LONGCLIFFE QUARRIES LIMITED

Company summary

Company number: 00273400
Status: ACTIVE
Incorporated / age: 25 February 193393 years
Registered office: Longcliffe Quarries Ltd Head Office Longcliffe, Brassington, Matlock, Derbyshire, DE4 4HN, England
Accounts due: 31 December 2026
Confirmation statement due: 20 September 2026
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 19:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Longcliffe Quarries Ltd Head Office Longcliffe, Brassington, Matlock, Derbyshire, DE4 4HN, England
Nature of business
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Cutting, shaping and finishing of stone

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

LONGCLIFFE QUARRIES LIMITED

Company summary

Company number: 00273400
Status: ACTIVE
Incorporated / age: 25 February 193393 years
Registered office: Longcliffe Quarries Ltd Head Office Longcliffe, Brassington, Matlock, Derbyshire, DE4 4HN, England
Accounts due: 31 December 2026
Confirmation statement due: 20 September 2026
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 19:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Longcliffe Quarries Ltd Head Office Longcliffe, Brassington, Matlock, Derbyshire, DE4 4HN, England
Nature of business
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Cutting, shaping and finishing of stone

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GONZALEZ, Nelson John Higinio ACTIVE	Secretary	18 Sep 2025				Longcliffe Quarries Ltd Head Office, Longcliffe, Brassington, Matlock, Derbyshire, DE4 4HN, England
BOUSTEAD, Paul Michael ACTIVE	Director	30 Apr 2022		England	July 1979	Longcliffe Quarries Ltd Head Office, Longcliffe, Brassington, Matlock, Derbyshire, DE4 4HN, England
GONZALEZ, Nelson John Higinio ACTIVE	Director	18 Sep 2025		England	October 1983	Longcliffe Quarries Ltd Head Office, Longcliffe, Brassington, Matlock, Derbyshire, DE4 4HN, England
MCDONALD, Ian ACTIVE	Director	01 May 2021		England	April 1963	Longcliffe Quarries Ltd Head Office, Longcliffe, Brassington, Matlock, Derbyshire, DE4 4HN, England
MOONEY, Darren Edward ACTIVE	Director	29 Sep 2022		England	January 1967	Longcliffe Quarries Ltd Head Office, Longcliffe, Brassington, Matlock, Derbyshire, DE4 4HN, England
SHIELDS, John Francis Gillies ACTIVE	Director	22 Dec 2010		England	November 1980	Longcliffe Quarries Ltd Head Office, Longcliffe, Brassington, Matlock, Derbyshire, DE4 4HN, England
SHIELDS, Robert John Gillies ACTIVE	Director			England	February 1954	Longcliffe Quarries Ltd Head Office, Longcliffe, Brassington, Matlock, Derbyshire, DE4 4HN, England
STEPHENSON, Oliver George ACTIVE	Director	30 Sep 2021		England	October 1962	Longcliffe Quarries Ltd Head Office, Longcliffe, Brassington, Matlock, Derbyshire, DE4 4HN, England
WAINWRIGHT, Chris ACTIVE	Director	28 Feb 2013		England	October 1964	Longcliffe Quarries Ltd Head Office, Longcliffe, Brassington, Matlock, Derbyshire, DE4 4HN, England
GORBOULD, Ian RESIGNED	Secretary	24 Aug 2011	29 May 2025			Longcliffe Quarries Ltd Head Office, Longcliffe, Brassington, Matlock, Derbyshire, DE4 4HN, England
HYDE, Michael Frederic RESIGNED	Secretary		03 Dec 2009			17 North Avenue, Ashbourne, Derbyshire, DE6 1EZ
LANE, Julie Ruth RESIGNED	Secretary	03 Dec 2009	24 Aug 2011			32, Edge Road, Matlock, Derbyshire, DE4 3NH, England
BARKLEY, Michael RESIGNED	Director	04 Jan 2010	03 Aug 2022	United Kingdom	April 1958	Longcliffe Quarries Ltd Head Office, Longcliffe, Brassington, Matlock, Derbyshire, DE4 4HN, England
CRAMP, Richard John RESIGNED	Director	01 Apr 2008	30 Sep 2010	England	March 1955	5 Buckden Close, Brockwell, Chesterfield, Derbyshire, S40 4NR
DEARDEN, Anthony Vincent RESIGNED	Director	01 Jul 2001	30 Sep 2012	United Kingdom	September 1945	Longcliffe, Brassington, Matlock, Derbyshire, DE4 4BZ
EDWARDS, Lavender Jane Anne RESIGNED	Director		03 Dec 2009	United Kingdom	April 1958	14 Grange Road, Highgate, London, N6 4AP
FOTHERGILL, Paul Julian RESIGNED	Director	04 Jan 2010	28 Feb 2013	United Kingdom	November 1949	31, Midford Lane, Limpley Stoke, Bath, Avon, BA2 7GR, United Kingdom
GILLATT, Peter John RESIGNED	Director	15 Jun 2009	15 Sep 2013	England	April 1960	Longcliffe, Brassington, Matlock, Derbyshire, DE4 4BZ
GORBOULD, Ian RESIGNED	Director	11 Oct 2010	29 May 2025	United Kingdom	December 1962	Longcliffe Quarries Ltd Head Office, Longcliffe, Brassington, Matlock, Derbyshire, DE4 4HN, England
HYDE, Michael Frederic RESIGNED	Director		03 Dec 2009		December 1944	17 North Avenue, Ashbourne, Derbyshire, DE6 1EZ
LITTLER, Andrew RESIGNED	Director	16 Sep 2013	01 Apr 2019	England	November 1954	Longcliffe Quarries Ltd Head Office, Longcliffe, Brassington, Matlock, Derbyshire, DE4 4HN, England
RUSSELL, Vivian Geoffrey RESIGNED	Director	29 Mar 2018	30 Apr 2022	England	August 1961	Longcliffe Quarries Ltd Head Office, Longcliffe, Brassington, Matlock, Derbyshire, DE4 4HN, England
SHIELDS, Donald Alexander Gillies RESIGNED	Director		03 Dec 2009	United Kingdom	August 1924	Flatts Stile, Parwich, Ashbourne, Derbyshire, DE6 1QJ
SHIELDS, John Francis Gillies RESIGNED	Director	29 May 2001	03 Dec 2009	United Kingdom	November 1980	House Of Avochie, Huntly, Aberdeenshire, AB54 5YY
SHIELDS, Rosemary Joy RESIGNED	Director		03 Dec 2009	United Kingdom	January 1930	Flatts Stile, Parwich, Ashbourne, Derbyshire, DE6 1QJ

