated / age: 23 May 199432 years
Registered office: Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, HU17 0LF, England
Accounts due: 30 April 2027
Confirmation statement due: 6 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 03:58 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
Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, HU17 0LF, England
Nature of business
Funeral and related activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WEBB, Paul ACTIVE	Director	19 Aug 2025		Wales	February 1962	Suite C, Annie Reed Court, Annie Reed Road, Beverley, North Humberside, HU17 0LF, England
WELLS, Jonathon Mark ACTIVE	Director	08 Jan 2026		England	February 1967	Suite C, Annie Reed Court, Annie Reed Road, Beverley, North Humberside, HU17 0LF, England
WHITTAKER, George Anthony David ACTIVE	Director	01 Jun 2007		United Kingdom	September 1969	Foundation Investment Partners, 3rd Floor, 100 Wigmore Street, London, W1U 3RN, England
BARRICK, Simon John RESIGNED	Secretary	19 Jul 2013	08 Jan 2026			Suite C, Annie Reed Court, Annie Reed Road, Beverley, North Humberside, HU17 0LF, England
HADDON, Edward Anthony Deacon RESIGNED	Secretary	01 Jun 2007	05 Nov 2007			45 Tunis Road, London, W12 7EZ
SHEPHERD, Arthur RESIGNED	Secretary	23 May 1994	30 Apr 1999			52 Windsor Road, Hull, North Humberside, HU5 4HE
SHEPHERD, Philip John RESIGNED	Secretary	05 Nov 2007	19 Jul 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
L & A SECRETARIAL LIMITED RESIGNED	Nominee Secretary	23 May 1994	23 May 1994			31 Corsham Street, London, N1 6DR
BARRICK, Simon John RESIGNED	Director	24 Jun 2009	08 Jan 2026	England	July 1967	Suite C, Annie Reed Court, Annie Reed Road, Beverley, North Humberside, HU17 0LF, England
DUNLOP, Walter RESIGNED	Director	30 Apr 1999	26 May 2016	England	March 1951	Suite C, Annie Reed Court, Annie Reed Road, Beverley, North Humberside, HU17 0LF, England
HADDON, Edward Anthony Deacon RESIGNED	Director	01 Jun 2007	11 Jun 2008	England	June 1973	45 Tunis Road, London, W12 7EZ
SHEPHERD, Arthur RESIGNED	Director	23 May 1994	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	30 Jun 1994	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
WARBURTON, Jonathan Mark RESIGNED	Director	23 May 1994	01 Jun 2007	United Kingdom	May 1961	St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DX, England
L & A REGISTRARS LIMITED RESIGNED	Nominee Director	23 May 1994	23 May 1994			31 Corsham Street, London, N1 6DR

WEBB, Paul ACTIVE
Role: Director
Appointed on: 19 Aug 2025
Country of Residence: Wales
Date of birth: February 1962
Address: Suite C, Annie Reed Court, Annie Reed Road, Beverley, North Humberside, HU17 0LF, England

WELLS, Jonathon Mark ACTIVE
Role: Director
Appointed on: 08 Jan 2026
Country of Residence: England
Date of birth: February 1967
Address: Suite C, Annie Reed Court, Annie Reed Road, Beverley, North Humberside, HU17 0LF, England

WHITTAKER, George Anthony David ACTIVE
Role: Director
Appointed on: 01 Jun 2007
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Foundation Investment Partners, 3rd Floor, 100 Wigmore Street, London, W1U 3RN, England

BARRICK, Simon John RESIGNED
Role: Secretary
Appointed on: 19 Jul 2013
Resigned on: 08 Jan 2026
Address: Suite C, Annie Reed Court, Annie Reed Road, Beverley, North Humberside, HU17 0LF, England

HADDON, Edward Anthony Deacon RESIGNED
Role: Secretary
Appointed on: 01 Jun 2007
Resigned on: 05 Nov 2007
Address: 45 Tunis Road, London, W12 7EZ

SHEPHERD, Arthur RESIGNED
Role: Secretary
Appointed on: 23 May 1994
Resigned on: 30 Apr 1999
Address: 52 Windsor Road, Hull, North Humberside, HU5 4HE

SHEPHERD, Philip John RESIGNED
Role: Secretary
Appointed on: 05 Nov 2007
Resigned on: 19 Jul 2013
Address: Helensgate House, Carr Lane Weel, Beverley, East Yorkshire, HU17 0SQ

SHEPHERD, Philip John RESIGNED
Role: Secretary
Appointed on: 30 Apr 1999
Resigned on: 01 Jun 2007
Address: Helensgate House, Carr Lane Weel, Beverley, East Yorkshire, HU17 0SQ

L & A SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 May 1994
Resigned on: 23 May 1994
Address: 31 Corsham Street, London, N1 6DR

BARRICK, Simon John RESIGNED
Role: Director
Appointed on: 24 Jun 2009
Resigned on: 08 Jan 2026
Country of Residence: England
Date of birth: July 1967
Address: Suite C, Annie Reed Court, Annie Reed Road, Beverley, North Humberside, HU17 0LF, England

DUNLOP, Walter RESIGNED
Role: Director
Appointed on: 30 Apr 1999
Resigned on: 26 May 2016
Country of Residence: England
Date of birth: March 1951
Address: Suite C, Annie Reed Court, Annie Reed Road, Beverley, North Humberside, HU17 0LF, England

HADDON, Edward Anthony Deacon RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 11 Jun 2008
Country of Residence: England
Date of birth: June 1973
Address: 45 Tunis Road, London, W12 7EZ

SHEPHERD, Arthur RESIGNED
Role: Director
Appointed on: 23 May 1994
Resigned on: 30 Apr 1999
Date of birth: February 1937
Address: 52 Windsor Road, Hull, North Humberside, HU5 4HE

UNSWORTH, Lesley RESIGNED
Role: Director
Appointed on: 01 Nov 2003
Resigned on: 01 Jun 2007
Date of birth: August 1949
Address: 36 Greenstiles Lane, Swanland, North Ferriby, East Yorkshire, HU14 3NH

WARBURTON, George Anthony RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 01 Jun 2007
Country of Residence: Guernsey
Date of birth: July 1937
Address: Fort Alice 19 The Citadel, Fort George St Peter Port, Guernsey, GY1 2SX

WARBURTON, Gillian Ann RESIGNED
Role: Director
Appointed on: 30 Apr 1999
Resigned on: 01 Jun 2007
Country of Residence: Guernsey
Date of birth: August 1956
Address: Fort Alice 19 The Citadel, Fort George St Peter Port, Guernsey, Channel Islands, GY1 2SX

WARBURTON, Jonathan Mark RESIGNED
Role: Director
Appointed on: 23 May 1994
Resigned on: 01 Jun 2007
Country of Residence: United Kingdom
Date of birth: May 1961
Address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DX, England

L & A REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 May 1994
Resigned on: 23 May 1994
Address: 31 Corsham Street, London, N1 6DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jun 2025	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)
13 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Feb 2008	Satisfied	Registration of a charge (395) (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)View filing (opens in a new tab)
01 Feb 2008	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)
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)
12 Feb 2003	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 Mar 2001	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)
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)
03 Nov 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)
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)
29 Jul 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 1994	Satisfied	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.

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