CLASSICAL FLAGSTONES LIMITED

Company summary

Company number: 02307139
Status: ACTIVE
Incorporated / age: 19 October 198837 years
Registered office: Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
Accounts due: 30 September 2027
Confirmation statement due: 12 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 18:09 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
Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
Nature of business
Other specialised construction activities n.e.c.
Previous company names
CLASSICAL CONCRETE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOURNE, Simon Gerald ACTIVE	Director	27 Nov 2025		England	October 1973	Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
LOCKWOOD, Justin Ashley ACTIVE	Director	26 Jul 2021		England	January 1970	Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
BAXANDALL, Catherine Elizabeth RESIGNED	Secretary	07 Jul 2008	26 May 2020			Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England
BLEASE, Elizabeth Ann RESIGNED	Secretary	06 May 2005	01 Apr 2008			Dicklow Cob Farm, Dicklow Cob, Lower Withington, Cheshire, SK11 9EA
BURNFORD, Gillian Louise RESIGNED	Secretary		03 Sep 1999			Lynbrook Vale Farm, Lyncombe Vale, Bath, Avon, BA2 4LT
BURRELL, Ian David RESIGNED	Secretary	01 Apr 2008	07 Jul 2008			Rundale House, Old Scriven, Knaresborough, HG5 9DY
BURRELL, Ian David RESIGNED	Secretary	04 Dec 2003	06 May 2005			Rundale House, Old Scriven, Knaresborough, HG5 9DY
MONRO, Richard Charles RESIGNED	Secretary	03 Sep 1999	04 Dec 2003			35 Brodley Close, Hipperholme, Halifax, West Yorkshire, HX3 8LS
ASPDIN, Joseph Gordon RESIGNED	Director	03 Sep 1999	01 May 2000		May 1941	Dovecote Farm, North Deighton, Wetherby, LS22 4EL
BURNFORD, Gillian Louise RESIGNED	Director	06 Sep 1999	01 Aug 2001		December 1951	Lynbrook Vale Farm, Lyncombe Vale, Bath, Avon, BA2 4LT
BURNFORD, Gillian Louise RESIGNED	Director	23 Mar 1998	03 Sep 1999		December 1951	Lynbrook Vale Farm, Lyncombe Vale, Bath, Avon, BA2 4LT
BURNFORD, Paul RESIGNED	Director	06 Sep 1999	01 Aug 2001		December 1951	Lynbrook Vale Farm, Lyncombe Vale, Bath, Avon, BA2 4LT
BURNFORD, Paul RESIGNED	Director		03 Sep 1999	England	October 1944	Lyncombe Vale Farm Lyncombe Vale, Bath, Avon, BA2 4LT
BURRELL, Ian David RESIGNED	Director	19 Dec 2003	01 Oct 2014	England	March 1957	Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England
CLARKE, Jack James RESIGNED	Director	01 Oct 2014	01 Apr 2021	England	December 1965	Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
COFFEY, Martyn RESIGNED	Director	10 Oct 2013	29 Feb 2024	England	October 1962	Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England
HOLDEN, David Graham RESIGNED	Director	19 Dec 2003	10 Oct 2013	United Kingdom	December 1959	Birkby Grange, Birkby Hall Road, Huddersfield, West Yorkshire, HD2 2XB, United Kingdom
HOLDEN, David Graham RESIGNED	Director	03 Sep 1999	01 Feb 2001	United Kingdom	December 1959	Croft House Langlea Terrace, Hipperholme, Halifax, West Yorkshire, HX3 8LG
ILLINGWORTH, Richard Blair RESIGNED	Director	01 Feb 2001	18 Feb 2002	England	March 1963	Salterlee House, Salterlee, Halifax, West Yorkshire, HX3 6XN
MARSHALL, John Douglas RESIGNED	Director	03 Sep 1999	01 May 2000		January 1945	The Croft, Rawson Avenue, Halifax, West Yorkshire, HX3 0JP
MONRO, Richard Charles RESIGNED	Director	01 Aug 2001	04 Dec 2003	United Kingdom	April 1958	35 Brodley Close, Hipperholme, Halifax, West Yorkshire, HX3 8LS
PLAYER BISHOP, Jill RESIGNED	Director	04 Feb 2002	11 Feb 2005		May 1960	Sunnyside, The Green, Northleach, Gloucestershire, GL54 3EX
PULLEN, Matthew Grant RESIGNED	Director	01 Mar 2024	27 Nov 2025	England	February 1969	Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
SHROFF, Roger Anthony RESIGNED	Director	01 May 2000	01 Aug 2001	England	March 1953	69 Stratton Heights, Cirencester, Gloucestershire, GL7 2RN

BOURNE, Simon Gerald ACTIVE
Role: Director
Appointed on: 27 Nov 2025
Country of Residence: England
Date of birth: October 1973
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT

LOCKWOOD, Justin Ashley ACTIVE
Role: Director
Appointed on: 26 Jul 2021
Country of Residence: England
Date of birth: January 1970
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT

