STANCLIFFE STONE CO. LIMITED

LANDSCAPE HOUSE PREMIER WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9HT

Company Number: 02419276
Incorporation date: 04-Sep-1989
Status: Active
Entity type: Private Limited Company

SIC codes:
08110 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate





SUMMARY

This company is 34.6 years old and is currently active. It is controlled by Marshalls Group Limited. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 78 other companies. The company has no public disputes filed on the Business Disputes Register. There are 3 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: DORMANT (31-Dec-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Shiv SIBAL 23 Mar 2023 28 Mar 2024 1 - 0
Resigned Catherine Elizabeth BAXANDALL 07 Jul 2008 26 May 2020 Company Secretary British 3 - 205
Resigned Ian David BURRELL 01 Apr 2008 07 Jul 2008 0 - 185
Resigned Elizabeth Ann BLEASE 06 May 2005 01 Apr 2008 0 - 133
Resigned Ian David BURRELL 04 Dec 2003 06 May 2005 0 - 185
Resigned Richard Charles MONRO 15 Jun 2001 04 Dec 2003 Chartered Secretary British 6 - 514
Resigned Alana Jane PREECE 01 Jan 1999 15 Jun 2001 0 - 6
Resigned Mavis Ann HOLMES 01 Jan 1999 0 - 7