GONZALEZ, Nelson John Higinio ACTIVE
Role: Secretary
Appointed on: 18 Sep 2025
Address: Longcliffe Quarries Ltd Head Office, Longcliffe, Brassington, Matlock, Derbyshire, DE4 4HN, England

BOUSTEAD, Paul Michael ACTIVE
Role: Director
Appointed on: 30 Apr 2022
Country of Residence: England
Date of birth: July 1979
Address: Longcliffe Quarries Ltd Head Office, Longcliffe, Brassington, Matlock, Derbyshire, DE4 4HN, England

GONZALEZ, Nelson John Higinio ACTIVE
Role: Director
Appointed on: 18 Sep 2025
Country of Residence: England
Date of birth: October 1983
Address: Longcliffe Quarries Ltd Head Office, Longcliffe, Brassington, Matlock, Derbyshire, DE4 4HN, England

MCDONALD, Ian ACTIVE
Role: Director
Appointed on: 01 May 2021
Country of Residence: England
Date of birth: April 1963
Address: Longcliffe Quarries Ltd Head Office, Longcliffe, Brassington, Matlock, Derbyshire, DE4 4HN, England

MOONEY, Darren Edward ACTIVE
Role: Director
Appointed on: 29 Sep 2022
Country of Residence: England
Date of birth: January 1967
Address: Longcliffe Quarries Ltd Head Office, Longcliffe, Brassington, Matlock, Derbyshire, DE4 4HN, England

SHIELDS, John Francis Gillies ACTIVE
Role: Director
Appointed on: 22 Dec 2010
Country of Residence: England
Date of birth: November 1980
Address: Longcliffe Quarries Ltd Head Office, Longcliffe, Brassington, Matlock, Derbyshire, DE4 4HN, England

SHIELDS, Robert John Gillies ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: February 1954
Address: Longcliffe Quarries Ltd Head Office, Longcliffe, Brassington, Matlock, Derbyshire, DE4 4HN, England

STEPHENSON, Oliver George ACTIVE
Role: Director
Appointed on: 30 Sep 2021
Country of Residence: England
Date of birth: October 1962
Address: Longcliffe Quarries Ltd Head Office, Longcliffe, Brassington, Matlock, Derbyshire, DE4 4HN, England

WAINWRIGHT, Chris ACTIVE
Role: Director
Appointed on: 28 Feb 2013
Country of Residence: England
Date of birth: October 1964
Address: Longcliffe Quarries Ltd Head Office, Longcliffe, Brassington, Matlock, Derbyshire, DE4 4HN, England

