Stancliffe Stone Co. Limited

02419276

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Landscape House Premier Way, Lowfields Business Park, Elland, HX5 9HT

Incorporated 04/09/1989

Previously known as

Rapid 8900 Limited · until 03/11/1989

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

08110

Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Officers

Justin Ashley Lockwood

director · Since 26/07/2021

British · England · Age 56

Shiv Sibal

secretary · Since 23/03/2023

Simon Gerald Bourne

director · Since 27/11/2025

British · England · Age 52

Former

Catherine Elizabeth Baxandall

secretary · Resigned 26/05/2020

Jack James Clarke

director · Resigned 01/04/2021

Martyn Coffey

director · Resigned 29/02/2024

Matthew Grant Pullen

director · Resigned 27/11/2025

Persons with Significant Control

Marshalls Group Limited

75–100% shares

75–100% votes

Landscape House, Landscape House, Elland, HX5 9HT

Reg: 00481574 · England · Limited Company

Notified 14/04/2026

Former PSCs

Marshalls Group Limited

Ceased 03/02/2026

Mr Simon Gerald Bourne

Ceased 14/04/2026

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → Landscape House Premier Way

2026-06-05

LANDSCAPE HOUSE PREMIER WAY

post town → Elland

2026-06-05

ELLAND