BAXANDALL, Catherine Elizabeth RESIGNED
Role: Secretary
Appointed on: 07 Jul 2008
Resigned on: 26 May 2020
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England

BLEASE, Elizabeth Ann RESIGNED
Role: Secretary
Appointed on: 06 May 2005
Resigned on: 01 Apr 2008
Address: Dicklow Cob Farm, Dicklow Cob, Lower Withington, Cheshire, SK11 9EA

BURNFORD, Gillian Louise RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Sep 1999
Address: Lynbrook Vale Farm, Lyncombe Vale, Bath, Avon, BA2 4LT

BURRELL, Ian David RESIGNED
Role: Secretary
Appointed on: 01 Apr 2008
Resigned on: 07 Jul 2008
Address: Rundale House, Old Scriven, Knaresborough, HG5 9DY

BURRELL, Ian David RESIGNED
Role: Secretary
Appointed on: 04 Dec 2003
Resigned on: 06 May 2005
Address: Rundale House, Old Scriven, Knaresborough, HG5 9DY

MONRO, Richard Charles RESIGNED
Role: Secretary
Appointed on: 03 Sep 1999
Resigned on: 04 Dec 2003
Address: 35 Brodley Close, Hipperholme, Halifax, West Yorkshire, HX3 8LS

ASPDIN, Joseph Gordon RESIGNED
Role: Director
Appointed on: 03 Sep 1999
Resigned on: 01 May 2000
Date of birth: May 1941
Address: Dovecote Farm, North Deighton, Wetherby, LS22 4EL

BURNFORD, Gillian Louise RESIGNED
Role: Director
Appointed on: 06 Sep 1999
Resigned on: 01 Aug 2001
Date of birth: December 1951
Address: Lynbrook Vale Farm, Lyncombe Vale, Bath, Avon, BA2 4LT

BURNFORD, Gillian Louise RESIGNED
Role: Director
Appointed on: 23 Mar 1998
Resigned on: 03 Sep 1999
Date of birth: December 1951
Address: Lynbrook Vale Farm, Lyncombe Vale, Bath, Avon, BA2 4LT

BURNFORD, Paul RESIGNED
Role: Director
Appointed on: 06 Sep 1999
Resigned on: 01 Aug 2001
Date of birth: December 1951
Address: Lynbrook Vale Farm, Lyncombe Vale, Bath, Avon, BA2 4LT

BURNFORD, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 1999
Country of Residence: England
Date of birth: October 1944
Address: Lyncombe Vale Farm Lyncombe Vale, Bath, Avon, BA2 4LT

BURRELL, Ian David RESIGNED
Role: Director
Appointed on: 19 Dec 2003
Resigned on: 01 Oct 2014
Country of Residence: England
Date of birth: March 1957
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England

CLARKE, Jack James RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 01 Apr 2021
Country of Residence: England
Date of birth: December 1965
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT

COFFEY, Martyn RESIGNED
Role: Director
Appointed on: 10 Oct 2013
Resigned on: 29 Feb 2024
Country of Residence: England
Date of birth: October 1962
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England

HOLDEN, David Graham RESIGNED
Role: Director
Appointed on: 19 Dec 2003
Resigned on: 10 Oct 2013
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Birkby Grange, Birkby Hall Road, Huddersfield, West Yorkshire, HD2 2XB, United Kingdom

HOLDEN, David Graham RESIGNED
Role: Director
Appointed on: 03 Sep 1999
Resigned on: 01 Feb 2001
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Croft House Langlea Terrace, Hipperholme, Halifax, West Yorkshire, HX3 8LG

ILLINGWORTH, Richard Blair RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 18 Feb 2002
Country of Residence: England
Date of birth: March 1963
Address: Salterlee House, Salterlee, Halifax, West Yorkshire, HX3 6XN

MARSHALL, John Douglas RESIGNED
Role: Director
Appointed on: 03 Sep 1999
Resigned on: 01 May 2000
Date of birth: January 1945
Address: The Croft, Rawson Avenue, Halifax, West Yorkshire, HX3 0JP

MONRO, Richard Charles RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 04 Dec 2003
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 35 Brodley Close, Hipperholme, Halifax, West Yorkshire, HX3 8LS

PLAYER BISHOP, Jill RESIGNED
Role: Director
Appointed on: 04 Feb 2002
Resigned on: 11 Feb 2005
Date of birth: May 1960
Address: Sunnyside, The Green, Northleach, Gloucestershire, GL54 3EX

PULLEN, Matthew Grant RESIGNED
Role: Director
Appointed on: 01 Mar 2024
Resigned on: 27 Nov 2025
Country of Residence: England
Date of birth: February 1969
Address: Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT

SHROFF, Roger Anthony RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 01 Aug 2001
Country of Residence: England
Date of birth: March 1953
Address: 69 Stratton Heights, Cirencester, Gloucestershire, GL7 2RN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Apr 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jul 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Jun 1996	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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