GORBOULD, Ian RESIGNED
Role: Secretary
Appointed on: 24 Aug 2011
Resigned on: 29 May 2025
Address: Longcliffe Quarries Ltd Head Office, Longcliffe, Brassington, Matlock, Derbyshire, DE4 4HN, England

HYDE, Michael Frederic RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Dec 2009
Address: 17 North Avenue, Ashbourne, Derbyshire, DE6 1EZ

LANE, Julie Ruth RESIGNED
Role: Secretary
Appointed on: 03 Dec 2009
Resigned on: 24 Aug 2011
Address: 32, Edge Road, Matlock, Derbyshire, DE4 3NH, England

BARKLEY, Michael RESIGNED
Role: Director
Appointed on: 04 Jan 2010
Resigned on: 03 Aug 2022
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Longcliffe Quarries Ltd Head Office, Longcliffe, Brassington, Matlock, Derbyshire, DE4 4HN, England

CRAMP, Richard John RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: March 1955
Address: 5 Buckden Close, Brockwell, Chesterfield, Derbyshire, S40 4NR

DEARDEN, Anthony Vincent RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 30 Sep 2012
Country of Residence: United Kingdom
Date of birth: September 1945
Address: Longcliffe, Brassington, Matlock, Derbyshire, DE4 4BZ

EDWARDS, Lavender Jane Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 2009
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 14 Grange Road, Highgate, London, N6 4AP

FOTHERGILL, Paul Julian RESIGNED
Role: Director
Appointed on: 04 Jan 2010
Resigned on: 28 Feb 2013
Country of Residence: United Kingdom
Date of birth: November 1949
Address: 31, Midford Lane, Limpley Stoke, Bath, Avon, BA2 7GR, United Kingdom

GILLATT, Peter John RESIGNED
Role: Director
Appointed on: 15 Jun 2009
Resigned on: 15 Sep 2013
Country of Residence: England
Date of birth: April 1960
Address: Longcliffe, Brassington, Matlock, Derbyshire, DE4 4BZ

GORBOULD, Ian RESIGNED
Role: Director
Appointed on: 11 Oct 2010
Resigned on: 29 May 2025
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Longcliffe Quarries Ltd Head Office, Longcliffe, Brassington, Matlock, Derbyshire, DE4 4HN, England

HYDE, Michael Frederic RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 2009
Date of birth: December 1944
Address: 17 North Avenue, Ashbourne, Derbyshire, DE6 1EZ

LITTLER, Andrew RESIGNED
Role: Director
Appointed on: 16 Sep 2013
Resigned on: 01 Apr 2019
Country of Residence: England
Date of birth: November 1954
Address: Longcliffe Quarries Ltd Head Office, Longcliffe, Brassington, Matlock, Derbyshire, DE4 4HN, England

RUSSELL, Vivian Geoffrey RESIGNED
Role: Director
Appointed on: 29 Mar 2018
Resigned on: 30 Apr 2022
Country of Residence: England
Date of birth: August 1961
Address: Longcliffe Quarries Ltd Head Office, Longcliffe, Brassington, Matlock, Derbyshire, DE4 4HN, England

SHIELDS, Donald Alexander Gillies RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 2009
Country of Residence: United Kingdom
Date of birth: August 1924
Address: Flatts Stile, Parwich, Ashbourne, Derbyshire, DE6 1QJ

SHIELDS, John Francis Gillies RESIGNED
Role: Director
Appointed on: 29 May 2001
Resigned on: 03 Dec 2009
Country of Residence: United Kingdom
Date of birth: November 1980
Address: House Of Avochie, Huntly, Aberdeenshire, AB54 5YY

SHIELDS, Rosemary Joy RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 2009
Country of Residence: United Kingdom
Date of birth: January 1930
Address: Flatts Stile, Parwich, Ashbourne, Derbyshire, DE6 1QJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Nov 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
22 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
22 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 May 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 May 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 May 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 May 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 May 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 May 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Apr 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1992	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 1985	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

GONZALEZ, Nelson John Higinio ACTIVE

Secretary

18 Sep 2025

Longcliffe Quarries Ltd Head Office, Longcliffe, Brassington, Matlock, Derbyshire, DE4 4HN, England

BOUSTEAD, Paul Michael ACTIVE

Director

30 Apr 2022

England

July 1979

Longcliffe Quarries Ltd Head Office, Longcliffe, Brassington, Matlock, Derbyshire, DE4 4HN, England

GONZALEZ, Nelson John Higinio ACTIVE

Director

18 Sep 2025

England

October 1983

Longcliffe Quarries Ltd Head Office, Longcliffe, Brassington, Matlock, Derbyshire, DE4 4HN, England

MCDONALD, Ian ACTIVE

Director

01 May 2021

England

April 1963

Longcliffe Quarries Ltd Head Office, Longcliffe, Brassington, Matlock, Derbyshire, DE4 4HN, England