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Justin Ashley LOCKWOOD 26 Jul 2021 Chief Financial Officer British 69 - 60 (0.0%)
Resigned Jack James CLARKE 01 Oct 2014 01 Apr 2021 Company Director British 0 - 530 (0.0%)
Active Martyn COFFEY 10 Oct 2013 Company Director British 62 - 100 (0.0%)
Resigned David SARTI 01 Apr 2006 12 Oct 2009 Company Director British 0 - 130 (0.0%)
Resigned David Graham HOLDEN 19 Dec 2003 10 Oct 2013 Company Director British 0 - 8925 (28.1%)
Resigned Ian David BURRELL 19 Dec 2003 01 Oct 2014 Chrtrd Accntant British 0 - 18544 (23.8%)
Resigned Richard Blair ILLINGWORTH 15 Jun 2001 18 Feb 2002 Company Director British 3 - 4820 (39.2%)
Resigned John Dougall ANDERSON 15 Jun 2001 01 Apr 2006 Co Director British 0 - 162 (12.5%)
Resigned David John HARRIS 01 Jan 1999 31 May 2001 Sales Director British 0 - 41 (25.0%)
Resigned Alana Jane PREECE 01 Jan 1999 15 Jun 2001 Finance Director British 0 - 61 (16.7%)
Resigned Mark HOLMES 30 Aug 1991 15 Jun 2001 Stone Merchant British 0 - 51 (20.0%)
Resigned Ian HOLMES 30 Aug 1991 15 Jun 2001 Stone Merchant British 0 - 10 (0.0%)
Resigned Mavis Ann HOLMES 01 Jan 1999 Stone Merchant British 0 - 72 (28.6%)
Resigned Colin HOLMES 01 Jan 1999 Stone Merchant British 0 - 10 (0.0%)
Resigned Charles David HOLMES 01 Jan 1999 Stone Merchant British 0 - 52 (40.0%)
Resigned Kathryn DONNELLY 31 Mar 2003 Managing Director British 0 - 51 (20.0%)
Number of active directors: 2
Average tenure of active directors: 6.6 years
Average tenure of resigned directors: 4.3 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
MARSHALLS BUILDING PRODUCTS LIMITED (00113882) - Active
MARSHALLS GROUP LIMITED (00481574) - Active
MARSHALLS MONO LIMITED (00509579) - Active
EDENHALL CONCRETE LIMITED (00698870) - Active
IPF INTERNATIONAL LIMITED (00753518) - Active
INTERNATIONAL PERSONAL FINANCE INVESTMENTS LIMITED (00961088) - Active
STONEMARKET LIMITED (00972373) - Active
CPM GROUP LIMITED (01005164) - Active
QUARRYFILL LIMITED (01420489) - Active
IPF HOLDINGS LIMITED (01525242) - Active
MINERAL PRODUCTS ASSOCIATION LIMITED (01634996) - Active
DALESTONE CONCRETE PRODUCTS LIMITED (01693641) - Active
WOODHOUSE UK LIMITED (02090464) - Active
CLASSICAL FLAGSTONES LIMITED (02307139) - Active
STANCLIFFE STONE CO. LIMITED (02419276) - Active
THE STANCLIFFE GROUP LIMITED (02479428) - Active
EDENHALL BUILDING PRODUCTS LIMITED (02638967) - Active
RHINO PROTEC LIMITED (02834851) - Active
PREMIER MORTARS LIMITED (02873403) - Active
PANABLOK (UK) LTD. (02896898) - Active
ROCKRITE LIMITED (03172041) - Active
SCENIC BLUE (UK) LIMITED (03243957) - Active
MARSHALLS DORMANT NO. 30 LIMITED (03325457) - Active
EDENHALL LIMITED (03326387) - Active
SCENIC BLUE LIMITED (03330929) - Active
EDENHALL CONCRETE PRODUCTS LIMITED (03495356) - Active
WOODHOUSE GROUP LIMITED (03511740) - Active
THE YORKSHIRE BRICK CO. LIMITED (03523242) - Active
ROBINSON ASSOCIATES STONE CONSULTANTS LIMITED (03582354) - Active
PD EDENHALL LIMITED (03635485) - Active
CONSTRUCTION PRODUCTS ASSOCIATION (03861752) - Active
MARSHALLS DORMANT NO.31 LIMITED (03868179) - Active
SCENIC BLUE LANDSCAPE FRANCHISE LIMITED (04019016) - Active
STONE SHIPPERS LIMITED (04118012) - Active
TOWN AND COUNTRY PAVING LIMITED (04204194) - Active
OLLERTON LIMITED (04276602) - Active
MARSHALLS PROPERTIES LIMITED (04349470) - Active
MARSHALLS ESTATES LIMITED (04350478) - Active
MARSHALLS CONCRETE PRODUCTS LIMITED (04354801) - Active
MARSHALLS STONE PRODUCTS LIMITED (04354811) - Active
S MARSHALL & SONS LIMITED (04354814) - Active
STONEMARKET (CONCRETE) LIMITED (04354815) - Active
MARSHALLS LANDSCAPE PRODUCTS LIMITED (04354817) - Active
MARSHALLS NATURAL STONE LIMITED (04354818) - Active
MARSHALLS PROFIT SHARING SCHEME LIMITED (04354819) - Active
MARSHALLS REGISTER LIMITED (04354823) - Active
MARSHALLS BUILDING MATERIALS LIMITED (04356167) - Active
MARSHALLS DIRECTORS LIMITED (04483812) - Active
VIRIDIAN SOLAR LIMITED (04501938) - Active
MARSHALLS STREET FURNITURE LIMITED (04780606) - Active
EDENHALL TECHNOLOGIES LIMITED (05090371) - Active
MARSHALLS PLC (05100353) - Active
MARSHALLS EBT LIMITED (05472428) - Active
MARSHALLS DORMANT NO.32 LIMITED (05612151) - Active
URBAN ENGINEERING LIMITED (05899919) - Active
ACRAMAN (418) LIMITED (05923372) - Active
INTERNATIONAL PERSONAL FINANCE PLC (06018973) - Active
IPF DIGITAL GROUP LIMITED (06032184) - Active
THE GREAT BRITISH BOLLARD COMPANY LIMITED (07171253) - Active
ROBINSONS GREENHOUSES LIMITED (07171269) - Active
LLOYDS QUARRIES LIMITED (07171272) - Active
BOLLARDS DIRECT LIMITED (07171277) - Active
CAPABILITY BROWN LANDSCAPING LIMITED (07171288) - Active
CAPABILITY BROWN GARDEN CENTRES LIMITED (07171298) - Active
ALTON GLASSHOUSES LIMITED (07171307) - Active
HORNTON GROUNDS STONE SALES LIMITED (07434223) - Active
EUROCELL PLC (08654028) - Active
PD EDENHALL HOLDINGS LTD (08911209) - Active
EDENHALL HOLDINGS LIMITED (10367730) - Active
IPF NORDIC LIMITED (11356987) - Active
MARLEY LIMITED (11519291) - Active
MONTY TOPCO LIMITED (12144396) - Active
MONTY MIDCO 1 LIMITED (12144469) - Active
MONTY MIDCO 2 LIMITED (12144529) - Active
MONTY BIDCO LIMITED (12144582) - Active
MARLEY GROUP LIMITED (13596495) - Active
PAVER SYSTEMS LIMITED (SC104334) - Active
PAVER SYSTEMS (CARLUKE) LIMITED (SC124776) - Active
LOCHARBRIGGS SANDSTONE LIMITED (SC191844) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

