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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

Mavis Ann Holmes

secretary · Resigned 01/01/1999

Colin Holmes

director · Resigned 01/01/1999

Charles David Holmes

director · Resigned 01/01/1999

Mavis Ann Holmes

director · Resigned 01/01/1999

David John Harris

director · Resigned 31/05/2001

Ian Holmes

director · Resigned 15/06/2001

Mark Holmes

director · Resigned 15/06/2001

Alana Jane Preece

secretary · Resigned 15/06/2001

Alana Jane Preece

director · Resigned 15/06/2001

Richard Blair Illingworth

director · Resigned 18/02/2002

Kathryn Donnelly

director · Resigned 31/03/2003

Richard Charles Monro

secretary · Resigned 04/12/2003

Ian David Burrell

secretary · Resigned 06/05/2005

John Dougall Anderson

director · Resigned 01/04/2006

Elizabeth Ann Blease

secretary · Resigned 01/04/2008

Ian David Burrell

secretary · Resigned 07/07/2008

David Sarti

director · Resigned 12/10/2009

David Graham Holden

director · Resigned 10/10/2013

Ian David Burrell

director · Resigned 01/10/2014

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

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/11/1994Registered 25/11/1994Satisfied 08/02/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/09/1991Registered 09/09/1991Satisfied 08/02/2019

Change History

officer appointedSIBAL, Shiv
2026-06-05
officer appointedBOURNE, Simon Gerald
2026-06-05
officer appointedLOCKWOOD, Justin Ashley
2026-06-05
statusactive
2026-06-05

Active

post townElland
2026-06-05

ELLAND

typeltd
2026-06-05

Private Limited Company

address line1Landscape House Premier Way
2026-06-05

LANDSCAPE HOUSE PREMIER WAY