The Stancliffe Group Limited

Active02479428 Private limited company
Incorporated
12 March 1990 (36 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Yorkshire
Address
Landscape House Premier Way
Lowfields Business Park
Elland
HX5 9HT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2025
British
Born October 1973 (53)
Director · Appointed 26 July 2021
British
Born January 1970 (56)
Officer history (18 former)
27 November 2025
Resigned Pullen, Matthew Grant as Director
27 November 2025
Appointed Bourne, Simon Gerald as Director
1 March 2024
Appointed Pullen, Matthew Grant as Director
29 February 2024
Resigned Coffey, Martyn as Director
26 July 2021
Appointed Lockwood, Justin Ashley as Director
1 April 2021
Resigned Clarke, Jack James as Director
26 May 2020
Resigned Baxandall, Catherine Elizabeth as Secretary
1 October 2014
Appointed Clarke, Jack James as Director
1 October 2014
Resigned Burrell, Ian David as Director
10 October 2013
Resigned Holden, David Graham as Director
10 October 2013
Appointed Coffey, Martyn as Director
7 July 2008
Resigned Burrell, Ian David as Secretary
7 July 2008
Appointed Baxandall, Catherine Elizabeth as Secretary
1 April 2008
Appointed Burrell, Ian David as Secretary
1 April 2008
Resigned Blease, Elizabeth Ann as Secretary
6 May 2005
Appointed Blease, Elizabeth Ann as Secretary
6 May 2005
Resigned Burrell, Ian David as Secretary
1 July 2004
Resigned Hoyle, Richard John as Director
1 February 2004
Appointed Holden, David Graham as Director
1 February 2004
Appointed Burrell, Ian David as Director
4 December 2003
Appointed Burrell, Ian David as Secretary
4 December 2003
Resigned Monro, Richard Charles as Secretary
4 December 2003
Resigned Monro, Richard Charles as Director
8 April 2003
Appointed Monro, Richard Charles as Director
8 April 2003
Resigned Anderson, John Dougall as Director
31 March 2003
Appointed Hoyle, Richard John as Director
31 March 2003
Resigned Donnelly, Kathryn as Director
18 February 2002
Resigned Illingworth, Richard Blair as Director
15 June 2001
Appointed Illingworth, Richard Blair as Director
15 June 2001
Appointed Monro, Richard Charles as Secretary
15 June 2001
Resigned Preece, Alana Jane as Secretary
15 June 2001
Appointed Anderson, John Dougall as Director
20 April 2000
Appointed Preece, Alana Jane as Secretary
20 April 2000
Appointed Donnelly, Kathryn as Director
20 April 2000
Resigned Holmes, Mavis Ann as Secretary
20 April 2000
Resigned Holmes, Charles David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02419276
Former controllers (2)
13 April 2026
Ceased Simon Gerald Bourne — Has significant influence or control
3 February 2026
Ceased Stancliffe Stone Company Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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