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Stone Shippers Limited

04118012

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 01/12/2000

Previously known as

Gardenfast Limited · until 22/01/2001

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

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

Simon Gerald Bourne

director · Since 27/11/2025

British · England · Age 52

Former

Instant Companies Limited

corporate nominee director · Resigned 02/01/2001

Swift Incorporations Limited

corporate nominee secretary · Resigned 02/01/2001

Richard Charles Monro

director · Resigned 29/01/2001

Joseph Gordon Aspdin

director · Resigned 16/05/2001

Richard Blair Illingworth

director · Resigned 18/02/2002

Richard Charles Monro

secretary · Resigned 04/12/2003

Gregory Skilbeck

director · Resigned 19/12/2003

Simon Mark Card

director · Resigned 19/12/2003

Ian David Burrell

secretary · Resigned 06/05/2005

John Dougall Anderson

director · Resigned 01/04/2006

Elizabeth Ann Blease

secretary · Resigned 01/04/2008

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

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Landscape House Premier Way
2026-06-09

LANDSCAPE HOUSE PREMIER WAY

post townElland
2026-06-09

ELLAND

officer appointedBOURNE, Simon Gerald
2026-06-09
officer appointedLOCKWOOD, Justin Ashley
2026-06-09