Stonemarket Limited
Company 00972373 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Marshalls Building Products Limited 2 shared directors
- Marshalls Group Limited 2 shared directors
- Marshalls Mono Limited 2 shared directors
- Edenhall Concrete Limited 2 shared directors
- CPM Group Limited 2 shared directors
- Quarryfill Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00972373 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/02/1970 |
| Address | LANDSCAPE HOUSE PREMIER WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9HT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (7)
- Marshalls Group Limited
ownership of shares 25-50% voting rights 25-50% - Marshalls Mono Limited
ownership of shares 25-50% voting rights 25-50% - Marshalls Building Products Limited
ownership of shares 25-50% voting rights 25-50% - Marshalls Mono Limited ceased 2026
ownership of shares 25-50% voting rights 25-50% - Marshalls Group Limited ceased 2026
ownership of shares 25-50% voting rights 25-50% - Marshalls Building Products Limited ceased 2026
ownership of shares 25-50% voting rights 25-50% - Mr Simon Gerald Bourne ceased 2026 British
significant influence or control
Officers (18)
- Simon Gerald Bourne Director · appointed 2025
- Justin Ashley Lockwood Director · appointed 2021
Show 16 former officers
- Matthew Grant Pullen Director · appointed 2024 · resigned 2025
- Jack James Clarke Director · appointed 2014 · resigned 2021
- Martyn Coffey Director · appointed 2013 · resigned 2024
- Catherine Elizabeth Baxandall Secretary · appointed 2008 · resigned 2020
- Elizabeth Ann Blease Secretary · appointed 2005 · resigned 2008
- Ian David Burrell Secretary · appointed 2003 · resigned 2014
- Kenneth Edwards Director · appointed 2002 · resigned 2003
- John Robert Topping Director · appointed 2002 · resigned 2003
- Thomas Poole Director · appointed 2002 · resigned 2005
- Andrew Dix Director · appointed 1998 · resigned 2002
- Joseph Gordon Aspdin Director · appointed 1998 · resigned 2001
- Philip David Marshall Director · appointed 1998 · resigned 2000
- David Graham Holden Director · appointed 1992 · resigned 2013
- George Brian Taylor Secretary · resigned 1992
- Keith Farrar Marshall Director · resigned 1992
- Simeon Joshua Marshall Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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