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Companies/02307139

Classical Flagstones Limited

Other specialised construction activities n.e.c. · Elland

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Marshalls Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-04-13 · No cessation recorded

Source record 131840604
Show 2 ceased records
SB
Mr Simon Gerald BourneIndividual
Significant influence or control

Notified 2026-01-15 · Ceased 2026-04-13

Source record 124352173
Marshalls Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2026-01-27

Source record 127278343

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
SB
Simon BourneCurrent director
Appointed 2025-11-27
+64 others
JL
Justin LockwoodCurrent director
Appointed 2021-07-26 · 5 yrs · Chief Financial Officer
+70 others
Show 22 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
DH
David HoldenResigned director
Resigned 2003-12-19 · 9 yrs · Company Director
JP
Jill Player BishopResigned director
Resigned 2002-02-04 · 3 yrs · Company Director
RM
Richard MonroResigned directorResigned secretary
Resigned 2001-08-01 · 2 yrs · Chartered Secretary
RI
Richard IllingworthResigned director
Resigned 2001-02-01 · 1 yr · Company Director
RS
Roger ShroffResigned director
Resigned 2000-05-01 · 1 yr · Co Director
GB
Gillian BurnfordResigned directorResigned secretary
Resigned 1999-09-06 · 1 yr · Director
PB
Paul BurnfordResigned director
Resigned 1999-09-06 · 1 yr · Director
JA
Joseph AspdinResigned director
Resigned 1999-09-03 · Company Director
JM
John MarshallResigned director
Resigned 1999-09-03 · Director
PB
Paul BurnfordResigned director
Resigned 1991-05-02 · 8 yrs · Managing Director

Board profile

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