STANCLIFFE STONE CO. LIMITED

Overview

Company Name	STANCLIFFE STONE CO. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02419276
Jurisdiction	England/Wales
Date of Creation	Sep 04, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STANCLIFFE STONE CO. LIMITED?

Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110) / Mining and Quarrying

Where is STANCLIFFE STONE CO. LIMITED located?

Registered Office Address	Landscape House Premier Way Lowfields Business Park HX5 9HT Elland West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of STANCLIFFE STONE CO. LIMITED?

Previous Company Names
Company Name	From	Until
RAPID 8900 LIMITED	Sep 04, 1989	Sep 04, 1989

What are the latest accounts for STANCLIFFE STONE CO. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for STANCLIFFE STONE CO. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 04, 2026
Next Confirmation Statement Due	Sep 18, 2026
Next Confirmation Statement Made Up To	Sep 04, 2025
Overdue	No

What are the latest filings for STANCLIFFE STONE CO. LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2026	Cessation of Simon Gerald Bourne as a person with significant control on Apr 14, 2026	1 pages	PSC07

Apr 14, 2026	Notification of Marshalls Group Limited as a person with significant control on Apr 14, 2026	2 pages	PSC02

Feb 03, 2026	Cessation of Marshalls Group Limited as a person with significant control on Feb 03, 2026	1 pages	PSC07

Jan 20, 2026	Notification of Simon Gerald Bourne as a person with significant control on Jan 19, 2026	2 pages	PSC01

Dec 03, 2025	Appointment of Mr Simon Gerald Bourne as a director on Nov 27, 2025	2 pages	AP01

Dec 03, 2025	Termination of appointment of Matthew Grant Pullen as a director on Nov 27, 2025	1 pages	TM01

Sep 04, 2025	Confirmation statement made on Sep 04, 2025 with no updates	3 pages	CS01

Aug 18, 2025	Accounts for a dormant company made up to Dec 31, 2024	3 pages	AA

Sep 04, 2024	Confirmation statement made on Sep 04, 2024 with no updates	3 pages	CS01

Sep 02, 2024	Accounts for a dormant company made up to Dec 31, 2023	3 pages	AA

Mar 04, 2024	Termination of appointment of Martyn Coffey as a director on Feb 29, 2024	1 pages	TM01

Mar 04, 2024	Appointment of Mr Matthew Grant Pullen as a director on Mar 01, 2024	2 pages	AP01

Sep 07, 2023	Confirmation statement made on Sep 04, 2023 with no updates	3 pages	CS01

Jul 21, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Mar 23, 2023	Appointment of Shiv Sibal as a secretary on Mar 23, 2023	2 pages	AP03

Oct 03, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Sep 05, 2022	Confirmation statement made on Sep 04, 2022 with no updates	3 pages	CS01

Sep 06, 2021	Confirmation statement made on Sep 04, 2021 with no updates	3 pages	CS01

Aug 12, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Jul 27, 2021	Appointment of Mr Justin Ashley Lockwood as a director on Jul 26, 2021	2 pages	AP01

Apr 15, 2021	Termination of appointment of Jack James Clarke as a director on Apr 01, 2021	1 pages	TM01

Sep 21, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Sep 15, 2020	Confirmation statement made on Sep 04, 2020 with no updates	3 pages	CS01

Jun 09, 2020	Termination of appointment of Catherine Elizabeth Baxandall as a secretary on May 26, 2020	1 pages	TM02

