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Companies/00972373

Stonemarket Limited

Private Limited Company · Elland

ActiveUnited KingdomIncorporated 1970Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 4 ceased
Marshalls Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-04-14 · No cessation recorded

Source record 131846592
Marshalls Mono LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-04-14 · No cessation recorded

Source record 131846593
Marshalls Building Products LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-04-14 · No cessation recorded

Source record 131846596
Show 4 ceased records
SB
Mr Simon Gerald BourneIndividual
Significant influence or control

Notified 2026-01-19 · Ceased 2026-04-14

Source record 135561029
Marshalls Mono LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-02-03

Source record 122176941
Marshalls Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-02-03

Source record 122176942
Marshalls Building Products LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-02-03

Source record 122176943

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
SB
Simon Gerald BourneCurrent director
Appointed 2025-11-27
+9 others
JL
Justin LockwoodCurrent director
Appointed 2021-07-26 · 5 yrs · Chief Financial Officer
+70 others
Show 20 historical appointments
MP
Matthew PullenResigned director
Resigned 2024-03-01 · 1 yr · Chief Executive
JC
Jack ClarkeResigned director
Resigned 2014-10-01 · 6 yrs · Company Director
MC
Martyn CoffeyResigned director
Resigned 2013-10-10 · 10 yrs · Company Director
CB
Catherine BaxandallResigned secretary
Resigned 2008-07-07 · 11 yrs · Company Secretary
IB
Ian BurrellResigned secretaryResigned director
Resigned 2008-04-01 · Company Director
EB
Elizabeth BleaseResigned secretary
Resigned 2005-05-06 · 2 yrs · Company Secretary
KE
Kenneth EdwardsResigned director
Resigned 2002-10-21 · 1 yr · Sales Director
JT
John ToppingResigned director
Resigned 2002-10-21 · 1 yr · Accountant
TP
Thomas PooleResigned director
Resigned 2002-05-01 · 3 yrs · Company Director
AD
Andrew DixResigned director
Resigned 1998-09-28 · 3 yrs · Company Director
JA
Joseph AspdinResigned director
Resigned 1998-09-22 · 2 yrs · Company Director
PM
Philip MarshallResigned director
Resigned 1998-09-22 · 2 yrs · Company Director
RM
Richard MonroResigned secretary
Resigned 1998-07-23 · 5 yrs
DH
David HoldenResigned directorResigned secretary
Resigned 1992-12-15 · 20 yrs · Chartered Accountant
KM
Keith MarshallResigned director
Resigned 1991-12-29 · Company Director
GT
George TaylorResigned secretary
Resigned 1991-12-29
SM
Simeon MarshallResigned director
Resigned 1991-12-29 · 6 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active