THE STANCLIFFE GROUP LIMITED

Company summary

Company number: 02479428
Status: ACTIVE
Incorporated / age: 12 March 199036 years
Registered office: Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT
Accounts due: 30 September 2026
Confirmation statement due: 26 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 11:57 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
Non-trading company
Previous company names
PROSPECT STONE LIMITED
RAPID 9839 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
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
HOLMES, Mavis Ann RESIGNED	Secretary		20 Apr 2000			Cressbrook Mill, Cressbrook, Buxton, Derbyshire, SK17 8SY
MONRO, Richard Charles RESIGNED	Secretary	15 Jun 2001	04 Dec 2003			35 Brodley Close, Hipperholme, Halifax, West Yorkshire, HX3 8LS
PREECE, Alana Jane RESIGNED	Secretary	20 Apr 2000	15 Jun 2001			Woodside Cottage, Gibbons Bank Creamery Lane Parwich, Ashbourne, Derbyshire, DE6 1QB
ANDERSON, John Dougall RESIGNED	Director	15 Jun 2001	08 Apr 2003		August 1953	66 Thorpe Lane, Almondbury, Huddersfield, West Yorkshire, HD5 8UF
BURRELL, Ian David RESIGNED	Director	01 Feb 2004	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
DONNELLY, Kathryn RESIGNED	Director	20 Apr 2000	31 Mar 2003		January 1963	Rock Lodge Farm, Priestcliffe, Buxton, Derbyshire, SK17 9TN
HOLDEN, David Graham RESIGNED	Director	01 Feb 2004	10 Oct 2013	United Kingdom	December 1959	Birkby Grange, Birkby Hall Road, Huddersfield, West Yorkshire, HD2 2XB, United Kingdom
HOLMES, Charles David RESIGNED	Director		20 Apr 2000		March 1941	Cressbrook Mill, Cressbrook, Buxton, Derbys, SK17 8SY
HOYLE, Richard John RESIGNED	Director	31 Mar 2003	01 Jul 2004	England	May 1960	Millstones Milner Lane, Greetland, Halifax, West Yorkshire, HX4 8HP
ILLINGWORTH, Richard Blair RESIGNED	Director	15 Jun 2001	18 Feb 2002	England	March 1963	Salterlee House, Salterlee, Halifax, West Yorkshire, HX3 6XN
MONRO, Richard Charles RESIGNED	Director	08 Apr 2003	04 Dec 2003	United Kingdom	April 1958	35 Brodley Close, Hipperholme, Halifax, West Yorkshire, HX3 8LS
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

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

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

HOLMES, Mavis Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Apr 2000
Address: Cressbrook Mill, Cressbrook, Buxton, Derbyshire, SK17 8SY

MONRO, Richard Charles RESIGNED
Role: Secretary
Appointed on: 15 Jun 2001
Resigned on: 04 Dec 2003
Address: 35 Brodley Close, Hipperholme, Halifax, West Yorkshire, HX3 8LS

PREECE, Alana Jane RESIGNED
Role: Secretary
Appointed on: 20 Apr 2000
Resigned on: 15 Jun 2001
Address: Woodside Cottage, Gibbons Bank Creamery Lane Parwich, Ashbourne, Derbyshire, DE6 1QB

ANDERSON, John Dougall RESIGNED
Role: Director
Appointed on: 15 Jun 2001
Resigned on: 08 Apr 2003
Date of birth: August 1953
Address: 66 Thorpe Lane, Almondbury, Huddersfield, West Yorkshire, HD5 8UF

BURRELL, Ian David RESIGNED
Role: Director
Appointed on: 01 Feb 2004
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

DONNELLY, Kathryn RESIGNED
Role: Director
Appointed on: 20 Apr 2000
Resigned on: 31 Mar 2003
Date of birth: January 1963
Address: Rock Lodge Farm, Priestcliffe, Buxton, Derbyshire, SK17 9TN

HOLDEN, David Graham RESIGNED
Role: Director
Appointed on: 01 Feb 2004
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

HOLMES, Charles David RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 2000
Date of birth: March 1941
Address: Cressbrook Mill, Cressbrook, Buxton, Derbys, SK17 8SY

HOYLE, Richard John RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 01 Jul 2004
Country of Residence: England
Date of birth: May 1960
Address: Millstones Milner Lane, Greetland, Halifax, West Yorkshire, HX4 8HP

ILLINGWORTH, Richard Blair RESIGNED
Role: Director
Appointed on: 15 Jun 2001
Resigned on: 18 Feb 2002
Country of Residence: England
Date of birth: March 1963
Address: Salterlee House, Salterlee, Halifax, West Yorkshire, HX3 6XN

MONRO, Richard Charles RESIGNED
Role: Director
Appointed on: 08 Apr 2003
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

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

Filing history

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