Sep 04, 2019	Confirmation statement made on Sep 04, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of STANCLIFFE STONE CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SIBAL, Shiv Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire	Mar 23, 2023		Secretary	Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire				307090280001
BOURNE, Simon Gerald Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire	Nov 27, 2025		Director	Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire	England	British	1973-10	343114140001
LOCKWOOD, Justin Ashley Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire	Jul 26, 2021		Director	Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire	England	British	1970-1	285606120001
BAXANDALL, Catherine Elizabeth Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire England	Jul 07, 2008	May 26, 2020	Secretary	Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire England		British		27825440003
BLEASE, Elizabeth Ann Dicklow Cob Farm Dicklow Cob SK11 9EA Lower Withington Cheshire	May 06, 2005	Apr 01, 2008	Secretary	Dicklow Cob Farm Dicklow Cob SK11 9EA Lower Withington Cheshire		British		68258550002
BURRELL, Ian David Rundale House Old Scriven HG5 9DY Knaresborough	Apr 01, 2008	Jul 07, 2008	Secretary	Rundale House Old Scriven HG5 9DY Knaresborough		British		47706090002
BURRELL, Ian David Rundale House Old Scriven HG5 9DY Knaresborough	Dec 04, 2003	May 06, 2005	Secretary	Rundale House Old Scriven HG5 9DY Knaresborough		British		47706090002
HOLMES, Mavis Ann Cressbrook Mill Cressbrook SK17 8SY Buxton Derbyshire		Jan 01, 1999	Secretary	Cressbrook Mill Cressbrook SK17 8SY Buxton Derbyshire		British		17462490001
MONRO, Richard Charles 35 Brodley Close Hipperholme HX3 8LS Halifax West Yorkshire	Jun 15, 2001	Dec 04, 2003	Secretary	35 Brodley Close Hipperholme HX3 8LS Halifax West Yorkshire		British		59480370001
PREECE, Alana Jane Woodside Cottage Gibbons Bank Creamery Lane Parwich DE6 1QB Ashbourne Derbyshire	Jan 01, 1999	Jun 15, 2001	Secretary	Woodside Cottage Gibbons Bank Creamery Lane Parwich DE6 1QB Ashbourne Derbyshire		British		62212730001
ANDERSON, John Dougall 66 Thorpe Lane Almondbury HD5 8UF Huddersfield West Yorkshire	Jun 15, 2001	Apr 01, 2006	Director	66 Thorpe Lane Almondbury HD5 8UF Huddersfield West Yorkshire		British	1953-8	4216080001
BURRELL, Ian David Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire England	Dec 19, 2003	Oct 01, 2014	Director	Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire England	England	British	1957-3	47706090006
CLARKE, Jack James Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire	Oct 01, 2014	Apr 01, 2021	Director	Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire	England	British	1965-12	191431070001
COFFEY, Martyn Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire England	Oct 10, 2013	Feb 29, 2024	Director	Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire England	England	British	1962-10	181221470001
DONNELLY, Kathryn Rock Lodge Farm Priestcliffe SK17 9TN Buxton Derbyshire		Mar 31, 2003	Director	Rock Lodge Farm Priestcliffe SK17 9TN Buxton Derbyshire		British	1963-1	62212680003
HARRIS, David John Willow Croft Crosby Ravensworth CA10 3HY Penrith Cumbria	Jan 01, 1999	May 31, 2001	Director	Willow Croft Crosby Ravensworth CA10 3HY Penrith Cumbria		British	1960-4	33666590001
HOLDEN, David Graham Birkby Hall Road HD2 2XB Huddersfield Birkby Grange West Yorkshire United Kingdom	Dec 19, 2003	Oct 10, 2013	Director	Birkby Hall Road HD2 2XB Huddersfield Birkby Grange West Yorkshire United Kingdom	United Kingdom	British	1959-12	32474600003
HOLMES, Charles David Cressbrook Mill Cressbrook SK17 8SY Buxton Derbys		Jan 01, 1999	Director	Cressbrook Mill Cressbrook SK17 8SY Buxton Derbys		British	1941-3	33666600001
HOLMES, Colin West Hills Farm Winster DE4 Matlock Derbys		Jan 01, 1999	Director	West Hills Farm Winster DE4 Matlock Derbys		British	1964-2	17462460001
HOLMES, Ian Bottom Farm Brushfield Taddington SK17 9UQ Buxton Derbyshire	Aug 30, 1991	Jun 15, 2001	Director	Bottom Farm Brushfield Taddington SK17 9UQ Buxton Derbyshire		British	1967-1	59949090001
HOLMES, Mark Stoney Ley Hall Main Road, Nr Stanton In Peak DE4 2LW Matlock Derbyshire	Aug 30, 1991	Jun 15, 2001	Director	Stoney Ley Hall Main Road, Nr Stanton In Peak DE4 2LW Matlock Derbyshire	England	British	1967-1	93837390001
HOLMES, Mavis Ann Cressbrook Mill Cressbrook SK17 8SY Buxton Derbyshire		Jan 01, 1999	Director	Cressbrook Mill Cressbrook SK17 8SY Buxton Derbyshire		British	1941-3	17462490001
ILLINGWORTH, Richard Blair Salterlee House Salterlee HX3 6XN Halifax West Yorkshire	Jun 15, 2001	Feb 18, 2002	Director	Salterlee House Salterlee HX3 6XN Halifax West Yorkshire	England	British	1963-3	66366240001
PREECE, Alana Jane Woodside Cottage Gibbons Bank Creamery Lane Parwich DE6 1QB Ashbourne Derbyshire	Jan 01, 1999	Jun 15, 2001	Director	Woodside Cottage Gibbons Bank Creamery Lane Parwich DE6 1QB Ashbourne Derbyshire		British	1956-6	62212730001
PULLEN, Matthew Grant Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire	Mar 01, 2024	Nov 27, 2025	Director	Premier Way Lowfields Business Park HX5 9HT Elland Landscape House West Yorkshire	England	British	1969-2	317795040001
SARTI, David Birkby Hall Road HD2 2YA Huddersfield Birkby Grange West Yorkshire	Apr 01, 2006	Oct 12, 2009	Director	Birkby Hall Road HD2 2YA Huddersfield Birkby Grange West Yorkshire	United Kingdom	British	1965-6	95195840002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STANCLIFFE STONE CO. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Marshalls Group Limited

Apr 14, 2026

Landscape House

HX5 9HT Elland

Landscape House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England
Place Registered	England
Registration Number	00481574

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Simon Gerald Bourne

Jan 19, 2026

Premier Way

Lowfields Business Park

HX5 9HT Elland

Landscape House

West Yorkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Marshalls Group Limited

Apr 06, 2016

Premier Way

Lowfields Business Park

HX5 9HT Elland

Landscape House

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	English
Place Registered	England And Wales
Registration Number	481574

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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