STANCLIFFE STONE CO. LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


Date Title Reference Subject
2005-06-17 Stancliffe Stone Company Ltd v Peak District National Park Authority [2005] EWCA Civ 747
2005-02-24 Stancliffe Stone Company Ltd v Peak District National Park Authority [2005] EWCA Civ 241
2004-06-22 Stancliffe Stone Company Ltd. v Peak District National Park Authority [2004] EWHC 1475 (QB)

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 08110 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
TARMAC TRADING LIMITED GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, UNITED KINGDOM, B37 7ES 00453791 2017-12-31 2,095,900,000 146,200,000 23910-Production of abrasive products
42110-Construction of roads and motorways
70100-Activities of head offices
AGGREGATE INDUSTRIES UK LIMITED BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ 00245717 2017-12-31 1,270,737,000 43,851,000 08120-Operation of gravel and sand pits; mining of clays and kaolin
23610-Manufacture of concrete products for construction purposes
42110-Construction of roads and motorways
HANSON QUARRY PRODUCTS EUROPE LIMITED SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8QZ 00300002 2017-12-31 718,910,000 58,432,000 08990-Other mining and quarrying not elsewhere classified
23630-Manufacture of ready-mixed concrete
64203-Activities of construction holding companies
BREEDON SOUTHERN LIMITED PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, ENGLAND, DE73 8AP 00156531 2017-12-31 331,316,000 31,528,000 08120-Operation of gravel and sand pits; mining of clays and kaolin
42110-Construction of roads and motorways
TARMAC AGGREGATES LIMITED GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, UNITED KINGDOM, B37 7ES 00297905 2017-12-31 330,200,000 8,000,000 08120-Operation of gravel and sand pits; mining of clays and kaolin
FP MCCANN LIMITED KNOCKLOUGHRIM QUARRY,, 3,DRUMARD ROAD,, MAGHERAFELT,, CO.LONDONDERRY, BT45 8QA NI013563 2018-12-31 254,496,765 16,398,109
BREEDON NORTHERN LIMITED ETHIEBEATON QUARRY, KINGENNIE, MONIFIETH, ANGUS, DD5 3RB SC144788 2017-12-31 191,604,000 16,583,000 08120-Operation of gravel and sand pits; mining of clays and kaolin
42110-Construction of roads and motorways
BREEDON CEMENT LIMITED PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, ENGLAND, DE73 8AP 08284549 2017-12-31 174,623,000 22,891,000 08120-Operation of gravel and sand pits; mining of clays and kaolin
23510-Manufacture of cement
23630-Manufacture of ready-mixed concrete
HILLHOUSE QUARRY GROUP LIMITED HILLHOUSE QUARRY, TROON, AYRSHIRE, KA10 7HX SC135103 2018-03-31 42,527,946 4,428,405
CAMBRIAN STONE LIMITED GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, UNITED KINGDOM, B37 7ES 01579754 2017-12-31 39,068,000 1,281,000 08990-Other mining and quarrying not elsewhere classified
PATERSONS OF GREENOAKHILL LIMITED GARTSHERRIE ROAD, COATBRIDGE, ML5 2EU SC054793 2017-11-30 38,591,685 5,198 08120-Operation of gravel and sand pits; mining of clays and kaolin
38210-Treatment and disposal of non-hazardous waste
BULLIMORES SAND AND GRAVEL LIMITED THISTLETON LANE, SOUTH WITHAM,, GRANTHAM,, LINCS, NG33 5QE 00627117 2018-05-31 13,205,966 0 08120-Operation of gravel and sand pits; mining of clays and kaolin
49410-Freight transport by road
77320-Renting and leasing of construction and civil engineering machinery and equipment
MARSHALL QUARRY PRODUCTS LIMITED WATTS HOUSE CARNABY IND. ESTATE, LANCASTER ROAD, CARNABY, BRIDLINGTON, EAST RIDING OF YORKSHIRE, ENGLAND, YO15 3QY 03208960 2018-03-31 10,748,706 0 23610-Manufacture of concrete products for construction purposes
HILLHOUSE ESTATES LIMITED HILLHOUSE QUARRY, TROON, AYRSHIRE, KA10 7HX SC023206 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
STANCLIFFE STONE CO. LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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