MOONEY, Darren Edward ACTIVE

Director

29 Sep 2022

England

January 1967

Longcliffe Quarries Ltd Head Office, Longcliffe, Brassington, Matlock, Derbyshire, DE4 4HN, England

SHIELDS, John Francis Gillies ACTIVE

Director

22 Dec 2010

England

November 1980

Longcliffe Quarries Ltd Head Office, Longcliffe, Brassington, Matlock, Derbyshire, DE4 4HN, England

SHIELDS, Robert John Gillies ACTIVE

Director

England

February 1954

Longcliffe Quarries Ltd Head Office, Longcliffe, Brassington, Matlock, Derbyshire, DE4 4HN, England

STEPHENSON, Oliver George ACTIVE

Director

30 Sep 2021

England

October 1962

Longcliffe Quarries Ltd Head Office, Longcliffe, Brassington, Matlock, Derbyshire, DE4 4HN, England

WAINWRIGHT, Chris ACTIVE

Director

28 Feb 2013

England

October 1964

Longcliffe Quarries Ltd Head Office, Longcliffe, Brassington, Matlock, Derbyshire, DE4 4HN, England

GORBOULD, Ian RESIGNED

Secretary

24 Aug 2011

29 May 2025

Longcliffe Quarries Ltd Head Office, Longcliffe, Brassington, Matlock, Derbyshire, DE4 4HN, England

HYDE, Michael Frederic RESIGNED

Secretary

03 Dec 2009

17 North Avenue, Ashbourne, Derbyshire, DE6 1EZ

LANE, Julie Ruth RESIGNED

Secretary

03 Dec 2009

24 Aug 2011

32, Edge Road, Matlock, Derbyshire, DE4 3NH, England

BARKLEY, Michael RESIGNED

Director

04 Jan 2010

03 Aug 2022

United Kingdom

April 1958

Longcliffe Quarries Ltd Head Office, Longcliffe, Brassington, Matlock, Derbyshire, DE4 4HN, England

CRAMP, Richard John RESIGNED

Director

01 Apr 2008

30 Sep 2010

England

March 1955

5 Buckden Close, Brockwell, Chesterfield, Derbyshire, S40 4NR

DEARDEN, Anthony Vincent RESIGNED

Director

01 Jul 2001

30 Sep 2012

United Kingdom

September 1945

Longcliffe, Brassington, Matlock, Derbyshire, DE4 4BZ

EDWARDS, Lavender Jane Anne RESIGNED

Director

03 Dec 2009

United Kingdom

April 1958

14 Grange Road, Highgate, London, N6 4AP

FOTHERGILL, Paul Julian RESIGNED

Director

04 Jan 2010

28 Feb 2013

United Kingdom

November 1949

31, Midford Lane, Limpley Stoke, Bath, Avon, BA2 7GR, United Kingdom

GILLATT, Peter John RESIGNED

Director

15 Jun 2009

15 Sep 2013

England

April 1960

Longcliffe, Brassington, Matlock, Derbyshire, DE4 4BZ

GORBOULD, Ian RESIGNED

Director

11 Oct 2010

29 May 2025

United Kingdom

December 1962

Longcliffe Quarries Ltd Head Office, Longcliffe, Brassington, Matlock, Derbyshire, DE4 4HN, England

HYDE, Michael Frederic RESIGNED

Director

03 Dec 2009

December 1944

17 North Avenue, Ashbourne, Derbyshire, DE6 1EZ

LITTLER, Andrew RESIGNED

Director

16 Sep 2013

01 Apr 2019

England

November 1954

Longcliffe Quarries Ltd Head Office, Longcliffe, Brassington, Matlock, Derbyshire, DE4 4HN, England

RUSSELL, Vivian Geoffrey RESIGNED

Director

29 Mar 2018

30 Apr 2022

England

August 1961

Longcliffe Quarries Ltd Head Office, Longcliffe, Brassington, Matlock, Derbyshire, DE4 4HN, England

SHIELDS, Donald Alexander Gillies RESIGNED

Director

03 Dec 2009

United Kingdom

August 1924

Flatts Stile, Parwich, Ashbourne, Derbyshire, DE6 1QJ

SHIELDS, John Francis Gillies RESIGNED

Director

29 May 2001

03 Dec 2009

United Kingdom

November 1980

House Of Avochie, Huntly, Aberdeenshire, AB54 5YY

SHIELDS, Rosemary Joy RESIGNED

Director

03 Dec 2009

United Kingdom

January 1930

Flatts Stile, Parwich, Ashbourne, Derbyshire, DE6 1QJ